1st Call Courier Ltd

Company Registration Number: 07645559

Company registered in England and Wales

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1st Call Courier Ltd is a Private Company Limited by Shares first registered on 24 May 2011. Its current registered address is in Watford.

Registered Address

67 ROYCE GROVE
LEAVESDEN
WATFORD
WD25 7GB

There are 8 companies currently registered at this postcode, including this one.

All companies at WD25 7GB

Registration Data

Company Number

07645559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£12,533
Current Assets £34,335£40,148£40,839£10,531£472
of which Cash £8,009£5,849£11,930£7,153£472
Total Assets £34,335£40,148£40,839£10,531£13,005
Current Liabilities £52,941£33,244£39,563£19,953£9,428
Net Current Assets £-18,606£6,904£1,276£-9,422£-8,956
Total Net Worth £100£23,595£23,376£3,357£3,577

Previous Names

No previous names

Company Officers

  • GRAHAM, Steven Paul

    Director

    Appointed on 24 May 2011

     

    Nationality: British

    Occupation: Courier Services

    Month of birth: September 1972

    67
    Royce Grove
    Leavesden
    Watford
    WD25 7GB
    United Kingdom

  • KNIGHTLEY, Richard John

    Director

    Appointed on 15 June 2011

     

    Nationality: British

    Occupation: Haulier

    Month of birth: March 1968

    150
    Bury Green Road
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 5AL
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615EOSB. Transaction: MzE2OTgzNzE3OWFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1ZJ7. Transaction: MzE2MTkyNjk3MWFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X596S2JM. Transaction: MzE1MDc4NzMyNmFkaXF6a2N4.

  4. 30 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZQ5GZ4. Transaction: MzE0MDg1ODYyNGFkaXF6a2N4.

  5. 18 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49SRGKH. Transaction: MzEyNTM4OTM4N2FkaXF6a2N4.

  6. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42708HK. Transaction: MzExODMwMzMwNmFkaXF6a2N4.

  7. 7 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODg1MjAwMWFkaXF6a2N4.

  8. 6 October 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3HY36KX. Transaction: MzEwODg1MTk2NWFkaXF6a2N4.

  9. 23 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzM2MzExN2FkaXF6a2N4.

  10. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L20RS. Transaction: MzA5NTM3NjY1NmFkaXF6a2N4.

  11. 30 August 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2FUUV6I. Transaction: MzA4NDExNjAxNWFkaXF6a2N4.

  12. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PG4FC. Transaction: MzA3MzI3NDg5OGFkaXF6a2N4.

  13. 19 July 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1DGNKLU. Transaction: MzA2MTA4OTcxOWFkaXF6a2N4.

  14. 15 June 2011 Appointment of Mr Richard John Knightley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX3VHV04. Transaction: MzAzODg5OTkwOGFkaXF6a2N4.

  15. 24 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPGM4UE0. Transaction: MzAzNzY1MTA0MWFkaXF6a2N4.

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