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Company Information for

1ST CALL LIMITED

C/O BISHOP FLEMING, 16 QUEEN SQUARE, 16 QUEEN SQUARE, BRISTOL, BS1 4NT,
Company Registration Number
02581647
Private Limited Company
Active

Company Overview

About 1st Call Ltd
1ST CALL LIMITED was founded on 1991-02-12 and has its registered office in 16 Queen Square. The organisation's status is listed as "Active". 1st Call Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1ST CALL LIMITED
 
Legal Registered Office
C/O BISHOP FLEMING
16 QUEEN SQUARE
16 QUEEN SQUARE
BRISTOL
BS1 4NT
Other companies in BS1
 
Filing Information
Company Number 02581647
Company ID Number 02581647
Date formed 1991-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-11-30
Return next due 2017-12-14
Type of accounts DORMANT
Last Datalog update: 2017-09-08 22:50:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL LIMITED
The accountancy firm based at this address is KRESTON UK LIMITED

Company Officers of 1ST CALL LIMITED

Current Directors
Officer Role Date Appointed
CLIVE VICTOR HUGHES
Director 1991-02-12
WENDY ANNE HUGHES
Company Secretary 1999-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANNE HUGHES
Director 1991-02-12 1999-08-06
CHRISTINE ANNE HUGHES
Company Secretary 1991-02-12 1999-08-06
CHRISTINE ANNE HUGHES
Company Secretary 1991-02-12 1992-02-12
BOURSE SECURITIES LIMITED
Nominated Director 1991-02-12 1991-02-12
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 1991-02-12 1991-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE VICTOR HUGHES JUNCTION3WORKSHOPS LTD Director 2003-09-04 CURRENT 2003-07-11 Active
CLIVE VICTOR HUGHES HUGHES ENTERPRISES LTD Director 1997-07-04 CURRENT 1997-06-16 Active
WENDY ANNE HUGHES JUNCTION3WORKSHOPS LTD Company Secretary 2003-09-04 CURRENT 2003-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0130/11/15 FULL LIST
2015-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0130/11/14 FULL LIST
2014-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0130/11/13 FULL LIST
2013-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-11AR0130/11/12 FULL LIST
2012-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-12-09AR0130/11/11 FULL LIST
2011-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-15AR0130/11/10 FULL LIST
2010-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-22AR0130/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE VICTOR HUGHES / 30/11/2009
2009-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-05363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-20363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20353LOCATION OF REGISTER OF MEMBERS
2007-12-20288cSECRETARY'S PARTICULARS CHANGED
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/07
2007-01-26363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG
2006-03-07363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-03363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-11363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-11288cSECRETARY'S PARTICULARS CHANGED
2003-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2001-12-04363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-02363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-15288aNEW SECRETARY APPOINTED
1999-10-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-12363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1999-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/98
1998-05-18363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1998-04-06287REGISTERED OFFICE CHANGED ON 06/04/98 FROM: CHANDOS MEWS 34B CHANDOS ROAD REDLAND BRISTOL BS6 6PF
1997-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-02363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-06-20395PARTICULARS OF MORTGAGE/CHARGE
1996-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-13363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1994-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-12-09363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1993-12-15363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-12-17SRES03EXEMPTION FROM APPOINTING AUDITORS 13/03/92
1992-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-12-17363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-08287REGISTERED OFFICE CHANGED ON 08/12/92 FROM: 34A CHANDOS ROAD REDLAND BRISTOL BS6 6PF
1992-03-16363sRETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS
1991-07-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-07-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-06-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CALL LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL LIMITED
Trademarks
We have not found any records of 1ST CALL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST CALL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2015-01-15 GBP £1,198
Derbyshire County Council 2015-01-15 GBP £1,198
Derbyshire County Council 2014-12-08 GBP £1,823
Derbyshire County Council 2014-12-08 GBP £1,823
Derbyshire County Council 2014-12-08 GBP £1,823
Derbyshire County Council 2014-12-08 GBP £1,823
Plymouth City Council 2014-04-24 GBP £133,419
Plymouth City Council 2014-04-24 GBP £133,419 Dom Care Block Contract
Plymouth City Council 2011-03-17 GBP £142,449 Dom Care Block Contract

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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