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Company Information for

1ST CALL HERITAGE LIMITED

MILLENIUM BUILDINGS, AIRPORT SERVICES ROAD, AIRPORT SERVICES ROAD, PORTSMOUTH, PO3 5XR,
Company Registration Number
03188894
Private Limited Company
Active

Company Overview

About 1st Call Heritage Ltd
1ST CALL HERITAGE LIMITED was founded on 1996-04-22 and has its registered office in Airport Services Road. The organisation's status is listed as "Active". 1st Call Heritage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1ST CALL HERITAGE LIMITED
 
Legal Registered Office
MILLENIUM BUILDINGS
AIRPORT SERVICES ROAD
AIRPORT SERVICES ROAD
PORTSMOUTH
PO3 5XR
Other companies in PO3
 
Filing Information
Company Number 03188894
Company ID Number 03188894
Date formed 1996-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-09-25
Return next due 2018-10-09
Type of accounts MICRO
Last Datalog update: 2017-11-10 11:30:56
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 HERITAGE LIMITED

Company Officers of 1ST CALL HERITAGE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOHN LOADER
Director 1996-08-05
JULIE MARGARET LOADER
Company Secretary 2001-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN LOADER
Company Secretary 1996-08-21 2001-04-20
ALAN SHAW
Director 1996-05-02 2001-04-04
DEAN PETER MARTIN
Company Secretary 1996-05-02 1996-05-28
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1996-04-22 1996-05-02
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1996-04-22 1996-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOHN LOADER THE OLD FORGE PAULSGROVE ROAD LIMITED Director 2014-08-19 CURRENT 2010-11-02 Active
STEVEN JOHN LOADER HAMPSHIRE SUN LIMITED Director 2014-08-05 CURRENT 2005-03-01 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
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0122/04/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0122/04/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0122/04/14 FULL LIST
2013-11-25AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-29AR0122/04/13 FULL LIST
2013-01-07AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-22AR0122/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-17AR0122/04/11 FULL LIST
2011-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE MARGARET LOADER / 01/04/2011
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-06AR0122/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN LOADER / 01/01/2010
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-12-22AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-15363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-17363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-28363(287)REGISTERED OFFICE CHANGED ON 28/04/05
2005-04-28363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-18363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-29363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: OLD DAIRY WORKSHOPS WHITE CHIMNEYS ROAD WESTBOURNE EMSWORTH HAMPSHIRE PO10 8SD
2002-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-27363(287)REGISTERED OFFICE CHANGED ON 27/07/02
2002-07-27363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/01
2001-05-23363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-05-01288bSECRETARY RESIGNED
2001-05-01288aNEW SECRETARY APPOINTED
2001-05-01288bDIRECTOR RESIGNED
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-04363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-03-08AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-06-04363sRETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
1999-02-09AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-11-04363sRETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
1998-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/98
1998-11-04363sRETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
1997-09-22AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-09-17395PARTICULARS OF MORTGAGE/CHARGE
1997-04-18288aNEW SECRETARY APPOINTED
1996-08-20CERTNMCOMPANY NAME CHANGED BUSINESSCRAFT LIMITED CERTIFICATE ISSUED ON 21/08/96
1996-08-18288SECRETARY RESIGNED
1996-08-18288NEW DIRECTOR APPOINTED
1996-05-15287REGISTERED OFFICE CHANGED ON 15/05/96 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE 82-85 DEANSGATE MANCHESTER M3 2ER
1996-05-15288NEW DIRECTOR APPOINTED
1996-05-15288SECRETARY RESIGNED
1996-05-15288DIRECTOR RESIGNED
1996-05-15288NEW SECRETARY APPOINTED
1996-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL HERITAGE 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 HERITAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1997-09-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 2,776
Creditors Due Within One Year 2012-05-01 £ 48,828

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 HERITAGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 15,939
Cash Bank In Hand 2012-04-30 £ 59
Cash Bank In Hand 2011-04-30 £ 59
Current Assets 2012-05-01 £ 76,786
Current Assets 2012-04-30 £ 45,637
Current Assets 2011-04-30 £ 33,032
Debtors 2012-05-01 £ 60,162
Debtors 2012-04-30 £ 44,978
Debtors 2011-04-30 £ 32,488
Fixed Assets 2012-05-01 £ 5,170
Fixed Assets 2012-04-30 £ 1,950
Fixed Assets 2011-04-30 £ 2,925
Shareholder Funds 2012-05-01 £ 30,352
Shareholder Funds 2012-04-30 £ 5,580
Shareholder Funds 2011-04-30 £ -3,821
Stocks Inventory 2012-05-01 £ 685
Stocks Inventory 2012-04-30 £ 600
Stocks Inventory 2011-04-30 £ 485
Tangible Fixed Assets 2012-05-01 £ 5,170
Tangible Fixed Assets 2012-04-30 £ 1,950
Tangible Fixed Assets 2011-04-30 £ 2,925

Debtors and other cash assets

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

Government spend with 1ST CALL HERITAGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2015-07-31 GBP £5,000 Grants,Refunds,etc
Adur Worthing Council 2015-07-24 GBP £4,326 Grants,Refunds,etc
Adur Worthing Council 2014-04-04 GBP £4,968 Grants,Refunds,etc

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.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL HERITAGE 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 HERITAGE 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 HERITAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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