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Home > England & Wales Companies > 1ST CALL PRIVATE DETECTIVES LIMITED
Company Information for

1ST CALL PRIVATE DETECTIVES LIMITED

LEEDS, WEST YORKSHIRE, LS1,
Company Registration Number
03390534
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About 1st Call Private Detectives Ltd
1ST CALL PRIVATE DETECTIVES LIMITED was founded on 1997-06-23 and had its registered office in Leeds. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
1ST CALL PRIVATE DETECTIVES LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
LS1
Other companies in LS1
 
Filing Information
Company Number 03390534
Date formed 1997-06-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2013-09-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-11 03:35:30
Primary Source:Companies House
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Company Officers of 1ST CALL PRIVATE DETECTIVES LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN JULIE DERWANZ
Company Secretary 1997-06-23
JOHN ROLAND WYNNE DERWANZ
Director 1997-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1997-06-23 1997-06-23
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1997-06-23 1997-06-23

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
2013-09-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-24DS01APPLICATION FOR STRIKING-OFF
2013-04-10AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-25LATEST SOC25/07/12 STATEMENT OF CAPITAL;GBP 1
2012-07-25AR0123/06/12 FULL LIST
2011-10-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-22AR0123/06/11 FULL LIST
2010-10-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-06AR0123/06/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROLAND WYNNE DERWANZ / 01/10/2009
2009-11-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-07-10353LOCATION OF REGISTER OF MEMBERS
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 12 YORK PLACE LEEDS LS1 2DS
2009-07-10190LOCATION OF DEBENTURE REGISTER
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DERWANZ / 02/03/2009
2009-03-12288cSECRETARY'S CHANGE OF PARTICULARS / KATHRYN DERWANZ / 02/03/2009
2008-10-28AA30/06/08 TOTAL EXEMPTION FULL
2008-07-24363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-12363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-22363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2007-01-10288cSECRETARY'S PARTICULARS CHANGED
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2006-09-01190LOCATION OF DEBENTURE REGISTER
2006-09-01353LOCATION OF REGISTER OF MEMBERS
2005-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-08363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-06363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-16363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-04363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-17363sRETURN MADE UP TO 23/06/01; NO CHANGE OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-11363sRETURN MADE UP TO 23/06/00; NO CHANGE OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-18363(288)SECRETARY'S PARTICULARS CHANGED
1999-06-18363sRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-26363sRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1997-07-14353LOCATION OF REGISTER OF MEMBERS
1997-07-14325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1997-06-28288bDIRECTOR RESIGNED
1997-06-28288aNEW DIRECTOR APPOINTED
1997-06-28288aNEW SECRETARY APPOINTED
1997-06-28288bSECRETARY RESIGNED
1997-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to 1ST CALL PRIVATE DETECTIVES 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 PRIVATE DETECTIVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CALL PRIVATE DETECTIVES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Creditors
Creditors Due Within One Year 2011-07-01 £ 2,709

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

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 PRIVATE DETECTIVES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 8,052
Current Assets 2011-07-01 £ 12,102
Debtors 2011-07-01 £ 4,050
Shareholder Funds 2011-07-01 £ 9,393

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CALL PRIVATE DETECTIVES LIMITED registering or being granted any patents
Domain Names

1ST CALL PRIVATE DETECTIVES LIMITED owns 1 domain names.

1STCALLPRIVATEDETECTIVES.co.uk  

Trademarks
We have not found any records of 1ST CALL PRIVATE DETECTIVES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST CALL PRIVATE DETECTIVES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2011-10-06 GBP £715 Legal Disbursements
Leeds City Council 2011-09-15 GBP £479 Legal Disbursements
Leeds City Council 2011-09-02 GBP £1,039 Legal Disbursements

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL PRIVATE DETECTIVES 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 PRIVATE DETECTIVES 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 PRIVATE DETECTIVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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