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Company Information for

1ST CALLCOM LIMITED

STROWGER HOUSE, RAVENSHORN WAY RENISHAW, SHEFFIELD, DERBYSHIRE, S21 3WY,
Company Registration Number
03929440
Private Limited Company
Active

Company Overview

About 1st Callcom Ltd
1ST CALLCOM LIMITED was founded on 2000-02-21 and has its registered office in Sheffield. The organisation's status is listed as "Active". 1st Callcom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST CALLCOM LIMITED
 
Legal Registered Office
STROWGER HOUSE
RAVENSHORN WAY RENISHAW
SHEFFIELD
DERBYSHIRE
S21 3WY
Other companies in S21
 
Previous Names
1ST CALL.COM LIMITED13/07/2001
1ST CALL.COMM LIMITED02/03/2000
Filing Information
Company Number 03929440
Company ID Number 03929440
Date formed 2000-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-02-21
Return next due 2018-03-07
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB915992585  
Last Datalog update: 2017-08-10 06:40:50
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 CALLCOM LIMITED

Company Officers of 1ST CALLCOM LIMITED

Current Directors
Officer Role Date Appointed
ALAN ROBERT CLARKE
Director 2000-12-01
ANDREW STEPHEN ELLINGHAM
Director 2007-09-25
ANDREW STEPHEN ELLINGHAM
Company Secretary 2007-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL CAYTON ROBINSON
Company Secretary 2007-03-02 2007-09-25
JONATHAN PETER TURNER
Director 2006-01-16 2007-02-10
JONATHAN PETER TURNER
Company Secretary 2005-11-01 2007-02-10
NIGEL CAYTON ROBINSON
Company Secretary 2002-02-15 2005-10-31
NIGEL CAYTON ROBINSON
Director 2002-02-15 2005-10-01
FAY CLARKE
Company Secretary 2000-12-01 2002-02-15
AR NOMINEES LIMITED
Nominated Director 2000-02-21 2000-12-01
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2000-02-21 2000-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN ROBERT CLARKE DONCASTER TELECOM LIMITED Director 2009-04-21 CURRENT 2009-04-20 Active
ALAN ROBERT CLARKE PLANET TELECOMMUNICATIONS SOLUTIONS LIMITED Director 2008-12-01 CURRENT 2008-01-04 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
2017-03-14AA30/09/16 TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-23AR0121/02/16 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-13AR0121/02/15 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0121/02/14 FULL LIST
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ELLINGHAM / 17/01/2014
2013-10-02DISS40DISS40 (DISS40(SOAD))
2013-10-01GAZ1FIRST GAZETTE
2013-09-30AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-28AR0121/02/13 FULL LIST
2012-06-30AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-21AR0121/02/12 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-22AR0121/02/11 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ELLINGHAM / 09/11/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT CLARKE / 09/11/2010
2010-07-05AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-23AR0121/02/10 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT CLARKE / 05/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN ELLINGHAM / 05/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN ELLINGHAM / 05/10/2009
2009-08-03AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-03AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-21363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-26363sRETURN MADE UP TO 21/02/07; NO CHANGE OF MEMBERS
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-27288bSECRETARY RESIGNED
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-28288aNEW SECRETARY APPOINTED
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: STROWGER HOUSE RAVENSHORN WAY RENISHAW SHEFFIELD DERBYSHIRE S21 3WY
2007-02-17287REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 6A STATION ROAD ECKINGTON SHEFFIELD S21 4FX
2007-02-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-03-08363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-01-25288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW SECRETARY APPOINTED
2005-11-21288bSECRETARY RESIGNED
2005-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-08363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-28363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-23DISS40STRIKE-OFF ACTION DISCONTINUED
2003-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2003-09-17363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-09-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-10395PARTICULARS OF MORTGAGE/CHARGE
2003-09-09GAZ1FIRST GAZETTE
2002-03-06225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01
2002-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-06288bSECRETARY RESIGNED
2002-02-13363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-07-13CERTNMCOMPANY NAME CHANGED 1ST CALL.COM LIMITED CERTIFICATE ISSUED ON 13/07/01
2001-04-06363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2001-01-05288bSECRETARY RESIGNED
2001-01-05288aNEW DIRECTOR APPOINTED
2001-01-05287REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 12-14 SAINT MARY'S STREET NEWPORT SALOP TF10 7AB
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to 1ST CALLCOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2003-09-09
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALLCOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-09 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-04-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-09-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 156,847
Creditors Due Within One Year 2011-10-01 £ 548,626

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 CALLCOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 70,728
Current Assets 2011-10-01 £ 273,713
Debtors 2011-10-01 £ 127,985
Fixed Assets 2011-10-01 £ 264,976
Secured Debts 2011-10-01 £ 156,847
Shareholder Funds 2011-10-01 £ 166,784
Stocks Inventory 2011-10-01 £ 75,000
Tangible Fixed Assets 2011-10-01 £ 63,976

Debtors and other cash assets

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

Government spend with 1ST CALLCOM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2015-1 GBP £4,576
Nottinghamshire County Council 2014-11 GBP £2,347
Nottinghamshire County Council 2014-10 GBP £2,382
Nottinghamshire County Council 2014-9 GBP £2,843
Nottinghamshire County Council 2014-8 GBP £2,331
Nottinghamshire County Council 2014-7 GBP £2,301
Nottinghamshire County Council 2014-6 GBP £2,260
Nottinghamshire County Council 2014-5 GBP £4,644
Nottinghamshire County Council 2014-4 GBP £4,679
Nottinghamshire County Council 2014-2 GBP £5,433
Nottinghamshire County Council 2013-6 GBP £3,896
Nottinghamshire County Council 2013-5 GBP £2,812
Nottinghamshire County Council 2013-1 GBP £3,581
Nottinghamshire County Council 2012-11 GBP £1,733
Nottinghamshire County Council 2012-10 GBP £686
Nottinghamshire County Council 2012-9 GBP £656
Nottinghamshire County Council 2012-8 GBP £1,395
Nottinghamshire County Council 2012-6 GBP £1,317
Nottinghamshire County Council 2012-5 GBP £1,319
Nottinghamshire County Council 2012-1 GBP £2,225

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 CALLCOM 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1ST CALLCOM LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST CALLCOM LIMITEDEvent Date2003-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALLCOM 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 CALLCOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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