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Company Information for

1ST CALL APPLIANCE SERVICE LIMITED

C/O BLACKBORN LIMITED, 131 HIGH STREET, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9QJ,
Company Registration Number
04802249
Private Limited Company
Active

Company Overview

About 1st Call Appliance Service Ltd
1ST CALL APPLIANCE SERVICE LIMITED was founded on 2003-06-17 and has its registered office in Chalfont St Peter. The organisation's status is listed as "Active". 1st Call Appliance Service 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 CALL APPLIANCE SERVICE LIMITED
 
Legal Registered Office
C/O BLACKBORN LIMITED
131 HIGH STREET
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 9QJ
Other companies in SL9
 
Filing Information
Company Number 04802249
Company ID Number 04802249
Date formed 2003-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-17
Return next due 2018-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:49:49
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 APPLIANCE SERVICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACKBORN LIMITED   BLACKBORN SERVICES LIMITED

Company Officers of 1ST CALL APPLIANCE SERVICE LIMITED

Current Directors
Officer Role Date Appointed
ROSS WESLEY BAGGETT
Director 2013-06-30
TRUDI BAGGETT
Company Secretary 2003-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN HARRY BAGGETT
Director 2003-06-17 2013-06-30
COMPANY DIRECTORS LIMITED
Nominated Director 2003-06-17 2003-06-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-06-17 2003-06-17

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
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS BAGGETT
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS BAGGETT
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS BAGGETT
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-30AR0117/06/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-20DISS40DISS40 (DISS40(SOAD))
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-19AR0117/06/15 FULL LIST
2015-10-13GAZ1FIRST GAZETTE
2015-02-25AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-14AR0117/06/14 FULL LIST
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-19ANNOTATIONClarification
2014-02-19RP04SECOND FILING FOR FORM TM01
2014-02-19RP04SECOND FILING FOR FORM AP01
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BAGGETT
2013-09-06AP01DIRECTOR APPOINTED MR ROSS WESLEY BAGGETT
2013-07-12AR0117/06/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-04SH0123/03/12 STATEMENT OF CAPITAL GBP 200
2012-09-27AR0117/06/12 FULL LIST
2012-04-10SH0130/06/11 STATEMENT OF CAPITAL GBP 100
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-12AR0117/06/11 FULL LIST
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-24AR0117/06/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARRY BAGGETT / 17/06/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-02-10363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM C/O BLACKBORN LTD 131 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QJ
2009-01-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-25AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM SALAMANDER QUAY WEST, PARK LANE UXBRIDGE MIDDLESEX UB9 6NZ
2007-07-26363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-23363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-11363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-19363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03288aNEW SECRETARY APPOINTED
2003-07-0388(2)RAD 17/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-24288bSECRETARY RESIGNED
2003-06-24288bDIRECTOR RESIGNED
2003-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95220 - Repair of household appliances and home and garden equipment




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL APPLIANCE SERVICE 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 APPLIANCE SERVICE 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 APPLIANCE SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.205
MortgagesNumMortOutstanding0.165
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.033

This shows the max and average number of mortgages for companies with the same SIC code of 95220 - Repair of household appliances and home and garden equipment

Creditors
Creditors Due Within One Year 2013-06-30 £ 99,579
Creditors Due Within One Year 2012-06-30 £ 106,214
Creditors Due Within One Year 2011-07-01 £ 106,214

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 APPLIANCE SERVICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Called Up Share Capital 2011-07-01 £ 200
Cash Bank In Hand 2013-06-30 £ 55,307
Cash Bank In Hand 2012-06-30 £ 99,102
Cash Bank In Hand 2011-07-01 £ 99,102
Current Assets 2013-06-30 £ 88,974
Current Assets 2012-06-30 £ 112,346
Current Assets 2011-07-01 £ 112,346
Debtors 2013-06-30 £ 29,967
Debtors 2012-06-30 £ 9,489
Debtors 2011-07-01 £ 9,489
Fixed Assets 2011-07-01 £ 14,485
Shareholder Funds 2013-06-30 £ 2,340
Shareholder Funds 2012-06-30 £ 20,617
Shareholder Funds 2011-07-01 £ 20,617
Stocks Inventory 2013-06-30 £ 3,700
Stocks Inventory 2012-06-30 £ 3,755
Stocks Inventory 2011-07-01 £ 3,755
Tangible Fixed Assets 2013-06-30 £ 12,945
Tangible Fixed Assets 2012-06-30 £ 14,485
Tangible Fixed Assets 2011-07-01 £ 14,485

Debtors and other cash assets

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

Government spend with 1ST CALL APPLIANCE SERVICE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2011-11-15 GBP £173

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 APPLIANCE SERVICE 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 APPLIANCE SERVICE 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 APPLIANCE SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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