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Company Information for

1ST CALL CAR PARTS LIMITED

92 NORWICH ROAD, SALHOUSE, NORWICH, NORFOLK, NR13 6PB,
Company Registration Number
05071872
Private Limited Company
Active

Company Overview

About 1st Call Car Parts Ltd
1ST CALL CAR PARTS LIMITED was founded on 2004-03-12 and has its registered office in Norwich. The organisation's status is listed as "Active". 1st Call Car Parts Limited is a Private Limited Company registered in ENGLAND 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 CAR PARTS LIMITED
 
Legal Registered Office
92 NORWICH ROAD
SALHOUSE
NORWICH
NORFOLK
NR13 6PB
Other companies in NR13
 
Filing Information
Company Number 05071872
Company ID Number 05071872
Date formed 2004-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-03-12
Return next due 2018-03-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-18 17:34:35
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 CAR PARTS LIMITED

Company Officers of 1ST CALL CAR PARTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN BROWN
Director 2004-11-01
MANDY MARIA GOOCH
Director 2004-03-16
MANDY MARIA GOOCH
Company Secretary 2004-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ADRIAN GAWTHORPE
Director 2004-03-16 2007-03-24
BUYVIEW LTD
Nominated Director 2004-03-12 2004-03-16
AA COMPANY SERVICES LIMITED
Nominated Secretary 2004-03-12 2004-03-16

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
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2016 FROM CHASE HOUSE THE CHASE BLOFIELD NORWICH NORFOLK NR13 4LN
2016-10-25AA30/06/16 TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-16AR0112/03/16 FULL LIST
2015-10-23AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-16AR0112/03/15 FULL LIST
2015-01-05AA30/06/14 TOTAL EXEMPTION FULL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-13AR0112/03/14 FULL LIST
2014-01-10AA30/06/13 TOTAL EXEMPTION FULL
2013-03-14AR0112/03/13 FULL LIST
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM CHASE HOUSE THE CHASE BNLOFIELD NORWICH NORFOLK NR13 4LN
2012-10-08AA30/06/12 TOTAL EXEMPTION FULL
2012-03-15AR0112/03/12 FULL LIST
2012-03-06AA30/06/11 TOTAL EXEMPTION FULL
2011-03-24AA30/06/10 TOTAL EXEMPTION FULL
2011-03-14AR0112/03/11 FULL LIST
2010-04-07AA30/06/09 TOTAL EXEMPTION FULL
2010-03-18SH0112/03/10 STATEMENT OF CAPITAL GBP 6
2010-03-15AR0112/03/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY MARIA GOOCH / 12/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROWN / 12/03/2010
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM BANHAM GRAHAM 28 LONGS INDUSTRIAL ESTATE, ENGLANDS LANE GORLESTON GREAT YARMOUTH NORFOLK NR31 6NE
2009-06-29288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROWN / 14/02/2005
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-09353LOCATION OF REGISTER OF MEMBERS
2009-04-09190LOCATION OF DEBENTURE REGISTER
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM SIMPSON & ROLFE 28 LONGS ESTATE ENGLANDS LANE GORLESTON GREAT YARMOUTH NORFOLK NR31 6NE
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-28288bDIRECTOR RESIGNED
2007-03-28363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-03-21363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-11363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-11-1688(2)RAD 01/11/04--------- £ SI 2@1=2 £ IC 2/4
2004-11-15288aNEW DIRECTOR APPOINTED
2004-06-02395PARTICULARS OF MORTGAGE/CHARGE
2004-04-23225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-04-16288bDIRECTOR RESIGNED
2004-04-16288aNEW DIRECTOR APPOINTED
2004-04-16288bSECRETARY RESIGNED
2004-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-1688(2)RAD 18/03/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL CAR PARTS 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 CAR PARTS 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
DEBENTURE 2004-06-02 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
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 CAR PARTS LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CALL CAR PARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL CAR PARTS LIMITED
Trademarks
We have not found any records of 1ST CALL CAR PARTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL CAR PARTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as 1ST CALL CAR PARTS LIMITED are:

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