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Company Information for

1ST CALL APPLIANCES LTD

DURHAM HOUSE, 38 STREET LANE, DENBY, DERBYSHIRE, DE5 8NE,
Company Registration Number
05214530
Private Limited Company
Active

Company Overview

About 1st Call Appliances Ltd
1ST CALL APPLIANCES LTD was founded on 2004-08-25 and has its registered office in Denby. The organisation's status is listed as "Active". 1st Call Appliances Ltd 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 APPLIANCES LTD
 
Legal Registered Office
DURHAM HOUSE
38 STREET LANE
DENBY
DERBYSHIRE
DE5 8NE
Other companies in DE23
 
Filing Information
Company Number 05214530
Company ID Number 05214530
Date formed 2004-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-08-07
Return next due 2018-08-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-14 02:14:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL APPLIANCES LTD

Company Officers of 1ST CALL APPLIANCES LTD

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM BRAILSFORD
Director 2004-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID GREEN
Company Secretary 2005-12-31 2012-03-14
KAREN ELIZABETH EATON
Company Secretary 2004-09-08 2005-11-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-08-25 2004-08-27
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-08-25 2004-08-27

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
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 219 VICARAGE CORNER HOUSE BURTON ROAD DERBY DE23 6AE
2017-04-13AA30/09/16 TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-03-31AA30/09/15 TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0125/08/15 FULL LIST
2015-01-31AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-31AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0125/08/14 FULL LIST
2014-01-11AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-27AR0125/08/13 FULL LIST
2013-02-15AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 219 VICARAGE CORNER HOUSE BURTON ROAD DERBY DE23 6AE ENGLAND
2012-09-05AR0125/08/12 FULL LIST
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 517 BURTON ROAD LITTLEOVER DERBYSHIRE DE23 6FQ
2012-04-13TM02APPOINTMENT TERMINATED, SECRETARY ROBERT GREEN
2012-02-23AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-24AR0125/08/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-23AR0125/08/10 FULL LIST
2010-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BRAILSFORD / 25/08/2010
2010-06-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2008-12-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-28363sRETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-05363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-12288aNEW SECRETARY APPOINTED
2005-12-05288bSECRETARY RESIGNED
2005-09-15363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20287REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 517 BURTON ROAD DERBY DE23 6FQ
2004-09-20225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2004-09-20288aNEW SECRETARY APPOINTED
2004-08-27288bDIRECTOR RESIGNED
2004-08-27288bSECRETARY RESIGNED
2004-08-25NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 CALL APPLIANCES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 1
Called Up Share Capital 2012-09-30 £ 1
Called Up Share Capital 2012-09-30 £ 1
Called Up Share Capital 2011-09-30 £ 1
Cash Bank In Hand 2013-09-30 £ 5,826
Cash Bank In Hand 2012-09-30 £ 4,320
Cash Bank In Hand 2012-09-30 £ 4,320
Cash Bank In Hand 2011-09-30 £ 682
Current Assets 2013-09-30 £ 6,212
Current Assets 2012-09-30 £ 5,966
Current Assets 2012-09-30 £ 5,966
Current Assets 2011-09-30 £ 684
Debtors 2013-09-30 £ 0
Debtors 2012-09-30 £ 1,272
Debtors 2012-09-30 £ 1,272
Debtors 2011-09-30 £ 2
Fixed Assets 2013-09-30 £ 585
Fixed Assets 2012-09-30 £ 717
Fixed Assets 2012-09-30 £ 717
Fixed Assets 2011-09-30 £ 850
Shareholder Funds 2013-09-30 £ 479
Shareholder Funds 2012-09-30 £ 182
Shareholder Funds 2012-09-30 £ 182
Shareholder Funds 2011-09-30 £ -4,447
Stocks Inventory 2013-09-30 £ 386
Stocks Inventory 2012-09-30 £ 374
Stocks Inventory 2012-09-30 £ 374
Stocks Inventory 2011-09-30 £ 0
Tangible Fixed Assets 2013-09-30 £ 585
Tangible Fixed Assets 2012-09-30 £ 717
Tangible Fixed Assets 2012-09-30 £ 717
Tangible Fixed Assets 2011-09-30 £ 850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CALL APPLIANCES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL APPLIANCES LTD
Trademarks
We have not found any records of 1ST CALL APPLIANCES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL APPLIANCES LTD. 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 (43220 - Plumbing, heat and air-conditioning installation) as 1ST CALL APPLIANCES LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL APPLIANCES LTD 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 APPLIANCES LTD 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 APPLIANCES LTD any grants or awards.
Ownership
    We could not find any group structure information
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