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Company Information for

1ST CALL SERVICES LIMITED

40 COMPASS DRIVE, PLYMPTON, PLYMOUTH, DEVON, PL7 5DX,
Company Registration Number
05438618
Private Limited Company
Active

Company Overview

About 1st Call Services Ltd
1ST CALL SERVICES LIMITED was founded on 2005-04-28 and has its registered office in Plymouth. The organisation's status is listed as "Active". 1st Call Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
1ST CALL SERVICES LIMITED
 
Legal Registered Office
40 COMPASS DRIVE
PLYMPTON
PLYMOUTH
DEVON
PL7 5DX
Other companies in PL7
 
Filing Information
Company Number 05438618
Company ID Number 05438618
Date formed 2005-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts 
Last Datalog update: 2017-12-07 03:02:34
Primary Source:Companies House
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Company Officers of 1ST CALL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AARON ALEXANDER WHILD
Director 2005-04-28
DAVID WHILD
Company Secretary 2005-04-28

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
2017-08-17AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-08-23AA30/11/15 TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0128/04/16 FULL LIST
2015-08-08AA30/11/14 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0128/04/15 FULL LIST
2014-08-15AA30/11/13 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0128/04/14 FULL LIST
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON WHILD / 14/09/2013
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-29AR0128/04/13 FULL LIST
2012-08-03AA30/11/11 TOTAL EXEMPTION SMALL
2012-04-29AR0128/04/12 FULL LIST
2011-12-28AA01PREVEXT FROM 30/09/2011 TO 30/11/2011
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-22AR0128/04/11 FULL LIST
2011-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2011 FROM HOME FARM, THE NARTH MONMOUTH MONMOUTHSHIRE NP25 4RA
2010-09-28DISS40DISS40 (DISS40(SOAD))
2010-09-28GAZ1FIRST GAZETTE
2010-09-27AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-19AR0128/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON WHILD / 01/04/2010
2009-07-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-07-25AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-17363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-02-21225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2006-06-21363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-2788(2)RAD 15/02/06--------- £ SI 3@1=3 £ IC 1/4
2005-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL SERVICES 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 Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL SERVICES 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 SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2011-12-01 £ 39,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 46,864
Current Assets 2011-12-01 £ 69,292
Debtors 2011-12-01 £ 22,428
Fixed Assets 2011-12-01 £ 49,005
Shareholder Funds 2011-12-01 £ 78,373
Tangible Fixed Assets 2011-12-01 £ 49,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CALL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL SERVICES LIMITED
Trademarks
We have not found any records of 1ST CALL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL SERVICES 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 (70229 - Management consultancy activities other than financial management) as 1ST CALL SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL SERVICES 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 CALL SERVICES LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL SERVICES 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 SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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