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Company Information for

1-2 CALL DRAINAGE & GROUNDWORK LIMITED

23 RHOON ROAD, TERRINGTON ST. CLEMENT, KING'S LYNN, NORFOLK, PE34 4HY,
Company Registration Number
05623663
Private Limited Company
Active

Company Overview

About 1-2 Call Drainage & Groundwork Ltd
1-2 CALL DRAINAGE & GROUNDWORK LIMITED was founded on 2005-11-15 and has its registered office in King's Lynn. The organisation's status is listed as "Active". 1-2 Call Drainage & Groundwork 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
1-2 CALL DRAINAGE & GROUNDWORK LIMITED
 
Legal Registered Office
23 RHOON ROAD
TERRINGTON ST. CLEMENT
KING'S LYNN
NORFOLK
PE34 4HY
Other companies in PE34
 
Filing Information
Company Number 05623663
Company ID Number 05623663
Date formed 2005-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 19:00:11
Primary Source:Companies House
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Company Officers of 1-2 CALL DRAINAGE & GROUNDWORK LIMITED

Current Directors
Officer Role Date Appointed
SHAUN GILBOY
Director 2005-11-15
CAROL GILBOY
Company Secretary 2005-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-11-15 2005-11-16
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-11-15 2005-11-16

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
2017-08-31AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0128/11/15 FULL LIST
2015-09-04AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0128/11/14 FULL LIST
2014-04-09AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0128/11/13 FULL LIST
2013-05-14AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-03AR0128/11/12 FULL LIST
2012-12-03AD02SAIL ADDRESS CHANGED FROM:
2012-12-03AD02SAIL ADDRESS CHANGED FROM: UNIT 11 ENTERPRISE WAY HARDWICK NARROWS KING'S LYNN NORFOLK PE30 4LJ
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM UNIT 11 ENTERPRISE WAY KING'S LYNN NORFOLK PE30 4LJ
2012-06-12AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-12AR0128/11/11 FULL LIST
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 49 CASTLE RISING ROAD SOUTH WOOTTON KINGS LYNN NORFOLK PE30 3JA
2011-06-02AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-10RES01ADOPT ARTICLES 09/12/2010
2011-01-10RES04NC INC ALREADY ADJUSTED 09/12/2010
2011-01-05AR0128/11/10 FULL LIST
2010-08-20AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-23AR0128/11/09 FULL LIST
2009-12-23AD02SAIL ADDRESS CREATED
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN GILBOY / 28/11/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL GILBOY / 28/11/2009
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 15 FIELD ROAD KINGS LYNN NORFOLK PE30 4BE
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-26AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-05-12AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-22363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2005-12-09288aNEW SECRETARY APPOINTED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM:
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 15 FIELD RD KINGS LYNN NORFOLK PE30 4BE
2005-12-0988(2)RAD 15/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-16288bDIRECTOR RESIGNED
2005-11-16288bSECRETARY RESIGNED
2005-11-15NEWINCINCORPORATION DOCUMENTS
2005-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1-2 CALL DRAINAGE & GROUNDWORK 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 1-2 CALL DRAINAGE & GROUNDWORK 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 2009-09-15 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
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 1-2 CALL DRAINAGE & GROUNDWORK LIMITED

Intangible Assets
Patents
We have not found any records of 1-2 CALL DRAINAGE & GROUNDWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1-2 CALL DRAINAGE & GROUNDWORK LIMITED
Trademarks
We have not found any records of 1-2 CALL DRAINAGE & GROUNDWORK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1-2 CALL DRAINAGE & GROUNDWORK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough Council of King's Lynn & West Norfolk 2014-12 GBP £7,040 General Repairs
Borough Council of King's Lynn & West Norfolk 2014-11 GBP £11,565 Repairs - Services Charges
Borough Council of King's Lynn & West Norfolk 2014-10 GBP £4,460 General Repairs
Borough Council of King's Lynn & West Norfolk 2014-9 GBP £950
Borough Council of King's Lynn & West Norfolk 2014-8 GBP £900 General Repairs
Borough Council of King's Lynn & West Norfolk 2014-7 GBP £6,456 Maintenance Contracts
Borough Council of King's Lynn & West Norfolk 2014-2 GBP £3,985 General Repairs
Borough Council of King's Lynn & West Norfolk 2014-1 GBP £8,350 Repairs - Services Charges
Borough Council of King's Lynn & West Norfolk 2013-12 GBP £9,960 General Repairs
Borough Council of King's Lynn & West Norfolk 2013-11 GBP £3,430 Repairs - Services Charges
Borough Council of King's Lynn & West Norfolk 2013-10 GBP £15,483 General Repairs
Borough Council of King's Lynn & West Norfolk 2013-9 GBP £2,549 General Repairs
Borough Council of King's Lynn & West Norfolk 2013-8 GBP £1,820 General Repairs
Borough Council of King's Lynn & West Norfolk 2013-7 GBP £9,540 General Repairs
Borough Council of King's Lynn & West Norfolk 2013-6 GBP £3,720 Maint Plant & Equip
Borough Council of King's Lynn & West Norfolk 2013-5 GBP £6,620 General Repairs
South Norfolk Council 2013-4 GBP £6,180
Borough Council of King's Lynn & West Norfolk 2013-3 GBP £900 Drainage
Borough Council of King's Lynn & West Norfolk 2013-2 GBP £1,880 General Repairs
South Norfolk Council 2013-1 GBP £5,780
Borough Council of King's Lynn & West Norfolk 2012-12 GBP £7,323 Drainage
Borough Council of King's Lynn & West Norfolk 2012-11 GBP £3,725 Repairs - Services Charges
Borough Council of King's Lynn & West Norfolk 2012-10 GBP £8,980 General Repairs
Borough Council of King's Lynn & West Norfolk 2012-9 GBP £10,278 Repairs - Services Charges
Borough Council of King's Lynn & West Norfolk 2012-8 GBP £1,828 General Repairs
Borough Council of King's Lynn & West Norfolk 2012-7 GBP £5,937 General Repairs
Borough Council of King's Lynn & West Norfolk 2012-6 GBP £1,120 General Repairs
Borough Council of King's Lynn & West Norfolk 2012-5 GBP £3,001 Repairs - Services Charges
Borough Council of King's Lynn & West Norfolk 2012-4 GBP £3,840 General Repairs
Borough Council of King's Lynn & West Norfolk 2012-3 GBP £3,830 General Repairs
Borough Council of King's Lynn & West Norfolk 2012-2 GBP £1,260 Tree Work/Storm Damage etc
Borough Council of King's Lynn & West Norfolk 2011-12 GBP £2,560 General Repairs
Borough Council of King's Lynn & West Norfolk 2011-11 GBP £10,090 Maintenance Contracts
Borough Council of King's Lynn & West Norfolk 2011-10 GBP £3,720 General Repairs
Borough Council of King's Lynn & West Norfolk 2011-9 GBP £6,530 Drainage
Borough Council of King's Lynn & West Norfolk 2011-7 GBP £750 General Repairs
Borough Council of King's Lynn & West Norfolk 2011-5 GBP £17,365 General Repairs
Borough Council of King's Lynn & West Norfolk 2011-4 GBP £3,695 Works
Borough Council of King's Lynn & West Norfolk 2011-3 GBP £6,350 Works
Borough Council of King's Lynn & West Norfolk 2011-2 GBP £4,950 Works
Borough Council of King's Lynn & West Norfolk 2011-1 GBP £5,050 General Repairs
Borough Council of King's Lynn & West Norfolk 2010-12 GBP £5,960 Works
Borough Council of King's Lynn & West Norfolk 2010-11 GBP £8,185 Works
Borough Council of King's Lynn & West Norfolk 2010-10 GBP £6,950 General Repairs
Borough Council of King's Lynn & West Norfolk 2010-9 GBP £3,930 General Repairs
Borough Council of King's Lynn & West Norfolk 2010-8 GBP £1,600 General Repairs
Borough Council of King's Lynn & West Norfolk 2010-7 GBP £440 General Repairs
Borough Council of King's Lynn & West Norfolk 2010-6 GBP £4,979 Housing Roads
Borough Council of King's Lynn & West Norfolk 2010-4 GBP £600 Drainage

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 1-2 CALL DRAINAGE & GROUNDWORK 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 1-2 CALL DRAINAGE & GROUNDWORK 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 1-2 CALL DRAINAGE & GROUNDWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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