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Company Information for

1ST CALL ( GLOUCESTERSHIRE) LIMITED

NEWENT, GLOUCESTERSHIRE, GL18 1JL,
Company Registration Number
05637391
Private Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

About 1st Call ( Gloucestershire) Ltd
1ST CALL ( GLOUCESTERSHIRE) LIMITED was founded on 2005-11-27 and had its registered office in Newent. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data
Company Name
1ST CALL ( GLOUCESTERSHIRE) LIMITED
 
Legal Registered Office
NEWENT
GLOUCESTERSHIRE
GL18 1JL
Other companies in GL18
 
Filing Information
Company Number 05637391
Date formed 2005-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-04-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 09:19:23
Primary Source:Companies House

Company Officers of 1ST CALL ( GLOUCESTERSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANN SMITH
Director 2005-11-27
PAUL THORNTON SMITH
Director 2008-09-01
PAUL THORNTON SMITH
Company Secretary 2005-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANN SMITH EHUK ENTERPRISES LTD Director 2015-12-01 CURRENT 2015-12-01 Active
CAROLINE ANN SMITH ENVIROHEAT(UK) LTD Director 2010-07-23 CURRENT 2010-07-23 Dissolved 2016-11-08
PAUL THORNTON SMITH ENVIROHEAT(UK) LTD Director 2010-07-23 CURRENT 2010-07-23 Dissolved 2016-11-08

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
2014-04-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-12-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-05DS01APPLICATION FOR STRIKING-OFF
2013-10-22AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-03LATEST SOC03/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-03AR0127/11/12 FULL LIST
2012-09-11AA31/03/12 TOTAL EXEMPTION FULL
2011-12-01AR0127/11/11 FULL LIST
2011-11-24AA31/03/11 TOTAL EXEMPTION FULL
2010-12-13AA31/03/10 TOTAL EXEMPTION FULL
2010-12-11AR0127/11/10 FULL LIST
2009-12-01AR0127/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SMITH / 26/11/2009
2009-09-10AA31/03/09 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-10-14AA31/03/08 TOTAL EXEMPTION FULL
2008-10-03RES13SHARES AND SHARE CAPITAL MODIFIED 01/09/2008
2008-09-16288aDIRECTOR APPOINTED MR. PAUL THORNTON SMITH
2008-09-1588(2)AD 10/09/08 GBP SI 100@1=100 GBP IC 2/102
2007-12-10363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/04/07
2007-08-28225ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/03/08
2006-12-07363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-12-0788(2)RAD 01/01/06-01/01/06 £ SI 1@1=1
2006-12-0788(2)RAD 02/01/06-02/01/06 £ SI 1@1=1
2006-11-02225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 05/04/07
2005-11-27NEWINCINCORPORATION 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 ( GLOUCESTERSHIRE) 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 ( GLOUCESTERSHIRE) 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 ( GLOUCESTERSHIRE) LIMITED 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

Intangible Assets
Patents
We have not found any records of 1ST CALL ( GLOUCESTERSHIRE) LIMITED registering or being granted any patents
Domain Names

1ST CALL ( GLOUCESTERSHIRE) LIMITED owns 1 domain names.

pelletheatingsystems.co.uk  

Trademarks
We have not found any records of 1ST CALL ( GLOUCESTERSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL ( GLOUCESTERSHIRE) 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 (43220 - Plumbing, heat and air-conditioning installation) as 1ST CALL ( GLOUCESTERSHIRE) LIMITED 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 ( GLOUCESTERSHIRE) 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 ( GLOUCESTERSHIRE) 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 ( GLOUCESTERSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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