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Company Information for

1ST CALL MOT & SERVICE CENTRE LTD

UNIT 2, IPSWICH ROAD, CARDIFF, WALES, CF23 9AQ,
Company Registration Number
06127827
Private Limited Company
Active

Company Overview

About 1st Call Mot & Service Centre Ltd
1ST CALL MOT & SERVICE CENTRE LTD was founded on 2007-02-26 and has its registered office in Cardiff. The organisation's status is listed as "Active". 1st Call Mot & Service Centre Ltd is a Private Limited Company registered in WALES 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 MOT & SERVICE CENTRE LTD
 
Legal Registered Office
UNIT 2
IPSWICH ROAD
CARDIFF
WALES
CF23 9AQ
Other companies in CF3
 
Filing Information
Company Number 06127827
Company ID Number 06127827
Date formed 2007-02-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-26
Return next due 2018-03-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 08:51:26
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 MOT & SERVICE CENTRE LTD

Company Officers of 1ST CALL MOT & SERVICE CENTRE LTD

Current Directors
Officer Role Date Appointed
BRIAN ANTHONY JONES
Director 2007-02-26
BRIAN ANTHONY JONES
Company Secretary 2007-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE JANE MILLER
Director 2007-02-26 2010-11-30

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
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-10-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 4 CLAREMONT AVENUE RUMNEY CARDIFF CF3 4LR
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-28AR0126/02/16 FULL LIST
2015-11-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0126/02/15 FULL LIST
2015-01-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0126/02/14 FULL LIST
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-04AR0126/02/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-04AR0126/02/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-16AR0126/02/11 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY JONES / 01/01/2010
2011-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY JONES / 01/01/2010
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MILLER
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 36 MELROSE GARDENS PENYLAN CARDIFF CF23 9BA
2010-03-02AR0126/02/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE MILLER / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY JONES / 01/03/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-08-09225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-02-26NEWINCINCORPORATION 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
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




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

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 MOT & SERVICE CENTRE LTD

Intangible Assets
Patents
We have not found any records of 1ST CALL MOT & SERVICE CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL MOT & SERVICE CENTRE LTD
Trademarks
We have not found any records of 1ST CALL MOT & SERVICE CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL MOT & SERVICE CENTRE 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 (45200 - Maintenance and repair of motor vehicles) as 1ST CALL MOT & SERVICE CENTRE LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL MOT & SERVICE CENTRE 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 MOT & SERVICE CENTRE 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 MOT & SERVICE CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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