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Company Information for 1 CALL BUSINESS SERVICES LIMITED
UNIT 4 DEWAN INDUSTRIAL ESTATE, YORK AVENUE HASLINGDEN, YORK AVENUE HASLINGDEN, ROSSENDALE, BB4 4JG,
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Company Registration Number
 06648642 Private Limited Company
Active |
| Company Name | |
|---|---|
| 1 CALL BUSINESS SERVICES LIMITED | |
| Legal Registered Office | |
| UNIT 4 DEWAN INDUSTRIAL ESTATE YORK AVENUE HASLINGDEN YORK AVENUE HASLINGDEN ROSSENDALE BB4 4JG Other companies in BB4 | |
| Company Number | 06648642 | |
|---|---|---|
| Company ID Number | 06648642 | |
| Date formed | 2008-07-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-06-30 | |
| Account next due | 2018-03-31 | |
| Latest return | 2017-07-16 | |
| Return next due | 2018-07-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-09-08 13:39:52 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL JOSEPH MACCAFFERTY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 DIRECTORS FD LTD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADVIDER LIMITED | Director | 2015-09-02 | CURRENT | 2014-01-02 | Active | |
| BEATPIXELS LIMITED | Director | 2015-09-02 | CURRENT | 2013-04-12 | Active | |
| SETDRIVE NETWORKS LIMITED | Director | 2009-09-25 | CURRENT | 2008-07-02 | Dissolved 2013-11-12 | |
| ONE CALL BUSINESS SERVICES LIMITED | Director | 2008-08-18 | CURRENT | 2008-07-16 | Active | |
| SBC (NORTHWEST) LTD | Director | 2003-06-06 | CURRENT | 2003-05-28 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 16/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 16/07/12 FULL LIST | |
| AR01 | 16/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AA01 | PREVSHO FROM 31/07/2011 TO 30/06/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 16/07/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| AR01 | 16/07/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED MICHAEL JOSEPH MACCAFFERTY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 CALL BUSINESS SERVICES LIMITED
| Shareholder Funds | 2012-07-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 1 CALL BUSINESS SERVICES LIMITED are:
| FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
| RE3 LIMITED | £ 20,191,185 |
| BRISTOL LEP LIMITED | £ 19,848,268 |
| TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
| ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
| SSE SERVICES PLC | £ 10,344,980 |
| FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
| ATKINS LIMITED | £ 8,456,631 |
| MACE LIMITED | £ 7,690,070 |
| INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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