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Company Information for

1 CALL DRIVING SOLUTIONS LIMITED

43 CHURCH LANE, PUDSEY, WEST YORKSHIRE, LS28 7RR,
Company Registration Number
06762372
Private Limited Company
Active

Company Overview

About 1 Call Driving Solutions Ltd
1 CALL DRIVING SOLUTIONS LIMITED was founded on 2008-12-01 and has its registered office in Pudsey. The organisation's status is listed as "Active". 1 Call Driving Solutions 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 CALL DRIVING SOLUTIONS LIMITED
 
Legal Registered Office
43 CHURCH LANE
PUDSEY
WEST YORKSHIRE
LS28 7RR
Other companies in LS28
 
Previous Names
1ST CLASS AGENCY DRIVERS LIMITED16/01/2009
Filing Information
Company Number 06762372
Company ID Number 06762372
Date formed 2008-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2016-12-01
Return next due 2017-12-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-10 23:12:07
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 1 CALL DRIVING SOLUTIONS LIMITED

Company Officers of 1 CALL DRIVING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN CHARLES HORSFALL
Director 2008-12-01
MICHELLE ANNE HORSFALL
Director 2008-12-01
MICHELLE ANNE HORSFALL
Company Secretary 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE RUSSELL SANDERSON
Director 2008-12-01 2014-03-06
JONATHON CHARLES ROUND
Director 2008-12-01 2008-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN CHARLES HORSFALL PERSONNEL LTD. Director 2004-04-29 CURRENT 2003-12-29 Active
DUNCAN CHARLES HORSFALL FULLERTONS WHOLESALE LIMITED Director 2002-10-29 CURRENT 2001-01-31 Dissolved 2017-07-11
DUNCAN CHARLES HORSFALL PERSONNEL RECRUITMENT SERVICES LIMITED Director 2002-01-28 CURRENT 1998-08-06 Active
MICHELLE ANNE HORSFALL PERSONNEL RECRUITMENT SERVICES LIMITED Director 2004-10-11 CURRENT 1998-08-06 Active
MICHELLE ANNE HORSFALL PERSONNEL LTD. Director 2004-10-11 CURRENT 2003-12-29 Active
MICHELLE ANNE HORSFALL FULLERTONS WHOLESALE LIMITED Director 2004-10-11 CURRENT 2001-01-31 Dissolved 2017-07-11
MICHELLE ANNE HORSFALL PERSONNEL LTD. Company Secretary 2004-04-29 CURRENT 2003-12-29 Active
MICHELLE ANNE HORSFALL PERSONNEL RECRUITMENT SERVICES LIMITED Company Secretary 2003-07-21 CURRENT 1998-08-06 Active
MICHELLE ANNE HORSFALL FULLERTONS WHOLESALE LIMITED Company Secretary 2003-07-21 CURRENT 2001-01-31 Dissolved 2017-07-11

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
2017-02-08AA31/05/16 TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-02-25AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0101/12/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0101/12/14 FULL LIST
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE SANDERSON
2014-03-20AA01CURRSHO FROM 11/06/2014 TO 31/05/2014
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE SANDERSON
2014-03-10AA11/06/13 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0101/12/13 FULL LIST
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 24 QUEEN STREET MORLEY LEEDS WEST YORKSHIRE LS27 9BR UK
2013-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/12
2013-02-13AR0101/12/12 FULL LIST
2012-03-13AA12/06/11 TOTAL EXEMPTION SMALL
2012-01-10AR0101/12/11 FULL LIST
2011-02-07AA13/06/10 TOTAL EXEMPTION SMALL
2011-01-17AR0101/12/10 FULL LIST
2010-03-15AA11/06/09 TOTAL EXEMPTION SMALL
2010-01-12AR0101/12/09 FULL LIST
2009-01-15CERTNMCOMPANY NAME CHANGED 1ST CLASS AGENCY DRIVERS LIMITED
2009-01-15CERTNMCOMPANY NAME CHANGED 1ST CLASS AGENCY DRIVERS LIMITED CERTIFICATE ISSUED ON 16/01/09
2009-01-07225CURRSHO FROM 31/12/2009 TO 11/06/2009
2008-12-2188(2)AD 05/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-05288aDIRECTOR APPOINTED MR WAYNE RUSSELL SANDERSON
2008-12-05288aDIRECTOR AND SECRETARY APPOINTED MRS MICHELLE ANNE HORSFALL
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2008-12-05288aDIRECTOR APPOINTED MR DUNCAN CHARLES HORSFALL
2008-12-01NEWINCINCORPORATION DOCUMENTS
2008-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to 1 CALL DRIVING SOLUTIONS 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 CALL DRIVING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 CALL DRIVING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.069
MortgagesNumMortOutstanding0.719
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities

Filed Financial Reports
Annual Accounts
2013-06-11
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 1 CALL DRIVING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-11 £ 0
Called Up Share Capital 2012-06-18 £ 0
Debtors 2013-06-11 £ 7,838
Debtors 2012-06-18 £ 7,838
Shareholder Funds 2013-06-11 £ 7,838
Shareholder Funds 2012-06-18 £ 7,838

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 CALL DRIVING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CALL DRIVING SOLUTIONS LIMITED
Trademarks
We have not found any records of 1 CALL DRIVING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CALL DRIVING SOLUTIONS 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 (78200 - Temporary employment agency activities) as 1 CALL DRIVING SOLUTIONS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
Outgoings
Business Rates/Property Tax
No properties were found where 1 CALL DRIVING SOLUTIONS 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 CALL DRIVING SOLUTIONS 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 CALL DRIVING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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