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Company Information for

1EASYCALL LIMITED

MOOREND HOUSE, SNELSINS LANE, CLECKHEATON, BD19 3UE,
Company Registration Number
06957358
Private Limited Company
Liquidation

Company Overview

About 1easycall Ltd
1EASYCALL LIMITED was founded on 2009-07-09 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". 1easycall 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
1EASYCALL LIMITED
 
Legal Registered Office
MOOREND HOUSE
SNELSINS LANE
CLECKHEATON
BD19 3UE
Other companies in IG1
 
Filing Information
Company Number 06957358
Company ID Number 06957358
Date formed 2009-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB973974753  
Last Datalog update: 2019-04-04 11:42:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1EASYCALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJ CLARKE ACCOUNTING LTD   AMARSON, MILLER & CO. LIMITED   ELWOOD (UK) LIMITED   KJA BESTWICK & CO LIMITED   TAX SAFE LTD   WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Company Officers of 1EASYCALL LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRAHAM DODDING
Director 2009-07-09
WENDY DODDING
Director 2016-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL MARIE WATSON
Director 2012-06-01 2017-07-31
WENDY DODDING
Director 2014-02-25 2014-09-03
JOSEPH BARTLE
Director 2011-03-05 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAHAM DODDING SPORT LIFE NETWORK LIMITED Director 2014-07-04 CURRENT 2014-07-04 Dissolved 2016-04-05
JOHN GRAHAM DODDING OOH365 LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2018-05-08
JOHN GRAHAM DODDING VEHICLE WRITE OFF LIMITED Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2015-11-17
JOHN GRAHAM DODDING AUTO PROGRESS NETWORK SERVICES LIMITED Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2018-06-19
JOHN GRAHAM DODDING 1 EASYCALL (UK) LTD Director 2009-07-14 CURRENT 2009-07-14 Active
JOHN GRAHAM DODDING 2 ASSIST LTD Director 2008-10-06 CURRENT 2008-10-06 Dissolved 2014-09-23
JOHN GRAHAM DODDING COMMERCIAL VEHICLE INSPECTIONS LIMITED Director 2006-08-31 CURRENT 2006-08-31 Dissolved 2014-06-24

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
2019-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-22
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD England
2018-03-20LIQ02Voluntary liquidation Statement of affairs
2018-03-20600Appointment of a voluntary liquidator
2018-03-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-23
2018-01-30DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL MARIE WATSON
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-12-19AP01DIRECTOR APPOINTED WENDY DODDING
2016-11-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-17LATEST SOC17/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-12-16AAMDAmended account small company full exemption
2015-11-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM 249 Cranbrook Road Ilford Essex IG1 4TG
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-21AR0109/07/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR WENDY DODDING
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0109/07/14 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM C/O T Leibovitch 249 Cranbrook Road Ilford Essex IG1 4TG
2014-02-25AP01DIRECTOR APPOINTED MRS WENDY DODDING
2013-10-21AR0109/07/13 ANNUAL RETURN FULL LIST
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom
2013-08-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0109/07/12 ANNUAL RETURN FULL LIST
2012-07-09AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-14AP01DIRECTOR APPOINTED MRS CHERYL MARIE WATSON
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG
2012-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BARTLE
2012-02-29AA01PREVEXT FROM 31/07/2011 TO 31/01/2012
2011-07-18AR0109/07/11 FULL LIST
2011-04-08AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-05AP01DIRECTOR APPOINTED JOSEPH BARTLE
2010-07-20AR0109/07/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM DODDING / 09/07/2010
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM UNIT 19 IP CITY 1 BATH STREET IPSWICH SUFFOLK IP2 8SD UNITED KINGDOM
2009-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1EASYCALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-03-09
Resolution2018-03-09
Meetings o2018-02-14
Fines / Sanctions
No fines or sanctions have been issued against 1EASYCALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1EASYCALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2010-07-31
Annual Accounts
2015-01-31

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 1EASYCALL LIMITED

Intangible Assets
Patents
We have not found any records of 1EASYCALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1EASYCALL LIMITED
Trademarks
We have not found any records of 1EASYCALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1EASYCALL 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 (82990 - Other business support service activities n.e.c.) as 1EASYCALL 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 1EASYCALL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party1EASYCALL LIMITEDEvent Date2018-03-09
Name of Company: 1EASYCALL LIMITED Company Number: 06957358 Nature of Business: Insurance Claims Handlers Registered office: O'Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE Type o…
 
Initiating party Event TypeResolution
Defending party1EASYCALL LIMITEDEvent Date2018-03-09
 
Initiating party Event TypeMeetings o
Defending party1EASYCALL LIMITEDEvent Date2018-02-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1EASYCALL 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 1EASYCALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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