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Company Information for

1ST CALL SERVICE (UK) LTD

91 PEEBLES WAY, LEICESTER, LE4 7ZB,
Company Registration Number
07025572
Private Limited Company
Active

Company Overview

About 1st Call Service (uk) Ltd
1ST CALL SERVICE (UK) LTD was founded on 2009-09-22 and has its registered office in Leicester. The organisation's status is listed as "Active". 1st Call Service (uk) Ltd 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
1ST CALL SERVICE (UK) LTD
 
Legal Registered Office
91 PEEBLES WAY
LEICESTER
LE4 7ZB
Other companies in LE4
 
Filing Information
Company Number 07025572
Company ID Number 07025572
Date formed 2009-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-22
Return next due 2017-10-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 07:51:52
Primary Source:Companies House
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Company Officers of 1ST CALL SERVICE (UK) LTD

Current Directors
Officer Role Date Appointed
CHANDNI SHAH
Director 2009-09-22
NILESHKUMAR SHAH
Director 2013-06-28
PRITUL NILESH SHAH
Director 2013-06-28
SHILPA SHAH
Director 2016-03-10

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
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-01AP01DIRECTOR APPOINTED MRS SHILPA SHAH
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17AR0122/09/15 FULL LIST
2015-09-21AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0122/09/14 FULL LIST
2014-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 7 DUNSVILLE WALK LEICESTER LEICESTERSHIRE LE4 7ZP ENGLAND
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-24AA01PREVEXT FROM 30/09/2013 TO 31/12/2013
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-04AR0122/09/13 FULL LIST
2013-06-28AP01DIRECTOR APPOINTED MR PRITUL NILESH SHAH
2013-06-28AP01DIRECTOR APPOINTED MR NILESHKUMAR SHAH
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-18AR0122/09/12 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-01AR0122/09/11 FULL LIST
2011-06-22AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-06AR0122/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHANDNI SHAH / 01/10/2009
2009-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.418
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment not elsewhere classified

Creditors
Creditors Due Within One Year 2011-10-01 £ 26,493
Provisions For Liabilities Charges 2011-10-01 £ 1,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 SERVICE (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 27,164
Current Assets 2011-10-01 £ 32,714
Debtors 2011-10-01 £ 5,300
Fixed Assets 2011-10-01 £ 7,499
Shareholder Funds 2011-10-01 £ 12,220
Stocks Inventory 2011-10-01 £ 250
Tangible Fixed Assets 2011-10-01 £ 7,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CALL SERVICE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL SERVICE (UK) LTD
Trademarks
We have not found any records of 1ST CALL SERVICE (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL SERVICE (UK) 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 (33170 - Repair and maintenance of other transport equipment not elsewhere classified) as 1ST CALL SERVICE (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL SERVICE (UK) 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.
Import/Export of Goods
Goods imported/exported by 1ST CALL SERVICE (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-11-0085258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2015-09-0085258030Digital cameras
2015-06-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-06-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-04-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-04-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-10-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2014-01-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-01-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-12-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-12-0194051021Electric ceiling or wall lighting fittings, of plastics, used with filament lamps
2013-12-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-11-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2013-11-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-11-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2013-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-08-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-03-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2013-03-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2013-02-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL SERVICE (UK) 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 SERVICE (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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