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Company Information for

1ST CALL LETTINGS LIMITED

HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA,
Company Registration Number
07174139
Private Limited Company
Liquidation

Company Overview

About 1st Call Lettings Ltd
1ST CALL LETTINGS LIMITED was founded on 2010-03-02 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". 1st Call Lettings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST CALL LETTINGS LIMITED
 
Legal Registered Office
HERMES HOUSE
FIRE FLY AVENUE
SWINDON
SN2 2GA
Other companies in GL8
 
Filing Information
Company Number 07174139
Company ID Number 07174139
Date formed 2010-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 22:19:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL LETTINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALICTA LIMITED   MONAHANS LIMITED   N H ACCOUNTANTS LIMITED
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Company Officers of 1ST CALL LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
EMMA CHARLOTTE TAYLOR
Director 2010-03-02

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
2023-08-15Voluntary liquidation Statement of receipts and payments to 2023-06-09
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM 38-42 Newport Street Swindon SN1 3DR
2022-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-09
2021-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-09
2020-07-13600Appointment of a voluntary liquidator
2020-07-13LIQ02Voluntary liquidation Statement of affairs
2020-07-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-06-10
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 1 New Church Street Tetbury GL8 8DS
2020-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071741390002
2020-04-30SOAS(A)Voluntary dissolution strike-off suspended
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-06DS01Application to strike the company off the register
2020-03-04CH01Director's details changed for Miss Emma Charlotte Taylor on 2020-03-02
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 071741390002
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-09-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071741390001
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0102/03/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0102/03/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0102/03/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0102/03/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0102/03/12 ANNUAL RETURN FULL LIST
2011-08-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-13AR0102/03/11 ANNUAL RETURN FULL LIST
2010-03-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2023-10-24
Notices to2020-06-15
Appointmen2020-06-15
Resolution2020-06-15
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-23 Outstanding MR JULIAN NEIL BRERETON TATHAM-LOSH
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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 LETTINGS LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CALL LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL LETTINGS LIMITED
Trademarks
We have not found any records of 1ST CALL LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL LETTINGS 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as 1ST CALL LETTINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL LETTINGS 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 TypeNotice of Intended Dividends
Defending party1ST CALL LETTINGS LIMITEDEvent Date2023-10-24
 
Initiating party Event TypeNotices to
Defending party1ST CALL LETTINGS LIMITEDEvent Date2020-06-15
 
Initiating party Event TypeAppointmen
Defending party1ST CALL LETTINGS LIMITEDEvent Date2020-06-15
Name of Company: 1ST CALL LETTINGS LIMITED Company Number: 07174139 Trading Name: Top Banana Antiques Nature of Business: Renting of commercial units Registered office: 38-42 Newport Street, Swindon,…
 
Initiating party Event TypeResolution
Defending party1ST CALL LETTINGS LIMITEDEvent Date2020-06-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL LETTINGS 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 1ST CALL LETTINGS 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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