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Company Information for

1CALL DIRECT LIMITED

ASPECT COURT, 116 WEST REGENT STREET, 116 WEST REGENT STREET, GLASGOW, G2 2QD,
Company Registration Number
SC250469
Private Limited Company
Active

Company Overview

About 1call Direct Ltd
1CALL DIRECT LIMITED was founded on 2003-06-03 and has its registered office in 116 West Regent Street. The organisation's status is listed as "Active". 1call Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
1CALL DIRECT LIMITED
 
Legal Registered Office
ASPECT COURT
116 WEST REGENT STREET
116 WEST REGENT STREET
GLASGOW
G2 2QD
Other companies in G2
 
Previous Names
BLP 2003-44 LIMITED27/08/2003
Filing Information
Company Number SC250469
Company ID Number SC250469
Date formed 2003-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-06-03
Return next due 2018-06-17
Type of accounts FULL
Last Datalog update: 2017-08-11 07:38:56
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 1CALL DIRECT LIMITED

Company Officers of 1CALL DIRECT LIMITED

Current Directors
Officer Role Date Appointed
PAUL JONES
Director 2003-10-10
MALCOLM MCLENNAN
Director 2009-10-01
PAUL JONES
Company Secretary 2003-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER JANE COLTHART
Director 2003-10-10 2016-12-23
ANDREW THOMAS HAIGH
Director 2004-04-20 2010-06-01
JAYNE ELIZABETH ATTWAL
Director 2003-10-10 2005-06-08
MANJIT SINGH RESODA
Director 2003-10-10 2005-06-08
BLP CREATIONS LIMITED
Nominated Director 2003-06-03 2003-10-10
BLP FORMATIONS LIMITED
Nominated Director 2003-06-03 2003-10-10
BLP SECRETARIES LIMITED
Nominated Secretary 2003-06-03 2003-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JONES 1CD SCOTLAND LTD Director 2015-06-12 CURRENT 2015-06-12 Active
PAUL JONES G2 IT COMMS LIMITED Director 2014-08-15 CURRENT 2014-08-05 Active
PAUL JONES G2 AC LIMITED Director 2013-08-19 CURRENT 2013-08-15 Active
PAUL JONES 1CALL UTILITIES LIMITED Director 2013-08-19 CURRENT 2013-06-25 Active
PAUL JONES G2 PROPERTY INVESTMENTS LIMITED Director 2012-09-19 CURRENT 2012-09-06 Active

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
2017-08-02AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 105
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER COLTHART
2017-01-10TM02TERMINATE SEC APPOINTMENT
2016-12-10DISS40DISS40 (DISS40(SOAD))
2016-12-07AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-11-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-10-04GAZ1FIRST GAZETTE
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 105
2016-06-06AR0103/06/16 FULL LIST
2015-12-07AA01PREVEXT FROM 30/04/2015 TO 31/10/2015
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 105
2015-07-14AR0103/06/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 105
2014-06-20AR0103/06/14 NO CHANGES
2013-10-01AA01CURREXT FROM 31/10/2013 TO 30/04/2014
2013-09-05AR0103/06/13 FULL LIST
2013-07-04AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-06MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-20AR0103/06/12 FULL LIST
2011-07-21AR0103/06/11 FULL LIST
2011-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JONES / 01/06/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE COLTHART / 01/06/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONES / 01/06/2011
2011-05-13AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIGH
2010-07-28AR0103/06/10 FULL LIST
2010-07-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-01AP01DIRECTOR APPOINTED MALCOLM MCLENNAN
2009-12-01SH0101/10/09 STATEMENT OF CAPITAL GBP 105.00
2009-10-13MISC123 INCREASE NOMINAL CAPITAL
2009-10-08RES13SECTION 94(3A), 94(2)
2009-10-08RES12VARYING SHARE RIGHTS AND NAMES
2009-10-08MISC122 - SUBDIVISION OF SHARES
2009-08-31363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-08-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL JONES / 22/05/2009
2009-07-16RES01ADOPT ARTICLES 12/06/2009
2009-03-12AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-27410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-01363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER COLTHART / 08/12/2007
2008-06-12AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-09363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-05-14419a(Scot)DEC MORT/CHARGE *****
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-04363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS; AMEND
2006-06-23363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2005-10-13410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-12RES13LOAN AGREEMENT 10/10/05
2005-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-13363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-06-09288bDIRECTOR RESIGNED
2005-06-09288bDIRECTOR RESIGNED
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF
2005-05-2588(2)RAD 28/10/03--------- £ SI 98@1
2004-07-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-02363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-05-06288cDIRECTOR'S PARTICULARS CHANGED
2004-04-26288aNEW DIRECTOR APPOINTED
2003-11-17225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04
2003-11-04410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288bDIRECTOR RESIGNED
2003-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-28288bDIRECTOR RESIGNED
2003-10-28288bSECRETARY RESIGNED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-08-27CERTNMCOMPANY NAME CHANGED BLP 2003-44 LIMITED CERTIFICATE ISSUED ON 27/08/03
2003-06-03NEWINCINCORPORATION 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
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to 1CALL DIRECT 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 1CALL DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-01-22 Satisfied GLASGOW CITY COUNCIL, WEST OF SCOTLAND LOAN FUND LIMITED
BOND & FLOATING CHARGE 2005-10-10 Satisfied SCOTTISH ENTERPRISE
BOND & FLOATING CHARGE 2003-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 2,097,928
Creditors Due Within One Year 2011-10-31 £ 1,803,035
Provisions For Liabilities Charges 2012-10-31 £ 23,063
Provisions For Liabilities Charges 2011-10-31 £ 23,063

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-04-30

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 1CALL DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 630,741
Cash Bank In Hand 2011-10-31 £ 843,742
Current Assets 2012-10-31 £ 1,988,876
Current Assets 2011-10-31 £ 2,028,655
Debtors 2012-10-31 £ 1,358,135
Debtors 2011-10-31 £ 1,184,913
Fixed Assets 2012-10-31 £ 759,836
Fixed Assets 2011-10-31 £ 377,587
Shareholder Funds 2012-10-31 £ 627,721
Shareholder Funds 2011-10-31 £ 580,144
Tangible Fixed Assets 2012-10-31 £ 759,835
Tangible Fixed Assets 2011-10-31 £ 377,586

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1CALL DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1CALL DIRECT LIMITED
Trademarks
We have not found any records of 1CALL DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1CALL DIRECT 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 (82200 - Activities of call centres) as 1CALL DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1CALL DIRECT 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 1CALL DIRECT 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 1CALL DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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