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1ST CALL APPLIANCE SERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Call Appliance Service Limited. The company was founded 20 years ago and was given the registration number 04802249. The firm's registered office is in UXBRIDGE. You can find them at C/o Blackborn Ltd 7 Brook Business Centre, Cowley Mill Road, Uxbridge, . This company's SIC code is 95220 - Repair of household appliances and home and garden equipment.

Company Information

Name:1ST CALL APPLIANCE SERVICE LIMITED
Company Number:04802249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:C/o Blackborn Ltd 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Blackborn Ltd, 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX

Secretary17 June 2003Active
C/O Blackborn Ltd, 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX

Director30 June 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 June 2003Active
Chatsworth Dukes Close, Gerrards Cross, SL9 7LH

Director17 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 June 2003Active

People with Significant Control

Mr Ross Wesley Baggett
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:C/O Blackborn Ltd, 7 Brook Business Centre, Uxbridge, England, UB8 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type unaudited abridged.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-06-10Gazette

Gazette filings brought up to date.

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2023-06-09Accounts

Accounts with accounts type unaudited abridged.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-01-29Officers

Change person director company with change date.

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2021-01-29Officers

Change person secretary company with change date.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-03Gazette

Gazette filings brought up to date.

Download
2020-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-03-31Accounts

Accounts with accounts type total exemption full.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-07-07Gazette

Gazette filings brought up to date.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-06-07Address

Change registered office address company with date old address new address.

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2018-06-05Gazette

Gazette notice compulsory.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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