UKBizDB.co.uk

1ST CALL LIMITED

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

This company is commonly known as 1st Call Limited. The company was founded 33 years ago and was given the registration number 02581647. The firm's registered office is in BRISTOL. You can find them at C/o Bishop Fleming Llp, 10 Temple Back, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1ST CALL LIMITED
Company Number:02581647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chandos Mews, 34b Chandos Road, Redland, Bristol, United Kingdom, BS6 6PF

Secretary06 August 1999Active
Chandos Mews, 34b Chandos Road, Redland, Bristol, United Kingdom, BS6 6PF

Director12 February 1991Active
17 St Mathews Road, Cotham, Bristol, BS6 5TS

Secretary12 February 1991Active
32 St Matthews Road, Cotham, Bristol, BS6 5TU

Secretary12 February 1991Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary12 February 1991Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director12 February 1991Active
32 St Matthews Road, Cotham, Bristol, BS6 5TU

Director12 February 1991Active

People with Significant Control

Mr Clive Victor Hughes
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:United Kingdom
Address:5, Pillingers Gardens, Bristol, United Kingdom, BS6 6HA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

Download
2023-12-05Accounts

Accounts with accounts type dormant.

Download
2022-12-09Confirmation statement

Confirmation statement with updates.

Download
2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Officers

Change person director company with change date.

Download
2020-12-14Officers

Change person secretary company with change date.

Download
2020-12-14Officers

Change person director company with change date.

Download
2020-11-25Address

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

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Accounts

Accounts with accounts type dormant.

Download
2018-12-14Confirmation statement

Confirmation statement with updates.

Download
2017-11-29Confirmation statement

Confirmation statement with updates.

Download
2017-08-08Accounts

Accounts with accounts type dormant.

Download
2016-12-09Confirmation statement

Confirmation statement with updates.

Download
2016-07-07Accounts

Accounts with accounts type dormant.

Download
2015-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-25Accounts

Accounts with accounts type dormant.

Download
2014-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-29Accounts

Accounts with accounts type dormant.

Download
2013-12-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.