UKBizDB.co.uk

ONE CALL CLAIMS LIMITED

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

This company is commonly known as One Call Claims Limited. The company was founded 21 years ago and was given the registration number 04698407. The firm's registered office is in DONCASTER. You can find them at Unit 1, Carolina Court, Doncaster, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONE CALL CLAIMS LIMITED
Company Number:04698407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1, Carolina Court, Doncaster, England, DN4 5RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Carolina Court, Doncaster, England, DN4 5RA

Secretary05 October 2017Active
Unit 1, Carolina Court, Doncaster, England, DN4 5RA

Director01 December 2016Active
Unit 1, Carolina Court, Doncaster, England, DN4 5RA

Director12 March 2008Active
Unit 1, Carolina Court, Doncaster, England, DN4 5RA

Director14 March 2003Active
Unit 1, Carolina Court, Doncaster, England, DN4 5RA

Director05 January 2024Active
Unit 1, Carolina Court, Doncaster, England, DN4 5RA

Secretary06 February 2015Active
18 Newton Close, Gateford, Worksop, S81 8TE

Secretary31 July 2003Active
Saturn First Point, Balby Carr Bank, Doncaster, United Kingdom, DN4 5JQ

Secretary22 November 2006Active
31 Saint Martins Avenue, York Road, Doncaster, DN5 8HZ

Secretary14 March 2003Active
60 Colsterdale, Worksop, S81 0XH

Secretary31 July 2003Active
Unit 1, Carolina Court, Doncaster, England, DN4 5RA

Director01 December 2016Active
18 Newton Close, Gateford, Worksop, S81 8TE

Director17 April 2003Active
31 Saint Martins Avenue, York Road, Doncaster, DN5 8HZ

Director14 March 2003Active
77 King Stands, Berry Hill Park, Mansfield, NG7 4AJ

Director14 March 2004Active

People with Significant Control

Mr John Lawrence Radford
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Unit 1, Carolina Court, Doncaster, England, DN4 5RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-02-19Officers

Appoint person director company with name date.

Download
2023-11-06Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type full.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type full.

Download
2022-01-06Accounts

Accounts amended with accounts type full.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Accounts

Accounts with accounts type full.

Download
2021-02-02Accounts

Accounts with accounts type full.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Resolution

Resolution.

Download
2019-09-30Accounts

Accounts with accounts type audited abridged.

Download
2018-10-16Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-08-01Accounts

Accounts with accounts type total exemption full.

Download
2018-03-26Confirmation statement

Confirmation statement with updates.

Download
2018-03-26Accounts

Change account reference date company previous shortened.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Officers

Appoint person secretary company with name date.

Download
2017-10-05Officers

Termination secretary company with name termination date.

Download
2017-07-30Accounts

Accounts with accounts type total exemption small.

Download
2017-01-17Address

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

Download
2017-01-16Address

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

Download

Copyright © 2024. All rights reserved.