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ONE CALL INSURANCE SERVICES LIMITED

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

This company is commonly known as One Call Insurance Services Limited. The company was founded 21 years ago and was given the registration number 04693136. The firm's registered office is in DONCASTER. You can find them at Saturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ONE CALL INSURANCE SERVICES LIMITED
Company Number:04693136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Saturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saturn Building First Point, Balby Carr Bank, Doncaster, DN4 5JQ

Secretary05 October 2017Active
Saturn Building First Point, Balby Carr Bank, Doncaster, England, DN4 5JQ

Director31 July 2003Active
Saturn Building First Point, Balby Carr Bank, Doncaster, DN4 5JQ

Director05 June 2018Active
Saturn Building First Point, Balby Carr Bank, Doncaster, DN4 5JQ

Director09 January 2017Active
Saturn Building First Point, Balby Carr Bank, Doncaster, England, DN4 5JQ

Director18 January 2011Active
Saturn Building First Point, Balby Carr Bank, Doncaster, DN4 5JQ

Director16 June 2016Active
Saturn Building First Point, Balby Carr Bank, Doncaster, England, DN4 5JQ

Director11 March 2003Active
Saturn Building First Point, Balby Carr Bank, Doncaster, DN4 5JQ

Director28 April 2023Active
Saturn Building First Point, Balby Carr Bank, Doncaster, England, DN4 5JQ

Director16 March 2005Active
Saturn Building First Point, Balby Carr Bank, Doncaster, DN4 5JQ

Director04 July 2014Active
Saturn Building First Point, Balby Carr Bank, Doncaster, DN4 5JQ

Director29 March 2019Active
Saturn Building First Point, Balby Carr Bank, Doncaster, DN4 5JQ

Secretary05 February 2015Active
76 Bathley Street, The Meadows, Nottingham, NG2 2LH

Secretary11 March 2003Active
Saturn Building First Point, Balby Carr Bank, Doncaster, England, DN4 5JQ

Secretary22 November 2006Active
77 King Stands, Berry Hill Park, Mansfield, NG7 4AJ

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

Director09 January 2017Active
Saturn Building First Point, Balby Carr Bank, Doncaster, DN4 5JQ

Director01 November 2014Active
Saturn Building First Point, Balby Carr Bank, Doncaster, DN4 5JQ

Director16 June 2016Active
Clarks Cottage, Pinfold Lane, Kirk Smeaton, WF8 3JT

Director11 March 2003Active
Saturn Building First Point, Balby Carr Bank, Doncaster, DN4 5JQ

Director01 November 2013Active
Saturn Building First Point, Balby Carr Bank, Doncaster, DN4 5JQ

Director01 June 2014Active
77 King Stands, Berry Hill Park, Mansfield, NG7 4AJ

Director17 April 2003Active

People with Significant Control

Mr John Lawrence Radford
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Saturn Building First Point, Balby Carr Bank, Doncaster, DN4 5JQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with updates.

Download
2023-09-19Accounts

Accounts with accounts type full.

Download
2023-07-11Officers

Appoint person director company with name date.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Officers

Termination director company with name termination date.

Download
2022-09-21Accounts

Accounts with accounts type full.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-16Accounts

Accounts with accounts type full.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Officers

Change person secretary company with change date.

Download
2019-09-30Accounts

Accounts with accounts type full.

Download
2019-04-23Officers

Appoint person director company with name date.

Download
2019-04-04Confirmation statement

Confirmation statement with updates.

Download
2018-10-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2018-06-05Officers

Appoint person director company with name date.

Download
2018-05-11Officers

Termination director company with name termination date.

Download
2017-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-08Accounts

Change account reference date company current extended.

Download
2017-10-17Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Officers

Appoint person secretary company with name date.

Download

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