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Company Information for

1ST CALL LIMITED

C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
Company Registration Number
02581647
Private Limited Company
Active

Company Overview

About 1st Call Ltd
1ST CALL LIMITED was founded on 1991-02-12 and has its registered office in Bristol. The organisation's status is listed as "Active". 1st Call Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1ST CALL LIMITED
 
Legal Registered Office
C/O BISHOP FLEMING LLP
10 TEMPLE BACK
BRISTOL
BS1 6FL
Other companies in BS1
 
Filing Information
Company Number 02581647
Company ID Number 02581647
Date formed 1991-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 11:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL LIMITED
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Companies with same name 1ST CALL LIMITED
The following companies were found which have the same name as 1ST CALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1st Call 9888 E Vassar Dr. F-107 Denver CO 80231 Voluntarily Dissolved Company formed on the 2009-06-12
1ST CALL "LLC" 6587 TREEHAVEN DR SPRING HILL FL 34606 Inactive Company formed on the 2012-08-16
1ST CALL ( GLOUCESTERSHIRE) LIMITED THE FARMHOUSE CLIFFORDS MESNE NEWENT GLOUCESTERSHIRE GL18 1JL Dissolved Company formed on the 2005-11-27
1ST CALL (E.A.) LIMITED FLORIAN HOUSE, 30 WHARFEDALE ROAD, IPSWICH ROAD, IPSWICH SUFFOLK IP1 4JP Dissolved Company formed on the 2004-10-05
1ST CALL (HIRE & SALES) LIMITED UNIT 1 THE DOCK ELY CB7 4GS Active Company formed on the 2003-07-08
1ST CALL (SW) LIMITED 7 ST PAUL'S ROAD NEWTON ABBOT DEVON TQ12 2HP Active Company formed on the 2003-08-05
1ST CALL (SOUTHERN) LIMITED The Old Barn Off Wood Street Swanley KENT BR8 7PA Active - Proposal to Strike off Company formed on the 2014-04-29
1ST CALL (UK) LTD 99 GOODMAN STREET BURTON-ON-TRENT ENGLAND DE14 2RE Dissolved Company formed on the 2014-08-14
1ST CALL 24 HOUR CLAIMS LIMITED 2 DRYBURGH AVENUE BLACKPOOL LANCASHIRE ENGLAND FY3 9RH Dissolved Company formed on the 2003-03-19
1ST CALL 24-7 LTD UNIT 5 PERSHORE TRADING ESTATE PERSHORE WORCESTERSHIRE WR10 2DD Active Company formed on the 2011-04-11
1ST CALL 4 LIMITED 41 FERRIBY HIGH ROAD NORTH FERRIBY HULL EAST YORKSHIRE HU14 3LD Active - Proposal to Strike off Company formed on the 2005-12-01
1ST CALL 4 MORTGAGES LLP 78 HILMANTON LOWER EARLEY READING BERKSHIRE RG6 4HN Dissolved Company formed on the 2012-03-14
1ST CALL 4 PRINT & DESIGN LIMITED UNIT B10 187 PARK LANE 187 PARK LANE BIRMINGHAM B35 6AN Dissolved Company formed on the 2009-10-30
1ST CALL 4 SAFETY PROTECTION LIMITED Ennis 18 Cave Street Cwmdu Swansea SA5 8JY Active - Proposal to Strike off Company formed on the 2011-10-19
1ST CALL 4 SERVICE LIMITED UNIT B10 187 PARK LANE BIRMINGHAM B35 6AN Active Company formed on the 2003-11-18
1ST CALL 4 MORTGAGES (UK) LTD 5 ARTHURS HILL SHANKLIN ISLE OF WIGHT PO37 6EW Active Company formed on the 2014-11-28
1st Call 4 Cancer 12835 Mike Todd Ln Grand Terrace CA 92313 Active Company formed on the 2013-09-25
1ST CALL 4 CARE LIMITED 10 YEWLANDS DRIVE YEWLANDS DRIVE LEYLAND PR25 2TN Active - Proposal to Strike off Company formed on the 2017-12-21
1ST CALL ACCOUNTS LTD 15 ROWHILL AVENUE ALDERSHOT HAMPSHIRE GU11 3LU Active Company formed on the 2012-09-17
1ST CALL AESTHETICS LTD 7A WALLGATE WIGAN LANCS WN1 1LD Dissolved Company formed on the 2011-07-26

Company Officers of 1ST CALL LIMITED

Current Directors
Officer Role Date Appointed
WENDY ANNE HUGHES
 Company Secretary 1999-08-06
CLIVE VICTOR HUGHES
 Director 1991-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANNE HUGHES
 Company Secretary 1991-02-12 1999-08-06
CHRISTINE ANNE HUGHES
 Director 1991-02-12 1999-08-06
CHRISTINE ANNE HUGHES
 Company Secretary 1991-02-12 1992-02-12
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1991-02-12 1991-02-12
BOURSE SECURITIES LIMITED
 Nominated Director 1991-02-12 1991-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY ANNE HUGHES JUNCTION3WORKSHOPS LTD Company Secretary 2003-09-04 CURRENT 2003-07-11 Active
CLIVE VICTOR HUGHES JUNCTION3WORKSHOPS LTD Director 2003-09-04 CURRENT 2003-07-11 Active
CLIVE VICTOR HUGHES HUGHES ENTERPRISES LTD Director 1997-07-04 CURRENT 1997-06-16 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
2024-01-04CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-12-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-09-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2021-01-05CH01Director's details changed for Clive Victor Hughes on 2021-01-05
2020-12-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS WENDY ANNE HUGHES on 2020-06-18
2020-12-14CH01Director's details changed for Clive Victor Hughes on 2020-06-18
2020-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/20 FROM C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0130/11/15 ANNUAL RETURN FULL LIST
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0130/11/14 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-16AR0130/11/13 ANNUAL RETURN FULL LIST
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-11AR0130/11/12 ANNUAL RETURN FULL LIST
2012-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-09AR0130/11/11 ANNUAL RETURN FULL LIST
2011-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-15AR0130/11/10 ANNUAL RETURN FULL LIST
2010-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-12-22AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-22CH01Director's details changed for Clive Victor Hughes on 2009-11-30
2009-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-12-05363aReturn made up to 30/11/08; full list of members
2008-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2007-12-20363aReturn made up to 30/11/07; full list of members
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-12-20353LOCATION OF REGISTER OF MEMBERS
2007-12-20288cSECRETARY'S PARTICULARS CHANGED
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/07
2007-01-26363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG
2006-03-07363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-03363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-11363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-11288cSECRETARY'S PARTICULARS CHANGED
2003-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2001-12-04363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-02363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-15288aNEW SECRETARY APPOINTED
1999-10-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-12363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1999-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/98
1998-05-18363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1998-04-06287REGISTERED OFFICE CHANGED ON 06/04/98 FROM: CHANDOS MEWS 34B CHANDOS ROAD REDLAND BRISTOL BS6 6PF
1997-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-02363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-06-20395PARTICULARS OF MORTGAGE/CHARGE
1996-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-13363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1994-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-12-09363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1993-12-15363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-12-17SRES03EXEMPTION FROM APPOINTING AUDITORS 13/03/92
1992-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-12-17363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-08287REGISTERED OFFICE CHANGED ON 08/12/92 FROM: 34A CHANDOS ROAD REDLAND BRISTOL BS6 6PF
1992-03-16363sRETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS
1991-07-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-07-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL 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 1ST CALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-06-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 1ST CALL LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL LIMITED
Trademarks
We have not found any records of 1ST CALL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST CALL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2015-01-15 GBP £1,198
Derbyshire County Council 2015-01-15 GBP £1,198
Derbyshire County Council 2014-12-08 GBP £1,823
Derbyshire County Council 2014-12-08 GBP £1,823
Derbyshire County Council 2014-12-08 GBP £1,823
Derbyshire County Council 2014-12-08 GBP £1,823
Plymouth City Council 2014-04-24 GBP £133,419
Plymouth City Council 2014-04-24 GBP £133,419 Dom Care Block Contract
Plymouth City Council 2011-03-17 GBP £142,449 Dom Care Block Contract

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL 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 1ST CALL 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 1ST CALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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