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Home > England & Wales Companies > 1ST CALL VISTA LIMITED
Company Information for

1ST CALL VISTA LIMITED

36 A, BARNCOOSE INDUSTRIAL ESTATE BARNCOOSE, REDRUTH, CORNWALL, TR15 3RQ,
Company Registration Number
04482422
Private Limited Company
Active

Company Overview

About 1st Call Vista Ltd
1ST CALL VISTA LIMITED was founded on 2002-07-10 and has its registered office in Redruth. The organisation's status is listed as "Active". 1st Call Vista Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST CALL VISTA LIMITED
 
Legal Registered Office
36 A
BARNCOOSE INDUSTRIAL ESTATE BARNCOOSE
REDRUTH
CORNWALL
TR15 3RQ
Other companies in TR15
 
Filing Information
Company Number 04482422
Company ID Number 04482422
Date formed 2002-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB491262445  
Last Datalog update: 2024-08-05 10:44:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL VISTA LIMITED
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Company Officers of 1ST CALL VISTA LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARGARET ANN JOHNSON
 Company Secretary 2002-07-12
ELIZABETH MARGARET ANN JOHNSON
 Director 2002-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JOHNSON
 Director 2002-07-12 2018-05-01
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2002-07-10 2002-07-12
PREMIER DIRECTORS LIMITED
 Director 2002-07-10 2002-07-12

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
2024-07-1831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-2631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 044824220001
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-04-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-05-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH LORNA ROBINSON
2020-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBORA LORNA ROBINSON on 2020-09-16
2020-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARGARET ANN JOHNSON
2020-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN JAMES TRELOAR
2020-08-28AP03Appointment of Mrs Debora Lorna Robinson as company secretary on 2020-08-01
2020-08-28TM02Termination of appointment of Elizabeth Margaret Ann Johnson on 2020-08-01
2020-08-28PSC07CESSATION OF ELIZABETH MARGARET ANN JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-03-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23AA01Current accounting period shortened from 31/07/20 TO 31/01/20
2019-10-10AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AP01DIRECTOR APPOINTED MRS DEBORAH LORNA ROBINSON
2019-09-24AP01DIRECTOR APPOINTED MR RYAN JAMES TRELOAR
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-09-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHNSON
2018-05-25PSC07CESSATION OF TREVOR JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2016-10-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0110/07/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0110/07/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0110/07/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/12 FROM 38 Agar Road Illogan Highway Redruth Cornwall TR15 3NA
2012-07-12AR0110/07/12 ANNUAL RETURN FULL LIST
2011-12-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0110/07/11 ANNUAL RETURN FULL LIST
2010-10-22AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0110/07/10 ANNUAL RETURN FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHNSON / 01/01/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET ANN JOHNSON / 01/01/2010
2009-11-10AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-10363aReturn made up to 10/07/09; full list of members
2008-10-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-22190LOCATION OF DEBENTURE REGISTER
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 38 AGAR ROAD ILLOGAN HIGHWAY REDRUTH CORNWALL TR15 3NA
2008-07-22353LOCATION OF REGISTER OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-10-05363sRETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-18363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-25363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-09363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-0688(2)RAD 31/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-08-20363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-20363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-08288aNEW DIRECTOR APPOINTED
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: UNIT 5C WATERSIDE HOUSE, FALMOUTH ROAD PENRYN CORNWALL TR10 8BE
2002-07-26288bSECRETARY RESIGNED
2002-07-26288bDIRECTOR RESIGNED
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2002-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL VISTA 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 VISTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 1ST CALL VISTA LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-07-31 £ 49,718
Creditors Due Within One Year 2012-07-31 £ 42,551

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 VISTA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 33,784
Cash Bank In Hand 2012-07-31 £ 10,712
Current Assets 2013-07-31 £ 59,024
Current Assets 2012-07-31 £ 32,741
Debtors 2013-07-31 £ 11,916
Debtors 2012-07-31 £ 14,618
Shareholder Funds 2013-07-31 £ 44,334
Shareholder Funds 2012-07-31 £ 24,088
Stocks Inventory 2013-07-31 £ 13,324
Stocks Inventory 2012-07-31 £ 7,411
Tangible Fixed Assets 2013-07-31 £ 35,028
Tangible Fixed Assets 2012-07-31 £ 34,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CALL VISTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL VISTA LIMITED
Trademarks
We have not found any records of 1ST CALL VISTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL VISTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as 1ST CALL VISTA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL VISTA 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 VISTA 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 VISTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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