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Home > England & Wales Companies > CALLS 4 U LTD
Company Information for

CALLS 4 U LTD

93 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NW,
Company Registration Number
04913290
Private Limited Company
Active

Company Overview

About Calls 4 U Ltd
CALLS 4 U LTD was founded on 2003-09-26 and has its registered office in Bognor Regis. The organisation's status is listed as "Active". Calls 4 U Ltd 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
CALLS 4 U LTD
 
Legal Registered Office
93 ALDWICK ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 2NW
Other companies in B90
 
Previous Names
PENTAGON SYSTEMS (MIDDLE EAST) LIMITED21/07/2021
Filing Information
Company Number 04913290
Company ID Number 04913290
Date formed 2003-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:39:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLS 4 U LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MATTHEWS HANTON LIMITED   TOTAL ACCOUNTING SERVICES LIMITED   ZAIKOVSKY ENTERPRISE LIMITED
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Company Officers of CALLS 4 U LTD

Current Directors
Officer Role Date Appointed
VICTOR LLOYD COUTIN
Director 2017-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR ADOLF COUTIN
Director 2014-12-15 2017-03-01
ARLENE GASCOINE
Company Secretary 2005-05-30 2014-12-16
RICHARD CHARLES GASCOINE
Director 2005-05-30 2014-12-16
VICTOR ADOLF COUTIN
Director 2003-09-26 2005-07-18
JULIE SUZANNE COUTIN
Company Secretary 2003-09-26 2005-05-30
PARAMOUNT COMPANY SEARCHES LIMITED
Company Secretary 2003-09-26 2003-09-26
PARAMOUNT PROPERTIES (U.K.) LIMITED
Director 2003-09-26 2003-09-26

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
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-06-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-10-13PSC04Change of details for Mr Victor Adolf Coutin as a person with significant control on 2021-09-01
2021-10-12CH01Director's details changed for Mr Victor Adolf Coutin on 2021-10-11
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR LLOYD COUTIN
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-19CH01Director's details changed for Mr Victor Adolf Coutin on 2021-08-19
2021-08-19PSC07CESSATION OF VICTOR LLOYD COUTIN AS A PERSON OF SIGNIFICANT CONTROL
2021-08-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR ADOLF COUTIN
2021-08-11AP01DIRECTOR APPOINTED MR VICTOR ADOLF COUTIN
2021-07-21RES15CHANGE OF COMPANY NAME 19/10/22
2021-07-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-08-21PSC04Change of details for Miss Danielle Coutin as a person with significant control on 2019-10-01
2020-08-21PSC07CESSATION OF VICTOR ADOLF COUTIN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-12-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR LLOYD COUTIN
2017-12-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE COUTIN
2017-12-08AP01DIRECTOR APPOINTED MR VICTOR LLOYD COUTIN
2017-12-08TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR ADOLF COUTIN
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-28AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/15 FROM The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL
2015-03-30TM02Termination of appointment of Arlene Gascoine on 2014-12-16
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES GASCOINE
2015-03-30AP01DIRECTOR APPOINTED MR VICTOR ADOLF COUTIN
2014-11-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-29AR0126/09/14 ANNUAL RETURN FULL LIST
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-30AR0126/09/13 ANNUAL RETURN FULL LIST
2013-10-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0126/09/12 ANNUAL RETURN FULL LIST
2012-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / ARLENE GASCOINE / 22/11/2012
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-16AR0126/09/11 FULL LIST
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM JERROM ASSOCIATES THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-11SH0130/05/05 STATEMENT OF CAPITAL GBP 1000
2010-11-04AR0127/09/10 FULL LIST
2010-10-20AR0126/09/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GASCOINE / 26/09/2010
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / ARLENE GASCOINE / 26/09/2010
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-11AR0126/09/09 FULL LIST
2009-03-03225PREVSHO FROM 28/02/2009 TO 31/12/2008
2009-02-09AA28/02/08 TOTAL EXEMPTION SMALL
2009-02-09AA28/02/07 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2009-01-08288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD GASCOINE / 25/09/2008
2009-01-08288cSECRETARY'S CHANGE OF PARTICULARS / ARLENE GASCOINE / 25/09/2008
2008-02-07363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2007-12-19363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-11-25287REGISTERED OFFICE CHANGED ON 25/11/05 FROM: UNIT 1 LOCKYER COURT INMANS LANE SHEET PETERSFIELD HAMPSHIRE GU32 2NA
2005-11-25288aNEW SECRETARY APPOINTED
2005-11-25288bSECRETARY RESIGNED
2005-11-25363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-11288bDIRECTOR RESIGNED
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-29225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2004-12-03363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-12-01287REGISTERED OFFICE CHANGED ON 01/12/04 FROM: PRINCES STREET NORTHAM SOUTHAMPTON HAMPSHIRE SO14 5RP
2004-01-25288aNEW SECRETARY APPOINTED
2004-01-25288bDIRECTOR RESIGNED
2004-01-25288bSECRETARY RESIGNED
2004-01-25288aNEW DIRECTOR APPOINTED
2004-01-25287REGISTERED OFFICE CHANGED ON 25/01/04 FROM: 229 NETHER STREET LONDON N3 1NT
2004-01-21288aNEW SECRETARY APPOINTED
2004-01-21288aNEW DIRECTOR APPOINTED
2003-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to CALLS 4 U LTD 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 CALLS 4 U LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLS 4 U LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Creditors
Creditors Due After One Year 2012-01-01 £ 22,696
Creditors Due Within One Year 2012-01-01 £ 268,483

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 CALLS 4 U LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 31,365
Current Assets 2012-01-01 £ 894,098
Debtors 2012-01-01 £ 552,458
Fixed Assets 2012-01-01 £ 16,303
Shareholder Funds 2012-01-01 £ 619,222
Stocks Inventory 2012-01-01 £ 310,275
Tangible Fixed Assets 2012-01-01 £ 16,303

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLS 4 U LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALLS 4 U LTD
Trademarks
We have not found any records of CALLS 4 U LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLS 4 U LTD. 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 (82200 - Activities of call centres) as CALLS 4 U LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CALLS 4 U LTD 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 CALLS 4 U LTD 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 CALLS 4 U LTD 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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