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Company Information for

ONE CALL 4 ALL SERVICES LIMITED

57 NEW WALK, LEICESTER, LE1 7EA,
Company Registration Number
04941431
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One Call 4 All Services Ltd
ONE CALL 4 ALL SERVICES LIMITED was founded on 2003-10-23 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". One Call 4 All Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ONE CALL 4 ALL SERVICES LIMITED
 
Legal Registered Office
57 NEW WALK
LEICESTER
LE1 7EA
Other companies in LE1
 
Filing Information
Company Number 04941431
Company ID Number 04941431
Date formed 2003-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-10-23
Return next due 2017-11-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-13 15:58:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE CALL 4 ALL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OWG RESOURCING LIMITED   STRATEGIES FOR TAX (LEICESTER) LIMITED   THINK OUTSOURCING LIMITED
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Company Officers of ONE CALL 4 ALL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LISA MONTGOMERY
Company Secretary 2004-10-01
LEON DAVID LLOYD
Director 2003-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
LEON DAVID LLOYD
Company Secretary 2003-10-23 2004-10-01
DAMIAN MCGRATH
Director 2003-10-23 2004-10-01
ANDREW JOHN RYDER
Company Secretary 2003-10-23 2003-10-23
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2003-10-23 2003-10-23
ARTHUR JACKSON
Director 2003-10-23 2003-10-23
WILDMAN & BATTELL LIMITED
Nominated Director 2003-10-23 2003-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEON DAVID LLOYD SWITCH THE PLAY CIC Director 2016-06-01 CURRENT 2014-12-29 Active
LEON DAVID LLOYD JMAC CAPITAL PARTNERS (UK) LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
LEON DAVID LLOYD URBAN EVENTS SPORTS VENTURES LIMITED Director 2013-05-31 CURRENT 2013-01-09 Dissolved 2016-04-26
LEON DAVID LLOYD L & M INSPIRED PROPERTIES LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
LEON DAVID LLOYD L D L PROMOTIONS LIMITED Director 2000-12-08 CURRENT 2000-04-04 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
2018-02-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-05DS01Application to strike the company off the register
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-03-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0123/10/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0123/10/14 ANNUAL RETURN FULL LIST
2014-07-11CH01Director's details changed for Leon David Lloyd on 2010-11-01
2014-07-11CH03SECRETARY'S DETAILS CHNAGED FOR LISA MONTGOMERY on 2010-11-01
2014-07-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30AR0123/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0123/10/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0123/10/11 ANNUAL RETURN FULL LIST
2011-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/11 FROM 9 University Road Leicester Leicestershire LE1 7RA
2011-07-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0123/10/10 ANNUAL RETURN FULL LIST
2010-07-19AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0123/10/09 ANNUAL RETURN FULL LIST
2009-10-23CH01Director's details changed for Leon David Lloyd on 2009-10-23
2009-08-28AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-28363aReturn made up to 23/10/08; full list of members
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-26363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-06363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: THE STUDIO 120 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-09363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-11-30288bDIRECTOR RESIGNED
2004-11-30288bSECRETARY RESIGNED
2004-11-30288aNEW SECRETARY APPOINTED
2003-11-22288aNEW DIRECTOR APPOINTED
2003-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-18288bSECRETARY RESIGNED
2003-11-18288bDIRECTOR RESIGNED
2003-10-30288aNEW SECRETARY APPOINTED
2003-10-30288bDIRECTOR RESIGNED
2003-10-30287REGISTERED OFFICE CHANGED ON 30/10/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-10-30288aNEW DIRECTOR APPOINTED
2003-10-30288bSECRETARY RESIGNED
2003-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2011-11-01 £ 6,541

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 ONE CALL 4 ALL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 52
Current Assets 2011-11-01 £ 52
Shareholder Funds 2011-11-01 £ 6,489

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE CALL 4 ALL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE CALL 4 ALL SERVICES LIMITED
Trademarks
We have not found any records of ONE CALL 4 ALL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE CALL 4 ALL SERVICES 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 (96090 - Other service activities not elsewhere classified) as ONE CALL 4 ALL SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ONE CALL 4 ALL SERVICES 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 ONE CALL 4 ALL SERVICES 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 ONE CALL 4 ALL SERVICES 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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