Active
Company Information for 1ST CALL CAR PARTS LIMITED
92 NORWICH ROAD, SALHOUSE, NORWICH, NORFOLK, NR13 6PB,
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Company Registration Number
05071872
Private Limited Company
Active |
Company Name | |
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1ST CALL CAR PARTS LIMITED | |
Legal Registered Office | |
92 NORWICH ROAD SALHOUSE NORWICH NORFOLK NR13 6PB Other companies in NR13 | |
Company Number | 05071872 | |
---|---|---|
Company ID Number | 05071872 | |
Date formed | 2004-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB834245338 |
Last Datalog update: | 2024-03-07 01:47:59 |
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Officer | Role | Date Appointed |
---|---|---|
MANDY MARIA GOOCH |
||
MARTIN BROWN |
||
MANDY MARIA GOOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ADRIAN GAWTHORPE |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
01/07/23 STATEMENT OF CAPITAL GBP 8 | ||
DIRECTOR APPOINTED MR ROBERT GOOCH | ||
Appointment of Mr Robert Gooch as company secretary on 2023-07-01 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Ms Mandy Maria Gooch on 2021-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MANDY MARIA GOOCH on 2021-03-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MANDY MARIA GOOCH on 2021-02-28 | |
PSC04 | Change of details for Ms Mandy Maria Gooch as a person with significant control on 2021-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/19 FROM 92 Norwich Road Salhouse Norwich Norfolk NR13 6PB England | |
CH01 | Director's details changed for Ms Mandy Maria Gooch on 2019-02-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MANDY MARIA GOOCH on 2019-02-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/16 FROM Chase House the Chase Blofield Norwich Norfolk NR13 4LN | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/13 FROM Chase House the Chase Bnlofield Norwich Norfolk NR13 4LN | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 12/03/10 STATEMENT OF CAPITAL GBP 6 | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY MARIA GOOCH / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROWN / 12/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM BANHAM GRAHAM 28 LONGS INDUSTRIAL ESTATE, ENGLANDS LANE GORLESTON GREAT YARMOUTH NORFOLK NR31 6NE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BROWN / 14/02/2005 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM SIMPSON & ROLFE 28 LONGS ESTATE ENGLANDS LANE GORLESTON GREAT YARMOUTH NORFOLK NR31 6NE | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/04--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/03/04--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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 CAR PARTS LIMITED
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as 1ST CALL CAR PARTS LIMITED are:
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. |