Dissolved
Dissolved 2016-06-21
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Company Information for 1ST CALL SECURITY LTD
BANGOR, GWYNEDD, LL57 4BL,
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Company Registration Number
 06557001 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About 1st Call Security Ltd
1ST CALL SECURITY LTD was founded on 2008-04-07 and had its registered office in Bangor. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST CALL SECURITY LTD | |
| Legal Registered Office | |
| BANGOR GWYNEDD LL57 4BL Other companies in LL32 | |
Filing Information
| Company Number | 06557001 | |
|---|---|---|
| Date formed | 2008-04-07 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-13 09:39:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL SECURITY LTD
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Companies with same name 1ST CALL SECURITY LTD
The following companies were found which have the same name as 1ST CALL SECURITY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
1ST CALL SECURITY SOLUTIONS LLC | 2250 COUNTY ROAD 172 STE 307 ROUND ROCK TX 78681 | ACTIVE | Company formed on the 2014-05-01 |
| 1ST CALL SECURITY LIMITED | 31 River Road Barking IG11 0DA | Active | Company formed on the 2018-03-15 | |
| 1ST CALL SECURITY (SW) LTD | PHOENIX HOUSE PHOENIX WAY CIRENCESTER GL7 1QG | Active | Company formed on the 2023-02-24 |
Company Officers of 1ST CALL SECURITY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
O'HEADHRA & CO LTD |
||
STEVEN BRADSHAW BAMPING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
O'HARA & CO LTD |
Company Secretary | ||
STEVEN BRADSHAW BAMPING |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O'HEADHRA & CO LTD / 30/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 40 HIGH STREET MENAI BRIDGE GWYNEDD LL59 5EF WALES | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O'HEADHRA & CO LTD / 30/07/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 6/7 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY GWYNEDD LL32 8UB | |
| LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/04/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/04/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY O'HARA & CO LTD | |
| AP04 | CORPORATE SECRETARY APPOINTED O'HEADHRA & CO LTD | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 07/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM C/O LLOYD CHAMBERS 7 LLOYD STREET LLANDUDNO GWYNEDD LL30 2UU WALES | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O'HARA & CO LTD / 01/06/2011 | |
| AR01 | 07/04/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN BAMPING | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 36 BRYN PAUN O ' HARA ACCOUNTING LLANGOED BEAUMARIS,ANGELSEY LL58 8LT UNITED KINGDOM | |
| AP04 | CORPORATE SECRETARY APPOINTED O'HARA & CO LTD | |
| AR01 | 07/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BRADSHAW BAMPING / 06/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM O ' HARA ACCOUNTING LLP, 1, HIGH STREET, LIANGEFNI, ANGELSEY, LL77 7LT UNITED KINGDOM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 1ST CALL SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SECURITY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1ST CALL SECURITY LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors
| Creditors Due After One Year | 2011-05-01 | £ 44,322 |
|---|---|---|
| Creditors Due Within One Year | 2011-05-01 | £ 17,755 |
| Provisions For Liabilities Charges | 2011-05-01 | £ 1,179 |
Creditors and other liabilities
Filed Financial Reports
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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 SECURITY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-05-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-05-01 | £ 10,458 |
| Current Assets | 2011-05-01 | £ 34,811 |
| Debtors | 2011-05-01 | £ 23,607 |
| Fixed Assets | 2011-05-01 | £ 43,670 |
| Shareholder Funds | 2011-05-01 | £ 15,225 |
| Stocks Inventory | 2011-05-01 | £ 746 |
| Tangible Fixed Assets | 2012-04-30 | £ 37,500 |
| Tangible Fixed Assets | 2011-05-01 | £ 43,670 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1ST CALL SECURITY LTD registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CALL SECURITY LTD
Income
Government Income
Government spend with 1ST CALL SECURITY LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Merton | |
|
Bailiffs' fees |
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.
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL SECURITY 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 1ST CALL SECURITY 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 1ST CALL SECURITY 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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