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Company Information for

ON CALL GROUP RESOURCES LTD

UNIT 28 FALLINGS PARK INDUSTRIAL ESTATE, PARK LANE, WOLVERHAMPTON, WV10 9QB,

Company Registration Number

06995997

Private Limited Company

Active

Company Overview

About On Call Group Resources Ltd

ON CALL GROUP RESOURCES LTD was founded on 2009-08-20 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". On Call Group Resources Ltd is a Private Limited Company registered in ENGLAND 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

ON CALL GROUP RESOURCES LTD

Legal Registered Office

UNIT 28 FALLINGS PARK INDUSTRIAL ESTATE
PARK LANE
WOLVERHAMPTON
WV10 9QB
Other companies in WS11

Previous Names

SMART HOME PROTECTION LTD

17/06/2021

Filing Information

Company Number		06995997
Company ID Number		06995997
Date formed		2009-08-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB978605567

Last Datalog update:	2024-07-05 20:50:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ON CALL GROUP RESOURCES LTD

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Company Officers of ON CALL GROUP RESOURCES LTD

Current Directors

Officer	Role	Date Appointed
CLARE BLACK	Company Secretary	2009-08-20
MATTHEW SIMON BLACK	Director	2009-08-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW SIMON BLACK	L & R PROPERTY INVESTMENT LTD	Director	2017-07-03	CURRENT	2017-07-03	Active
MATTHEW SIMON BLACK	SMART PROTECTION LTD	Director	2017-01-31	CURRENT	2017-01-31	Dissolved 2018-06-05
MATTHEW SIMON BLACK	MJ DESIGN LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Dissolved 2017-08-22

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Contact Centre Operator	Cannock	Smart Home Protection is a national company with over 20 years experience within the security industry, with it's head office based in Staffordshire. The	2016-10-24
Telephone Closer	Cannock	Telephone Closer required You will be calling through our existing client list to sell renewals and upgrades over phone. Direct sales experience a	2016-09-29
Sales Consultant	Cannock	Alarm sales experience is not essential but preferred. A seven year old Alarm Company is looking for an accomplished closer to visit qualified leads,...	2016-09-21
Full/Part Time Telephone Sales Agent	Cannock	Our Norton Canes based outgoing call centre requires enthusiastic and out going people to help promote / sell our life saving products. We specialize in	2016-09-05
Telephone Sales Agent	Cannock	Our Norton Canes based outgoing call centre requires enthusiastic and out going people to help promote / sell our life saving products. We specialize in	2016-08-01
Call Advisor	Cannock	An exciting opportunity has arisen to join a dedicated team based in Norton Canes. Working part time hours for potential full time pay! Fancy being part of a	2016-07-04
PART TIME Evening Telesales	Cannock	Smart Home Protection Ltd based in Norton Canes are looking for dedicated team members for their team of Evening telesales, working part time 4pm-7.15pm Mon	2016-06-06
Part Time Telesales	Cannock	An ambitious and driven sales and marketing company are looking for like minded individuals to join their talented Telemarketing team to work Mon - Fri 10-2	2016-04-18
Call Centre Advisor Part time	Cannock	You will be trained by some of the best sales people in the industry ... Smart Home Protection Ltd based in Norton Canes are looking for dedicated team members...	2016-03-30
Call Centre Advisor Part Time	Cannock	We are recruiting for a part time call centre sales agent to join our office based team in Norton Canes. Smart Home Protection Ltd are a national company with...	2016-03-09
Telesales Representative	Cannock	An ambitious and successful sales and marketing company are looking for like minded individuals to join their talented Telemarketing team to work *Monday -...	2016-02-29
Call Centre Operative	Cannock	Smart Home Protection Ltd based in Norton Canes are looking for dedicated team members to join their team of telesales individuals working part time 10am-2.15pm...	2016-02-02
Telesales Agent	Cannock	Ambitious and money motivated individuals wanted to join our talented telesales team based in Norton Canes. The company Specializes in a series of life saving	2016-01-20
Part time Telesales (Mon-Fri)	Cannock	If you are hungry and driven then SMART Home Protection want to hear from you.Working 10 - 2.15pm, Monday - Friday (perfect for parents) based in our Norton	2016-01-06
Appointment Maker- Part time	Cannock	An ambitious and driven sales and marketing company are looking for like minded individuals to join their talented Telemarketing team to work Monday - Friday	2016-01-05
Telesales Advisor Part Time	Cannock	Smart Home Protection Ltd are currently recruiting for hard-working individuals to join our successful telesales team, Working 10 - 2.15pm, Monday - Friday...	2015-12-07
Part time Telesales Agent (Monday-Friday)	Cannock	Smart Home Protection Ltd are currently recruiting for hard-working individuals to join our successful telesales team, Working 10 - 2.15pm, Monday - Friday	2015-11-02

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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
2024-04-03		APPOINTMENT TERMINATED, DIRECTOR DEBRA ELIZABETH VRY
2023-05-31		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25		CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-05-27	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08	AP01	DIRECTOR APPOINTED MR MARK COLIN BENNETT
2022-02-14		31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08	AP01	DIRECTOR APPOINTED MR MICHAEL BERNARD VRY
2021-07-08	PSC05	Change of details for Secure Home Systems Limited as a person with significant control on 2021-06-01
2021-06-17	RES15	CHANGE OF COMPANY NAME 17/06/21
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-02-05	AA01	Previous accounting period shortened from 20/11/20 TO 31/08/20
2021-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON BLACK
2021-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069959970002
2020-10-13	AA	20/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2020-05-11	AA01	Previous accounting period extended from 31/08/19 TO 20/11/19
2020-01-03	PSC02	Notification of Secure Home Systems Limited as a person with significant control on 2019-11-21
2020-01-03	PSC07	CESSATION OF MATTHEW SIMON BLACK AS A PERSON OF SIGNIFICANT CONTROL
2020-01-03	AP01	DIRECTOR APPOINTED MRS DEBRA ELIZABETH VRY
2020-01-03	TM02	Termination of appointment of Clare Black on 2019-11-21
2020-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/20 FROM 12/13 Conduit Road Norton Canes Cannock Staffordshire WS11 9TJ
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-05-31	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-01	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-05-30	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-03	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-05-26	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-24	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	CH01	Director's details changed for Mr Matthew Simon Black on 2015-09-19
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-08-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069959970002
2015-07-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069959970001
2015-05-19	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04	AR01	20/08/14 ANNUAL RETURN FULL LIST
2014-09-04	CH01	Director's details changed for Mr Matthew Simon Black on 2014-01-10
2014-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/14 FROM 40 Watling Street Roman Court Bridgtwon Cannock Staffordshire WS11 0BN United Kingdom
2014-05-28	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30	AR01	20/08/13 ANNUAL RETURN FULL LIST
2013-03-13	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-14	AR01	20/08/12 ANNUAL RETURN FULL LIST
2012-04-11	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16	AR01	20/08/11 ANNUAL RETURN FULL LIST
2011-09-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS CLARE JONES on 2011-05-21
2011-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/11 FROM 40 Watling Street Bridgtown Cannock Staffordshire WS11 3BN
2011-03-30	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14	AR01	20/08/10 ANNUAL RETURN FULL LIST
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON BLACK / 20/08/2010
2010-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2010 FROM OFFICE 2 KINGSTON COURT WALSALL ROAD CANNOCK STAFFORDSHIRE WS11 0HQ
2010-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2010 FROM OFFICE 2 KINGSTON COURT WALSALL ROAD CANNOCK STAFFORDSHIRE WS11 0HQ ENGLAND
2010-02-08	RES12	VARYING SHARE RIGHTS AND NAMES
2009-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 6 BRISTOL CLOSE CANNOCK WS11 7YR
2009-08-20	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

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to ON CALL GROUP RESOURCES 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 ON CALL GROUP RESOURCES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of ON CALL GROUP RESOURCES LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2013-08-31	£ 146,429
Creditors Due After One Year	2012-08-31	£ 99,242
Creditors Due Within One Year	2013-08-31	£ 84,937
Creditors Due Within One Year	2012-08-31	£ 59,079

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-11-20

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 ON CALL GROUP RESOURCES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 281,783
Cash Bank In Hand	2012-08-31	£ 158,198
Current Assets	2013-08-31	£ 325,184
Current Assets	2012-08-31	£ 193,408
Debtors	2013-08-31	£ 26,303
Debtors	2012-08-31	£ 19,957
Shareholder Funds	2013-08-31	£ 98,243
Shareholder Funds	2012-08-31	£ 40,729
Stocks Inventory	2013-08-31	£ 17,098
Stocks Inventory	2012-08-31	£ 15,253
Tangible Fixed Assets	2013-08-31	£ 4,425
Tangible Fixed Assets	2012-08-31	£ 5,642

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ON CALL GROUP RESOURCES LTD registering or being granted any patents

Domain Names

ON CALL GROUP RESOURCES LTD owns 1 domain names.

smart-homeprotection.co.uk

Trademarks

We have not found any records of ON CALL GROUP RESOURCES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ON CALL GROUP RESOURCES 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 (80200 - Security systems service activities) as ON CALL GROUP RESOURCES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ON CALL GROUP RESOURCES 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 ON CALL GROUP RESOURCES 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 ON CALL GROUP RESOURCES LTD any grants or awards.

Ownership

We could not find any group structure information

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