1-2 CALL DRAINAGE & GROUNDWORK LIMITED

Key Data

Status

Active

Company No.

05623663

Incorporation date

15/11/2005

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2005)

08/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

19/09/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

11/09/2025

Cessation of Carol Gilboy as a person with significant control on 2020-11-24

View PDF (1 pages)

11/09/2025

Change of details for Shaun Gilboy as a person with significant control on 2020-11-24

View PDF (2 pages)

11/09/2025

Director's details changed for Shaun Gilboy on 2025-09-10

View PDF (2 pages)

15/04/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

10/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

22/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

12/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

12/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

22/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

03/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

14/12/2020

Confirmation statement made on 2020-11-28 with updates

View PDF (5 pages)

27/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

12/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (3 pages)

14/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

18/04/2019

Termination of appointment of Carol Gilboy as a secretary on 2019-04-17

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

28/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (12 pages)

29/05/2018

Registered office address changed from 23 Rhoon Road Terrington St. Clement King's Lynn Norfolk PE34 4HY to 25 Rhoon Road Terrington St. Clement King's Lynn PE34 4HY on 2018-05-29

View PDF (1 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

29/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (7 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

30/11/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

04/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

04/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

09/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

11/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

14/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

03/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

03/12/2012

Register inspection address has been changed from Unit 11 Enterprise Way Hardwick Narrows King's Lynn Norfolk PE30 4LJ

View PDF (1 pages)

06/08/2012

Registered office address changed from Unit 11 Enterprise Way King's Lynn Norfolk PE30 4LJ on 2012-08-06

View PDF (1 pages)

12/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

12/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (4 pages)

03/11/2011

Registered office address changed from 49 Castle Rising Road South Wootton Kings Lynn Norfolk PE30 3JA on 2011-11-03

View PDF (2 pages)

02/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

10/01/2011

Resolutions

View PDF (21 pages)

05/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (4 pages)

20/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

23/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

23/12/2009

Register inspection address has been changed

View PDF (1 pages)

22/12/2009

Director's details changed for Shaun Gilboy on 2009-11-28

View PDF (2 pages)

22/12/2009

Secretary's details changed for Carol Gilboy on 2009-11-28

View PDF (2 pages)

09/12/2009

Registered office address changed from 15 Field Road Kings Lynn Norfolk PE30 4BE on 2009-12-09

View PDF (2 pages)

15/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

18/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

12/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

19/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

11/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

22/12/2006

Return made up to 28/11/06; full list of members

View PDF (6 pages)

09/12/2005

Ad 15/11/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/12/2005

Registered office changed on 09/12/05 from: 15 field rd kings lynn norfolk PE30 4BE

View PDF (1 pages)

09/12/2005

New secretary appointed

View PDF (2 pages)

09/12/2005

New director appointed

View PDF (2 pages)

16/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Secretary resigned

View PDF (1 pages)

15/11/2005

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+258.93 % *

* during past year

Cash in Bank

£135,788.00

Business linkages

Check business linkages of 1-2 CALL DRAINAGE & GROUNDWORK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

28/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
33.57K
-
0.00
26.55K
-

2022
3
62.51K
-
0.00
37.83K
-

2023
3
135.97K
-
0.00
135.79K
-

2023
3
135.97K
-
0.00
135.79K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

135.97K £117.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

135.79K £258.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gilboy, Shaun	Director	15/11/2005 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About 1-2 CALL DRAINAGE & GROUNDWORK LIMITED

1-2 CALL DRAINAGE & GROUNDWORK LIMITED is an(a) Active company incorporated on 15/11/2005 with the registered office located at 25 Rhoon Road, Terrington St. Clement, King's Lynn PE34 4HY. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 1-2 CALL DRAINAGE & GROUNDWORK LIMITED?

1-2 CALL DRAINAGE & GROUNDWORK LIMITED is currently Active. It was registered on 15/11/2005 .

Where is 1-2 CALL DRAINAGE & GROUNDWORK LIMITED located?

1-2 CALL DRAINAGE & GROUNDWORK LIMITED is registered at 25 Rhoon Road, Terrington St. Clement, King's Lynn PE34 4HY.

What does 1-2 CALL DRAINAGE & GROUNDWORK LIMITED do?

1-2 CALL DRAINAGE & GROUNDWORK LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does 1-2 CALL DRAINAGE & GROUNDWORK LIMITED have?

1-2 CALL DRAINAGE & GROUNDWORK LIMITED had 3 employees in 2023.

What is the latest filing for 1-2 CALL DRAINAGE & GROUNDWORK LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-28 with no updates.