1ST CALL COURIER LTD

Q: What is the latest filing for 1ST CALL COURIER LTD?

The latest filing was on 01/06/2026: **Change** of details for Mr Steven Paul Graham as a person with significant control on 2026-06-01.

Key Data

Status

Active

Company No.

07645559

Incorporation date

24/05/2011

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2011)

01/06/2026

Change of details for Mr Steven Paul Graham as a person with significant control on 2026-06-01

View PDF (2 pages)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

14/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

23/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

03/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

14/04/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

10/03/2023

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

15/08/2022

Cancellation of shares. Statement of capital on 2022-02-10

View PDF (4 pages)

15/08/2022

Purchase of own shares.

View PDF (4 pages)

11/08/2022

Change of details for Mr Steven Paul Graham as a person with significant control on 2022-08-01

View PDF (2 pages)

09/08/2022

Purchase of own shares.

View PDF (4 pages)

01/07/2022

Second filing of Confirmation Statement dated 2022-02-10

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (5 pages)

10/02/2022

Cessation of Richard John Knightley as a person with significant control on 2022-02-10

View PDF (1 pages)

10/02/2022

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

09/02/2022

Change of details for Mr Steven Paul Graham as a person with significant control on 2022-02-01

View PDF (2 pages)

18/01/2022

Notification of Richard Knightley as a person with significant control on 2022-01-18

View PDF (2 pages)

27/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

20/10/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

04/08/2021

Termination of appointment of Richard John Knightley as a director on 2021-08-04

View PDF (1 pages)

01/02/2021

Micro company accounts made up to 2020-05-31

View PDF (4 pages)

14/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

23/01/2020

Micro company accounts made up to 2019-05-31

View PDF (4 pages)

27/08/2019

Registered office address changed from , 67 Royce Grove, Leavesden, Watford, WD25 7GB to Three Gables Corner Hall Hemel Hempstead HP3 9HN on 2019-08-27

View PDF (1 pages)

01/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

18/12/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

03/12/2018

Micro company accounts made up to 2018-05-31

View PDF (4 pages)

18/02/2018

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

30/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

15/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

15/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (4 pages)

30/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

18/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (4 pages)

28/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

07/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (4 pages)

23/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

30/08/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (4 pages)

21/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

19/07/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 pages)

15/06/2011

Appointment of Mr Richard John Knightley as a director

View PDF (2 pages)

24/05/2011

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

2023

-82.85 % *

* during past year

Cash in Bank

£17,965.00

Total Exemption Full Accounts

Next accounts made up to

31/05/2026

Due by

28/02/2027

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

31/07/2026

Last statement dated

31/05/2025View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
2
13.69K
-
0.00
-
-

2022
1
159.84K
-
0.00
104.74K
-

2023
9
82.00K
-
0.00
17.97K
-

2023
9
82.00K
-
0.00
17.97K
-

Employees

2023

Employees

9 800 % *

Net Assets(GBP)

82.00K £-48.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.97K £-82.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 1ST CALL COURIER LTD

1ST CALL COURIER LTD is an(a) Active company incorporated on 24/05/2011 with the registered office located at Three Gables, Corner Hall, Hemel Hempstead HP3 9HN. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CALL COURIER LTD?

1ST CALL COURIER LTD is currently Active. It was registered on 24/05/2011 .

Where is 1ST CALL COURIER LTD located?

1ST CALL COURIER LTD is registered at Three Gables, Corner Hall, Hemel Hempstead HP3 9HN.

What does 1ST CALL COURIER LTD do?

1ST CALL COURIER LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does 1ST CALL COURIER LTD have?

1ST CALL COURIER LTD had 9 employees in 2023.

What is the latest filing for 1ST CALL COURIER LTD?

The latest filing was on 01/06/2026: Change of details for Mr Steven Paul Graham as a person with significant control on 2026-06-01.