1ST CALL GAS SERVICES LIMITED

Key Data

Status

Active

Company No.

05286559

Incorporation date

15/11/2004

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2004)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

26/11/2025

Confirmation statement made on 2025-11-15 with updates

View PDF (5 pages)

01/05/2025

Director's details changed for Mr Leon Matthew Stones on 2025-04-25

View PDF (2 pages)

01/05/2025

Change of details for Mr Leon Matthew Stones as a person with significant control on 2025-04-25

View PDF (2 pages)

01/05/2025

Secretary's details changed for Mr Leon Matthew Stones on 2025-04-25

View PDF (1 pages)

01/05/2025

Director's details changed for Mr Leon Matthew Stones on 2025-04-25

View PDF (2 pages)

01/05/2025

Change of details for Mr David James Turner as a person with significant control on 2025-05-01

View PDF (2 pages)

20/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

03/12/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

24/07/2024

Resolutions

View PDF (1 pages)

24/07/2024

Memorandum and Articles of Association

View PDF (28 pages)

24/07/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/07/2024

Second filing of Confirmation Statement dated 2023-11-15

View PDF (3 pages)

30/11/2023

15/11/23 Statement of Capital gbp 6

View PDF (6 pages)

10/10/2023

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

21/08/2023

Termination of appointment of Andrew Clarke as a director on 2023-08-21

View PDF (1 pages)

21/08/2023

Director's details changed for Mr Leon Matthew Stones on 2023-08-10

View PDF (2 pages)

21/08/2023

Secretary's details changed for Mr Leon Matthew Stones on 2023-08-10

View PDF (1 pages)

21/08/2023

Change of details for Mr Leon Matthew Stones as a person with significant control on 2023-08-10

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

09/05/2022

Termination of appointment of Andrew Timothy Hammonds as a director on 2022-05-09

View PDF (1 pages)

09/05/2022

Termination of appointment of Lee Edgar Andrew as a director on 2022-05-09

View PDF (1 pages)

09/05/2022

Termination of appointment of Michael David Carr as a director on 2022-05-09

View PDF (1 pages)

08/01/2022

Resolutions

View PDF (4 pages)

08/01/2022

Memorandum and Articles of Association

View PDF (18 pages)

08/01/2022

Resolutions

View PDF (3 pages)

04/01/2022

Notification of Pengestone Limited as a person with significant control on 2021-12-20

View PDF (2 pages)

23/12/2021

Appointment of Mr Lee Edgar Andrew as a director on 2021-12-20

View PDF (2 pages)

23/12/2021

Appointment of Mr Michael David Carr as a director on 2021-12-20

View PDF (2 pages)

23/12/2021

Appointment of Mr Andrew Clarke as a director on 2021-12-20

View PDF (2 pages)

23/12/2021

Appointment of Mr Andrew Timothy Hammonds as a director on 2021-12-20

View PDF (2 pages)

22/12/2021

Statement of capital following an allotment of shares on 2021-12-20

View PDF (3 pages)

20/12/2021

Registration of charge 052865590001, created on 2021-12-20

View PDF (12 pages)

01/12/2021

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

10/06/2021

Registered office address changed from 3 1st Floor, 3 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ England to 1st Floor 3 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 2021-06-10

View PDF (1 pages)

19/05/2021

Registered office address changed from 164 Crookes Sheffield S10 1UH England to 3 1st Floor, 3 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ on 2021-05-19

View PDF (1 pages)

30/11/2020

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

19/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

10/02/2020

Change of details for Mr Leon Matthew Stones as a person with significant control on 2020-02-07

View PDF (2 pages)

07/02/2020

Director's details changed for Mr Leon Mathew Stones on 2020-02-07

View PDF (2 pages)

07/02/2020

Secretary's details changed for Mr Leon Mathew Stones on 2020-02-07

View PDF (1 pages)

06/02/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

26/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

27/11/2018

Director's details changed for Mr David James Turner on 2018-08-09

View PDF (2 pages)

27/11/2018

Secretary's details changed for Mr Leon Mathew Stones on 2018-01-15

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

02/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

22/03/2018

Registered office address changed from 156 Rutland Road Sheffield S3 9PP England to 164 Crookes Sheffield S10 1UH on 2018-03-22

View PDF (1 pages)

16/01/2018

Director's details changed for Mr Leon Mathew Stones on 2018-01-16

View PDF (2 pages)

27/11/2017

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

View PDF (3 pages)

20/07/2017

Director's details changed for Mr David James Turner on 2017-07-11

View PDF (2 pages)

20/07/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

14/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

30/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

18/01/2016

Registered office address changed from 19 Orgreave Lane Handsworth Sheffield South Yorkshire S13 9NE to 156 Rutland Road Sheffield S3 9PP on 2016-01-18

View PDF (1 pages)

07/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

30/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

12/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

28/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

13/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

08/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

14/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

12/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

10/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

03/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

28/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

28/12/2010

Director's details changed for David James Turner on 2010-12-28

View PDF (2 pages)

28/12/2010

Director's details changed for Mr Leon Mathew Stones on 2010-12-28

View PDF (2 pages)

28/12/2010

Secretary's details changed for Leon Mathew Stones on 2010-12-28

View PDF (1 pages)

29/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

08/01/2010

Annual return made up to 2009-11-15

View PDF (14 pages)

14/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

22/01/2009

Return made up to 15/11/08; no change of members

View PDF (10 pages)

22/01/2009

Director and secretary's change of particulars / leon stones / 19/08/2008

View PDF (1 pages)

22/01/2009

Director's change of particulars / david turner / 19/08/2008

View PDF (1 pages)

09/09/2008

Registered office changed on 09/09/2008 from 15 lound road, handsworth sheffield south yorkshire S9 4BH

View PDF (1 pages)

19/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

12/12/2007

Return made up to 15/11/07; full list of members

View PDF (7 pages)

24/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

06/03/2007

Return made up to 15/11/06; full list of members

View PDF (7 pages)

11/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

09/01/2006

Return made up to 15/11/05; full list of members

View PDF (7 pages)

28/12/2005

Accounting reference date extended from 30/11/05 to 30/04/06

View PDF (1 pages)

28/12/2005

Ad 21/11/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

15/11/2004

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

15 *

* during past year

Number of employees

2023

+90.43 % *

* during past year

Cash in Bank

£297,027.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
14
284.14K
-
0.00
-
-

2022
21
387.95K
-
0.00
155.98K
-

2023
36
743.58K
-
0.00
297.03K
-

2023
36
743.58K
-
0.00
297.03K
-

Employees

2023

Employees

36 71 % *

Net Assets(GBP)

743.58K £91.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

297.03K £90.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Andrew	Director	20/12/2021 - 21/08/2023	14
Carr, Michael David	Director	19/12/2021 - 08/05/2022	6
Hammonds, Andrew Timothy	Director	19/12/2021 - 08/05/2022	6
Stones, Leon Matthew	Director	15/11/2004 - Present	5
Turner, David James	Director	15/11/2004 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1ST CALL GAS SERVICES LIMITED

1ST CALL GAS SERVICES LIMITED is an(a) Active company incorporated on 15/11/2004 with the registered office located at 1st Floor 3 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire S11 8YZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CALL GAS SERVICES LIMITED?

1ST CALL GAS SERVICES LIMITED is currently Active. It was registered on 15/11/2004 .

Where is 1ST CALL GAS SERVICES LIMITED located?

1ST CALL GAS SERVICES LIMITED is registered at 1st Floor 3 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire S11 8YZ.

What does 1ST CALL GAS SERVICES LIMITED do?

1ST CALL GAS SERVICES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does 1ST CALL GAS SERVICES LIMITED have?

1ST CALL GAS SERVICES LIMITED had 36 employees in 2023.

What is the latest filing for 1ST CALL GAS SERVICES LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.