1ST CALL HERITAGE LIMITED

Key Data

Status

Active

Company No.

03188894

Incorporation date

22/04/1996

Size

Micro Entity

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1996)

24/03/2026

Micro company accounts made up to 2025-10-31

View PDF (5 pages)

24/01/2026

Previous accounting period extended from 2025-04-30 to 2025-10-31

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (4 pages)

10/12/2024

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

11/09/2024

Registered office address changed from 279 Brighton Road Worthing BN11 2HG England to Palmerston House Farren Court the Street Cowfold RH13 8BP on 2024-09-11

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

22/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

20/06/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

07/07/2022

Registered office address changed from Kenilworth Hambledon Road Waterlooville Hampshire PO7 6NU England to 279 Brighton Road Worthing BN11 2HG on 2022-07-07

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

29/04/2022

Notification of Alex Andrew Wareing as a person with significant control on 2022-04-29

View PDF (2 pages)

29/04/2022

Appointment of Mr Alex Andrew Wareing as a director on 2022-04-29

View PDF (2 pages)

29/04/2022

Cessation of Steve Loader as a person with significant control on 2022-04-29

View PDF (1 pages)

29/04/2022

Termination of appointment of Steven John Loader as a director on 2022-04-29

View PDF (1 pages)

29/04/2022

Termination of appointment of Julie Margaret Loader as a secretary on 2022-04-29

View PDF (1 pages)

29/04/2022

Registration of charge 031888940002, created on 2022-04-29

View PDF (7 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

23/11/2021

Sub-division of shares on 2021-11-18

View PDF (4 pages)

29/09/2021

Registered office address changed from Millenium Buildings Airport Services Road Portsmouth PO3 5XR to Kenilworth Hambledon Road Waterlooville Hampshire PO7 6NU on 2021-09-29

View PDF (1 pages)

19/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (4 pages)

24/01/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

26/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

19/06/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

14/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

10/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (4 pages)

06/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

29/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

19/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (3 pages)

29/01/2016

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

View PDF (3 pages)

18/05/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (3 pages)

30/01/2015

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

View PDF (3 pages)

29/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (3 pages)

25/11/2013

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

View PDF (3 pages)

29/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (3 pages)

07/01/2013

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

View PDF (4 pages)

22/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (3 pages)

31/01/2012

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

View PDF (4 pages)

17/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (3 pages)

17/05/2011

Secretary's details changed for Julie Margaret Loader on 2011-04-01

View PDF (1 pages)

25/01/2011

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

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

06/05/2010

Director's details changed for Steven John Loader on 2010-01-01

View PDF (2 pages)

31/01/2010

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

View PDF (6 pages)

07/05/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

22/12/2008

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

View PDF (7 pages)

13/05/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

01/03/2008

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

View PDF (7 pages)

15/06/2007

Return made up to 22/04/07; no change of members

View PDF (6 pages)

24/01/2007

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

View PDF (6 pages)

17/05/2006

Return made up to 22/04/06; full list of members

View PDF (6 pages)

31/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

28/04/2005

Return made up to 22/04/05; full list of members

View PDF (6 pages)

28/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

18/06/2004

Return made up to 22/04/04; full list of members

View PDF (6 pages)

30/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

29/04/2003

Return made up to 22/04/03; full list of members

View PDF (6 pages)

14/03/2003

Registered office changed on 14/03/03 from: old dairy workshops white chimneys road westbourne emsworth hampshire PO10 8SD

View PDF (1 pages)

22/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

27/07/2002

Return made up to 22/04/02; full list of members

View PDF (6 pages)

05/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (8 pages)

23/05/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

01/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

New secretary appointed

View PDF (2 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

04/05/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

08/03/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

04/06/1999

Return made up to 22/04/99; no change of members

View PDF (4 pages)

09/02/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

04/11/1998

Return made up to 22/04/97; full list of members

View PDF (0 pages)

04/11/1998

Return made up to 22/04/98; full list of members

View PDF (0 pages)

22/09/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

17/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1997

New secretary appointed

View PDF (2 pages)

20/08/1996

Certificate of change of name

View PDF (5 pages)

18/08/1996

New director appointed

View PDF (1 pages)

18/08/1996

Secretary resigned

View PDF (2 pages)

15/05/1996

New secretary appointed

View PDF (1 pages)

15/05/1996

Registered office changed on 15/05/96 from: britannia suite international house 82-85 deansgate manchester M3 2ER

View PDF (1 pages)

15/05/1996

New director appointed

View PDF (2 pages)

15/05/1996

Secretary resigned

View PDF (1 pages)

15/05/1996

Director resigned

View PDF (2 pages)

22/04/1996

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

17/05/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
5
51.81K
-
0.00
-
-

2023
4
18.62K
-
0.00
-
-

2023
4
18.62K
-
0.00
-
-

Employees

2023

Employees

4 - *

Net Assets(GBP)

18.62K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wareing, Alex Andrew	Director	29/04/2022 - Present	14

Persons with Significant Control

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

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Description

About 1ST CALL HERITAGE LIMITED

1ST CALL HERITAGE LIMITED is an(a) Active company incorporated on 22/04/1996 with the registered office located at Palmerston House Farren Court, The Street, Cowfold RH13 8BP. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CALL HERITAGE LIMITED?

1ST CALL HERITAGE LIMITED is currently Active. It was registered on 22/04/1996 .

Where is 1ST CALL HERITAGE LIMITED located?

1ST CALL HERITAGE LIMITED is registered at Palmerston House Farren Court, The Street, Cowfold RH13 8BP.

What does 1ST CALL HERITAGE LIMITED do?

1ST CALL HERITAGE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does 1ST CALL HERITAGE LIMITED have?

1ST CALL HERITAGE LIMITED had 4 employees in 2023.

What is the latest filing for 1ST CALL HERITAGE LIMITED?

The latest filing was on 24/03/2026: Micro company accounts made up to 2025-10-31.