1ST CALL LIMITED

Key Data

Status

Dissolved

Company No.

02581647

Incorporation date

12/02/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1991)

24/12/2024

First Gazette notice for voluntary strike-off

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12/12/2024

Application to strike the company off the register

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-11-29 with updates

View PDF (5 pages)

05/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

09/12/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (5 pages)

29/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

22/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (5 pages)

30/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

05/01/2021

Confirmation statement made on 2020-11-29 with updates

View PDF (5 pages)

05/01/2021

Director's details changed for Clive Victor Hughes on 2021-01-05

View PDF (2 pages)

14/12/2020

Secretary's details changed for Mrs Wendy Anne Hughes on 2020-06-18

View PDF (1 pages)

14/12/2020

Director's details changed for Clive Victor Hughes on 2020-06-18

View PDF (2 pages)

25/11/2020

Registered office address changed from C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 2020-11-25

View PDF (1 pages)

17/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

02/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (5 pages)

17/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

14/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (5 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (5 pages)

08/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

09/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

07/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

17/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

25/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

10/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

29/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

16/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

14/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

11/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

23/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

09/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

11/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

15/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

07/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

22/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

22/12/2009

Director's details changed for Clive Victor Hughes on 2009-11-30

View PDF (2 pages)

19/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

05/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

28/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

20/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

20/12/2007

Location of register of members

View PDF (1 pages)

04/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

26/01/2007

Return made up to 30/11/06; full list of members

View PDF (6 pages)

28/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

28/07/2006

Registered office changed on 28/07/06 from: the conifers filton road hambrook bristol BS16 1QG

View PDF (1 pages)

07/03/2006

Return made up to 30/11/05; full list of members

View PDF (6 pages)

07/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

03/12/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

04/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (8 pages)

11/12/2003

Return made up to 30/11/03; full list of members

View PDF (6 pages)

11/12/2003

Secretary's particulars changed

View PDF (1 pages)

03/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

31/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

18/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

04/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

16/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (4 pages)

05/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (4 pages)

02/02/2001

Return made up to 30/11/00; full list of members

View PDF (6 pages)

09/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (4 pages)

15/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/10/1999

New secretary appointed

View PDF (2 pages)

12/02/1999

Return made up to 30/11/98; no change of members

View PDF (4 pages)

28/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

03/07/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

18/05/1998

Return made up to 30/11/97; no change of members

View PDF (4 pages)

06/04/1998

Registered office changed on 06/04/98 from: chandos mews 34B chandos road redland bristol BS6 6PF

View PDF (0 pages)

10/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

02/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

20/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

13/12/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

21/12/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

09/12/1994

Return made up to 30/11/94; full list of members

View PDF (0 pages)

15/12/1993

Accounts for a dormant company made up to 1993-03-31

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15/12/1993

Return made up to 30/11/93; no change of members

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17/12/1992

Accounts for a dormant company made up to 1992-03-31

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17/12/1992

Resolutions

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17/12/1992

Return made up to 30/11/92; no change of members

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08/12/1992

Registered office changed on 08/12/92 from: 34A chandos road redland bristol BS6 6PF

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16/03/1992

Return made up to 12/02/92; full list of members

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12/07/1991

Ad 03/07/91--------- £ si 2@1=2 £ ic 2/4

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12/07/1991

Director resigned;new director appointed

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12/07/1991

Secretary resigned;new secretary appointed;new director appointed

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12/07/1991

Accounting reference date notified as 31/03

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03/06/1991

Registered office changed on 03/06/91 from: 121 whiteladies rd clifton bristol BS8 2EL

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04/03/1991

Director resigned;new director appointed

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04/03/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/02/1991

Incorporation

View PDF (0 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

31/03/2023

Next confirmation date

29/11/2024

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
1
75.00
-
0.00
-
-

2022
1
75.00
-
0.00
-
-

2023
1
75.00
-
0.00
-
-

2023
1
75.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

75.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About 1ST CALL LIMITED

1ST CALL LIMITED is an(a) Dissolved company incorporated on 12/02/1991 with the registered office located at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CALL LIMITED?

1ST CALL LIMITED is currently Dissolved. It was registered on 12/02/1991 and dissolved on 11/03/2025.

Where is 1ST CALL LIMITED located?

1ST CALL LIMITED is registered at C/O Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL.

What does 1ST CALL LIMITED do?

1ST CALL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does 1ST CALL LIMITED have?

1ST CALL LIMITED had 1 employees in 2023.

What is the latest filing for 1ST CALL LIMITED?

The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.