1ST CALLCOM LIMITED

Key Data

Status

Active

Company No.

03929440

Incorporation date

21/02/2000

Size

Unaudited abridged

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2000)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

30/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

30/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

22/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

17/07/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

22/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

30/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (11 pages)

24/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (12 pages)

23/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

04/01/2021

Director's details changed for Mr Andrew Stephen Ellingham on 2020-12-04

View PDF (2 pages)

19/10/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (12 pages)

21/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

30/05/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (11 pages)

21/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

14/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

28/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (10 pages)

23/02/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (6 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (11 pages)

13/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (6 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (10 pages)

21/02/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (5 pages)

21/02/2014

Director's details changed for Mr Andrew Stephen Ellingham on 2014-01-17

View PDF (2 pages)

02/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

28/05/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (5 pages)

30/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

04/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

22/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

10/11/2010

Director's details changed for Mr Andrew Stephen Ellingham on 2010-11-09

View PDF (2 pages)

09/11/2010

Director's details changed for Mr Alan Robert Clarke on 2010-11-09

View PDF (2 pages)

05/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

23/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for Mr Alan Robert Clarke on 2009-10-05

View PDF (2 pages)

06/10/2009

Secretary's details changed for Mr Andrew Stephen Ellingham on 2009-10-05

View PDF (1 pages)

05/10/2009

Director's details changed for Andrew Stephen Ellingham on 2009-10-05

View PDF (2 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

23/02/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

03/02/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

21/02/2008

Return made up to 21/02/08; full list of members

View PDF (2 pages)

26/11/2007

Return made up to 21/02/07; no change of members

View PDF (6 pages)

09/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/09/2007

Secretary resigned

View PDF (1 pages)

10/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

28/03/2007

New secretary appointed

View PDF (2 pages)

28/02/2007

Registered office changed on 28/02/07 from: strowger house ravenshorn way renishaw sheffield derbyshire S21 3WY

View PDF (1 pages)

17/02/2007

Registered office changed on 17/02/07 from: 6A station road eckington sheffield S21 4FX

View PDF (1 pages)

13/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (9 pages)

08/03/2006

Return made up to 21/02/06; full list of members

View PDF (7 pages)

25/01/2006

New director appointed

View PDF (2 pages)

21/11/2005

Secretary resigned

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (1 pages)

08/08/2005

Return made up to 21/02/05; full list of members

View PDF (7 pages)

18/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

02/07/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

28/02/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

05/11/2003

Resolutions

View PDF (1 pages)

23/09/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2003

Return made up to 21/02/03; full list of members

View PDF (7 pages)

17/09/2003

Accounts made up to 2002-09-30

View PDF (2 pages)

17/09/2003

Accounts made up to 2001-09-30

View PDF (2 pages)

16/09/2003

Resolutions

View PDF (1 pages)

10/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2002

Secretary resigned

View PDF (1 pages)

06/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2002

Accounting reference date shortened from 28/02/02 to 30/09/01

View PDF (1 pages)

13/02/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

20/12/2001

Accounts made up to 2001-02-28

View PDF (5 pages)

13/07/2001

Certificate of change of name

View PDF (2 pages)

06/04/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Secretary resigned

View PDF (1 pages)

05/01/2001

Registered office changed on 05/01/01 from: 12-14 saint mary's street newport salop TF10 7AB

View PDF (1 pages)

05/01/2001

New secretary appointed

View PDF (2 pages)

05/01/2001

New director appointed

View PDF (2 pages)

01/03/2000

Certificate of change of name

View PDF (2 pages)

21/02/2000

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/02/2027

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
15
248.16K
-
0.00
331.04K
-

2022
12
474.49K
-
0.00
189.15K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Mr Nigel Cayton Robinson	Director	14/02/2002 - 30/09/2005	161
Ashburton Registrars Limited	Nominee Secretary	20/02/2000 - 30/11/2000	4896
Ar Nominees Limited	Nominee Director	20/02/2000 - 30/11/2000	4784
Clarke, Alan Robert	Director	01/12/2000 - Present	14
Ellingham, Andrew Stephen	Director	25/09/2007 - Present	1

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

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Description

About 1ST CALLCOM LIMITED

1ST CALLCOM LIMITED is an(a) Active company incorporated on 21/02/2000 with the registered office located at Strowger House, Ravenshorn Way Renishaw, Sheffield, Derbyshire S21 3WY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CALLCOM LIMITED?

1ST CALLCOM LIMITED is currently Active. It was registered on 21/02/2000 .

Where is 1ST CALLCOM LIMITED located?

1ST CALLCOM LIMITED is registered at Strowger House, Ravenshorn Way Renishaw, Sheffield, Derbyshire S21 3WY.

What does 1ST CALLCOM LIMITED do?

1ST CALLCOM LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for 1ST CALLCOM LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.