1CALL BUILDING SOLUTIONS LTD

1CALL BUILDING SOLUTIONS LTD is an active private limited company, incorporated on 10 November 2016. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Lancaster Way, Leeds. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Total Exemption Full. 1CALL BUILDING SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10472019
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY
Address Line 2YEADON
Post TownLEEDS
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS19 7ZA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/11/2022
Last Made Up Date09/11/2021

Return

Next Due Date08/12/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:
1CALL BUILDING SOLUTIONS LTD

Directors

(The company's officers)
MS SARAH JANE MOFFAT
(~36 year old British national)
C/O FIRTH PARISH 1 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/08/2019
MR STUART MOFFAT
(~38 year old English national)
4E 4E THE GATEWAY, SILKWOOD PARK, FRYERS WAY, OSSETT, WF5 9TJ, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/11/2019

Shareholders

(Persons of Significant Control)
Mr Stuart Moffat
(~38 year old British national)
C/O Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/01/2021
Ms Sarah Jane Moffat
(~36 year old British national)
C/O Firth Parish, 1 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, LS19 7ZA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/01/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

1CALL BUILDING SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, LS19 7ZA.

Map of 1CALL BUILDING SOLUTIONS LTD at local scale
Map of 1CALL BUILDING SOLUTIONS LTD at local scale
Map of 1CALL BUILDING SOLUTIONS LTD at district scale
Map of 1CALL BUILDING SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS19 7ZA

Other companies with registered offices in LS19 7ZA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)