1ST CALL LIMITED

1ST CALL LIMITED is an active private limited company, incorporated on 12 February 1991. The nature of the business is Non-trading company. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. 1ST CALL LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02581647
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BISHOP FLEMING LLP
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6FL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
1ST CALL LIMITED

Directors

(The company's officers)
CLIVE VICTOR HUGHES
(~70 year old British national)
CHANDOS MEWS 34B CHANDOS ROAD, REDLAND, BRISTOL, AVON, BS6 6PF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/02/1991
MRS WENDY ANNE HUGHES
(British national)
CHANDOS MEWS 34B CHANDOS ROAD, REDLAND, BRISTOL, AVON, BS6 6PF, UNITED KINGDOM
  • Current Secretary
Appointed on 06/08/1999

Shareholders

(Persons of Significant Control)
Mr Clive Victor Hughes
(~70 year old British national)
5, Pillingers Gardens, Redland, Bristol, BS6 6HA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • CLIVE VICTOR HUGHES
  • MRS WENDY ANNE WRIGHT
  • CLIVE VICTOR HUGHES
  • MRS WENDY ANNE HUGHES
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)

1ST CALL LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 6FL.

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

More Companies in BS1 6FL

Other companies with registered offices in BS1 6FL:

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)