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Company Information for

AIDCALL LIMITED

C/O CARECO (UK) LIMITED 1 TURING COURT, GREAT NOTLEY, BRAINTREE, ESSEX, CM77 7AT,
Company Registration Number
03652772
Private Limited Company
Active

Company Overview

About Aidcall Ltd
AIDCALL LIMITED was founded on 1998-10-20 and has its registered office in Braintree. The organisation's status is listed as "Active". Aidcall Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIDCALL LIMITED
 
Legal Registered Office
C/O CARECO (UK) LIMITED 1 TURING COURT
GREAT NOTLEY
BRAINTREE
ESSEX
CM77 7AT
Other companies in HA5
 
Previous Names
AIDCALL 24/7 LIMITED27/01/2021
MY FUNERAL PLAN LIMITED26/05/2020
SIMPLY BRITISH MOBILITY LIMITED12/04/2016
MEDICAL LEASING LIMITED11/05/2012
Filing Information
Company Number 03652772
Company ID Number 03652772
Date formed 1998-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 31/05/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB715445246  
Last Datalog update: 2024-12-05 17:12:49
Primary Source:Companies House
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Company Officers of AIDCALL LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JOHN HARRISON
 Company Secretary 1998-10-20
MALCOLM JOHN HARRISON
 Director 1998-10-20
JEREMY MICHAEL ROLPH
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART BLACKETT
 Director 2014-11-03 2018-06-22
KEITH JOHN MANVELL
 Director 2006-10-01 2014-12-31
NICHOLAS ADCOCK
 Director 1998-10-20 2010-08-01
DAVID PAUL WETTON
 Director 2001-10-01 2004-08-30
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1998-10-20 1998-10-20
CHALFEN NOMINEES LIMITED
 Nominated Director 1998-10-20 1998-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN HARRISON WILLOWBROOK LIMITED Company Secretary 1999-09-20 CURRENT 1999-06-29 Active
MALCOLM JOHN HARRISON SPACEMAKER FURNITURE LIMITED Company Secretary 1998-12-14 CURRENT 1998-11-06 Active
MALCOLM JOHN HARRISON ERINSTAR LIMITED Company Secretary 1997-03-19 CURRENT 1996-03-29 Active
MALCOLM JOHN HARRISON MOBILITAS GROUP LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
MALCOLM JOHN HARRISON 32 HIGH STREET, LIMITED Director 2016-12-21 CURRENT 2016-11-30 Active
MALCOLM JOHN HARRISON ABILIZE LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
MALCOLM JOHN HARRISON CX UNDERWEAR LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
MALCOLM JOHN HARRISON MOTION HEALTHCARE LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
MALCOLM JOHN HARRISON COMFORT AT HOME LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
MALCOLM JOHN HARRISON GLOBEGOLD LIMITED Director 2013-01-21 CURRENT 2012-10-31 Active
MALCOLM JOHN HARRISON MH QUO LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active - Proposal to Strike off
MALCOLM JOHN HARRISON DISCOUNT MOBILITY DIRECT LIMITED Director 2010-06-15 CURRENT 2010-06-15 Dissolved 2014-05-27
MALCOLM JOHN HARRISON ASHLEY ANDERSON LIMITED Director 2010-01-27 CURRENT 2002-09-18 Active
MALCOLM JOHN HARRISON CARECO (UK) LIMITED Director 2009-02-26 CURRENT 2009-02-26 Active
MALCOLM JOHN HARRISON ELECTROMOTION LIMITED Director 2007-06-21 CURRENT 2000-04-11 Active - Proposal to Strike off
MALCOLM JOHN HARRISON MJWH LIMITED Director 2003-12-11 CURRENT 2003-12-11 Active - Proposal to Strike off
MALCOLM JOHN HARRISON ASSISTIVE BATHING LIMITED Director 2001-04-07 CURRENT 2001-02-20 Active
MALCOLM JOHN HARRISON WILLOWBROOK LIMITED Director 1999-09-20 CURRENT 1999-06-29 Active
MALCOLM JOHN HARRISON DMD MOBILITY LIMITED Director 1998-12-29 CURRENT 1998-12-29 Dissolved 2014-03-11
MALCOLM JOHN HARRISON SPACEMAKER FURNITURE LIMITED Director 1998-12-14 CURRENT 1998-11-06 Active
MALCOLM JOHN HARRISON SPACEMAKER GROUP LIMITED Director 1998-01-19 CURRENT 1997-11-17 Active
MALCOLM JOHN HARRISON ERINSTAR LIMITED Director 1997-03-19 CURRENT 1996-03-29 Active
MALCOLM JOHN HARRISON KINGSWOOD CORPORATION LIMITED Director 1996-12-20 CURRENT 1996-12-20 Active
MALCOLM JOHN HARRISON MONTROSE FURNITURE LIMITED Director 1994-05-23 CURRENT 1994-05-23 Active
MALCOLM JOHN HARRISON Q-MOTION LIMITED Director 1992-06-26 CURRENT 1992-06-16 Active - Proposal to Strike off
MALCOLM JOHN HARRISON SPACEMAKER BEDROOMS LIMITED Director 1992-06-16 CURRENT 1992-06-16 Active
MALCOLM JOHN HARRISON KILBRIDGE LIMITED Director 1991-12-31 CURRENT 1988-05-09 Active
JEREMY MICHAEL ROLPH ERINSTAR LIMITED Director 2015-06-01 CURRENT 1996-03-29 Active
JEREMY MICHAEL ROLPH WILLOWBROOK LIMITED Director 2015-06-01 CURRENT 1999-06-29 Active
JEREMY MICHAEL ROLPH ASHLEY ANDERSON LIMITED Director 2015-06-01 CURRENT 2002-09-18 Active
JEREMY MICHAEL ROLPH S J STAR LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-20CONFIRMATION STATEMENT MADE ON 28/10/24, WITH NO UPDATES
2024-08-08Current accounting period extended from 28/02/24 TO 31/08/24
2024-02-0228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM Westgate Chambers 8a Elm Park Road, Pinner Middlesex HA5 3LA
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM Westgate Chambers 8a Elm Park Road, Pinner Middlesex HA5 3LA
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM C/O Careco (Uk) Limited 1 Turing Court Great Notley Braintree Essex CM77 7AT England
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM Westgate Chambers 8a Elm Park Road, Pinner Middlesex HA5 3LA
2021-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JOHN HARRISON
2021-10-28PSC07CESSATION OF KINGSWOOD CORPORATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL ROLPH
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/20
2021-01-27RES15CHANGE OF COMPANY NAME 03/01/23
2021-01-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-05-26RES15CHANGE OF COMPANY NAME 26/05/20
2020-05-26RES15CHANGE OF COMPANY NAME 26/05/20
2019-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2018-12-03AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR STUART BLACKETT
2017-12-05PSC02Notification of Kingswood Corporation Limited as a person with significant control on 2016-04-06
2017-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-11-28PSC02Notification of Kingswood Corporation Limited as a person with significant control on 2016-04-06
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2016-12-07AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-04-12RES15CHANGE OF COMPANY NAME 12/04/16
2016-04-12CERTNMCOMPANY NAME CHANGED SIMPLY BRITISH MOBILITY LIMITED CERTIFICATE ISSUED ON 12/04/16
2015-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-10-27AR0121/10/15 ANNUAL RETURN FULL LIST
2015-06-08AP01DIRECTOR APPOINTED MR JEREMY MICHAEL ROLPH
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN MANVELL
2014-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0121/10/14 ANNUAL RETURN FULL LIST
2014-11-10AP01DIRECTOR APPOINTED MR STUART BLACKETT
2013-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0121/10/13 ANNUAL RETURN FULL LIST
2012-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2012-11-06AR0121/10/12 ANNUAL RETURN FULL LIST
2012-05-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-11CERTNMCompany name changed medical leasing LIMITED\certificate issued on 11/05/12
2012-05-08RES15CHANGE OF COMPANY NAME 19/01/20
2012-04-17RES15CHANGE OF COMPANY NAME 08/01/19
2012-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-01AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-11-14AR0121/10/11 FULL LIST
2011-11-14AR0120/10/11 FULL LIST
2010-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-10-30AR0120/10/10 FULL LIST
2010-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN HARRISON / 01/10/2009
2010-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MANVELL / 01/10/2009
2010-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN HARRISON / 01/10/2009
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADCOCK
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADCOCK / 23/04/2010
2010-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-11-13AR0120/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MANVELL / 19/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN HARRISON / 19/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADCOCK / 19/10/2009
2008-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
2008-10-22363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-11-05363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-11-07363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-09-26288aNEW DIRECTOR APPOINTED
2005-11-21AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-11-15363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2004-12-30AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-11-11363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-09-20288bDIRECTOR RESIGNED
2004-03-05225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04
2004-02-18395PARTICULARS OF MORTGAGE/CHARGE
2003-10-24363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-06-26AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-10-25363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-10-2588(2)RAD 02/09/00--------- £ SI 98@1
2002-04-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2002-04-17AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-04-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2002-01-2288(2)RAD 02/09/00--------- £ SI 98@1
2001-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-27363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-11-12288aNEW DIRECTOR APPOINTED
2001-11-12288cDIRECTOR'S PARTICULARS CHANGED
2000-11-07225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01
2000-10-24363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-17363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1998-10-28225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
1998-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-22288aNEW DIRECTOR APPOINTED
1998-10-22288bDIRECTOR RESIGNED
1998-10-22288bSECRETARY RESIGNED
1998-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to AIDCALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIDCALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-02-18 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIDCALL LIMITED

Intangible Assets
Patents
We have not found any records of AIDCALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIDCALL LIMITED
Trademarks
We have not found any records of AIDCALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIDCALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as AIDCALL LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where AIDCALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIDCALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIDCALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CM77 7AT