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Company Information for

JUST ONE CALL LIMITED

DELTA HOUSE FAIRWAY, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 0DJ,
Company Registration Number
04109063
Private Limited Company
Active

Company Overview

About Just One Call Ltd
JUST ONE CALL LIMITED was founded on 2000-11-16 and has its registered office in Cannock. The organisation's status is listed as "Active". Just One Call Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JUST ONE CALL LIMITED
 
Legal Registered Office
DELTA HOUSE FAIRWAY
BRIDGTOWN
CANNOCK
STAFFORDSHIRE
WS11 0DJ
Other companies in FY8
 
Filing Information
Company Number 04109063
Company ID Number 04109063
Date formed 2000-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB771399690  
Last Datalog update: 2024-10-05 12:57:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JUST ONE CALL LIMITED
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Companies with same name JUST ONE CALL LIMITED
The following companies were found which have the same name as JUST ONE CALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JUST ONE CALL AWAY 7423 EAGLETRACE - YOUNGSTOWN OH 44512 Active Company formed on the 2008-01-28
JUST ONE CALL, INC. 2522 PARK AVE RIVIERA BEACH Inactive Company formed on the 1973-10-02
JUST ONE CALL PLAN, LLC 4128 WESTROADS DRIVE WEST PALM BEACH FL 33407 Inactive Company formed on the 2011-09-06
JUST ONE CALL CONSULTING LLC 718 BOSTON AVE FORT PIERCE FL 34950 Inactive Company formed on the 2015-12-29
JUST ONE CALL, INC. 145 MARSELLA ROAD DEBARY FL 32713 Inactive Company formed on the 2005-11-28
JUST ONE CALL, INC 75 N. WOODWARD AVE. #10000 TALLAHASSEE FL 32313 Inactive Company formed on the 2012-09-25
JUST ONE CALL CLEANING SERVICES LTD British Columbia Active Company formed on the 2017-10-12
JUST ONE CALL AUSTRALIA PTY LTD Dissolved Company formed on the 2018-01-21
JUST ONE CALL INCORPORATED California Unknown
JUST ONE CALL, LLC 4329 NE SIMPSON CT PORTLAND OR 97218 Active Company formed on the 2021-01-19
JUST ONE CALL MAINTENANCE LTD 6 Woodfield Close Walton On The Naze CO14 8UL Active - Proposal to Strike off Company formed on the 2021-11-30

Company Officers of JUST ONE CALL LIMITED

Current Directors
Officer Role Date Appointed
DENIS ANTHONY SHEEHY
 Company Secretary 2017-05-31
PAUL BARROW
 Director 2001-03-02
DERMOT GERARD BYRNE
 Director 2012-10-31
PAUL FISHER
 Director 2001-03-02
MARK HENDERSON
 Director 2008-10-14
DAVID CHARLES TIDBALL
 Director 2001-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CRAIG DRYSDALE
 Company Secretary 2007-09-18 2017-05-31
HOWARD KEITH NOBLE
 Director 2001-03-02 2012-10-31
ALAN KIRKHAM
 Director 2001-03-02 2009-08-07
EMMA EMMERSON
 Company Secretary 2003-11-01 2007-09-18
BRIAN WILLIAM BARNES
 Director 2000-12-08 2005-12-31
HOWARD KEITH NOBLE
 Company Secretary 2001-03-02 2003-11-01
RWL REGISTRARS LIMITED
 Nominated Secretary 2000-11-16 2001-03-02
BONUSWORTH LIMITED
 Nominated Director 2000-11-16 2000-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BARROW FRIDGE SPARES WHOLESALE LTD Director 2013-06-04 CURRENT 1984-03-20 Active
PAUL BARROW N R W HOLDINGS LIMITED Director 2003-10-13 CURRENT 2003-10-08 Active
PAUL BARROW FYLDE ACCOUNTANCY SERVICES LIMITED Director 2000-08-03 CURRENT 2000-08-03 Dissolved 2016-04-05
PAUL BARROW N R W (SOUTHERN) LIMITED Director 2000-05-12 CURRENT 2000-05-12 Dissolved 2016-04-05
PAUL BARROW NORTHERN REFRIGERATION WHOLESALE (F.M.) LIMITED Director 1999-08-12 CURRENT 1999-08-12 Active
PAUL BARROW NORTHERN REFRIGERATION WHOLESALE LIMITED Director 1997-06-10 CURRENT 1996-11-27 Active
DERMOT GERARD BYRNE BEACON DESIGN & ENGINEERING LIMITED Director 2013-09-11 CURRENT 1998-04-22 Active
DERMOT GERARD BYRNE FYLDE ACCOUNTANCY SERVICES LIMITED Director 2012-10-31 CURRENT 2000-08-03 Dissolved 2016-04-05
DERMOT GERARD BYRNE N R W (SOUTHERN) LIMITED Director 2012-10-31 CURRENT 2000-05-12 Dissolved 2016-04-05
DERMOT GERARD BYRNE EQUIPMENT SPARE PARTS LIMITED Director 2012-10-31 CURRENT 2008-02-20 Active
DERMOT GERARD BYRNE N R W HOLDINGS LIMITED Director 2012-10-31 CURRENT 2003-10-08 Active
DERMOT GERARD BYRNE NORTHERN REFRIGERATION WHOLESALE (F.M.) LIMITED Director 2012-10-31 CURRENT 1999-08-12 Active
DERMOT GERARD BYRNE RG14 LIMITED Director 2010-11-10 CURRENT 2008-07-21 Active
DERMOT GERARD BYRNE FRIDGE SPARES WHOLESALE LTD Director 2000-11-24 CURRENT 1984-03-20 Active
DERMOT GERARD BYRNE FRIDGE SPARES (N.I.) LIMITED Director 1998-09-22 CURRENT 1998-09-22 Active
PAUL FISHER N R W HOLDINGS LIMITED Director 2003-11-07 CURRENT 2003-10-08 Active
PAUL FISHER N R W (SOUTHERN) LIMITED Director 2000-05-12 CURRENT 2000-05-12 Dissolved 2016-04-05
PAUL FISHER NORTHERN REFRIGERATION WHOLESALE LIMITED Director 1999-12-17 CURRENT 1996-11-27 Active
MARK HENDERSON BEACON DESIGN & ENGINEERING LIMITED Director 2013-09-11 CURRENT 1998-04-22 Active
MARK HENDERSON FRIDGE SPARES WHOLESALE LTD Director 2013-06-04 CURRENT 1984-03-20 Active
MARK HENDERSON FYLDE ACCOUNTANCY SERVICES LIMITED Director 2008-10-14 CURRENT 2000-08-03 Dissolved 2016-04-05
MARK HENDERSON N R W (SOUTHERN) LIMITED Director 2008-10-14 CURRENT 2000-05-12 Dissolved 2016-04-05
MARK HENDERSON NORTHERN REFRIGERATION WHOLESALE LIMITED Director 2008-10-14 CURRENT 1996-11-27 Active
MARK HENDERSON NORTHERN REFRIGERATION WHOLESALE (F.M.) LIMITED Director 2008-10-14 CURRENT 1999-08-12 Active
MARK HENDERSON RG14 LIMITED Director 2008-07-21 CURRENT 2008-07-21 Active
MARK HENDERSON EQUIPMENT SPARE PARTS LIMITED Director 2008-03-17 CURRENT 2008-02-20 Active
MARK HENDERSON N R W HOLDINGS LIMITED Director 2003-11-07 CURRENT 2003-10-08 Active
DAVID CHARLES TIDBALL NORTHERN REFRIGERATION WHOLESALE LIMITED Director 2006-09-01 CURRENT 1996-11-27 Active
DAVID CHARLES TIDBALL N R W HOLDINGS LIMITED Director 2003-11-07 CURRENT 2003-10-08 Active
DAVID CHARLES TIDBALL N R W (SOUTHERN) LIMITED Director 2000-10-01 CURRENT 2000-05-12 Dissolved 2016-04-05

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
2024-10-16Notification of Fridge Spares Wholesale Ltd as a person with significant control on 2024-10-16
2024-10-16CESSATION OF DERMOT GERARD BYRNE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-16CESSATION OF DEREK ANTHONY BYRNE AS A PERSON OF SIGNIFICANT CONTROL
2024-09-23CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2023-10-13CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-28DIRECTOR APPOINTED MR BRIAN LIFFEY
2023-07-28APPOINTMENT TERMINATED, DIRECTOR GRAHAM DEREK HILL
2023-07-28Termination of appointment of Denis Anthony Sheehy on 2023-07-05
2023-07-28REGISTERED OFFICE CHANGED ON 28/07/23 FROM 327 Clifton Drive South St Annes Lytham St. Annes Lancashire FY8 1HN
2022-10-14CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041090630005
2020-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-01-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENDERSON
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-10-16AP01DIRECTOR APPOINTED MR GRAHAM DEREK HILL
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ANTHONY BYRNE
2017-10-13PSC04Change of details for Mr Dermot Gerard Byrne as a person with significant control on 2017-10-13
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-12AP03Appointment of Mr Denis Anthony Sheehy as company secretary on 2017-05-31
2017-06-12TM02Termination of appointment of David Craig Drysdale on 2017-05-31
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TIDBALL / 20/09/2015
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON / 20/10/2015
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FISHER / 20/10/2015
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARROW / 20/10/2015
2015-10-22CH03SECRETARY'S DETAILS CHNAGED FOR DAVID CRAIG DRYSDALE on 2015-10-20
2015-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0113/10/14 ANNUAL RETURN FULL LIST
2014-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 041090630005
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0113/10/13 FULL LIST
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TIDBALL / 01/08/2013
2013-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-15AP01DIRECTOR APPOINTED MR DERMOT BYRNE
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD NOBLE
2012-11-01AR0113/10/12 FULL LIST
2012-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-25AR0113/10/11 FULL LIST
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KEITH NOBLE / 18/08/2011
2010-10-28AR0113/10/10 FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KEITH NOBLE / 22/10/2010
2010-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-11AR0113/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TIDBALL / 13/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD KEITH NOBLE / 13/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON / 13/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FISHER / 13/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARROW / 13/10/2009
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR ALAN KIRKHAM
2008-11-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-21363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-21353LOCATION OF REGISTER OF MEMBERS
2008-10-20288aDIRECTOR APPOINTED MARK HENDERSON
2008-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-18363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-27288bSECRETARY RESIGNED
2007-09-27288aNEW SECRETARY APPOINTED
2007-06-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-25363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-05-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-29288bDIRECTOR RESIGNED
2006-01-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-2188(2)OAD 06/03/01--------- £ SI 99@1
2005-10-14363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-09363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-20363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-11-14288aNEW SECRETARY APPOINTED
2003-11-14288bSECRETARY RESIGNED
2003-08-14288cDIRECTOR'S PARTICULARS CHANGED
2003-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-02363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-25288cDIRECTOR'S PARTICULARS CHANGED
2001-12-12363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-12-12363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-09-21225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-06-19288cDIRECTOR'S PARTICULARS CHANGED
2001-04-26225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-03-21288aNEW DIRECTOR APPOINTED
2001-03-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to JUST ONE CALL 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 JUST ONE CALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-27 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2008-11-13 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2008-11-11 Outstanding HSBC BANK PLC
DEBENTURE 2006-05-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-03-14 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JUST ONE CALL LIMITED

Intangible Assets
Patents
We have not found any records of JUST ONE CALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JUST ONE CALL LIMITED
Trademarks
We have not found any records of JUST ONE CALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JUST ONE CALL 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 (99999 - Dormant Company) as JUST ONE CALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JUST ONE CALL 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 JUST ONE CALL 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 JUST ONE CALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 WS11 0DJ