Active
Company Information for FIRST CALL FACTORS LIMITED
HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FIRST CALL FACTORS LIMITED | |
Legal Registered Office | |
HENDY GROUP SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE EASTLEIGH HAMPSHIRE SO53 4DG Other companies in SO53 | |
Company Number | 04726866 | |
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Company ID Number | 04726866 | |
Date formed | 2003-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 10:09:04 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN MOIR |
||
PAUL ANTHONY HENDY |
||
JONATHAN MICHAEL MORITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN FREDERICK HENDY |
Director | ||
STEPHEN VINTON HENDY |
Director | ||
NORMAN HENDY |
Director | ||
COLIN MOIR |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M3 TRADE PARK MANAGEMENT LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2006-03-22 | Active | |
RAYCO (ROMSEY) LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1971-06-29 | Active - Proposal to Strike off | |
GENTRAC SYSTEMS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1991-10-17 | Active | |
HENDY LENNOX (COSHAM) LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
HENDY LEISURE LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1995-04-25 | Active | |
HENDY LENNOX (EXETER) LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
HENDY LENNOX VEHICLE CONTRACTS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1969-01-03 | Active | |
HENDY HOLDINGS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1898-04-19 | Active | |
HENDY LENNOX TRUCKS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX COMMERCIAL VEHICLES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1913-07-23 | Active | |
HENDY GROUP LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX POWER PRODUCTS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1924-11-06 | Active - Proposal to Strike off | |
HENDY LENNOX (HAVANT) LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1926-04-22 | Active - Proposal to Strike off | |
AVH RENTALS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
GENTRAC SYSTEMS LIMITED | Director | 2011-02-25 | CURRENT | 1991-10-17 | Active | |
HENDY LEISURE LIMITED | Director | 2011-02-25 | CURRENT | 1995-04-25 | Active | |
HENDY LENNOX TRUCKS LIMITED | Director | 2011-02-25 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX COMMERCIAL VEHICLES LIMITED | Director | 2011-02-25 | CURRENT | 1913-07-23 | Active | |
HENDY LENNOX POWER PRODUCTS LIMITED | Director | 2011-02-25 | CURRENT | 1924-11-06 | Active - Proposal to Strike off | |
HENDY LENNOX (HAVANT) LIMITED | Director | 2011-02-25 | CURRENT | 1926-04-22 | Active - Proposal to Strike off | |
RAYCO (ROMSEY) LIMITED | Director | 2008-03-17 | CURRENT | 1971-06-29 | Active - Proposal to Strike off | |
HENDY LENNOX (EXETER) LIMITED | Director | 2003-02-20 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
AVH RENTALS LIMITED | Director | 2003-02-20 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
HENDY LENNOX VEHICLE CONTRACTS LIMITED | Director | 1999-07-29 | CURRENT | 1969-01-03 | Active | |
HENDY LENNOX (COSHAM) LIMITED | Director | 1996-01-11 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
LIFESTYLE BRICKS AND MORTAR LIMITED | Director | 2016-06-03 | CURRENT | 2001-04-17 | Active - Proposal to Strike off | |
LIFESTYLE EUROPE HOLDINGS LIMITED | Director | 2016-06-03 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
LIFESTYLE EUROPE LIMITED | Director | 2016-06-03 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
HENDY AUTOMOTIVE LIMITED | Director | 2016-04-26 | CURRENT | 2015-11-19 | Active | |
M3 TRADE PARK MANAGEMENT LIMITED | Director | 2015-10-07 | CURRENT | 2006-03-22 | Active | |
RAYCO (ROMSEY) LIMITED | Director | 2015-04-30 | CURRENT | 1971-06-29 | Active - Proposal to Strike off | |
GENTRAC SYSTEMS LIMITED | Director | 2015-04-30 | CURRENT | 1991-10-17 | Active | |
HENDY LENNOX (COSHAM) LIMITED | Director | 2015-04-30 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
HENDY LEISURE LIMITED | Director | 2015-04-30 | CURRENT | 1995-04-25 | Active | |
HENDY LENNOX (EXETER) LIMITED | Director | 2015-04-30 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
HENDY INVESTMENTS LIMITED | Director | 2015-04-30 | CURRENT | 2010-08-06 | Active - Proposal to Strike off | |
HENDY LENNOX VEHICLE CONTRACTS LIMITED | Director | 2015-04-30 | CURRENT | 1969-01-03 | Active | |
HENDY HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1898-04-19 | Active | |
HENDY LENNOX TRUCKS LIMITED | Director | 2015-04-30 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX COMMERCIAL VEHICLES LIMITED | Director | 2015-04-30 | CURRENT | 1913-07-23 | Active | |
HENDY GROUP LIMITED | Director | 2015-04-30 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX POWER PRODUCTS LIMITED | Director | 2015-04-30 | CURRENT | 1924-11-06 | Active - Proposal to Strike off | |
HENDY LENNOX (HAVANT) LIMITED | Director | 2015-04-30 | CURRENT | 1926-04-22 | Active - Proposal to Strike off | |
AVH RENTALS LIMITED | Director | 2015-04-30 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
SARGENT MORITZ PARTNERS LIMITED | Director | 2014-06-06 | CURRENT | 2014-01-29 | Dissolved 2015-06-23 | |
KPM-UK KNOWLEDGE SCHOOL LIMITED | Director | 2014-03-05 | CURRENT | 1991-02-15 | Dissolved 2015-02-24 | |
TRANSMEDIA LTD. | Director | 2014-03-05 | CURRENT | 2007-07-10 | Dissolved 2015-02-24 | |
ECO CITY VEHICLES UK LIMITED | Director | 2014-03-05 | CURRENT | 2005-01-11 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
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Director's details changed for Mr Paul Anthony Hendy on 2023-11-15 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HENDY | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOIR | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINTON HENDY / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HENDY / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENDY / 03/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 360 SHIRLEY ROAD, SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3UF | |
AR01 | 03/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENDY / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENDY / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENDY / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
88(2)R | AD 30/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 FIRST CALL FACTORS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIRST CALL FACTORS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |