1ST CALL APPLIANCE SERVICE LIMITED - Repair of household appliances and home and garden equipment - A business based in ENGLAND registered with Companies House

Company Overview

About 1st Call Appliance Service Ltd

1ST CALL APPLIANCE SERVICE LIMITED was founded on 2003-06-17 and has its registered office in Uxbridge. The organisation's status is listed as "Active". 1st Call Appliance Service Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
1ST CALL APPLIANCE SERVICE LIMITED

C/O BLACKBORN LTD 7 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE UB8 2FX Other companies in SL9

Filing Information

Company Number		04802249
Company ID Number		04802249
Date formed		2003-06-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		17/06/2016
Return next due		15/07/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-07-06 02:23:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL APPLIANCE SERVICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLENBY ACCOUNTANTS LTD BLACKBORN LIMITED COMPUSOURCE LIMITED COSMIC ACCOUNTING LIMITED PCR (NEWCASTLE) LIMITED WYZER WAYS LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Companies with same name 1ST CALL APPLIANCE SERVICE LIMITED

The following companies were found which have the same name as 1ST CALL APPLIANCE SERVICE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	1ST CALL APPLIANCE SERVICE LLC	74 PINDO PALM ST WEST LARGO FL 33770	Active	Company formed on the 2021-03-10

Company Officers of 1ST CALL APPLIANCE SERVICE LIMITED

Current Directors

Officer	Role	Date Appointed
TRUDI BAGGETT	Company Secretary	2003-06-17
ROSS WESLEY BAGGETT	Director	2013-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN HARRY BAGGETT	Director	2003-06-17	2013-06-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-06-17	2003-06-17
COMPANY DIRECTORS LIMITED	Nominated Director	2003-06-17	2003-06-17

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.

Date	Document Type	Document Description
2024-03-31		Unaudited abridged accounts made up to 2023-06-30
2023-07-03		CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-06-10		Compulsory strike-off action has been discontinued
2023-06-09		Unaudited abridged accounts made up to 2022-06-30
2023-06-06		FIRST GAZETTE notice for compulsory strike-off
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-04-30		Unaudited abridged accounts made up to 2021-06-30
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-01-29	CH01	Director's details changed for Mr Ross Wesley Baggett on 2021-01-27
2021-01-29	CH03	SECRETARY'S DETAILS CHNAGED FOR TRUDI BAGGETT on 2021-01-27
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-11-03	DISS40	Compulsory strike-off action has been discontinued
2020-10-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-03-31	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-07	DISS40	Compulsory strike-off action has been discontinued
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/18 FROM C/O Blackborn Limited 131 High Street Chalfont St Peter Buckinghamshire SL9 9QJ
2018-06-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-07-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS BAGGETT
2017-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS BAGGETT
2017-07-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS BAGGETT
2017-03-31	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-03-31	AA	30/06/16 TOTAL EXEMPTION SMALL
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-30	AR01	17/06/16 ANNUAL RETURN FULL LIST
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20	DISS40	Compulsory strike-off action has been discontinued
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-19	AR01	17/06/15 ANNUAL RETURN FULL LIST
2015-10-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-02-25	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 200
2014-07-14	AR01	17/06/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	ANNOTATION	Clarification
2014-02-19	RP04	SECOND FILING FOR FORM TM01
2014-02-19	RP04	SECOND FILING FOR FORM AP01
2013-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BAGGETT
2013-09-06	AP01	DIRECTOR APPOINTED MR ROSS WESLEY BAGGETT
2013-07-12	AR01	17/06/13 ANNUAL RETURN FULL LIST
2013-03-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04	SH01	23/03/12 STATEMENT OF CAPITAL GBP 200
2012-09-27	AR01	17/06/12 FULL LIST
2012-04-10	SH01	30/06/11 STATEMENT OF CAPITAL GBP 100
2012-03-30	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-09-12	AR01	17/06/11 FULL LIST
2011-03-30	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-06-24	AR01	17/06/10 FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARRY BAGGETT / 17/06/2010
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-25	363a	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-02-10	363a	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2009-02-09	287	REGISTERED OFFICE CHANGED ON 09/02/2009 FROM C/O BLACKBORN LTD 131 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QJ
2009-01-02	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-25	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/2008 FROM SALAMANDER QUAY WEST, PARK LANE UXBRIDGE MIDDLESEX UB9 6NZ
2007-07-26	363a	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-23	363a	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-03-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-11	363s	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-19	363s	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-07-03	288a	NEW DIRECTOR APPOINTED
2003-07-03	288a	NEW SECRETARY APPOINTED
2003-07-03	88(2)R	AD 17/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-24	288b	SECRETARY RESIGNED
2003-06-24	288b	DIRECTOR RESIGNED
2003-06-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

95 - Repair of computers and personal and household goods

952 - Repair of personal and household goods

95220 - Repair of household appliances and home and garden equipment

Licences & Regulatory approval

We could not find any licences issued to 1ST CALL APPLIANCE SERVICE 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 1ST CALL APPLIANCE SERVICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1ST CALL APPLIANCE SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.20	5
MortgagesNumMortOutstanding	0.16	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	3

This shows the max and average number of mortgages for companies with the same SIC code of 95220 - Repair of household appliances and home and garden equipment

Creditors

Creditors Due Within One Year	2013-06-30	£ 99,579
Creditors Due Within One Year	2012-06-30	£ 106,214
Creditors Due Within One Year	2011-07-01	£ 106,214

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

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 1ST CALL APPLIANCE SERVICE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Called Up Share Capital	2011-07-01	£ 200
Cash Bank In Hand	2013-06-30	£ 55,307
Cash Bank In Hand	2012-06-30	£ 99,102
Cash Bank In Hand	2011-07-01	£ 99,102
Current Assets	2013-06-30	£ 88,974
Current Assets	2012-06-30	£ 112,346
Current Assets	2011-07-01	£ 112,346
Debtors	2013-06-30	£ 29,967
Debtors	2012-06-30	£ 9,489
Debtors	2011-07-01	£ 9,489
Fixed Assets	2011-07-01	£ 14,485
Shareholder Funds	2013-06-30	£ 2,340
Shareholder Funds	2012-06-30	£ 20,617
Shareholder Funds	2011-07-01	£ 20,617
Stocks Inventory	2013-06-30	£ 3,700
Stocks Inventory	2012-06-30	£ 3,755
Stocks Inventory	2011-07-01	£ 3,755
Tangible Fixed Assets	2013-06-30	£ 12,945
Tangible Fixed Assets	2012-06-30	£ 14,485
Tangible Fixed Assets	2011-07-01	£ 14,485

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1ST CALL APPLIANCE SERVICE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 1ST CALL APPLIANCE SERVICE LIMITED

Trademarks

We have not found any records of 1ST CALL APPLIANCE SERVICE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with 1ST CALL APPLIANCE SERVICE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Windsor and Maidenhead Council	2011-11-15	GBP £173

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where 1ST CALL APPLIANCE SERVICE 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 1ST CALL APPLIANCE SERVICE 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 1ST CALL APPLIANCE SERVICE 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.
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.

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