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Home > England & Wales Companies > 1ST CALL COURIER LTD
Company Information for

1ST CALL COURIER LTD

THREE GABLES, CORNER HALL, HEMEL HEMPSTEAD, HP3 9HN,
Company Registration Number
07645559
Private Limited Company
Active

Company Overview

About 1st Call Courier Ltd
1ST CALL COURIER LTD was founded on 2011-05-24 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". 1st Call Courier Ltd 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
1ST CALL COURIER LTD
 
Legal Registered Office
THREE GABLES
CORNER HALL
HEMEL HEMPSTEAD
HP3 9HN
Other companies in WD25
 
Filing Information
Company Number 07645559
Company ID Number 07645559
Date formed 2011-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115812926  
Last Datalog update: 2024-09-09 02:13:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL COURIER LTD
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Companies with same name 1ST CALL COURIER LTD
The following companies were found which have the same name as 1ST CALL COURIER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST CALL COURIER (NW) LTD 17 St. Andrews Close Colne BB8 8DG Active - Proposal to Strike off Company formed on the 2023-02-20

Company Officers of 1ST CALL COURIER LTD

Current Directors
Officer Role Date Appointed
STEVEN PAUL GRAHAM
 Director 2011-05-24
RICHARD JOHN KNIGHTLEY
 Director 2011-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL GRAHAM TOTAL SOLUTION PROVIDER LTD Director 2012-08-01 CURRENT 2012-01-05 Dissolved 2017-01-24

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
2024-08-14CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-10-2331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-04-1431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2022-08-15SH06Cancellation of shares. Statement of capital on 2022-02-10 GBP 50
2022-08-15SH03Purchase of own shares
2022-08-11PSC04Change of details for Mr Steven Paul Graham as a person with significant control on 2022-08-01
2022-08-09SH03Purchase of own shares
2022-07-01RP04CS01
2022-02-10CESSATION OF RICHARD JOHN KNIGHTLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-10MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-10PSC07CESSATION OF RICHARD JOHN KNIGHTLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09Change of details for Mr Steven Paul Graham as a person with significant control on 2022-02-01
2022-02-09PSC04Change of details for Mr Steven Paul Graham as a person with significant control on 2022-02-01
2022-01-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KNIGHTLEY
2022-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KNIGHTLEY
2021-10-27DISS40Compulsory strike-off action has been discontinued
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN KNIGHTLEY
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM 67 Royce Grove Leavesden Watford WD25 7GB
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0124/05/16 ANNUAL RETURN FULL LIST
2016-01-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0124/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07DISS40Compulsory strike-off action has been discontinued
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0124/05/14 ANNUAL RETURN FULL LIST
2014-09-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30LATEST SOC30/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-30AR0124/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19AR0124/05/12 ANNUAL RETURN FULL LIST
2011-06-15AP01DIRECTOR APPOINTED MR RICHARD JOHN KNIGHTLEY
2011-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL COURIER LTD 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 COURIER LTD
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 COURIER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2012-06-01 £ 19,953
Creditors Due Within One Year 2011-05-24 £ 9,428

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 1ST CALL COURIER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-05-24 £ 2
Cash Bank In Hand 2012-06-01 £ 7,153
Cash Bank In Hand 2011-05-24 £ 472
Current Assets 2012-06-01 £ 10,531
Current Assets 2011-05-24 £ 472
Debtors 2012-06-01 £ 3,378
Fixed Assets 2012-06-01 £ 12,779
Fixed Assets 2011-05-24 £ 12,533
Shareholder Funds 2012-06-01 £ 3,357
Shareholder Funds 2011-05-24 £ 3,577
Tangible Fixed Assets 2012-06-01 £ 12,779
Tangible Fixed Assets 2011-05-24 £ 12,533

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CALL COURIER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL COURIER LTD
Trademarks
We have not found any records of 1ST CALL COURIER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL COURIER LTD. 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 (49410 - Freight transport by road) as 1ST CALL COURIER LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL COURIER LTD 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 COURIER LTD 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 COURIER LTD 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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    Other companies at postcode HP3 9HN