About

Registered Number: 04966975
Date of Incorporation: 18/11/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: Unit B10 187 Park Lane, Birmingham, B35 6AN

 

Founded in 2003, 1st Call 4 Service Ltd have registered office in Birmingham. We do not know the number of employees at this organisation. The companies directors are listed as Sheppard, Lynn Dawn, Sheppard, Leslie Alan, Hands, Angela Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPPARD, Leslie Alan 18 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
SHEPPARD, Lynn Dawn 01 October 2005 - 1
HANDS, Angela Mary 18 November 2003 01 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 31 August 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 27 November 2018
CS01 - N/A 20 November 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 29 August 2014
AD01 - Change of registered office address 12 February 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 27 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 July 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 29 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 November 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 20 November 2008
287 - Change in situation or address of Registered Office 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
287 - Change in situation or address of Registered Office 24 October 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 19 November 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 06 October 2006
363a - Annual Return 18 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
AA - Annual Accounts 29 July 2005
363s - Annual Return 28 July 2005
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
287 - Change in situation or address of Registered Office 26 November 2003
NEWINC - New incorporation documents 18 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.