About

Registered Number: 06220567
Date of Incorporation: 20/04/2007 (17 years ago)
Company Status: Active
Registered Address: Unit 16 Long Acre Close, Holbrook Industrial Estate, Sheffield, S20 3FR,

 

One2call Ltd was registered on 20 April 2007 with its registered office in Sheffield, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There is one director listed as Bass, Nicky for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASS, Nicky 20 April 2007 - 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 23 April 2019
CH01 - Change of particulars for director 19 February 2019
CH03 - Change of particulars for secretary 19 February 2019
AD01 - Change of registered office address 05 December 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 12 January 2018
AD01 - Change of registered office address 19 October 2017
CS01 - N/A 04 May 2017
SH01 - Return of Allotment of shares 23 February 2017
AA - Annual Accounts 24 January 2017
CH01 - Change of particulars for director 13 January 2017
AR01 - Annual Return 20 April 2016
CH01 - Change of particulars for director 11 January 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 30 October 2013
CH01 - Change of particulars for director 05 July 2013
AR01 - Annual Return 26 June 2013
CH01 - Change of particulars for director 26 June 2013
CH01 - Change of particulars for director 25 June 2013
SH01 - Return of Allotment of shares 07 May 2013
SH08 - Notice of name or other designation of class of shares 07 May 2013
AP01 - Appointment of director 05 February 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 10 July 2012
AAMD - Amended Accounts 29 May 2012
AA - Annual Accounts 12 January 2012
CH01 - Change of particulars for director 01 September 2011
AR01 - Annual Return 14 June 2011
CH03 - Change of particulars for secretary 14 June 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 23 June 2009
CERTNM - Change of name certificate 04 April 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 27 August 2008
288a - Notice of appointment of directors or secretaries 01 May 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 29 April 2007
288b - Notice of resignation of directors or secretaries 29 April 2007
NEWINC - New incorporation documents 20 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.