1st Call Car Parts Limited in Salhouse NORWICH

1st Call Car Parts Limited NORWICH

1st Call Car Parts started in year 2004 as Private Limited Company with registration number 05071872. The 1st Call Car Parts company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Norwich at 92 Norwich Road. Postal code: NR13 6PB.

At the moment there are 3 directors in the the company, namely Robert G., Martin B. and Mandy G.. In addition 2 active secretaries, Robert G. and Mandy G. were appointed. As of 2 May 2024, there was 1 ex director - Richard G.. There were no ex secretaries.

1st Call Car Parts Limited Address / Contact

Office Address	92 Norwich Road
Office Address2	Salhouse
Town	Norwich
Post code	NR13 6PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05071872
Date of Incorporation	Fri, 12th Mar 2004
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (32 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Robert G.

Position: Secretary

Appointed: 01 July 2023

Robert G.

Position: Director

Appointed: 01 July 2023

Martin B.

Position: Director

Appointed: 01 November 2004

Mandy G.

Position: Secretary

Appointed: 16 March 2004

Mandy G.

Position: Director

Appointed: 16 March 2004

Richard G.

Position: Director

Appointed: 16 March 2004

Resigned: 24 March 2007

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2004

Resigned: 16 March 2004

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 12 March 2004

Resigned: 16 March 2004

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Mandy G. This PSC and has 25-50% shares. The second one in the PSC register is Martin B. This PSC owns 25-50% shares.

Mandy G.

Notified on	1 March 2017
Nature of control:	25-50% shares

Martin B.

Notified on	1 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	45 970	99 921	138 833

Balance Sheet
Cash Bank In Hand	60 582	61 450	80 558
Cash Bank On Hand			80 558	167 515	227 959	277 624	241 713	298 782	315 169	380 057
Current Assets	215 657	224 869
Debtors	43 910	39 072	47 664	55 667	54 039	55 426	64 560	114 045	51 863	25 634
Net Assets Liabilities				187 505	239 617	288 802	345 110	383 700	355 688	351 247
Net Assets Liabilities Including Pension Asset Liability	45 970	99 921	138 833
Other Debtors		1 164	47 664	55 667
Property Plant Equipment			6 655	7 023	12 165	12 419	9 940	8 019	6 520	10 217
Stocks Inventory	111 165	124 347	125 327
Tangible Fixed Assets	7 101	8 872	6 655
Total Inventories			125 327	127 242	161 965	149 783	163 938	163 238	177 864	166 087
Trade Debtors	40 625	37 908	43 739

Reserves/Capital
Called Up Share Capital	6	6	6
Profit Loss Account Reserve	45 964	99 915	138 827
Shareholder Funds	45 970	99 921	138 833

Other
Average Number Employees During Period							8			8
Creditors				168 537	214 200	204 091	133 153	198 861	194 489	228 807
Creditors Due Within One Year	175 368	132 046	120 040
Finished Goods Goods For Resale			125 327	127 242	161 965	149 783	163 938	163 238	177 864	166 087
Net Current Assets Liabilities	40 289	92 823	133 509		229 763	278 742	337 058	377 204	350 407	342 971
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests		6
Number Shares Allotted	6	6	6	6	6	6	6	6	6	6
Par Value Share	1	1	1	1	1	1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal				1 405	2 311	2 359	1 888	1 523	1 239	1 941
Provisions For Liabilities Charges		1 774	1 331
Share Capital Allotted Called Up Paid	6	6	6
Tangible Fixed Assets Cost Or Valuation	28 115	32 625
Tangible Fixed Assets Depreciation	21 014	23 753	25 970
Tangible Fixed Assets Depreciation Charged In Period		2 739	2 217
Total Assets Less Current Liabilities	47 390	101 695	140 164	188 910	241 928	291 161	346 998	385 223	356 927	353 188
Accruals Deferred Income Within One Year	1 770	1 792
Fixed Assets	7 101	8 872
Other Creditors Due Within One Year	89 055	32 178
Prepayments Accrued Income Current Asset	3 285	1 164
Tangible Fixed Assets Additions		4 510
Taxation Social Security Due Within One Year	18 821	24 745
Trade Creditors Within One Year	65 722	73 331

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 10th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 10th, January 2024	accounts	Free Download (7 pages)
SH01	Statement of Capital on 2023-07-01: 8.00 GBP filed on: 6th, July 2023	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 3rd, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 21st, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 26th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 25th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 23rd, March 2019	accounts	Free Download (7 pages)
AD01	Registered office address changed from 92 Norwich Road Salhouse Norwich Norfolk NR13 6PB England to 30 Station Road Hopton Great Yarmouth Norfolk NR31 9BE on 2019-02-20 filed on: 20th, February 2019	address	Free Download (1 page)
AD01	Registered office address changed from 30 Station Road Hopton Great Yarmouth Norfolk NR31 9BE England to 92 Norwich Road Salhouse Norwich Norfolk NR13 6PB on 2019-02-20 filed on: 20th, February 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 19th, February 2018	accounts	Free Download (7 pages)
AD01	Registered office address changed from Chase House the Chase Blofield Norwich Norfolk NR13 4LN to 92 Norwich Road Salhouse Norwich Norfolk NR13 6PB on 2016-11-21 filed on: 21st, November 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 25th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-12 with full list of members filed on: 16th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-16: 6.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 23rd, October 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-03-12 with full list of members filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-16: 6.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 5th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-03-12 with full list of members filed on: 13th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 10th, January 2014	accounts	Free Download (13 pages)
AD01	Registered office address changed from Chase House the Chase Bnlofield Norwich Norfolk NR13 4LN on 2013-03-14 filed on: 14th, March 2013	address	Free Download (1 page)
AR01	Annual return made up to 2013-03-12 with full list of members filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 8th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-03-12 with full list of members filed on: 15th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 6th, March 2012	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 24th, March 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-03-12 with full list of members filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (13 pages)
SH01	Statement of Capital on 2010-03-12: 6.00 GBP filed on: 18th, March 2010	capital	Free Download (4 pages)
AR01	Annual return made up to 2010-03-12 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from Banham Graham 28 Longs Industrial Estate, Englands Lane Gorleston Great Yarmouth Norfolk NR31 6NE on 2009-11-18 filed on: 18th, November 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 1st, May 2009	accounts	Free Download (5 pages)
353	Location of register of members filed on: 9th, April 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-04-09 filed on: 9th, April 2009	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 9th, April 2009	address	Free Download (1 page)
287	Registered office changed on 09/04/2009 from simpson & rolfe 28 longs estate englands lane gorleston great yarmouth norfolk NR31 6NE filed on: 9th, April 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 29th, April 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 30th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 30th, April 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-28 filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-28 filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-21 filed on: 21st, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-21 filed on: 21st, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 10th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 10th, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-03-11 filed on: 11th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-11 filed on: 11th, March 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2004-11-01. Value of each share 1 £, total number of shares: 4. filed on: 16th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004-11-01. Value of each share 1 £, total number of shares: 4. filed on: 16th, November 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 23rd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 23rd, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004-03-18. Value of each share 1 £, total number of shares: 2. filed on: 16th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-03-18. Value of each share 1 £, total number of shares: 2. filed on: 16th, April 2004	capital	Free Download (2 pages)
287	Registered office changed on 16/04/04 from: 8/10 stamford hill london N16 6XZ filed on: 16th, April 2004	address	Free Download (1 page)
287	Registered office changed on 16/04/04 from: 8/10 stamford hill london N16 6XZ filed on: 16th, April 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, March 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 12th, March 2004	incorporation	Free Download (15 pages)

1st Call Car Parts Limited NORWICH

1st Call Car Parts Limited Address / Contact

Company Information / Profile

Company staff

Robert G.

Robert G.

Martin B.

Mandy G.

Mandy G.

Richard G.

Aa Company Services Limited

Buyview Ltd

People with significant control

Annual reports financial information

Company filings

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