Groupcall Limited in LEICESTER

Groupcall Limited LEICESTER

Founded in 2001, Groupcall, classified under reg no. 04343112 is a active - proposal to strike off company. Currently registered at 2 Darker Street LE1 4SL, Leicester the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

Groupcall Limited Address / Contact

Office Address	2 Darker Street
Town	Leicester
Post code	LE1 4SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04343112
Date of Incorporation	Wed, 19th Dec 2001
Industry	Other information technology service activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Michael H.

Position: Director

Appointed: 27 March 2023

David W.

Position: Director

Appointed: 11 April 2022

Sharon L.

Position: Director

Appointed: 06 July 2020

Resigned: 01 April 2022

Richard G.

Position: Director

Appointed: 31 October 2019

Resigned: 31 March 2023

David W.

Position: Director

Appointed: 31 October 2019

Resigned: 06 July 2020

Lydia H.

Position: Director

Appointed: 31 October 2019

Resigned: 31 March 2021

Michael B.

Position: Director

Appointed: 17 September 2018

Resigned: 02 August 2019

Jean-Paul G.

Position: Director

Appointed: 17 September 2018

Resigned: 23 September 2019

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2001

Resigned: 19 December 2001

Lawrence R.

Position: Director

Appointed: 19 December 2001

Resigned: 31 October 2019

Online Nominees Limited

Position: Corporate Director

Appointed: 19 December 2001

Resigned: 19 December 2001

Joanne R.

Position: Secretary

Appointed: 19 December 2001

Resigned: 17 September 2018

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Community Brands Uk Limited from Leicester, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Joanne R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lawrence R., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Community Brands Uk Limited

2 Darker Street, Leicester, LE1 4SL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registry Of Companies For England And Wales
Registration number	10903330
Notified on	17 September 2018
Nature of control:	75,01-100% shares

Joanne R.

Notified on	1 December 2016
Ceased on	17 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Lawrence R.

Notified on	1 December 2016
Ceased on	17 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	649 419	1 287 475

Balance Sheet
Cash Bank On Hand		1 721 222	1 568 686	606 336	525 259	345 268	179 797	1 192 347
Current Assets	2 334 165	3 050 896	3 651 419		2 081 702	2 468 883	3 215 597	4 474 409
Debtors	1 189 508	1 326 917	2 079 660	2 618 723	1 556 443	2 123 615	3 035 800	3 282 062
Other Debtors		651 605	744 957		955 533	673 682	731 123	823 463
Property Plant Equipment		90 045	92 959	78 508	65 274	43 200	56 723	83 074
Total Inventories		2 757	3 073
Cash Bank In Hand	1 139 993	1 721 222
Stocks Inventory	4 664	2 757
Tangible Fixed Assets	80 747	90 045

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	639 419	1 277 475
Shareholder Funds	649 419	1 287 475

Other
Accumulated Depreciation Impairment Property Plant Equipment		260 061	303 151	337 968	371 620	409 902	429 837	462 955
Corporation Tax Payable		45 750
Corporation Tax Recoverable		108 353	398 726	767 869	550 673
Creditors		1 853 466	1 910 684		2 088 044	3 784 983	3 373 164	3 318 705
Increase From Depreciation Charge For Year Property Plant Equipment			43 095		33 652	38 282	19 935	33 118
Investments Fixed Assets				210 715	211 546	211 546	114 069	137 944
Net Current Assets Liabilities	568 672	1 197 430	1 740 735		-6 342	-1 316 100	-157 567	1 155 704
Other Creditors		1 425 354	1 324 585	1 775 612	1 630 180	2 496 264	2 404 719	1 714 411
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			5
Other Disposals Property Plant Equipment			115
Other Taxation Social Security Payable		260 174	312 216	306 245	207 637	226 290	78 581	522 235
Property Plant Equipment Gross Cost		350 106	396 110	416 476	436 894	453 102	486 560	546 029
Total Additions Including From Business Combinations Property Plant Equipment			46 119		20 418	16 208	33 458	59 469
Total Assets Less Current Liabilities	649 419	1 287 475	1 833 694		270 478	-563 020	519 754	1 753 251
Trade Creditors Trade Payables		122 188	273 883	550 484	250 227	206 653	543 536	217 148
Trade Debtors Trade Receivables		566 959	935 977	1 082 937	600 910	629 107	1 460 054	1 412 636
Accumulated Amortisation Impairment Intangible Assets						26 667	139 667	269 667
Amounts Owed By Group Undertakings						820 826	844 623	1 045 963
Amounts Owed To Group Undertakings						855 776	346 328	864 911
Average Number Employees During Period					65	65	47	54
Fixed Assets					276 820	753 080	677 321	597 547
Increase From Amortisation Charge For Year Intangible Assets						26 667	113 000	130 000
Intangible Assets						498 334	506 529	376 529
Intangible Assets Gross Cost						525 001	646 196
Investments In Group Undertakings					211 546	211 546	114 069	137 944
Total Additions Including From Business Combinations Intangible Assets						525 001	121 195
Creditors Due Within One Year	1 765 493	1 853 466
Number Shares Allotted		5 652
Par Value Share		1
Share Capital Allotted Called Up Paid	5 652	5 652

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 8th, February 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 8th, February 2023	accounts	Free Download (9 pages)
SH20	Statement by Directors filed on: 28th, September 2022	capital	Free Download (2 pages)
SH19	Capital declared on Wed, 28th Sep 2022: 1.00 GBP filed on: 28th, September 2022	capital	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 17th, December 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 16th, March 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2019 to Mon, 31st Dec 2018 filed on: 9th, November 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 1st, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2015 filed on: 21st, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 2nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Dec 2014 filed on: 23rd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Dec 2014: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Dec 2013 filed on: 8th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Jan 2014: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Dec 2012 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Dec 2011 filed on: 11th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 11th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Dec 2010 filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Dec 2009 filed on: 21st, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 13th Jan 2009 with complete member list filed on: 13th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 11th, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 8th Apr 2008 with complete member list filed on: 8th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 11th Sep 2007 with complete member list filed on: 11th, September 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 11th Sep 2007 with complete member list filed on: 11th, September 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 7th Feb 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Feb 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 17th Mar 2005 with complete member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Mar 2005 with complete member list filed on: 17th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 19th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 19th, November 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 12th Mar 2004 with complete member list filed on: 12th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Mar 2004 with complete member list filed on: 12th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 22nd, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 31st Jan 2003 with complete member list filed on: 31st, January 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 31st Jan 2003 with complete member list filed on: 31st, January 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 500 shares on Wed, 19th Dec 2001. Value of each share 1 £, total number of shares: 1000. filed on: 24th, December 2001	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on Wed, 19th Dec 2001. Value of each share 1 £, total number of shares: 1000. filed on: 24th, December 2001	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on Wed, 19th Dec 2001. Value of each share 1 £, total number of shares: 500. filed on: 24th, December 2001	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on Wed, 19th Dec 2001. Value of each share 1 £, total number of shares: 500. filed on: 24th, December 2001	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2001	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2001	incorporation	Free Download (12 pages)

Groupcall Limited LEICESTER

Groupcall Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

David W.

Sharon L.

Richard G.

David W.

Lydia H.

Michael B.

Jean-Paul G.

Online Corporate Secretaries Limited

Lawrence R.

Online Nominees Limited

Joanne R.

People with significant control

Annual reports financial information

Company filings

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