1st Call I.t. Limited in BOLTON

1st Call I.t. Limited BOLTON

1st Call I.t started in year 2005 as Private Limited Company with registration number 05336117. The 1st Call I.t company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Bolton at 123 Radcliffe Road. Postal code: BL2 1NU. Since 2006-09-13 1st Call I.t. Limited is no longer carrying the name John Rushworth.

The company has one director. John R., appointed on 18 January 2005. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - John B.. There were no ex directors.

1st Call I.t. Limited Address / Contact

Office Address	123 Radcliffe Road
Town	Bolton
Post code	BL2 1NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05336117
Date of Incorporation	Tue, 18th Jan 2005
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

John R.

Position: Director

Appointed: 18 January 2005

John B.

Position: Secretary

Appointed: 18 January 2005

Resigned: 01 February 2012

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is John R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

John Rushworth	September 13, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023-01-18 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, December 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-01-18 filed on: 24th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 28th, December 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021-01-18 filed on: 14th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 17th, February 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-01-18 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 28th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-01-18 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 29th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-01-18 filed on: 12th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-01-18 filed on: 6th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-18 filed on: 25th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 28th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-18 filed on: 5th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-05: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 10th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-18 filed on: 27th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-27: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-18 filed on: 30th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, January 2013	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2012-05-29 filed on: 29th, May 2012	officers	Free Download (1 page)
CH01	On 2011-11-01 director's details were changed filed on: 29th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-18 filed on: 29th, May 2012	annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, April 2012	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, April 2012	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, March 2012	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2012-03-28 filed on: 28th, March 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 167 Fog Lane, Didsbury Manchester Lancashire M20 6FJ on 2012-03-28 filed on: 28th, March 2012	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 9th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-18 filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 19th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-18 filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 25th, February 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 11th, June 2008	accounts	Free Download (6 pages)
287	Registered office changed on 18/02/08 from: 167 fog lane didsbury r manchester lancashire M20 6FJ filed on: 18th, February 2008	address	Free Download (1 page)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 18th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 18th, February 2008	address	Free Download (1 page)
363a	Period up to 2008-02-18 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 18th, February 2008	address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: 167 fog lane didsbury r manchester lancashire M20 6FJ filed on: 18th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 18th, February 2008	address	Free Download (1 page)
363s	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 20th, November 2006	accounts	Free Download (6 pages)
CERTNM	Company name changed john rushworth LIMITEDcertificate issued on 13/09/06 filed on: 13th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed john rushworth LIMITEDcertificate issued on 13/09/06 filed on: 13th, September 2006	change of name	Free Download (2 pages)
363s	Period up to 2006-02-20 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-02-20 (Secretary's particulars changed)	annual return
363s	Period up to 2006-02-20 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-02-20 (Secretary's particulars changed)	annual return
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 25th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 25th, October 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, January 2005	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 18th, January 2005	incorporation	Free Download (8 pages)

1st Call I.t. Limited BOLTON

1st Call I.t. Limited Address / Contact

Company Information / Profile

Company staff

John R.

John B.

People with significant control

Company previous names

Company filings

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