1st Call Limited in 10 Temple Back BRISTOL - BS1 6FL

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1st Call Limited BRISTOL

1st Call started in year 1991 as Private Limited Company with registration number 02581647. The 1st Call company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Bristol at C/o Bishop Fleming Llp. Postal code: BS1 6FL.

There is a single director in the firm at the moment - Clive H., appointed on 12 February 1991. In addition, a secretary was appointed - Wendy H., appointed on 6 August 1999. Currenlty, the firm lists one former director, whose name is Christine H. and who left the the firm on 6 August 1999. In addition, there is one former secretary - Christine H. who worked with the the firm until 6 August 1999.

1st Call Limited Address / Contact

Office Address	C/o Bishop Fleming Llp
Office Address2	10 Temple Back
Town	Bristol
Post code	BS1 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02581647
Date of Incorporation	Tue, 12th Feb 1991
Industry	Non-trading company
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Wendy H.

Position: Secretary

Appointed: 06 August 1999

Clive H.

Position: Director

Appointed: 12 February 1991

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1991

Resigned: 12 February 1991

Bourse Securities Limited

Position: Nominee Director

Appointed: 12 February 1991

Resigned: 12 February 1991

Christine H.

Position: Secretary

Appointed: 12 February 1991

Resigned: 06 August 1999

Christine H.

Position: Director

Appointed: 12 February 1991

Resigned: 06 August 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Clive H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clive H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	75	75	75
Net Assets Liabilities	75	75	75

Other
Average Number Employees During Period	1	1	1
Nominal Value Allotted Share Capital	2	2	2
Number Shares Issued Fully Paid		2	2
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 5th, December 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 29th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 30th, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 17th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 17th, December 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 8th, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 7th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 25th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Dec 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 29th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 14th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 23rd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 9th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 11th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 7th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 30th Nov 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 19th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 5th Dec 2008 with shareholders record filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 28th, April 2008	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 4th, September 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 4th, September 2007	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 26th Jan 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 26th Jan 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (6 pages)
363(288)	Fri, 26th Jan 2007 Annual return (Registered office changed on 26/01/07)	annual return
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 28th, December 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 28th, December 2006	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Mar 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 7th, October 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 7th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Dec 2004 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Dec 2004 with shareholders record filed on: 3rd, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 4th, October 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 4th, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 11th Dec 2003 with shareholders record filed on: 11th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Dec 2003 with shareholders record filed on: 11th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 3rd, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 3rd, July 2003	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 31st, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 31st, January 2003	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 18th Dec 2002 with shareholders record filed on: 18th, December 2002	annual return	Free Download (6 pages)
363(288)	Wed, 18th Dec 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 18th Dec 2002 with shareholders record filed on: 18th, December 2002	annual return	Free Download (6 pages)
363(288)	Wed, 18th Dec 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 4th Dec 2001 with shareholders record filed on: 4th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 4th Dec 2001 with shareholders record filed on: 4th, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 16th, August 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 16th, August 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 5th, February 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 5th, February 2001	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 2nd Feb 2001 with shareholders record filed on: 2nd, February 2001	annual return	Free Download (6 pages)
363(288)	Fri, 2nd Feb 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 2nd Feb 2001 with shareholders record filed on: 2nd, February 2001	annual return	Free Download (6 pages)
363(288)	Fri, 2nd Feb 2001 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 9th, December 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 9th, December 1999	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 12th Feb 1999 with shareholders record filed on: 12th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 12th Feb 1999 with shareholders record filed on: 12th, February 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 28th, January 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 28th, January 1999	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 3rd, July 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 3rd, July 1998	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 18th May 1998 with shareholders record filed on: 18th, May 1998	annual return	Free Download (4 pages)
363(287)	Registered office changed on 18/05/98	annual return
363s	Annual return up to Mon, 18th May 1998 with shareholders record filed on: 18th, May 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 2nd, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 2nd, January 1997	accounts	Free Download (1 page)
363s	Annual return up to Mon, 2nd Dec 1996 with shareholders record filed on: 2nd, December 1996	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 2nd Dec 1996 with shareholders record filed on: 2nd, December 1996	annual return	Free Download (6 pages)
363(288)	Mon, 2nd Dec 1996 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 2nd, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 2nd, January 1996	accounts	Free Download (1 page)
363s	Annual return up to Wed, 13th Dec 1995 with shareholders record filed on: 13th, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Dec 1995 with shareholders record filed on: 13th, December 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 21st, December 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 21st, December 1994	accounts
363s	Annual return up to Fri, 9th Dec 1994 with shareholders record filed on: 9th, December 1994	annual return	Free Download
363s	Annual return up to Fri, 9th Dec 1994 with shareholders record filed on: 9th, December 1994	annual return
363s	Annual return up to Wed, 15th Dec 1993 with shareholders record filed on: 15th, December 1993	annual return	Free Download
363(288)	Wed, 15th Dec 1993 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 15th Dec 1993 with shareholders record filed on: 15th, December 1993	annual return
363(288)	Wed, 15th Dec 1993 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 15th, December 1993	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 15th, December 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 17th, December 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 17th, December 1992	accounts	Free Download
363s	Annual return up to Thu, 17th Dec 1992 with shareholders record filed on: 17th, December 1992	annual return
363(288)	Thu, 17th Dec 1992 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 17th Dec 1992 with shareholders record filed on: 17th, December 1992	annual return	Free Download
363(288)	Thu, 17th Dec 1992 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 16th Mar 1992 with shareholders record filed on: 16th, March 1992	annual return
363s	Annual return up to Mon, 16th Mar 1992 with shareholders record filed on: 16th, March 1992	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 12th, July 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 12th, July 1991	accounts	Free Download

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