Founded in 2007, Call Solution, classified under reg no. 06107188 is an active company. Currently registered at Gemini Business Centre BN3 7BD, Brighton the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
At the moment there are 2 directors in the the firm, namely Warren F. and Robert D.. In addition one secretary - Alexandra D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Carina H. who worked with the the firm until 31 December 2012.
| Office Address | Gemini Business Centre |
| Office Address2 | 136-140 Old Shoreham Road |
| Town | Brighton |
| Post code | BN3 7BD |
| Country of origin | United Kingdom |
| Registration Number | 06107188 |
| Date of Incorporation | Thu, 15th Feb 2007 |
| Industry | Activities of call centres |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 26 October 2020
Position: Secretary
Appointed: 01 January 2013
Position: Director
Appointed: 15 February 2007
The list of PSCs who own or have control over the company includes 5 names. As we discovered, there is Warren F. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Robert D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Warren F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
Warren F.
| Notified on | 26 October 2020 |
| Nature of control: |
25-50% shares |
Robert D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Warren F.
| Notified on | 1 December 2018 |
| Ceased on | 26 October 2020 |
| Nature of control: |
25-50% shares |
Warren F.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Warren F.
| Notified on | 6 April 2016 |
| Ceased on | 3 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 27 070 | -4 476 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 91 154 | 66 811 | |||||||
| Cash Bank On Hand | 66 811 | 52 357 | 54 930 | 45 487 | 60 588 | 171 923 | 334 063 | 135 077 | |
| Current Assets | 54 930 | 45 787 | 60 588 | 171 923 | 344 163 | 145 177 | |||
| Debtors | 300 | 10 100 | 10 100 | ||||||
| Net Assets Liabilities | -4 476 | -61 024 | -50 837 | -56 815 | -32 947 | 21 483 | 177 118 | 107 676 | |
| Other Debtors | 300 | 10 100 | 10 100 | ||||||
| Property Plant Equipment | 18 221 | 6 268 | 10 418 | 7 790 | 8 290 | 10 691 | 8 831 | ||
| Tangible Fixed Assets | 31 219 | 18 221 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 26 970 | -4 576 | |||||||
| Shareholder Funds | 27 070 | -4 476 | |||||||
| Other | |||||||||
| Accrued Liabilities | 22 971 | 25 198 | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 8 584 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 56 238 | 68 191 | 71 249 | 73 877 | 76 161 | 79 011 | 81 354 | 84 351 | |
| Average Number Employees During Period | 19 | 23 | 24 | 26 | 27 | 22 | 24 | 25 | |
| Bank Borrowings Overdrafts | 41 667 | 31 667 | 10 000 | ||||||
| Corporation Tax Payable | 18 799 | 21 070 | |||||||
| Creditors | 89 508 | 118 641 | 114 239 | 109 092 | 100 416 | 41 667 | 31 667 | 101 792 | |
| Creditors Due Within One Year | 95 303 | 89 508 | |||||||
| Deferred Tax Liabilities | 1 008 | 1 946 | 1 300 | 1 409 | 2 031 | ||||
| Fixed Assets | 8 831 | 87 999 | |||||||
| Increase From Amortisation Charge For Year Intangible Assets | 8 584 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 953 | 3 058 | 2 628 | 2 284 | 2 850 | 2 343 | 1 751 | ||
| Intangible Assets | 77 255 | ||||||||
| Intangible Assets Gross Cost | 85 839 | ||||||||
| Investments Fixed Assets | 2 | ||||||||
| Investments In Group Undertakings | 2 | ||||||||
| Net Current Assets Liabilities | -4 149 | -22 697 | -66 284 | -59 309 | -63 305 | -39 828 | 54 490 | 201 632 | 43 385 |
| Number Shares Allotted | 10 | ||||||||
| Other Creditors | 9 525 | 19 846 | 40 459 | 46 724 | 16 969 | 17 839 | 17 238 | 24 417 | |
| Other Taxation Social Security Payable | 3 846 | 4 736 | 73 780 | 62 368 | 83 447 | 91 261 | 115 293 | 67 375 | |
| Par Value Share | 1 | ||||||||
| Property Plant Equipment Gross Cost | 74 459 | 74 459 | 81 667 | 81 667 | 84 451 | 89 702 | 90 185 | 52 019 | |
| Provisions | 1 008 | 1 946 | 1 300 | 1 409 | 2 031 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 008 | 1 946 | 1 300 | 1 409 | 2 031 | 1 678 | 2 041 | ||
| Share Capital Allotted Called Up Paid | 10 | 10 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 74 459 | ||||||||
| Tangible Fixed Assets Depreciation | 43 240 | 56 238 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 12 998 | ||||||||
| Total Additions Including From Business Combinations Intangible Assets | 85 839 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 208 | 2 784 | 5 251 | 483 | 3 379 | ||||
| Total Assets Less Current Liabilities | 27 070 | -4 476 | -60 016 | -48 891 | -55 515 | -31 538 | 65 181 | 210 463 | 131 384 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 622 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 20th March 2024. New Address: The Offices 57 Newtown Road Brighton East Sussex BN3 7BA. Previous address: The Offices the Offices 57 Newtown Road Brighton East Sussex BN3 7BA England filed on: 20th, March 2024 |
address | Free Download (1 page) |
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