Citycall Services Limited in Burton Latimer KETTERING

Citycall Services Limited KETTERING

Founded in 1997, Citycall Services, classified under reg no. 03311208 is an active company. Currently registered at 151 High Street NN15 5RL, Kettering the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 1997/03/05 Citycall Services Limited is no longer carrying the name Citycall.

There is a single director in the firm at the moment - Kenneth P., appointed on 30 September 1999. In addition, a secretary was appointed - Jenny P., appointed on 30 September 1999. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lynne F. who worked with the the firm until 30 September 1999.

Citycall Services Limited Address / Contact

Office Address	151 High Street
Office Address2	Burton Latimer
Town	Kettering
Post code	NN15 5RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03311208
Date of Incorporation	Mon, 3rd Feb 1997
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Kenneth P.

Position: Director

Appointed: 30 September 1999

Jenny P.

Position: Secretary

Appointed: 30 September 1999

Nicholas C.

Position: Director

Appointed: 06 March 1997

Resigned: 30 September 1999

Paul M.

Position: Director

Appointed: 06 March 1997

Resigned: 30 September 1999

Lynne F.

Position: Secretary

Appointed: 06 March 1997

Resigned: 30 September 1999

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 03 February 1997

Resigned: 06 March 1997

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1997

Resigned: 06 March 1997

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Kenneth P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jenny P. This PSC owns 25-50% shares and has 25-50% voting rights.

Kenneth P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jenny P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Citycall	March 5, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	7 505	30 626	34 024
Current Assets	18 342	39 719	45 822
Debtors	9 017	6 593	9 298
Net Assets Liabilities	64 099	68 884	72 777
Other Debtors	3 807	4 066	3 577
Property Plant Equipment	135 629	140 034	141 285
Total Inventories	1 820	2 500	2 500

Other
Accumulated Depreciation Impairment Property Plant Equipment	101 094	112 204	122 744
Additions Other Than Through Business Combinations Property Plant Equipment		16 515	11 791
Average Number Employees During Period	6	6	5
Balances Amounts Owed To Related Parties		53 997	51 362
Bank Borrowings Overdrafts		6 110	6 000
Corporation Tax Payable	6 883	200	213
Creditors	82 602	81 292	89 829
Depreciation Rate Used For Property Plant Equipment		2	2
Disposals Decrease In Depreciation Impairment Property Plant Equipment		150
Disposals Property Plant Equipment		1 000
Increase From Depreciation Charge For Year Property Plant Equipment		11 260	10 540
Net Current Assets Liabilities	-64 260	-41 573	-44 007
Other Creditors	57 813	56 899	57 119
Other Taxation Social Security Payable	7 205	8 019	5 628
Property Plant Equipment Gross Cost	236 723	252 238	264 029
Provisions For Liabilities Balance Sheet Subtotal	7 270	8 685	9 501
Total Assets Less Current Liabilities	71 369	98 461	97 278
Trade Creditors Trade Payables	10 701	10 064	20 869
Trade Debtors Trade Receivables	5 210	2 527	5 721

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 21st, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/03 with full list of members filed on: 9th, March 2016	annual return	Free Download (11 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/09	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/03 with full list of members filed on: 16th, March 2015	annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/03 with full list of members filed on: 26th, February 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/03 with full list of members filed on: 18th, February 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/03 with full list of members filed on: 8th, February 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/03 with full list of members filed on: 11th, February 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/03 with full list of members filed on: 3rd, March 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, August 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2008/05/28 with shareholders record filed on: 28th, May 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, September 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 12th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 12th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/16 with shareholders record filed on: 16th, February 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 22nd, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/02/18 with shareholders record filed on: 18th, February 2003	annual return	Free Download (4 pages)
363s	Annual return up to 2003/02/18 with shareholders record filed on: 18th, February 2003	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 30th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/02/07 with shareholders record filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/07 with shareholders record filed on: 7th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/03/30 with shareholders record filed on: 30th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/30 with shareholders record filed on: 30th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 20th, January 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 20th, January 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/03/06 with shareholders record filed on: 6th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/06 with shareholders record filed on: 6th, March 2000	annual return	Free Download (6 pages)
363(288)	2000/03/06 Annual return (Registered office changed on 06/03/00)	annual return
AA	Small-sized company accounts made up to 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/02/21 with shareholders record filed on: 21st, February 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/02/21 with shareholders record filed on: 21st, February 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1998/03/10 with shareholders record filed on: 10th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/03/10 with shareholders record filed on: 10th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 16th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 16th, December 1997	accounts	Free Download (1 page)

Citycall Services Limited KETTERING

Citycall Services Limited Address / Contact

Company Information / Profile

Company staff

Kenneth P.

Jenny P.

Nicholas C.

Paul M.

Lynne F.

Ashcroft Cameron Nominees Limited

Ashcroft Cameron Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us