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Onecall Solutions Limited SURREY

Founded in 2007, Onecall Solutions, classified under reg no. 06046095 is an active company. Currently registered at 17 Aspen Close GU4 7BG, Surrey the company has been in the business for seventeen years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

There is a single director in the firm at the moment - Alexander M., appointed on 9 January 2007. In addition, a secretary was appointed - Alexander M., appointed on 9 January 2007. As of 6 May 2024, there were 2 ex directors - Nicholas W., Barry W. and others listed below. There were no ex secretaries.

Onecall Solutions Limited Address / Contact

Office Address 17 Aspen Close
Office Address2 Guildford
Town Surrey
Post code GU4 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06046095
Date of Incorporation Tue, 9th Jan 2007
Industry Electrical installation
Industry Joinery installation
End of financial Year 31st July
Company age 17 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Alexander M.

Position: Secretary

Appointed: 09 January 2007

Alexander M.

Position: Director

Appointed: 09 January 2007

Nicholas W.

Position: Director

Appointed: 09 January 2007

Resigned: 04 January 2012

Barry W.

Position: Director

Appointed: 09 January 2007

Resigned: 21 July 2010

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Alexander M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Alexander M.

Notified on 1 June 2016
Nature of control: significiant influence or 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 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth8 14252 930       
Balance Sheet
Cash Bank In Hand12 106116 229       
Current Assets108 625198 077154 819162 417293 375445 244515 529385 218477 297
Debtors96 51981 848102 796104 007217 967185 706256 658180 796233 214
Intangible Fixed Assets4 787        
Cash Bank On Hand 116 22952 02358 41075 408259 538258 871203 990244 083
Net Assets Liabilities 52 93033 61815 02353 673138 853176 71456 71652 745
Other Debtors 10 74263 89253 98390 022157 25098 75493 523127 790
Property Plant Equipment 117 697160 621122 264125 67090 35176 529153 292109 766
Total Inventories       432 
Tangible Fixed Assets75 669117 697       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve8 14052 928       
Shareholder Funds8 14252 930       
Other
Amount Due From To Related Party -13 676       
Creditors Due After One Year19 21834 246       
Creditors Due Within One Year146 588205 059       
Deferred Tax Liability15 13323 539       
Fixed Assets80 456117 697       
Intangible Fixed Assets Aggregate Amortisation Impairment43 07947 866       
Intangible Fixed Assets Cost Or Valuation 47 866       
Net Assets Liability Excluding Pension Asset Liability8 14252 930       
Net Current Assets Liabilities-37 963-6 982-40 188-61 922-27 203110 879154 036-2 87310 875
Number Shares Allotted 2       
Accumulated Depreciation Impairment Property Plant Equipment 94 010130 855171 611191 981200 242219 945246 052249 354
Additions Other Than Through Business Combinations Property Plant Equipment    50 994 14 376114 870 
Average Number Employees During Period    2525252525
Bank Borrowings Overdrafts     38 88931 07123 43415 271
Corporation Tax Payable 9 550  10 96128 20019 646 18 107
Corporation Tax Recoverable 7 067     19 55819 558
Creditors 34 24663 27622 08920 91745 21039 31064 57747 040
Future Minimum Lease Payments Under Non-cancellable Operating Leases   16 57016 57016 57016 57016 57016 570
Increase From Depreciation Charge For Year Property Plant Equipment  53 54040 75541 89030 11725 51036 50537 875
Number Shares Issued Fully Paid  222    
Other Creditors 34 24663 27622 08920 9176 3218 23941 14331 769
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  16 695 21 52021 8565 80710 39834 573
Other Disposals Property Plant Equipment  32 612 27 21827 0588 49512 00040 224
Other Taxation Social Security Payable 56 75660 858104 964156 612146 253144 262121 242123 723
Par Value Share 1111    
Property Plant Equipment Gross Cost 211 705291 476293 875317 651290 593296 474399 344359 120
Provisions For Liabilities Balance Sheet Subtotal 23 53923 53923 23023 87717 16714 54129 12620 856
Total Additions Including From Business Combinations Property Plant Equipment  112 3832 400     
Total Assets Less Current Liabilities42 493110 715120 43360 34298 467201 230230 565150 419120 641
Trade Creditors Trade Payables 54 90459 45640 47866 77132 48248 556187 920173 153
Trade Debtors Trade Receivables 64 03938 90450 024127 94528 456157 90467 71585 866
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Cost Or Valuation141 131211 706       
Tangible Fixed Assets Depreciation65 46294 009       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates Fri, 30th Jun 2023
filed on: 5th, July 2023 		Free Download (3 pages)

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