Aidcall Limited in Great Notley BRAINTREE

Aidcall Limited BRAINTREE

Founded in 1998, Aidcall, classified under reg no. 03652772 is an active company. Currently registered at C/o Careco (uk) Limited 1 Turing Court CM77 7AT, Braintree the company has been in the business for 26 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022. Since Wednesday 27th January 2021 Aidcall Limited is no longer carrying the name Aidcall 24/7.

There is a single director in the company at the moment - Malcolm H., appointed on 20 October 1998. In addition, a secretary was appointed - Malcolm H., appointed on 20 October 1998. As of 6 May 2024, there were 5 ex directors - Jeremy R., Stuart B. and others listed below. There were no ex secretaries.

Aidcall Limited Address / Contact

Office Address	C/o Careco (uk) Limited 1 Turing Court
Office Address2	Great Notley
Town	Braintree
Post code	CM77 7AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03652772
Date of Incorporation	Tue, 20th Oct 1998
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	28th February
Company age	26 years old
Account next due date	Thu, 30th Nov 2023 (158 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Malcolm H.

Position: Director

Appointed: 20 October 1998

Malcolm H.

Position: Secretary

Appointed: 20 October 1998

Jeremy R.

Position: Director

Appointed: 01 June 2015

Resigned: 25 October 2021

Stuart B.

Position: Director

Appointed: 03 November 2014

Resigned: 22 June 2018

Keith M.

Position: Director

Appointed: 01 October 2006

Resigned: 31 December 2014

David W.

Position: Director

Appointed: 01 October 2001

Resigned: 30 August 2004

Nicholas A.

Position: Director

Appointed: 20 October 1998

Resigned: 01 August 2010

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 20 October 1998

Resigned: 20 October 1998

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 20 October 1998

Resigned: 20 October 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Malcolm H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kingswood Corporation Limited that entered Pinner, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Malcolm H.

Notified on	30 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Kingswood Corporation Limited

Westgate Chambers Elm Park Road, Pinner, HA5 3LA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Ceased on	30 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Aidcall 24/7	January 27, 2021
My Funeral Plan	May 26, 2020
Simply British Mobility	April 12, 2016
Medical Leasing	May 11, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	8 030	1 391	37 312	9 336	8 061
Current Assets		1 391	77 534	19 548	18 805
Debtors			25 836	3 697	3 649
Other Debtors			23 178	100	100
Total Inventories			14 386	6 515

Other
Amounts Owed To Group Undertakings	74 853	74 789	50 330
Average Number Employees During Period	2	2	2	2	2
Corporation Tax Payable	1 752
Corporation Tax Recoverable			1 931	1 752	1 704
Creditors	81 164	74 799	90 463	2 501	5 391
Net Current Assets Liabilities	-73 134	-73 408	-12 929	17 047	13 414
Other Creditors	2 159	10	20 875	2 500	5 391
Other Taxation Social Security Payable			5 226
Trade Creditors Trade Payables	2 400		14 032	1
Trade Debtors Trade Receivables			727	1 845	1 845

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 2nd, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 2nd, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 28th, February 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 28th February 2021 filed on: 26th, November 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 28th February 2020 filed on: 24th, February 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 28th February 2019 filed on: 7th, November 2019	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 28th February 2018 filed on: 3rd, December 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 28th February 2017 filed on: 5th, December 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 29th February 2016 filed on: 7th, December 2016	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Saturday 28th February 2015 filed on: 3rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 21st October 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 27th October 2015	capital
AA	Accounts for a small company made up to Friday 28th February 2014 filed on: 4th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 21st October 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 13th November 2014	capital
AA	Accounts for a small company made up to Thursday 28th February 2013 filed on: 28th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 21st October 2013 with full list of members filed on: 5th, November 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 29th February 2012 filed on: 4th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 21st October 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 28th February 2011 filed on: 1st, December 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 20th October 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to Friday 21st October 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 28th February 2010 filed on: 1st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 20th October 2010 with full list of members filed on: 30th, October 2010	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 28th February 2009 filed on: 6th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 20th October 2009 with full list of members filed on: 13th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 28th February 2008 filed on: 24th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 22nd October 2008 filed on: 22nd, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 28th February 2007 filed on: 13th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 28th February 2007 filed on: 13th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 5th November 2007 filed on: 5th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 5th November 2007 filed on: 5th, November 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 28th February 2006 filed on: 21st, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 28th February 2006 filed on: 21st, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 7th November 2006 filed on: 7th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 7th November 2006 filed on: 7th, November 2006	annual return
AA	Full accounts data made up to Monday 28th February 2005 filed on: 21st, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 28th February 2005 filed on: 21st, November 2005	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 15th November 2005 filed on: 15th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 15th November 2005 filed on: 15th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 28th February 2004 filed on: 30th, December 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 28th February 2004 filed on: 30th, December 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 11th November 2004 filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 11th November 2004 filed on: 11th, November 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 28/02/04 filed on: 5th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 28/02/04 filed on: 5th, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to Friday 24th October 2003 filed on: 24th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 24th October 2003 filed on: 24th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 26th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st August 2002 filed on: 26th, June 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 25th October 2002 filed on: 25th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 25th October 2002 filed on: 25th, October 2002	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to Friday 31st March 2000 filed on: 18th, April 2002	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to Friday 31st March 2000 filed on: 18th, April 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st August 2001 filed on: 17th, April 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st August 2001 filed on: 17th, April 2002	accounts	Free Download (10 pages)
AAMD	Amended accounts for the period to Friday 31st March 2000 filed on: 3rd, April 2002	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to Friday 31st March 2000 filed on: 3rd, April 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 27th November 2001 filed on: 27th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 27th November 2001 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 27th November 2001 filed on: 27th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 27th November 2001 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/01 to 31/08/01 filed on: 7th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 31/08/01 filed on: 7th, November 2000	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 24th October 2000 filed on: 24th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th October 2000 filed on: 24th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 22nd, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 22nd, August 2000	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 17th November 1999 filed on: 17th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th November 1999 filed on: 17th, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 28th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/03/00 filed on: 28th, October 1998	accounts	Free Download (1 page)

Aidcall Limited BRAINTREE

Aidcall Limited Address / Contact

Company Information / Profile

Company staff

Malcolm H.

Malcolm H.

Jeremy R.

Stuart B.

Keith M.

David W.

Nicholas A.

Chalfen Nominees Limited

Chalfen Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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