Truancy Call Limited in 470 London Road SLOUGH - SL3 8QY

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Truancy Call Limited SLOUGH

Truancy Call started in year 2000 as Private Limited Company with registration number 04125665. The Truancy Call company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Slough at Heathrow Approach 4th Floor. Postal code: SL3 8QY.

The firm has 3 directors, namely David L., Elona M. and Kevin D.. Of them, Elona M., Kevin D. have been with the company the longest, being appointed on 29 March 2018 and David L. has been with the company for the least time - from 16 November 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Truancy Call Limited Address / Contact

Office Address	Heathrow Approach 4th Floor
Office Address2	470 London Road
Town	Slough
Post code	SL3 8QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04125665
Date of Incorporation	Thu, 14th Dec 2000
Industry	Educational support services
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

David L.

Position: Director

Appointed: 16 November 2020

Elona M.

Position: Director

Appointed: 29 March 2018

Kevin D.

Position: Director

Appointed: 29 March 2018

Michael C.

Position: Director

Appointed: 01 February 2019

Resigned: 07 January 2020

Lynda C.

Position: Director

Appointed: 25 March 2011

Resigned: 29 March 2018

Lynda C.

Position: Secretary

Appointed: 15 December 2010

Resigned: 29 March 2018

Angela W.

Position: Secretary

Appointed: 13 April 2004

Resigned: 15 December 2010

Stephen C.

Position: Director

Appointed: 14 December 2000

Resigned: 22 December 2015

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 14 December 2000

Resigned: 14 December 2000

Gary C.

Position: Director

Appointed: 14 December 2000

Resigned: 09 September 2003

Suzanne C.

Position: Secretary

Appointed: 14 December 2000

Resigned: 09 September 2003

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2000

Resigned: 14 December 2000

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Iris Capital Limited from Slough, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Blue Minerva Limited that put Slough, England as the official address. This PSC has a legal form of "a private 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. The third one is Lynda C., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Iris Capital Limited

4 Floor Heathrow Approach 470 London Road, Slough, SL3 8QY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	30 April 2019
Nature of control:	75,01-100% shares

Blue Minerva Limited

Riding Court House Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05134416
Notified on	29 March 2018
Ceased on	30 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lynda C.

Notified on	6 April 2016
Ceased on	29 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lynda C.

Notified on	1 December 2016
Ceased on	1 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	2 074 585	2 269 470	2 385 496	2 745 125

Balance Sheet
Cash Bank On Hand				1 072 392	1 157 423	1 337 142
Current Assets	2 435 137	2 653 136	2 965 593	3 046 557	3 942 966	4 526 948
Debtors	1 062 750	1 216 763	1 782 604	1 974 165	2 785 543	3 189 806
Net Assets Liabilities					3 004 645	3 523 170
Other Debtors				1 795 881	1 935 182	2 239 849
Property Plant Equipment				268 060	329 589	330 494
Cash Bank In Hand	1 372 387	1 436 373	1 182 989	1 072 392
Tangible Fixed Assets	36 039	75 896	59 172	268 060

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	2 073 585	2 268 470	2 384 496	2 744 125
Shareholder Funds	2 074 585	2 269 470	2 385 496	2 745 125

Other
Accumulated Depreciation Impairment Property Plant Equipment				231 805	284 367	333 851
Corporation Tax Payable				90 485	17 653	65 246
Creditors				605 464	511 974	1 326 817
Current Tax For Period				100 485	47 653	95 246
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences				6 482	13 479	-7 138
Fixed Assets	36 039	159 339	124 072	314 417	357 403	339 765
Increase Decrease In Current Tax From Adjustment For Prior Periods				41 633	-35 480
Increase From Depreciation Charge For Year Property Plant Equipment					52 562	49 484
Investments Fixed Assets		83 443	64 900	46 357	27 814	9 271
Net Current Assets Liabilities	2 038 546	2 116 036	2 265 327	2 441 093	2 671 106	3 200 131
Number Shares Issued Fully Paid					1 000	1 000
Other Creditors				27 306	793 327	910 754
Other Taxation Social Security Payable				140 472	129 329	188 080
Par Value Share		1	1	1	1	1
Percentage Class Share Held In Subsidiary					100	100
Property Plant Equipment Gross Cost				499 865	613 956	664 345
Provisions For Liabilities Balance Sheet Subtotal					23 864	16 726
Tax Tax Credit On Profit Or Loss On Ordinary Activities				148 600	25 652	88 108
Total Additions Including From Business Combinations Property Plant Equipment					114 091	8 993
Total Assets Less Current Liabilities	2 074 585	2 275 375	2 389 399	2 755 510	3 028 509	3 539 896
Total Current Tax Expense Credit				142 118	12 173	95 246
Total Increase Decrease From Revaluations Property Plant Equipment						41 396
Trade Creditors Trade Payables				347 201	331 551	162 737
Trade Debtors Trade Receivables				178 284	850 361	949 957
Creditors Due Within One Year	396 591	537 100	700 266	605 464
Number Shares Allotted		1 000	1 000	1 000
Percentage Subsidiary Held		100	100	100
Provisions For Liabilities Charges		5 905	3 903	10 385
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		53 407	5 765	234 288
Tangible Fixed Assets Cost Or Valuation	207 232	260 639	265 577	499 865
Tangible Fixed Assets Depreciation	171 193	184 743	206 405	231 805
Tangible Fixed Assets Depreciation Charged In Period		13 550	22 475	25 400
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			813
Tangible Fixed Assets Disposals			827

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 20th, January 2024	accounts	Free Download (47 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 20th, January 2024	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 20th, January 2024	accounts	Free Download (69 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 17th, January 2023	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 17th, January 2023	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/04/30 filed on: 11th, January 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 10th, January 2022	accounts	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 21st, May 2021	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/04/30 filed on: 5th, May 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 5th, May 2021	accounts	Free Download (55 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 17th, June 2020	accounts	Free Download (24 pages)
AA01	Accounting period extended to 2019/04/30. Originally it was 2018/12/31 filed on: 24th, October 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, October 2018	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/31 with full list of members filed on: 25th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/14 with full list of members filed on: 28th, January 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/28	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/14 with full list of members filed on: 8th, January 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/08	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/14 with full list of members filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/12/14 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/12/16 with full list of members filed on: 30th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/15 with full list of members filed on: 30th, March 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/14 with full list of members filed on: 10th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, November 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/12/14 with full list of members filed on: 27th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/04 with shareholders record filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 19th, August 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/01/06 with shareholders record filed on: 6th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/06 with shareholders record filed on: 6th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, September 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/04 with shareholders record filed on: 4th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 17th, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 17th, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/06 with shareholders record filed on: 6th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 21st, November 2003	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 21st, November 2003	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 31st, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 31st, January 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/01/31 with shareholders record filed on: 31st, January 2003	annual return	Free Download (7 pages)
363(288)	2003/01/31 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/01/31 with shareholders record filed on: 31st, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/04 with shareholders record filed on: 4th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/04 with shareholders record filed on: 4th, January 2002	annual return	Free Download (6 pages)

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