1 Call Business Solutions Limited. Head office in Wirral. Check Director.

1 Call Business Solutions Limited, Wirral

1 Call Business Solutions Limited is a private limited company. Situated at 28-30 Grange Road West, Birkenhead, Wirral CH41 4DA, this 19 years old firm was incorporated on 2004-12-21 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in the business: Michael J. (appointed on 10 January 2018), John G. (appointed on 06 January 2005).

About
Name: 1 Call Business Solutions Limited
Number: 05317836
Incorporation date: 2004-12-21
End of financial year: 31 December


Address:	28-30 Grange Road West Birkenhead Wirral CH41 4DA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

John G.

6 April 2016

Nature of control:	25-50% shares

Michael J.

10 January 2018

Nature of control:	25-50% shares

Michael J.

6 April 2016 - 10 January 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	586,203	610,266	671,426	742,711	854,858	1,055,937	1,107,242	962,676
Fixed Assets	18,161	14,870	12,715	10,489	52,025	65,193	49,587	38,444
Total Assets Less Current Liabilities	541,071	563,397	619,947	678,939	813,733	1,006,813	997,474	865,017

The due date for 1 Call Business Solutions Limited confirmation statement filing is 2024-01-23. The most recent confirmation statement was submitted on 2023-01-09. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: John G. that owns 1/2 or less of shares. Michael J. that owns 1/2 or less of shares. Michael J. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
TM02	9th January 2024 - the day secretary's appointment was terminated filed on: 9th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	9th January 2024 - the day secretary's appointment was terminated filed on: 9th, January 2024 \| officers	Free Download (1 page)
CH01	On 1st January 2023 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 10th January 2018 filed on: 10th, January 2018 \| officers	Free Download (2 pages)
TM01	10th January 2018 - the day director's appointment was terminated filed on: 10th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th January 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th January 2015 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd January 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 12th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th January 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th January 2013 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th January 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th January 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 26th, July 2010 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 40 Market Street Birkenhead Merseyside CH41 5BT on 7th July 2010 filed on: 7th, July 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 9th January 2010 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 25th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 22nd January 2009 with shareholders record filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 8th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, October 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 21st January 2007 with shareholders record filed on: 21st, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st January 2007 with shareholders record filed on: 21st, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 23rd, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 23rd, October 2006 \| accounts	Free Download (6 pages)
288a	On 14th February 2006 New director appointed filed on: 14th, February 2006 \| officers	Free Download (2 pages)
288a	On 14th February 2006 New director appointed filed on: 14th, February 2006 \| officers	Free Download (2 pages)
363s	Annual return up to 19th January 2006 with shareholders record filed on: 19th, January 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/01/06 annual return
363s	Annual return up to 19th January 2006 with shareholders record filed on: 19th, January 2006 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/01/06 annual return
88(2)R	Alloted 99 shares on 1st January 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 1st January 2005. Value of each share 1 £, total number of shares: 100. filed on: 7th, March 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 03/03/05 from: 40, market st birkenhead wirral cheshire CH41 5BT filed on: 3rd, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 03/03/05 from: 40, market st birkenhead wirral cheshire CH41 5BT filed on: 3rd, March 2005 \| address	Free Download (1 page)
288b	On 6th January 2005 Secretary resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
288a	On 6th January 2005 New director appointed filed on: 6th, January 2005 \| officers	Free Download (1 page)
288a	On 6th January 2005 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (1 page)
288b	On 6th January 2005 Director resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
288b	On 6th January 2005 Director resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
288a	On 6th January 2005 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (1 page)
288a	On 6th January 2005 New director appointed filed on: 6th, January 2005 \| officers	Free Download (1 page)
288b	On 6th January 2005 Secretary resigned filed on: 6th, January 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, December 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, December 2004 \| incorporation	Free Download (13 pages)

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