On Call Group Resources Ltd, Wolverhampton
On Call Group Resources Ltd is a private limited company. Previously, it was called Smart Home Protection Ltd (it was changed on 2021-06-17). Located at Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton WV10 9QB, the aforementioned 14 years old enterprise was incorporated on 2009-08-20 and is officially classified as "security systems service activities" (Standard Industrial Classification: 80200).4 directors can be found in this enterprise: Mark B. (appointed on 07 April 2022), Lee H. (appointed on 01 July 2021), Michael V. (appointed on 01 July 2021).
| About | |
|---|---|
| Name: On Call Group Resources Ltd | |
| Number: 06995997 | |
| Incorporation date: 2009-08-20 | |
| End of financial year: 31 August |
| Address: |
Unit 28 Fallings Park Industrial Estate Park Lane Wolverhampton WV10 9QB |
| SIC code: |
80200 - Security systems service activities |
Company staff
People with significant control
Oncall Group Security Ltd
21 November 2019
| Address | Unit 28 Fallings Park Industrial Estate, Park Lane, Wolverhampton, WV10 9QB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England And Wales |
| Registration number | 09015475 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clare B.
20 August 2016 - 21 November 2019
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Matthew B.
20 August 2016 - 21 November 2019
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2019-11-20 | 2020-08-31 | 2021-08-31 |
| Current Assets | 193,408 | 325,184 | 354,708 | 270,518 | 245,630 | 62,912 | 1,391,599 | 1,227,353 |
| Number Shares Allotted | - | - | 100 | 100 | 100 | - | - | - |
| Shareholder Funds | 40,729 | 98,243 | 182,173 | 167,420 | 124,709 | - | - | - |
| Tangible Fixed Assets | 5,642 | 4,425 | 6,315 | 121,736 | 120,990 | - | - | - |
| Total Assets Less Current Liabilities | 139,971 | 244,672 | 255,818 | 314,511 | 208,429 | 65,432 | 105,326 | 113,912 |
| Fixed Assets | - | - | - | - | - | 142,000 | 128,598 | - |
The deadline for On Call Group Resources Ltd confirmation statement filing is 2024-05-28. The last one was sent on 2023-05-14. The date for the next accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up to 31 August 2022.
3 persons of significant control are indexed in the official register, namely: Oncall Group Security Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fallings Park Industrial Estate, Park Lane, WV10 9QB Wolverhampton. Clare B. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Matthew B. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
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Annual return
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023 | accounts |
Free Download
(10 pages)
|