First Call Limited

Company Name	First Call Limited
Director	Saqib Khan
Company Status	Active
Company Number	06290670
Category	Private Limited Company
Incorporation Date	25 June 2007(16 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Saqib Khan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Belgrave Avenue Romford Essex RM2 6PS

Secretary Name	Rukhsana Younus Khan
Nationality	British
Status	Current
Appointed	25 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	113 Belgrave Avenue Romford Essex RM2 6PS

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	firstcalllimited.com
Telephone	020 85481703
Telephone region	London

Location

Registered Address	2 Rixsen Road London E12 6RN
Region	London
Constituency	East Ham
County	Greater London
Ward	East Ham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Saqib Khan 50.00% Ordinary
1 at £1	Mrs Rukhsana Younus Khan 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,401
Cash	£35,087
Current Liabilities	£5,493

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months, 2 weeks ago)
Next Return Due	9 July 2024 (2 months from now)

Filing History

25 August 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
27 February 2020	Registered office address changed from 113 Belgrave Avenue Romford RM2 6PS to 2 Rixsen Road London E12 6RN on 27 February 2020 (1 page)
16 December 2019	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
16 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
25 February 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
30 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
28 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
22 August 2017	Notification of Saqib Khan as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of Saqib Khan as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Notification of Rukhsana Younis Khan as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
22 August 2017	Notification of Rukhsana Younis Khan as a person with significant control on 6 April 2016 (2 pages)
22 August 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
8 August 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 August 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 2 (6 pages)
27 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 2 (6 pages)
11 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
6 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 September 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
2 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
20 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Saqib Khan on 25 June 2010 (2 pages)
6 September 2010	Director's details changed for Saqib Khan on 25 June 2010 (2 pages)
6 September 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 September 2009	Registered office changed on 17/09/2009 from 678 romford road london E12 5AJ (1 page)
17 September 2009	Return made up to 25/06/09; full list of members (3 pages)
17 September 2009	Return made up to 25/06/09; full list of members (3 pages)
17 September 2009	Registered office changed on 17/09/2009 from 678 romford road london E12 5AJ (1 page)
17 September 2009	Director's change of particulars / saqib khan / 25/06/2009 (1 page)
17 September 2009	Director's change of particulars / saqib khan / 25/06/2009 (1 page)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 March 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 October 2008	Return made up to 25/06/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 2008	Return made up to 25/06/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 2008	Ad 25/06/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
25 September 2008	Ad 25/06/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Director resigned (1 page)
25 June 2007	Incorporation (11 pages)
25 June 2007	Incorporation (11 pages)

First Call Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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