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ONE CALL INSURANCE SERVICES LIMITED - Saturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 04693136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saturn Building First Point
- Balby Carr Bank
- Doncaster
- South Yorkshire
- DN4 5JQ Saturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire, DN4 5JQ UK
Management
- Managing Directors
- BARNSDALE, Joshua Charles
- BROUGHTON, William Laurence
- CHADBURN, Sarah Louise
- GOACHER, John David
- LONG, Peter Graham
- PARKER, John Matthew
- RADFORD, Carolyn Marie
- RADFORD, John Lawrence
- ROSE, Oliver Paul
- SPRINGTHORPE, Nicholas Graham
- STEELE, John
- THORPE, John Raymond
- Company secretaries
- SHERRIFF, Alexandra Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-11
- Age Of Company 2003-03-11 21 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mr John Lawrence Radford
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2020-04-18
- Last Date: 2019-04-04
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ONE CALL INSURANCE SERVICES LIMITED Company Description
- ONE CALL INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04693136. Its current trading status is "live". It was registered 2003-03-11. It has declared SIC or NACE codes as "66220". It has 12 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-03-30.It can be contacted at Saturn Building First Point .
Get ONE CALL INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Call Insurance Services Limited - Saturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire, United Kingdom
- 2003-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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confirmation-statement-with-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-28) - AA
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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confirmation-statement-with-no-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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accounts-with-accounts-type-full (2017-08-07) - AA
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termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
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confirmation-statement-with-updates (2017-10-17) - CS01
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change-account-reference-date-company-current-extended (2017-11-08) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-24) - MR01
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appoint-person-secretary-company-with-name-date (2017-10-05) - AP03
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-20) - CH01
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change-person-director-company-with-change-date (2016-04-19) - CH01
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mortgage-satisfy-charge-full (2016-04-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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accounts-with-accounts-type-full (2016-07-28) - AA
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change-person-director-company-with-change-date (2016-09-26) - CH01
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confirmation-statement-with-updates (2016-10-19) - CS01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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accounts-with-accounts-type-full (2015-07-31) - AA
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capital-allotment-shares (2015-03-26) - SH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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accounts-with-accounts-type-full (2014-07-07) - AA
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mortgage-satisfy-charge-full (2014-05-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-12) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-medium (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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legacy (2012-05-31) - MG01
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accounts-with-accounts-type-medium (2012-04-25) - AA
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capital-allotment-shares (2012-04-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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change-person-director-company-with-change-date (2012-03-07) - CH01
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change-person-secretary-company-with-change-date (2012-03-07) - CH03
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change-account-reference-date-company-current-extended (2012-08-06) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-17) - AA
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appoint-person-director-company-with-name (2011-01-18) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-registered-office-address-company-with-date-old-address (2010-10-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
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legacy (2008-06-18) - 363a
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legacy (2008-06-18) - 288c
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legacy (2008-04-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-13) - 395
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resolution (2007-07-15) - RESOLUTIONS
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legacy (2007-08-21) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-11-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-06) - AA
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legacy (2006-12-06) - 288b
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legacy (2006-12-06) - 288a
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legacy (2006-04-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-06) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-13) - AA
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legacy (2005-03-22) - 363s
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legacy (2005-03-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-12) - 288c
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legacy (2004-05-25) - 363s
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legacy (2004-10-13) - 225
keyboard_arrow_right 2003
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legacy (2003-08-29) - 88(2)R
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legacy (2003-08-11) - 288a
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legacy (2003-08-11) - 288b
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legacy (2003-06-21) - 88(2)R
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legacy (2003-06-05) - 288a
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legacy (2003-05-20) - 288c
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legacy (2003-05-20) - 288b
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legacy (2003-04-02) - 395
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incorporation-company (2003-03-11) - NEWINC