ONE CALL ESTATES LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5JQ

Company number 04695861
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address SATURN, BALBY CARR BANK, DONCASTER, SOUTH YORKSHIRE, DN4 5JQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 March 2017 with updates; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP .1 . The most likely internet sites of ONE CALL ESTATES LIMITED are www.onecallestates.co.uk, and www.one-call-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. One Call Estates Limited is a Private Limited Company. The company registration number is 04695861. One Call Estates Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of One Call Estates Limited is Saturn Balby Carr Bank Doncaster South Yorkshire Dn4 5jq. The company`s financial liabilities are £29.46k. It is £0.03k against last year. The cash in hand is £0.08k. It is £-0.95k against last year. . BATHGATE, Laura Elizabeth is a Secretary of the company. RADFORD, John Lawrence is a Director of the company. Secretary BROUGHTON, Tina Ethel Marie has been resigned. Secretary GRIFFIN, Selina has been resigned. Secretary RADFORD, John Lawrence has been resigned. Secretary RADFORD, Nicky has been resigned. Director HOLLOWAY, Steve has been resigned. The company operates in "Real estate agencies".


one call estates Key Finiance

LIABILITIES £29.46k
+0%
CASH £0.08k
-93%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BATHGATE, Laura Elizabeth
Appointed Date: 06 February 2015
Director
RADFORD, John Lawrence
Appointed Date: 12 March 2003
59 years old

Resigned Directors

Secretary
BROUGHTON, Tina Ethel Marie
Resigned: 14 February 2004
Appointed Date: 12 March 2003
Secretary
GRIFFIN, Selina
Resigned: 06 February 2015
Appointed Date: 22 November 2006
Secretary
RADFORD, John Lawrence
Resigned: 29 June 2004
Appointed Date: 14 March 2004
Secretary
RADFORD, Nicky
Resigned: 22 November 2006
Appointed Date: 29 June 2004
Director
HOLLOWAY, Steve
Resigned: 14 February 2004
Appointed Date: 12 March 2003
60 years old

Persons With Significant Control

Mr John Lawrence Radford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ONE CALL ESTATES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
15 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP .1
20 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Apr 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP .1
...
... and 31 more events
19 Oct 2004
New secretary appointed
13 Oct 2004
Accounting reference date extended from 31/03/04 to 30/06/04
25 May 2004
Return made up to 12/03/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
06 Apr 2004
New secretary appointed
12 Mar 2003
Incorporation

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