ADDCALL LIMITED
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 1PS

Company number 03726964
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 38 ST ANDREWS ROAD SOUTH, LYTHAM ST ANNES, LANCASHIRE, FY8 1PS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of ADDCALL LIMITED are www.addcall.co.uk, and www.addcall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Addcall Limited is a Private Limited Company. The company registration number is 03726964. Addcall Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Addcall Limited is 38 St Andrews Road South Lytham St Annes Lancashire Fy8 1ps. The company`s financial liabilities are £6.84k. It is £-22.52k against last year. The cash in hand is £115.29k. It is £26.67k against last year. And the total assets are £115.29k, which is £25.24k against last year. DODD, Lisa is a Secretary of the company. DODD, Stephen John is a Director of the company. Secretary DODD, Stephen John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DODD, David Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


addcall Key Finiance

LIABILITIES £6.84k
-77%
CASH £115.29k
+30%
TOTAL ASSETS £115.29k
+28%
All Financial Figures

Current Directors

Secretary
DODD, Lisa
Appointed Date: 05 March 2004
Director
DODD, Stephen John
Appointed Date: 05 March 1999
59 years old

Resigned Directors

Secretary
DODD, Stephen John
Resigned: 26 November 2006
Appointed Date: 05 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1999
Appointed Date: 04 March 1999
Director
DODD, David Michael
Resigned: 03 March 2003
Appointed Date: 05 March 1999
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1999
Appointed Date: 04 March 1999

Persons With Significant Control

Mr Stephen Dodd
Notified on: 7 April 2016
59 years old
Nature of control: Has significant influence or control

ADDCALL LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
15 Feb 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 43 more events
17 Mar 1999
Registered office changed on 17/03/99 from: 1 mitchell lane bristol BS1 6BU
16 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 05/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/03/99
04 Mar 1999
Incorporation

ADDCALL LIMITED Charges

23 April 1999
Mortgage
Delivered: 24 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The l/h property k/a 2 central beach lytham lancs. Together…

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