Company number 06690695
Status Active
Incorporation Date 5 September 2008
Company Type Private Limited Company
Address UNIT 2, THE VILLAGE, GUARDS AVENUE, CATERHAM ON THE HILL, SURREY, CR3 5XL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of ONE-CALL PROPERTY SOLUTIONS LIMITED are www.onecallpropertysolutions.co.uk, and www.one-call-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. One Call Property Solutions Limited is a Private Limited Company.
The company registration number is 06690695. One Call Property Solutions Limited has been working since 05 September 2008.
The present status of the company is Active. The registered address of One Call Property Solutions Limited is Unit 2 The Village Guards Avenue Caterham On The Hill Surrey Cr3 5xl. The company`s financial liabilities are £5.35k. It is £-2.24k against last year. The cash in hand is £5.26k. It is £0.02k against last year. And the total assets are £24.05k, which is £0.97k against last year. EVANS, Paul is a Director of the company. Secretary EVANS, Daniel has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director CUSHION, Keith has been resigned. Director EVANS, Daniel has been resigned. The company operates in "Other specialised construction activities n.e.c.".
one-call property solutions Key Finiance
LIABILITIES
£5.35k
-30%
CASH
£5.26k
+0%
TOTAL ASSETS
£24.05k
+4%
All Financial Figures
Current Directors
Director
EVANS, Paul
Appointed Date: 05 September 2008
41 years old
Resigned Directors
Secretary
EVANS, Daniel
Resigned: 01 September 2013
Appointed Date: 05 September 2008
Director
CUSHION, Keith
Resigned: 08 April 2010
Appointed Date: 06 September 2008
44 years old
Director
EVANS, Daniel
Resigned: 18 July 2012
Appointed Date: 05 September 2008
43 years old
Persons With Significant Control
Mr Paul Evans
Notified on: 1 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more
ONE-CALL PROPERTY SOLUTIONS LIMITED Events
14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
18 May 2016
Total exemption full accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
...
... and 16 more events
24 Sep 2008
Director appointed keith cushion
24 Sep 2008
Director appointed paul evans
24 Sep 2008
Ad 06/09/08\gbp si 98@1=98\gbp ic 2/100\
08 Sep 2008
Appointment terminated director laurence adams
05 Sep 2008
Incorporation