One2Call Limited

Company Name	One2Call Limited
Directors	Nicky Bass and Daniel Kirkby
Company Status	Active
Company Number	06220567
Category	Private Limited Company
Incorporation Date	20 April 2007(17 years ago)
Previous Name	Bass Communications Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicky Bass
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 April 2007(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 2 Long Acre Close Holbrook Sheffield S20 3FR

Secretary Name	Mrs Janine Clare Morton
Nationality	British
Status	Current
Appointed	20 April 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Morton Bradley Unit 4a Rutland Way Sheffield S3 8DG

Director Name	Mr Daniel Kirkby
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 February 2013(5 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 2 Long Acre Close Holbrook Sheffield S20 3FR

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	20 April 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	20 April 2007(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	one2callnet.com

Location

Registered Address	Unit 2 Long Acre Close Holbrook Sheffield S20 3FR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Daniel Kirkby 33.33% Ordinary
1 at £1	Nicky Bass 33.33% Ordinary
1 at £1	Nicky Hadley 33.33% Ordinary B

Financials

Year	2014
Net Worth	£23,573
Cash	£5,700
Current Liabilities	£79,893

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 April 2024 (5 days ago)
Next Return Due	4 May 2025 (1 year from now)

Charges

23 June 2021	Delivered on: 23 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

5 May 2023	Confirmation statement made on 20 April 2023 with updates (6 pages)
17 April 2023	Termination of appointment of Janine Clare Morton as a secretary on 17 April 2023 (1 page)
27 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
26 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
23 June 2021	Registration of charge 062205670001, created on 23 June 2021 (40 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
16 April 2021	Director's details changed for Mr Nicky Bass on 16 April 2021 (2 pages)
16 April 2021	Registered office address changed from Unit 16 Long Acre Close Holbrook Industrial Estate Sheffield S20 3FR England to Unit 2 Long Acre Close Holbrook Sheffield S20 3FR on 16 April 2021 (1 page)
16 April 2021	Director's details changed for Mr Daniel Kirkby on 16 April 2021 (2 pages)
28 January 2021	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
21 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
31 January 2020	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
19 February 2019	Secretary's details changed for Mrs Janine Clare Morton on 19 February 2019 (1 page)
19 February 2019	Director's details changed for Mr Nicky Bass on 19 February 2019 (2 pages)
5 December 2018	Registered office address changed from Unit 4a Rutland Way Sheffield S3 8DG England to Unit 16 Long Acre Close Holbrook Industrial Estate Sheffield S20 3FR on 5 December 2018 (1 page)
7 August 2018	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
23 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
12 January 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
19 October 2017	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to Unit 4a Rutland Way Sheffield S3 8DG on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to Unit 4a Rutland Way Sheffield S3 8DG on 19 October 2017 (1 page)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
23 February 2017	Statement of capital following an allotment of shares on 21 April 2016 GBP 4 (3 pages)
23 February 2017	Statement of capital following an allotment of shares on 21 April 2016 GBP 4 (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 January 2017	Director's details changed for Mr Daniel Kirkby on 13 January 2017 (2 pages)
13 January 2017	Director's details changed for Mr Daniel Kirkby on 13 January 2017 (2 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3 (6 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3 (6 pages)
11 January 2016	Director's details changed for Mr Daniel Kirkby on 11 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr Daniel Kirkby on 11 January 2016 (2 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3 (6 pages)
7 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3 (6 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3 (6 pages)
29 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 3 (6 pages)
30 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
5 July 2013	Director's details changed for Mr Daniel Kirkby on 27 June 2013 (2 pages)
5 July 2013	Director's details changed for Mr Daniel Kirkby on 27 June 2013 (2 pages)
26 June 2013	Director's details changed for Mr Daniel Kirkby on 1 April 2013 (2 pages)
26 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
26 June 2013	Director's details changed for Mr Daniel Kirkby on 1 April 2013 (2 pages)
26 June 2013	Director's details changed for Mr Daniel Kirkby on 1 April 2013 (2 pages)
25 June 2013	Director's details changed for Mr Nicky Bass on 1 April 2013 (2 pages)
25 June 2013	Director's details changed for Mr Nicky Bass on 1 April 2013 (2 pages)
25 June 2013	Director's details changed for Mr Nicky Bass on 1 April 2013 (2 pages)
7 May 2013	Change of share class name or designation (2 pages)
7 May 2013	Change of share class name or designation (2 pages)
7 May 2013	Statement of capital following an allotment of shares on 21 April 2012 GBP 3 (3 pages)
7 May 2013	Statement of capital following an allotment of shares on 21 April 2012 GBP 3 (3 pages)
5 February 2013	Appointment of Mr Daniel Kirkby as a director (2 pages)
5 February 2013	Appointment of Mr Daniel Kirkby as a director (2 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
29 May 2012	Amended accounts made up to 30 April 2010 (5 pages)
29 May 2012	Amended accounts made up to 30 April 2010 (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 September 2011	Director's details changed for Nicky Bass on 1 September 2011 (3 pages)
1 September 2011	Director's details changed for Nicky Bass on 1 September 2011 (3 pages)
1 September 2011	Director's details changed for Nicky Bass on 1 September 2011 (3 pages)
14 June 2011	Secretary's details changed for Janine Clare Burley on 16 September 2010 (1 page)
14 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
14 June 2011	Secretary's details changed for Janine Clare Burley on 16 September 2010 (1 page)
14 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Nicky Bass on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Nicky Bass on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Nicky Bass on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
23 June 2009	Return made up to 20/04/09; full list of members (3 pages)
23 June 2009	Return made up to 20/04/09; full list of members (3 pages)
4 April 2009	Company name changed bass communications LIMITED\certificate issued on 07/04/09 (2 pages)
4 April 2009	Company name changed bass communications LIMITED\certificate issued on 07/04/09 (2 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
27 August 2008	Return made up to 20/04/08; full list of members (3 pages)
27 August 2008	Return made up to 20/04/08; full list of members (3 pages)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
29 April 2007	Secretary resigned (1 page)
29 April 2007	Secretary resigned (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
20 April 2007	Incorporation (11 pages)
20 April 2007	Incorporation (11 pages)

One2Call Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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