One Call Rescue Limited

Company Name	One Call Rescue Limited
Directors	John Lawrence Radford and John Matthew Parker
Company Status	Active
Company Number	06582866
Category	Private Limited Company
Incorporation Date	1 May 2008(15 years, 11 months ago)
Previous Name	One Call Recovery Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Lawrence Radford
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit-1 North Anston Trading Estate Houghton Road North Anston Sheffield S25 4JJ

Director Name	Mr John Matthew Parker
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(same day as company formation)
Role	Manager Recovery
Country of Residence	England
Correspondence Address	Unit-1 North Anston Trading Estate Houghton Road North Anston Sheffield S25 4JJ

Secretary Name	Miss Alexandra Maria Sherriff
Status	Current
Appointed	05 October 2017(9 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Unit-1 North Anston Trading Estate Houghton Road North Anston Sheffield S25 4JJ

Secretary Name	Miss Selina Griffin
Nationality	British
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	Unit-1 North Anston Trading Estate Houghton Road North Anston Sheffield S25 4JJ

Secretary Name	Miss Laura Elizabeth Bathgate
Status	Resigned
Appointed	06 February 2015(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 2017)
Role	Company Director
Correspondence Address	Unit-1 North Anston Trading Estate Houghton Road North Anston Sheffield S25 4JJ

Contact

Website	onecalldirect.co.uk
Telephone	01302 554012
Telephone region	Doncaster

Location

Registered Address	Unit-1 North Anston Trading Estate Houghton Road North Anston Sheffield S25 4JJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	North and South Anston
Ward	Anston and Woodsetts
Built Up Area	Dinnington (Rotherham)

Shareholders

87 at £0.001	John Radford 87.00% Ordinary
4 at £0.001	John Parker 4.00% Ordinary
4 at £0.001	Nik Springthorpe 4.00% Ordinary
4 at £0.001	Sarah Chadburn 4.00% Ordinary
1 at £0.001	Oliver Rose 1.00% Ordinary

Financials

Year	2014
Net Worth	£142,153
Cash	£28,826
Current Liabilities	£27,672

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 1 week ago)
Next Return Due	24 September 2024 (5 months, 1 week from now)

Charges

7 September 2016	Delivered on: 7 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 March 2009	Delivered on: 28 March 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 September 2016

Delivered on: 7 September 2016
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

22 March 2009

Delivered on: 28 March 2009
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

9 August 2023	Appointment of Mr Peter Graham Long as a director on 9 August 2023 (2 pages)
9 August 2023	Termination of appointment of John Matthew Parker as a director on 9 August 2023 (1 page)
27 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
15 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
6 January 2022	Accounts for a small company made up to 31 December 2020 (8 pages)
10 November 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
11 February 2021	Full accounts made up to 31 December 2019 (19 pages)
4 November 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
27 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26 (3 pages)
14 October 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
30 September 2019	Audited abridged accounts made up to 31 December 2018 (7 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
5 October 2017	Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 (2 pages)
5 October 2017	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017 (1 page)
5 October 2017	Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017 (2 pages)
10 September 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
10 September 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
26 September 2016	Director's details changed for Mr John Matthew Parker on 26 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr John Matthew Parker on 26 September 2016 (2 pages)
21 September 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 10 (3 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
21 September 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 10 (3 pages)
7 September 2016	Registration of charge 065828660002, created on 7 September 2016 (35 pages)
7 September 2016	Registration of charge 065828660002, created on 7 September 2016 (35 pages)
13 July 2016	Satisfaction of charge 1 in full (1 page)
13 July 2016	Satisfaction of charge 1 in full (1 page)
23 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
23 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
20 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
20 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 December 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 10 (3 pages)
22 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10 (5 pages)
22 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10 (5 pages)
22 December 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 10 (3 pages)
26 March 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 10 (3 pages)
26 March 2015	Statement of capital following an allotment of shares on 26 March 2015 GBP 10 (3 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015 (2 pages)
6 February 2015	Termination of appointment of Selina Griffin as a secretary on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Selina Griffin as a secretary on 6 February 2015 (1 page)
6 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015 (2 pages)
6 February 2015	Appointment of Miss Laura Elizabeth Bathgate as a secretary on 6 February 2015 (2 pages)
6 February 2015	Termination of appointment of Selina Griffin as a secretary on 6 February 2015 (1 page)
19 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP .1 (5 pages)
19 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP .1 (5 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP .1 (5 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP .1 (5 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 April 2012	Director's details changed for John Matthew Parker on 12 April 2012 (2 pages)
12 April 2012	Secretary's details changed for Selina Griffin on 12 April 2012 (1 page)
12 April 2012	Director's details changed for Mr John Lawrence Radford on 12 April 2012 (2 pages)
12 April 2012	Director's details changed for John Matthew Parker on 12 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr John Lawrence Radford on 12 April 2012 (2 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
12 April 2012	Secretary's details changed for Selina Griffin on 12 April 2012 (1 page)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Registered office address changed from Unit 1 North Anston Trading Estate Houghton Road North Anston Sheffield S25 4JJ S25 4JJ England on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from Unit 1 North Anston Trading Estate Houghton Road North Anston Sheffield S25 4JJ S25 4JJ England on 22 June 2010 (1 page)
22 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Registered office address changed from Unit 1 Vulcan Place Worksop Nottinghamshire S80 1RN on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from Unit 1 Vulcan Place Worksop Nottinghamshire S80 1RN on 21 June 2010 (1 page)
17 November 2009	Annual return made up to 1 May 2009 with a full list of shareholders (7 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 November 2009	Annual return made up to 1 May 2009 with a full list of shareholders (7 pages)
17 November 2009	Annual return made up to 1 May 2009 with a full list of shareholders (7 pages)
29 May 2009	Return made up to 01/05/09; full list of members (4 pages)
29 May 2009	Return made up to 01/05/09; full list of members (4 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 November 2008	Accounting reference date shortened from 30/06/2009 to 30/06/2008 (1 page)
27 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 November 2008	Accounting reference date shortened from 30/06/2009 to 30/06/2008 (1 page)
23 October 2008	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
23 October 2008	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
1 May 2008	Incorporation (15 pages)
1 May 2008	Incorporation (15 pages)