1 Call 4 Llp

Company Name	1 Call 4 Llp
Company Status	Active
Company Number	OC365497
Category	Limited Liability Partnership
Incorporation Date	13 June 2011(12 years, 11 months ago)

Directors

LLP Designated Member Name	Mr Alastair James Webster
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 9 Jason House Kerry Hill Horsforth W Yorks LS18 4JR

LLP Designated Member Name	Mr Thomas Bancroft
Date of Birth	March 1988 (Born 36 years ago)
Status	Current
Appointed	05 March 2018(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 9 Jason House Kerry Hill Horsforth W Yorks LS18 4JR

LLP Designated Member Name	Mr Timothy John Webster
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Mistal Farnley Park Farnley Otley West Yorkshire LS21 2QF

Contact

Website	www.1call4.com/
Email address	[email protected]
Telephone	01943 465834
Telephone region	Guiseley

Location

Registered Address	Unit 3, Harrogate West Business Park Bardner Bank Killinghall Harrogate HG3 2FN
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Granby
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (1 week from now)

Filing History

5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
23 January 2020	Accounts for a dormant company made up to 30 April 2019 (7 pages)
23 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
11 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
9 May 2018	Change of details for Mr Thomas Bancroft as a person with significant control on 30 April 2018 (2 pages)
9 May 2018	Member's details changed for Mr Thomas Bancroft on 30 April 2018 (2 pages)
9 May 2018	Member's details changed for Mr Alastair James Webster on 30 April 2018 (2 pages)
29 March 2018	Notification of Thomas Bancroft as a person with significant control on 5 March 2018 (2 pages)
29 March 2018	Change of details for Mr Alasatair James Webster as a person with significant control on 29 March 2018 (2 pages)
29 March 2018	Change of details for Mr Thomas Bancroft as a person with significant control on 29 March 2018 (2 pages)
29 March 2018	Member's details changed for Mr Thomas Bancroft on 29 March 2018 (2 pages)
28 March 2018	Termination of appointment of Timothy John Webster as a member on 5 March 2018 (1 page)
28 March 2018	Appointment of Mr Thomas Bancroft as a member on 5 March 2018 (2 pages)
28 March 2018	Cessation of Timothy John Webster as a person with significant control on 5 March 2018 (1 page)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
19 October 2017	Notification of Alasatair James Webster as a person with significant control on 1 June 2016 (2 pages)
19 October 2017	Notification of Timothy John Webster as a person with significant control on 1 June 2016 (2 pages)
19 October 2017	Notification of Timothy John Webster as a person with significant control on 1 June 2016 (2 pages)
19 October 2017	Notification of Alasatair James Webster as a person with significant control on 1 June 2016 (2 pages)
10 October 2017	Registered office address changed from 3 the Mistal Farnley Park Farnley Otley West Yorkshire LS21 2QF to Suite 9 Jason House Kerry Hill Horsforth W Yorks LS18 4JR on 10 October 2017 (2 pages)
10 October 2017	Registered office address changed from 3 the Mistal Farnley Park Farnley Otley West Yorkshire LS21 2QF to Suite 9 Jason House Kerry Hill Horsforth W Yorks LS18 4JR on 10 October 2017 (2 pages)
6 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
11 July 2016	Annual return made up to 13 June 2016 (3 pages)
11 July 2016	Annual return made up to 13 June 2016 (3 pages)
15 October 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
15 October 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
27 July 2015	Annual return made up to 13 June 2015 (3 pages)
27 July 2015	Annual return made up to 13 June 2015 (3 pages)
28 August 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
28 August 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
18 June 2014	Annual return made up to 13 June 2014 (3 pages)
18 June 2014	Annual return made up to 13 June 2014 (3 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 July 2013	Annual return made up to 13 June 2013 (3 pages)
25 July 2013	Annual return made up to 13 June 2013 (3 pages)
24 July 2013	Registered office address changed from the Mews 3 Stoney Rise Horsforth Leeds West Yorkshire LS18 4SF on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from the Mews 3 Stoney Rise Horsforth Leeds West Yorkshire LS18 4SF on 24 July 2013 (1 page)
24 July 2013	Member's details changed for Mr Alastair James Webster on 6 January 2013 (2 pages)
24 July 2013	Member's details changed for Timothy John Webster on 6 January 2013 (2 pages)
24 July 2013	Member's details changed for Timothy John Webster on 6 January 2013 (2 pages)
24 July 2013	Registered office address changed from 3 the Mistal Farnley Park Farnley Otley West Yorkshire LS21 2QF England on 24 July 2013 (1 page)
24 July 2013	Member's details changed for Mr Alastair James Webster on 6 January 2013 (2 pages)
24 July 2013	Member's details changed for Mr Alastair James Webster on 6 January 2013 (2 pages)
24 July 2013	Member's details changed for Timothy John Webster on 6 January 2013 (2 pages)
24 July 2013	Registered office address changed from 3 the Mistal Farnley Park Farnley Otley West Yorkshire LS21 2QF England on 24 July 2013 (1 page)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 January 2013	Previous accounting period shortened from 30 June 2012 to 30 April 2012 (3 pages)
22 January 2013	Previous accounting period shortened from 30 June 2012 to 30 April 2012 (3 pages)
26 June 2012	Annual return made up to 13 June 2012 (3 pages)
26 June 2012	Annual return made up to 13 June 2012 (3 pages)
20 July 2011	Certificate of fact - name correction from I call 4 LLP to 1 call 4 LLP (1 page)
20 July 2011	Certificate of fact - name correction from I call 4 LLP to 1 call 4 LLP (1 page)
13 June 2011	Incorporation of a limited liability partnership ANNOTATION Was incorporated on 13TH june 2011 under the name 1 call 4 LLP and not the name I call 4 LLP as incorrectly shown on the face of the certificate of incorporation issued on that date (9 pages)
13 June 2011	Incorporation of a limited liability partnership ANNOTATION Was incorporated on 13TH june 2011 under the name 1 call 4 LLP and not the name I call 4 LLP as incorrectly shown on the face of the certificate of incorporation issued on that date (9 pages)

1 Call 4 Llp

Directors

Contact

Location

Accounts

Returns

Filing History

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