About

Registered Number: 05317836
Date of Incorporation: 21/12/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 28-30 Grange Road West, Birkenhead, Wirral, Merseyside, CH41 4DA

 

Based in Wirral in Merseyside, 1 Call Business Solutions Ltd was setup in 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLAGHER, John Paul 06 January 2005 - 1
JONES, Michael 10 January 2018 - 1
JONES, Michael Gerard 21 December 2004 10 January 2018 1

Filing History

Document Type Date
CS01 - N/A 26 January 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 27 September 2018
PSC01 - N/A 10 January 2018
PSC07 - N/A 10 January 2018
TM01 - Termination of appointment of director 10 January 2018
AP01 - Appointment of director 10 January 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 26 July 2010
AD01 - Change of registered office address 07 July 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 18 October 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 23 October 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
363s - Annual Return 19 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2005
287 - Change in situation or address of Registered Office 03 March 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
NEWINC - New incorporation documents 21 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.