1st Call Car Parts Limited. net worth, address, company information. Free

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1St Call Car Parts Limited (registration number 05071872) is a private limited company incorporated on 2004-03-12 originating in England. This enterprise has its registered office at 92 Norwich Road, Salhouse, Norwich NR13 6PB. 1St Call Car Parts Limited operates Standard Industrial Classification: 45310 that means "wholesale trade of motor vehicle parts and accessories".

Company details

Name	1st Call Car Parts Limited
Number	05071872
Date of Incorporation:	Fri, 12th Mar 2004
End of financial year:	30 June
Address:	92 Norwich Road, Salhouse, Norwich, NR13 6PB
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Robert G. (appointed on 01 July 2023), Martin B. (appointment date: 01 November 2004), Mandy G. (appointed on 16 March 2004). 2 secretaries are there in the company: Robert G. (appointed on 01 July 2023), Mandy G. (appointed on 16 March 2004). The official register lists 2 persons of significant control, namely: Mandy G. owns 1/2 or less of shares, Martin B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	215,657	224,869	-	-	-	-	-	-	-	-
Number Shares Allotted	6	6	6	6	6	6	6	6	6	6
Shareholder Funds	45,970	99,921	138,833	-	-	-	-	-	-	-
Tangible Fixed Assets	7,101	8,872	6,655	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	47,390	101,695	140,164	188,910	241,928	291,161	346,998	385,223	356,927	353,188
Fixed Assets	7,101	8,872	-	-	-	-	-	-	-	-

People with significant control

Mandy G.

1 March 2017

Nature of control:	25-50% shares

Martin B.

1 March 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 10th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 10th, January 2024 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2023-07-01: 8.00 GBP filed on: 6th, July 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 3rd, November 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 21st, March 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 26th, March 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 25th, November 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 23rd, March 2019 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 92 Norwich Road Salhouse Norwich Norfolk NR13 6PB England to 30 Station Road Hopton Great Yarmouth Norfolk NR31 9BE on 2019-02-20 filed on: 20th, February 2019 \| address	Free Download (1 page)
(AD01) Registered office address changed from 30 Station Road Hopton Great Yarmouth Norfolk NR31 9BE England to 92 Norwich Road Salhouse Norwich Norfolk NR13 6PB on 2019-02-20 filed on: 20th, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 19th, February 2018 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Chase House the Chase Blofield Norwich Norfolk NR13 4LN to 92 Norwich Road Salhouse Norwich Norfolk NR13 6PB on 2016-11-21 filed on: 21st, November 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 25th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-03-12 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-16: 6.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 23rd, October 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2015-03-12 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-16: 6.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-06-30 filed on: 5th, January 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2014-03-12 with full list of members filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2013-06-30 filed on: 10th, January 2014 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from Chase House the Chase Bnlofield Norwich Norfolk NR13 4LN on 2013-03-14 filed on: 14th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-03-12 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2012-06-30 filed on: 8th, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2012-03-12 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2011-06-30 filed on: 6th, March 2012 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2010-06-30 filed on: 24th, March 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2011-03-12 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2009-06-30 filed on: 7th, April 2010 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 2010-03-12: 6.00 GBP filed on: 18th, March 2010 \| capital	Free Download (4 pages)
(AR01) Annual return made up to 2010-03-12 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Banham Graham 28 Longs Industrial Estate, Englands Lane Gorleston Great Yarmouth Norfolk NR31 6NE on 2009-11-18 filed on: 18th, November 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 1st, May 2009 \| accounts	Free Download (5 pages)
(353) Location of register of members filed on: 9th, April 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-04-09 filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
(190) Location of debenture register filed on: 9th, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 09/04/2009 from simpson & rolfe 28 longs estate englands lane gorleston great yarmouth norfolk NR31 6NE filed on: 9th, April 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 29th, April 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to 2008-03-19 filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-03-28 filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-03-28 filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-03-21 filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-03-21 filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 10th, January 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 10th, January 2006 \| accounts	Free Download (8 pages)
(363s) Annual return made up to 2005-03-11 filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-03-11 filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 2 shares on 2004-11-01. Value of each share 1 £, total number of shares: 4. filed on: 16th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2004-11-01. Value of each share 1 £, total number of shares: 4. filed on: 16th, November 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 23rd, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 23rd, April 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2004-03-18. Value of each share 1 £, total number of shares: 2. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2004-03-18. Value of each share 1 £, total number of shares: 2. filed on: 16th, April 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 16/04/04 from: 8/10 stamford hill london N16 6XZ filed on: 16th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 16/04/04 from: 8/10 stamford hill london N16 6XZ filed on: 16th, April 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, March 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 12th, March 2004 \| incorporation	Free Download (15 pages)

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