One Call Claims Limited (reg no 04698407) is a private limited company started on 2003-03-14 in England. The firm was registered at Unit 1, Carolina Court, Doncaster DN4 5RA. Having undergone a change in 2019-10-11, the previous name this enterprise utilized was Commercial Legal Limited. One Call Claims Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name One Call Claims Limited
Number 04698407
Date of Incorporation: Friday 14th March 2003
End of financial year: 31 December
Address: Unit 1, Carolina Court, Doncaster, DN4 5RA
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Joanne R. (in the company from 05 January 2024), Peter L. (appointment date: 01 December 2016), John P. (appointed on 12 March 2008). 1 secretary is present: Alexandra S. (appointed on 05 October 2017). The Companies House reports 1 person of significant control - John R., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 919,843 2,255,637 1,925,550 2,466,576 11,812,812 7,237,895 10,078,600 11,467,172 12,328,685 14,730,373 11,813,123
Number Shares Allotted - - 49,200 49,200 49,200 49,200 49,200 - - - -
Shareholder Funds 50,345 452,806 497,237 890,823 1,464,746 1,560,046 3,742,073 - - - -
Tangible Fixed Assets 1,176,224 4,252,569 5,070,535 5,517,915 5,509,625 5,736,950 5,924,633 - - - -
Total Assets Less Current Liabilities 142,966 460,542 497,237 890,823 1,464,746 1,560,046 3,742,073 3,722,611 4,465,521 10,234,538 12,111,759
Fixed Assets 1,176,224 4,252,569 - - - - - - - - -

People with significant control

John R.
6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 19th, September 2023 | accounts
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