One Call Rescue Limited. net worth, address, company information. Free

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One Call Rescue Limited (number 06582866) is a private limited company created on 2008-05-01. This firm was registered at Unit-1 North Anston Trading Estate, Houghton Road North Anston, Sheffield S25 4JJ. Changed on 2020-02-27, the previous name this enterprise utilized was One Call Recovery Limited. One Call Rescue Limited operates Standard Industrial Classification: 96090 that means "other service activities not elsewhere classified".

Company details

Name	One Call Rescue Limited
Number	06582866
Date of Incorporation:	2008-05-01
End of financial year:	31 December
Address:	Unit-1 North Anston Trading Estate, Houghton Road North Anston, Sheffield, S25 4JJ
SIC code:	96090 - Other service activities not elsewhere classified

Moving to the 2 directors that can be found in this business, we can name: Peter L. (appointed on 09 August 2023), John R. (appointment date: 01 May 2008). 1 secretary is present as well: Alexandra S. (appointed on 05 October 2017). The Companies House indexes 1 person of significant control - John R., a solitary 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	2013-06-30	2014-06-30	2015-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	55,366	101,418	103,928	126,448	337,607	300,523	483,246	855,065	1,760,267
Number Shares Allotted	-	-	100	100	100	100	-	-	-
Shareholder Funds	52,547	105,956	111,939	142,153	167,772	83,638	-	-	-
Tangible Fixed Assets	31,289	37,338	47,100	43,377	47,056	31,313	-	-	-
Total Assets Less Current Liabilities	86,655	138,756	111,939	142,153	167,772	83,638	159,587	285,778	194,343
Fixed Assets	31,289	37,338	-	-	-	-	-	-	-

People with significant control

John R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(CS01) Confirmation statement with no updates September 10, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates September 10, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on August 9, 2023 filed on: 9th, August 2023 \| officers	Free Download (1 page)
(AP01) On August 9, 2023 new director was appointed. filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 10, 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 15th, September 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 6th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates September 10, 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 11th, February 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates September 10, 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 27, 2020 filed on: 27th, February 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 10, 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 10, 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates October 18, 2017 filed on: 27th, October 2017 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on October 5, 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: October 5, 2017) of a secretary filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2016 filed on: 10th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates October 18, 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (4 pages)
(CH01) On September 26, 2016 director's details were changed filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 21, 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on September 20, 2016: 10.00 GBP filed on: 21st, September 2016 \| capital	Free Download (3 pages)
(MR01) Registration of charge 065828660002, created on September 7, 2016 filed on: 7th, September 2016 \| mortgage	Free Download (35 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, July 2016 \| mortgage	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 23rd, June 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 20th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2015 filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 23, 2015: 10.00 GBP filed on: 22nd, December 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 26, 2015: 10.00 GBP filed on: 26th, March 2015 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 11th, March 2015 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: February 6, 2015) of a secretary filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 6, 2015 filed on: 6th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2014 filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 19, 2014: 0.10 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 29th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2013 filed on: 27th, November 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 12, 2013 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 23rd, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 12, 2012 filed on: 12th, April 2012 \| annual return	Free Download (3 pages)
(CH03) On April 12, 2012 secretary's details were changed filed on: 12th, April 2012 \| officers	Free Download (1 page)
(CH01) On April 12, 2012 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(CH01) On April 12, 2012 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 27th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 24, 2011 filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 19th, January 2011 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on June 22, 2010. Old Address: Unit 1 North Anston Trading Estate Houghton Road North Anston Sheffield S25 4JJ S25 4JJ England filed on: 22nd, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 1, 2010 filed on: 22nd, June 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on June 21, 2010. Old Address: Unit 1 Vulcan Place Worksop Nottinghamshire S80 1RN filed on: 21st, June 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 17th, November 2009 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 1, 2009 filed on: 17th, November 2009 \| annual return	Free Download (7 pages)
(363a) Period up to May 29, 2009 - Annual return with full member list filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 28th, March 2009 \| mortgage	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 27th, November 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/06/2009 to 30/06/2008 filed on: 27th, November 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/2009 to 30/06/2009 filed on: 23rd, October 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, May 2008 \| incorporation	Free Download (15 pages)

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