The Calls Warehouse Limited. net worth, address, company information. Free

Company search

The Calls Warehouse Limited (reg no 08897065) is a private limited company established on 2014-02-17 originating in England. This business is situated at Tall Trees 268 Tottington Road, Harwood, Bolton BL2 4DN. Having undergone a change in 2014-03-25, the previous name this firm utilized was Calls Management Ltd. The Calls Warehouse Limited is operating under SIC: 82200 that means "activities of call centres".

Company details

Name	The Calls Warehouse Limited
Number	08897065
Date of Incorporation:	17th February 2014
End of financial year:	28 February
Address:	Tall Trees 268 Tottington Road, Harwood, Bolton, BL2 4DN
SIC code:	82200 - Activities of call centres

As for the 1 managing director that can be found in the aforementioned company, we can name: Simon H. (appointed on 17 February 2014). The Companies House reports 4 persons of significant control, namely: Simon H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Peter S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28
Current Assets	103,612	96,820	108,955	83,624	108,556	106,094	279,891	183,374
Total Assets Less Current Liabilities	170	8,010	9,405	36,871	201	100,910	95,029	232,301
Number Shares Allotted	100	200	-	-	-	-	-	-
Shareholder Funds	170	8,010	-	-	-	-	-	-
Tangible Fixed Assets	-	300	-	-	-	-	-	-

People with significant control

Simon H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Peter S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Simon H.

6 April 2016 - 27 July 2021

Nature of control:	right to appoint and remove directors

Simon H.

6 April 2016 - 26 July 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates February 17, 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates February 17, 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on February 28, 2023 filed on: 13th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates February 17, 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2022 filed on: 22nd, August 2022 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption full company accounts data drawn up to February 28, 2021 filed on: 2nd, March 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates February 17, 2022 filed on: 18th, February 2022 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2021 filed on: 23rd, November 2021 \| accounts	Free Download (6 pages)
(PSC04) Change to a person with significant control July 27, 2021 filed on: 29th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 27, 2021 filed on: 27th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control July 26, 2021 filed on: 26th, July 2021 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control July 15, 2021 filed on: 16th, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On July 15, 2021 director's details were changed filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5 the Gates the Gates Arthur Lane Bolton BL2 4JT to Tall Trees 268 Tottington Road Harwood Bolton BL2 4DN on July 15, 2021 filed on: 15th, July 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to February 28, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates February 17, 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates February 17, 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 27th, November 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates February 17, 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2018 filed on: 9th, July 2018 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 17, 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (6 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2017 filed on: 27th, November 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates February 17, 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 31st, May 2016 \| accounts	Free Download (5 pages)
(SH01) Capital declared on February 19, 2016: 200.00 GBP filed on: 11th, May 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 19, 2016: 200.00 GBP filed on: 11th, May 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 19, 2016: 200.00 GBP filed on: 11th, May 2016 \| capital	Free Download (4 pages)
(AR01) Annual return made up to February 17, 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 21st, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 17, 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed calls management LTDcertificate issued on 25/03/14 filed on: 25th, March 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 17th, February 2014 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Swgc Limited
Armstrong Chc Ltd
The Beehives On The Left Ltd
Higson Saunders Limited


Ukmotor Screen Limited
Elite Chesterfield Services Limited
Peel Enterprises Limited