First Call GB Limited

Company Name	First Call GB Limited
Company Status	Active
Company Number	04494431
Category	Private Limited Company
Incorporation Date	25 July 2002(21 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Michael Dale
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 August 2007(5 years after company formation)
Appointment Duration	16 years, 8 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 Dairy Barn Mews Lawford Manningtree Essex CO11 2BZ

Director Name	Mrs Janice Dale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 October 2008(6 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 3 Dairy Barn Mews Lawford Manningtree Essex CO11 2BZ

Secretary Name	Mrs Janice Irene Dale
Nationality	British
Status	Current
Appointed	27 October 2008(6 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Suite 3 Dairy Barn Mews Lawford Manningtree Essex CO11 2BZ

Director Name	Miss Jenna Marie Dale
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(7 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3 Dairy Barn Mews Lawford Manningtree Essex CO11 2BZ

Director Name	Mr Roderick Dale
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wellington House 90-92 Butt Road Colchester Essex CO3 3DA

Secretary Name	Jennifer Axcell
Nationality	British
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	372 Mill Road Colchester Essex CO4 5JF

Secretary Name	Mr Paul Sage
Nationality	British
Status	Resigned
Appointed	14 June 2004(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Pampas Close Colchester Essex CO4 9ST

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	25 July 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Contact

Website	firstcallmotorbreakdown.co.uk
Telephone	01206 563629
Telephone region	Colchester

Location

Registered Address	Suite 3 Dairy Barn Mews Lawford Manningtree Essex CO11 2BZ

Shareholders

434 at £1	R. Dale 31.00% Ordinary
406 at £1	Janice Dale 29.00% Ordinary
280 at £1	Jenna Dale 20.00% Ordinary
280 at £1	Michael Dale 20.00% Ordinary

Financials

Year	2014
Net Worth	£15,331
Cash	£108,674
Current Liabilities	£144,336

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	7 June 2023 (10 months, 4 weeks ago)
Next Return Due	21 June 2024 (1 month, 2 weeks from now)

Filing History

12 January 2021	Micro company accounts made up to 31 July 2020 (6 pages)
19 June 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
10 December 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
8 July 2019	Notification of Janice Irene Dale as a person with significant control on 6 June 2019 (2 pages)
8 July 2019	Confirmation statement made on 7 June 2019 with updates (5 pages)
12 December 2018	Notification of Michael Roderick Dale as a person with significant control on 6 April 2018 (2 pages)
12 December 2018	Cessation of Janice Dale as a person with significant control on 6 April 2018 (1 page)
12 December 2018	Notification of Jenna Marie Dale as a person with significant control on 6 April 2018 (2 pages)
7 December 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
8 August 2018	Confirmation statement made on 22 July 2018 with updates (5 pages)
19 April 2018	Termination of appointment of Roderick Dale as a director on 25 March 2018 (1 page)
19 April 2018	Cessation of Roderick Valentine Nicholas Dale as a person with significant control on 25 March 2018 (1 page)
15 February 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
2 August 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 22 July 2017 with updates (4 pages)
17 June 2017	Director's details changed for Mr Michael Dale on 16 June 2017 (2 pages)
17 June 2017	Director's details changed for Mr Michael Dale on 16 June 2017 (2 pages)
16 June 2017	Director's details changed for Mr Roderick Dale on 16 June 2017 (2 pages)
16 June 2017	Director's details changed for Mr Michael Dale on 16 June 2017 (2 pages)
16 June 2017	Director's details changed for Mr Roderick Dale on 16 June 2017 (2 pages)
16 June 2017	Director's details changed for Mrs Janice Dale on 16 June 2017 (2 pages)
16 June 2017	Director's details changed for Mrs Janice Dale on 16 June 2017 (2 pages)
16 June 2017	Director's details changed for Mr Michael Dale on 16 June 2017 (2 pages)
6 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
20 July 2016	Secretary's details changed for Mrs Janice Irene Dale on 20 July 2016 (1 page)
20 July 2016	Secretary's details changed for Mrs Janice Irene Dale on 20 July 2016 (1 page)
29 June 2016	Registered office address changed from 3 Castle Court St. Peters Street Colchester CO1 1EW to Wellington House 90-92 Butt Road Colchester Essex CO3 3DA on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from 3 Castle Court St. Peters Street Colchester CO1 1EW to Wellington House 90-92 Butt Road Colchester Essex CO3 3DA on 29 June 2016 (1 page)
9 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,400 (6 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,400 (6 pages)
23 January 2015	Change of share class name or designation (2 pages)
23 January 2015	Change of share class name or designation (2 pages)
5 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
5 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
7 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,400 (7 pages)
7 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1,400 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
12 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 August 2012	Director's details changed for Mr Roderick Dale on 25 July 2012 (2 pages)
16 August 2012	Director's details changed for Mr Michael Dale on 25 July 2012 (2 pages)
16 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
16 August 2012	Director's details changed for Mrs Janice Irene Dale on 25 July 2012 (2 pages)
16 August 2012	Director's details changed for Mr Michael Dale on 25 July 2012 (2 pages)
16 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
16 August 2012	Director's details changed for Mrs Janice Irene Dale on 25 July 2012 (2 pages)
16 August 2012	Director's details changed for Mr Roderick Dale on 25 July 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
23 November 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Registered office address changed from 1St Floor Wellington House 90-92 Butt Road Colchester Essex CO3 3DA on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 1St Floor Wellington House 90-92 Butt Road Colchester Essex CO3 3DA on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 1St Floor Wellington House 90-92 Butt Road Colchester Essex CO3 3DA on 5 August 2011 (1 page)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
29 March 2011	Change of share class name or designation (2 pages)
29 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
29 March 2011	Change of share class name or designation (2 pages)
29 March 2011	Statement of company's objects (2 pages)
29 March 2011	Statement of company's objects (2 pages)
1 September 2010	Statement of capital following an allotment of shares on 9 April 2010 GBP 1,400 (5 pages)
1 September 2010	Statement of capital following an allotment of shares on 9 April 2010 GBP 1,400 (5 pages)
1 September 2010	Statement of capital following an allotment of shares on 9 April 2010 GBP 1,400 (5 pages)
1 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
1 September 2010	Annual return made up to 26 July 2009 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 26 July 2009 with a full list of shareholders (4 pages)
5 February 2010	Appointment of Miss Jenna Dale as a director (2 pages)
5 February 2010	Appointment of Miss Jenna Dale as a director (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 November 2009	Secretary's details changed for Janice Irene Dale on 1 October 2009 (1 page)
16 November 2009	Director's details changed for Roderick Dale on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Michael Dale on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Michael Dale on 1 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Janice Irene Dale on 1 October 2009 (1 page)
16 November 2009	Secretary's details changed for Janice Irene Dale on 1 October 2009 (1 page)
16 November 2009	Director's details changed for Roderick Dale on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Janice Irene Dale on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Janice Irene Dale on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Michael Dale on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Roderick Dale on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Janice Irene Dale on 1 October 2009 (2 pages)
13 August 2009	Return made up to 25/07/09; full list of members (4 pages)
13 August 2009	Return made up to 25/07/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 March 2009	Director appointed michael dale (2 pages)
19 March 2009	Director appointed michael dale (2 pages)
30 October 2008	Director and secretary appointed janice irene dale (2 pages)
30 October 2008	Appointment terminated secretary paul sage (1 page)
30 October 2008	Appointment terminated secretary paul sage (1 page)
30 October 2008	Director and secretary appointed janice irene dale (2 pages)
10 September 2008	Capitals not rolled up (2 pages)
10 September 2008	Capitals not rolled up (2 pages)
12 August 2008	Return made up to 25/07/08; full list of members (3 pages)
12 August 2008	Return made up to 25/07/08; full list of members (3 pages)
7 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 August 2007	Return made up to 25/07/07; no change of members (6 pages)
22 August 2007	Return made up to 25/07/07; no change of members (6 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
23 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
4 September 2006	Return made up to 25/07/06; full list of members 363(287) ‐ Registered office changed on 04/09/06 (6 pages)
4 September 2006	Return made up to 25/07/06; full list of members 363(287) ‐ Registered office changed on 04/09/06 (6 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
22 August 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/08/05 (6 pages)
22 August 2005	Return made up to 25/07/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 22/08/05 (6 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
5 August 2004	Return made up to 25/07/04; full list of members 363(287) ‐ Registered office changed on 05/08/04 (6 pages)
5 August 2004	Return made up to 25/07/04; full list of members 363(287) ‐ Registered office changed on 05/08/04 (6 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
28 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Secretary resigned (1 page)
30 July 2003	Return made up to 25/07/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 2003	Return made up to 25/07/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	New director appointed (3 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	New director appointed (3 pages)
1 August 2002	Registered office changed on 01/08/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Registered office changed on 01/08/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Director resigned (1 page)
25 July 2002	Incorporation (20 pages)
25 July 2002	Incorporation (20 pages)

First Call GB Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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