| Company Name | 1st Call Electric Gates Ltd |
|---|---|
| Directors | Richard Brian Evert Fitch and Jade Louise Steel |
| Company Status | Active |
| Company Number | 09465129 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2015(9 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33130 | Repair of electronic and optical equipment |
Directors
| Director Name | Mr Richard Brian Evert Fitch |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2015(same day as company formation) |
| Role | Security Engineer |
| Country of Residence | England |
| Correspondence Address | 48 Pond Chase Hullbridge Hockley Essex SS05 4FU |
| Director Name | Ms Jade Louise Steel |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2019(4 years after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Homemaker |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Three Bays Farm Canewdon Road Canewdon SS4 3JN |
Location
| Registered Address | Unit 11 Three Bays Farm Canewdon Road Canewdon Essex SS4 3JN |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Canewdon |
| Ward | Roche North and Rural |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 1 week from now) |
Filing History
| 13 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 2 March 2020 with updates (5 pages) |
| 30 July 2019 | Director's details changed for Mr Richard Brian Evert Fitch on 30 July 2019 (2 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 26 July 2019 | Appointment of Ms Jade Louise Steel as a director on 7 March 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 14 May 2018 | Registered office address changed from C/O 1st Call Electric Gates Ltd Indecon Building Jsj Accountants Ltd Office South Hanningfield Road Wickford Essex SS11 7PF England to Unit 11 Three Bays Farm Canewdon Road Canewdon Essex SS4 3JN on 14 May 2018 (1 page) |
| 26 April 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 16 April 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 2 March 2015 | Incorporation Statement of capital on 2015-03-02
|
| 2 March 2015 | Incorporation Statement of capital on 2015-03-02
|