Just One Call Limited

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just one call limited
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Just One Call Limited

04109063•Private Limited With Share Capital

Delta House Fairway, Bridgtown, Cannock, WS110DJ

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Incorporated

16/11/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Just One Call Limited (04109063) is a private limited with share capital incorporated on 16/11/2000 (25 years old) and registered in cannock, WS110DJ. The company operates under SIC code 99999 - dormant company.

Just one call limited is a wholesale company based out of 327 clifton drive south st annes lytham st. annes, lancashire, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 16/11/2000
WS110DJ

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
paul barrow
director
D
dermot gerard byrne
director
D
derek anthony byrne
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Mortgage
Date:13-11-2008
Legacy
Category:Mortgage
Date:11-11-2008
Legacy
Category:Mortgage
Date:10-11-2008
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Address
Date:21-10-2008
Legacy
Category:Officers
Date:20-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Mortgage
Date:05-06-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Mortgage
Date:13-05-2006
Legacy
Category:Capital
Date:20-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2006
Legacy
Category:Officers
Date:29-03-2006
Resolution
Category:Resolution
Date:13-01-2006
Resolution
Category:Resolution
Date:20-12-2005
Legacy
Category:Capital
Date:21-11-2005
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:20-11-2003
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Officers
Date:14-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024

Trading Addresses

Delta House, Fairway, Cannock, WS110DJRegistered
Unit 9 Beaufort Trade Park, Pucklechurch Trading Estate, Bristol, Avon, BS169QH

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Contact

Delta House Fairway, Bridgtown, Cannock, WS110DJ