On Call Group Resources Ltd

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On Call Group Resources Ltd

06995997•Private Limited With Share Capital

Unit 28, Fallings Park Industrial Estate, Wolverhampton, WV109QB
WebsiteEmail08081084748

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Incorporated

20/08/2009

Company Age

16 years

Directors

3

Employees

44

SIC Code

80200

Risk

moderate risk

Company Overview

Registration, classification & business activity

On Call Group Resources Ltd (06995997) is a private limited with share capital incorporated on 20/08/2009 (16 years old) and registered in wolverhampton, WV109QB. The company operates under SIC code 80200 and is classified as Small.

Smart home protection ltd is a warehousing company based out of 40 watling street roman court bridgtwon, cannock, staffordshire, united kingdom.

Private Limited With Share Capital
SIC: 80200
Small
Incorporated 20/08/2009
WV109QB
44 employees

Financial Overview

Total Assets

£240.0K

Liabilities

£155.7K

Net Assets

£84.3K

Cash

£180.7K

Key Metrics

44

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
michael bernard vry
director
M
mark colin bennett
director
L
lee vernon hosking
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

62
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Resolution
Category:Resolution
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2010
Resolution
Category:Resolution
Date:08-02-2010
Legacy
Category:Address
Date:29-09-2009
Incorporation Company
Category:Incorporation
Date:20-08-2009

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date30/06/2025
Latest Accounts31/08/2024

Trading Addresses

Unit 28, Fallings Park Industrial Estate, Park Lane, Wolverhampton, WV109QBRegistered

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Contact

08081084748
enquiries@smarthomeprotection.co.ukinfo@smarthomeprotection.co.uk
smarthomeprotection.co.uk
Unit 28, Fallings Park Industrial Estate, Wolverhampton, WV109QB