Company Name1st Call Shutter & Door Maintenance Limited
DirectorMark Anthony Lee
Company StatusActive
Company Number04612171
CategoryPrivate Limited Company
Incorporation Date9 December 2002(21 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Mark Anthony Lee
Date of BirthJuly 1966 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed09 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Union Street
Hyde
Cheshire
SK14 1ND
Secretary NameVictoria Lee
NationalityBritish
StatusCurrent
Appointed09 December 2002(same day as company formation)
RoleCompany Director
Correspondence Address60 Union Street
Hyde
Cheshire
SK14 1ND
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed09 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed09 December 2002(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Contact

Telephone0161 3689424
Telephone regionManchester

Location

Registered Address56 Stansfield Road
Hyde
SK14 4BA
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardHyde Newton
Built Up AreaGreater Manchester

Shareholders

100 at £1Mark Anthony Lee
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,646
Cash£3,195
Current Liabilities£12,347

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return22 December 2023 (3 months, 1 week ago)
Next Return Due5 January 2025 (9 months, 1 week from now)

Filing History

28 December 2023Confirmation statement made on 22 December 2023 with no updates (3 pages)
28 October 2023Unaudited abridged accounts made up to 31 March 2023 (9 pages)
6 January 2023Confirmation statement made on 22 December 2022 with no updates (3 pages)
3 January 2023Change of details for Mr Mark Anthony Lee as a person with significant control on 1 January 2023 (2 pages)
3 January 2023Registered office address changed from 60 Union Street Hyde Cheshire SK14 1nd to 56 Stansfield Road Hyde SK14 4BA on 3 January 2023 (1 page)
3 January 2023Director's details changed for Mr Mark Anthony Lee on 1 January 2023 (2 pages)
17 November 2022Unaudited abridged accounts made up to 31 March 2022 (9 pages)
22 December 2021Confirmation statement made on 22 December 2021 with no updates (3 pages)
22 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
2 December 2021Unaudited abridged accounts made up to 31 March 2021 (9 pages)
8 February 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
13 July 2020Unaudited abridged accounts made up to 31 March 2020 (8 pages)
31 January 2020Confirmation statement made on 9 December 2019 with no updates (3 pages)
3 December 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
1 February 2019Confirmation statement made on 9 December 2018 with no updates (3 pages)
11 December 2018Unaudited abridged accounts made up to 31 March 2018 (8 pages)
28 December 2017Unaudited abridged accounts made up to 31 March 2017 (8 pages)
27 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 9 December 2016 with updates (5 pages)
7 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
7 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(4 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
3 March 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
3 March 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
3 March 2014Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
(4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 April 2013Compulsory strike-off action has been discontinued (1 page)
17 April 2013Compulsory strike-off action has been discontinued (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
16 April 2013Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
23 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
23 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
23 December 2011Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 March 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
1 March 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
1 March 2011Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 February 2010Director's details changed for Mark Anthony Lee on 1 November 2009 (2 pages)
4 February 2010Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
4 February 2010Director's details changed for Mark Anthony Lee on 1 November 2009 (2 pages)
4 February 2010Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
4 February 2010Director's details changed for Mark Anthony Lee on 1 November 2009 (2 pages)
4 February 2010Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
2 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 March 2009Return made up to 09/12/08; full list of members (3 pages)
2 March 2009Return made up to 09/12/08; full list of members (3 pages)
3 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 December 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 April 2008Return made up to 09/12/07; full list of members (3 pages)
11 April 2008Return made up to 09/12/07; full list of members (3 pages)
11 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2007Return made up to 09/12/06; full list of members (6 pages)
18 January 2007Return made up to 09/12/06; full list of members (6 pages)
18 December 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
18 December 2006Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 December 2005Return made up to 09/12/05; full list of members (6 pages)
29 December 2005Return made up to 09/12/05; full list of members (6 pages)
8 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 December 2004Return made up to 09/12/04; full list of members (6 pages)
3 December 2004Return made up to 09/12/04; full list of members (6 pages)
12 August 2004Return made up to 09/12/03; full list of members; amend (6 pages)
12 August 2004Return made up to 09/12/03; full list of members; amend (6 pages)
13 July 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
13 July 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 January 2004Return made up to 09/12/03; full list of members (6 pages)
9 January 2004Return made up to 09/12/03; full list of members (6 pages)
31 December 2002Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
31 December 2002Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 December 2002Ad 09/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
31 December 2002Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
18 December 2002Secretary resigned (1 page)
18 December 2002Director resigned (1 page)
18 December 2002New secretary appointed (2 pages)
18 December 2002Director resigned (1 page)
18 December 2002Registered office changed on 18/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
18 December 2002Registered office changed on 18/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
18 December 2002Secretary resigned (1 page)
18 December 2002New director appointed (2 pages)
18 December 2002New director appointed (2 pages)
18 December 2002New secretary appointed (2 pages)
9 December 2002Incorporation (16 pages)
9 December 2002Incorporation (16 pages)