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Just One Call Limited

Just One Call Limited is an active company incorporated on 16 November 2000 with the registered office located in Cannock, Staffordshire. Just One Call Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04109063
Private limited company
Age
25 years
Incorporated 16 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (2 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Delta House Fairway
Bridgtown
Cannock
Staffordshire
WS11 0DJ
England
Address changed on 28 Jul 2023 (2 years 4 months ago)
Previous address was 327 Clifton Drive South St Annes Lytham St. Annes Lancashire FY8 1HN
Telephone
01179061305
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Mar 1967
Director • Irish • Lives in Ireland • Born in Aug 1957
Director • British • Lives in England • Born in Nov 1955
Fridge Spares Wholesale Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fridge Spares Wholesale Ltd
Paul Barrow and Dermot Gerard Byrne are mutual people.
Active
Northern Refrigeration Wholesale (F.M.) Limited
Paul Barrow and Dermot Gerard Byrne are mutual people.
Active
N R W Holdings Limited
Paul Barrow and Dermot Gerard Byrne are mutual people.
Active
Northern Refrigeration Wholesale Limited
Paul Barrow is a mutual person.
Active
Beacon Design & Engineering Limited
Dermot Gerard Byrne is a mutual person.
Active
Equipment Spare Parts Limited
Dermot Gerard Byrne is a mutual person.
Active
RG14 Limited
Dermot Gerard Byrne is a mutual person.
Active
Fridge Spares (N.I.) Limited
Dermot Gerard Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Derek Anthony Byrne Appointed
2 Days Ago on 4 Dec 2025
Brian Liffey Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 25 Sep 2025
Small Accounts Submitted
3 Months Ago on 11 Aug 2025
Derek Anthony Byrne (PSC) Resigned
1 Year 1 Month Ago on 16 Oct 2024
Dermot Gerard Byrne (PSC) Resigned
1 Year 1 Month Ago on 16 Oct 2024
Fridge Spares Wholesale Ltd (PSC) Appointed
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Oct 2023
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Documents
Appointment of Mr Derek Anthony Byrne as a director on 4 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Brian Liffey as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 25 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Cessation of Dermot Gerard Byrne as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Cessation of Derek Anthony Byrne as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Notification of Fridge Spares Wholesale Ltd as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jun 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 13 Oct 2023
Repayment History
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