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First Call Systems And Services Ltd

First Call Systems And Services Ltd is a dissolved company incorporated on 18 December 2002 with the registered office located in Enfield, Greater London. First Call Systems And Services Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04620730
Private limited company
Age
22 years
Incorporated 18 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2022 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
136 Hertford Road
Enfield
Middlesex
EN3 5AX
Address changed on 18 Dec 2023 (1 year 8 months ago)
Previous address was Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX
Telephone
01438880893
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Mark Steven Bracci
Director • Secretary • PSC • British • Lives in England • Born in Feb 1963
Mr Jamie Thomas Ward
PSC • British • Lives in England • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Accuro ACBS Limited
Mr Mark Steven Bracci is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov ⟶ 30 Nov 2023
Traded for 12 months
Cash in Bank
£28.94K
Decreased by £77.57K (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£71.06K
Decreased by £90.21K (-56%)
Total Liabilities
-£44.23K
Decreased by £34.08K (-44%)
Net Assets
£26.84K
Decreased by £56.14K (-68%)
Debt Ratio (%)
62%
Increased by 13.68% (+28%)
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Latest Activity
Dissolved After Liquidation
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
Declaration of Solvency
1 Year 9 Months Ago on 11 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 11 Dec 2023
Andy John Parkin Resigned
1 Year 9 Months Ago on 30 Nov 2023
Jamie Thomas Ward Resigned
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 12 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Mar 2024
Termination of appointment of Jamie Thomas Ward as a director on 30 November 2023
Submitted on 21 Dec 2023
Termination of appointment of Andy John Parkin as a director on 30 November 2023
Submitted on 21 Dec 2023
Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage Herts SG1 2DX to 136 Hertford Road Enfield Middlesex EN3 5AX on 18 December 2023
Submitted on 18 Dec 2023
Appointment of a voluntary liquidator
Submitted on 11 Dec 2023
Declaration of solvency
Submitted on 11 Dec 2023
Resolutions
Submitted on 11 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 9 Aug 2023
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Repayment History
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