| Company Name | Procall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03735141 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Dissolution Date | 22 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Ms Laura Willis |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 4 months (closed 22 August 2023) |
| Role | Telesales |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Featherstone Grove Newcastle Upon Tyne NE3 5RF |
| Secretary Name | Miss Laura Willis |
|---|---|
| Status | Closed |
| Appointed | 16 January 2011(11 years, 10 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 22 August 2023) |
| Role | Company Director |
| Correspondence Address | 45 Featherstone Grove Newcastle Upon Tyne NE3 5RF |
| Secretary Name | Nicholas John Cummins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 16 January 2011) |
| Role | Transport Manager |
| Correspondence Address | 3 Stable Court Manor Road Brackley Northamptonshire NN13 6ED |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 45 Featherstone Grove Newcastle Upon Tyne NE3 5RF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | North Gosforth |
| Ward | Parklands |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £87 |
| Cash | £655 |
| Current Liabilities | £29,165 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 21 April 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
|---|---|
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 29 March 2019 | Confirmation statement made on 17 March 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 17 March 2018 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 14 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 14 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 April 2014 | Registered office address changed from , 45 Featherstone Grove, Newcastle upon Tyne, NE3 5RF, England on 4 April 2014 (1 page) |
| 4 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Registered office address changed from , 45 Featherstone Grove, Newcastle upon Tyne, NE3 5RF, England on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from , Unit 2 Glebe Farm, Turweston, Brackley, Northamptonshire, NN13 5JE, England on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from , Unit 2 Glebe Farm, Turweston, Brackley, Northamptonshire, NN13 5JE, England on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from , 45 Featherstone Grove, Newcastle upon Tyne, NE3 5RF, England on 4 April 2014 (1 page) |
| 4 April 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Registered office address changed from , Unit 2 Glebe Farm, Turweston, Brackley, Northamptonshire, NN13 5JE, England on 4 April 2014 (1 page) |
| 3 April 2014 | Director's details changed for Laura Willis on 29 November 2013 (2 pages) |
| 3 April 2014 | Director's details changed for Laura Willis on 29 November 2013 (2 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 13 August 2013 | Registered office address changed from , Unit 8 Glebe Farm, Turweston, Northamptonshire, NN13 5JE on 13 August 2013 (1 page) |
| 13 August 2013 | Registered office address changed from , Unit 8 Glebe Farm, Turweston, Northamptonshire, NN13 5JE on 13 August 2013 (1 page) |
| 12 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 3 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 8 April 2011 | Termination of appointment of Nicholas Cummins as a secretary (1 page) |
| 8 April 2011 | Termination of appointment of Nicholas Cummins as a secretary (1 page) |
| 8 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Appointment of Miss Laura Willis as a secretary (1 page) |
| 8 April 2011 | Appointment of Miss Laura Willis as a secretary (1 page) |
| 8 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 10 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 10 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 15 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 2 May 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 2 May 2007 | Return made up to 17/03/07; full list of members (2 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 16 May 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 17/03/06; full list of members (2 pages) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 2 high street, brackley, northamptonshire NN13 7DT (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: 2 high street, brackley, northamptonshire NN13 7DT (1 page) |
| 23 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 18 March 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 18 March 2005 | Return made up to 17/03/05; full list of members (2 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 5 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 17/03/04; full list of members (6 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 10 October 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 22 April 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 22 April 2003 | Return made up to 17/03/03; full list of members (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 14 January 2003 | Registered office changed on 14/01/03 from: C6 lincoln park, borough road, buckingham road, industrial estate brackley, northamptonshire NN13 7BE (1 page) |
| 14 January 2003 | Registered office changed on 14/01/03 from: C6 lincoln park, borough road, buckingham road, industrial estate brackley, northamptonshire NN13 7BE (1 page) |
| 8 May 2002 | Return made up to 17/03/02; full list of members
|
| 8 May 2002 | Return made up to 17/03/02; full list of members
|
| 3 December 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 3 December 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
| 15 May 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 20 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 4 December 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 4 December 2000 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
| 14 June 2000 | Return made up to 17/03/00; full list of members
|
| 14 June 2000 | Return made up to 17/03/00; full list of members
|
| 23 April 1999 | New secretary appointed (2 pages) |
| 23 April 1999 | New director appointed (2 pages) |
| 23 April 1999 | New secretary appointed (2 pages) |
| 23 April 1999 | New director appointed (2 pages) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | Secretary resigned (1 page) |
| 1 April 1999 | Director resigned (1 page) |
| 1 April 1999 | Secretary resigned (1 page) |
| 17 March 1999 | Incorporation (12 pages) |
| 17 March 1999 | Incorporation (12 pages) |