Company NameOne Call Engineering Limited
DirectorsLisa Joanne Huntingdon and Daniel Paul Huntingdon
Company StatusActive
Company Number06213236
CategoryPrivate Limited Company
Incorporation Date16 April 2007(15 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment

Directors

Director NameMrs Lisa Joanne Huntingdon
Date of BirthJune 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2007(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address13 John Street
Fencehouses
Houghton Le Spring
Tyne And Wear
DH4 6LH
Secretary NameMr Stuart Neil Donald
NationalityBritish
StatusCurrent
Appointed16 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 John Street
Fencehouses
Houghton Le Spring
Tyen & Wear
DH4 6LH
Director NameMr Daniel Paul Huntingdon
Date of BirthAugust 1990 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2013(6 years, 6 months after company formation)
Appointment Duration8 years, 11 months
RoleElectrical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Goswick Way
Seaham
County Durham
SR7 7WJ

Contact

Websiteonecallengineering.com

Location

Registered Address13 John Street
Fencehouses
Houghton Le Spring
Tyne And Wear
DH4 6LH
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Lisa Joanne Huntingdon
100.00%
Ordinary

Financials

Year2014
Net Worth£36,322
Cash£13,715
Current Liabilities£20,788

Accounts

Latest Accounts30 April 2021 (1 year, 4 months ago)
Next Accounts Due31 January 2023 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 April 2022 (5 months, 1 week ago)
Next Return Due30 April 2023 (7 months from now)

Filing History

30 January 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
13 June 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
30 April 2021Total exemption full accounts made up to 30 April 2020 (6 pages)
6 June 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
29 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
25 May 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
17 May 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (12 pages)
27 May 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
27 May 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
29 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
29 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
(5 pages)
26 May 2016Director's details changed for Mr Daniel Paul Huntingdon on 27 January 2016 (2 pages)
26 May 2016Registered office address changed from C/O S D Controls Ltd Castle Eden Studios Stockton Road Castle Eden Hartlepool Cleveland TS27 4SD to 13 John Street Fencehouses Houghton Le Spring Tyne and Wear DH4 6LH on 26 May 2016 (1 page)
26 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
(5 pages)
26 May 2016Director's details changed for Mr Daniel Paul Huntingdon on 27 January 2016 (2 pages)
26 May 2016Registered office address changed from C/O S D Controls Ltd Castle Eden Studios Stockton Road Castle Eden Hartlepool Cleveland TS27 4SD to 13 John Street Fencehouses Houghton Le Spring Tyne and Wear DH4 6LH on 26 May 2016 (1 page)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
1 July 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
(5 pages)
1 July 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
(5 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 July 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(5 pages)
1 July 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(5 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 November 2013Appointment of Mr Daniel Paul Huntingdon as a director (2 pages)
14 November 2013Appointment of Mr Daniel Paul Huntingdon as a director (2 pages)
16 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
16 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
5 February 2013Director's details changed for Lisa Joanne Huntingdon on 5 February 2013 (2 pages)
5 February 2013Director's details changed for Lisa Joanne Huntingdon on 5 February 2013 (2 pages)
5 February 2013Director's details changed for Lisa Joanne Huntingdon on 5 February 2013 (2 pages)
23 January 2013Registered office address changed from 17, Plantation Walk South Hetton County Durham DH6 2XQ on 23 January 2013 (1 page)
23 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013Registered office address changed from 17, Plantation Walk South Hetton County Durham DH6 2XQ on 23 January 2013 (1 page)
23 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
11 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
11 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 June 2011Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
25 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 April 2010Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
21 April 2010Director's details changed for Lisa Joanne Huntingdon on 15 April 2010 (2 pages)
21 April 2010Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
21 April 2010Director's details changed for Lisa Joanne Huntingdon on 15 April 2010 (2 pages)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 May 2009Return made up to 16/04/09; full list of members (3 pages)
27 May 2009Return made up to 16/04/09; full list of members (3 pages)
16 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
16 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 May 2008Return made up to 16/04/08; full list of members (3 pages)
28 May 2008Return made up to 16/04/08; full list of members (3 pages)
16 April 2007Incorporation (11 pages)
16 April 2007Incorporation (11 pages)