Call Center Logistics Limited in Birmingham, B18 6EW

Description

Data updated on: 01-11-2023

Call Center Logistics is a firm registered at B18 6EW Birmingham at 69 Great Hampton Street. This business has been in existence since 2006 and is registered under reg. no. 05891491. This business has been active on the British market for eighteen years now and the current status is active. This company's SIC code is 96090, that means Other service activities not elsewhere classified. Call Center Logistics Ltd filed its account information for the financial period up to Saturday 31st December 2022. The latest confirmation statement was filed on Monday 31st July 2023.

At the moment, the following business has just one director: Gunter M., who was arranged to perform management duties on 2006-07-31. At least one secretary in this firm is a limited company: Go Ahead Service Limited.

Waltraut M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	41 323	13 538	2	2

Balance Sheet
Cash Bank On Hand					2	2
Current Assets	31 995	27 020					1 873	2 376	6 101	6 101	3
Net Assets Liabilities					2	2	3 496	6 613	13 883	13 883	3
Cash Bank In Hand	5 450	1 007	2	2
Debtors	26 545	26 013
Intangible Fixed Assets	3 377	1 535
Net Assets Liabilities Including Pension Asset Liability	41 323	13 538	2	2
Tangible Fixed Assets	20 284	17 896

Capital & Reserves
Called Up Share Capital	3	3
Profit Loss Account Reserve	41 320	13 535
Shareholder Funds	41 323	13 538	2	2

Other Financial Data
Average Number Employees During Period							3	1	2	2
Creditors							1 809	6 997	17 434	17 434
Fixed Assets	23 661	19 431					540	2 108	1 650	1 650
Net Current Assets Liabilities	20 662	-2 893					64	4 621	11 333	11 333	3
Number Shares Allotted			2	2		2
Par Value Share			1	1		1
Provisions For Liabilities Balance Sheet Subtotal							4 100	4 100	4 200	4 200
Total Assets Less Current Liabilities	44 323	16 538					604	2 513	9 683	9 683	3
Creditors Due Within One Year	11 333	29 913
Intangible Fixed Assets Aggregate Amortisation Impairment		1 842
Intangible Fixed Assets Amortisation Charged In Period		1 842
Intangible Fixed Assets Cost Or Valuation	3 377	3 377
Provisions For Liabilities Charges	3 000	3 000
Share Capital Allotted Called Up Paid		2	2	2
Tangible Fixed Assets Additions		9 036
Tangible Fixed Assets Cost Or Valuation	20 284	26 891
Tangible Fixed Assets Depreciation		8 995
Tangible Fixed Assets Depreciation Charged In Period		8 995
Tangible Fixed Assets Disposals		2 429

Company staff

Go Ahead Service Limited

Role: Corporate Secretary

Appointed: 03 November 2010

Address: Great Hampton Street, Birmingham, West Midlands, B18 6EW

Latest update: 24 March 2024

Gunter M.

Role: Director

Appointed: 31 July 2006

Latest update: 24 March 2024

People with significant control

Waltraut M.

Notified on 21 November 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 2 October 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	2 October 2015
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Call Center Logistics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Go Ahead Service Limited

Gunter M.

Campell & Son Secretaries Limited

People with significant control

Waltraut M.

Accounts Documents

Company filings

Filing category

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