Call Centre One Limited in Brighton, BN1 2RD

Description

Data updated on: 01-11-2023

Call Centre One Limited with the registration number 06547170 has been on the market for sixteen years. This Private Limited Company can be found at 7 Cranbourne Street, , Brighton and their zip code is BN1 2RD. The firm's Standard Industrial Classification Code is 61900 which stands for Other telecommunications activities. Call Centre One Ltd filed its latest accounts for the period that ended on Thu, 31st Mar 2022. The company's latest annual confirmation statement was submitted on Mon, 27th Mar 2023.

According to the latest update, there’s only a single managing director in the company: Mikhaiel R. (since 2008-03-27). The company had been directed by Maryam B. until 2014. To support the directors in their duties, this particular company has been using the skills of Maryam B. as a secretary since 2008.

Executives with significant control over the firm are: Maryam B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mikhaiel R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	22 366	24 038	26 835	32 642	40 372	39 714

Balance Sheet
Cash Bank On Hand						6 828	70 602	81 489
Current Assets	71 626	23 092	23 279	33 703	6 097	9 430	72 602	81 489	113 751	161 658	169 796	224 171	236 186
Debtors	71 126	20 000	20 000	24 957		902
Net Assets Liabilities						39 714	56 874	72 057	88 000	105 454	128 540	157 053	185 775
Property Plant Equipment						4 838	3 872	2 006
Total Inventories						1 700	2 000
Cash Bank In Hand	0	2 442	2 679	7 146	4 397	6 828
Intangible Fixed Assets	37 600	36 800	36 000	35 200	34 400	33 600
Stocks Inventory	500	650	600	1 600	1 700	1 700
Tangible Fixed Assets	11 196	9 113	7 950	7 303	6 008	4 838
Net Assets Liabilities Including Pension Asset Liability	22 366	24 038

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	22 364	24 036	26 833	32 640	40 370	39 712
Shareholder Funds	22 366	24 038	26 835	32 642	40 372	39 714

Other Financial Data
Version Production Software							1	1
Accumulated Amortisation Impairment Intangible Assets						6 400	7 200	9 000
Accumulated Depreciation Impairment Property Plant Equipment						14 977	15 943	4 252
Creditors						8 154	44 456	42 438	56 656	85 053	45 936	68 973	56 515
Disposals Decrease In Depreciation Impairment Property Plant Equipment								12 045
Disposals Property Plant Equipment								13 557
Fixed Assets	48 796	45 913	43 950	42 503	40 408	38 438	36 672	33 006	30 905	28 849	26 680	24 718	22 780
Increase From Amortisation Charge For Year Intangible Assets							800	1 800
Increase From Depreciation Charge For Year Property Plant Equipment							966	354
Intangible Assets						33 600	32 800	31 000
Intangible Assets Gross Cost						40 000	40 000	40 000
Net Current Assets Liabilities	-26 430	-21 875	-17 115	-9 861	-36	1 276	28 146	39 051	57 095	76 605	123 860	155 198	179 671
Number Shares Allotted			2	2	2	2	2	2
Property Plant Equipment Gross Cost						19 815	19 815	6 258
Provisions For Liabilities Balance Sheet Subtotal							304	361
Total Assets Less Current Liabilities	22 366	24 038	26 835	32 642	40 372	39 714	64 818	72 057	88 000	105 454	150 540	179 916	202 451
Creditors Due Within One Year		44 967	40 394	43 564	6 133	8 154
Intangible Fixed Assets Aggregate Amortisation Impairment	2 400	3 200	4 000	4 800	5 600	6 400
Intangible Fixed Assets Amortisation Charged In Period		800	800	800	800	800
Intangible Fixed Assets Cost Or Valuation	40 000	40 000	40 000	40 000	40 000
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Additions		198	765	1 176	186
Tangible Fixed Assets Cost Or Valuation	17 490	17 688	18 453	19 629	19 815
Tangible Fixed Assets Depreciation	6 294	8 575	10 503	12 326	13 807	14 977
Tangible Fixed Assets Depreciation Charged In Period			1 928	1 823	1 481	1 170
Creditors Due Within One Year Total Current Liabilities	98 056	44 967
Tangible Fixed Assets Depreciation Charge For Period		2 281
Average Number Employees During Period									3	3	4	3	3

Company staff

Maryam B.

Role: Secretary

Appointed: 27 March 2008

Latest update: 17 February 2024

Mikhaiel R.

Role: Director

Appointed: 27 March 2008

Latest update: 17 February 2024

People with significant control

Maryam B.

Notified on 18 July 2023

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Mikhaiel R.

Notified on 1 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts 11 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	11 July 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	10 September 2015
Annual Accounts 17 August 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	17 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts 17 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	17 December 2013

Call Centre One Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maryam B.

Mikhaiel R.

Maryam B.

People with significant control

Maryam B.

Mikhaiel R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

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