First Call Signs Limited

Active07668408 Private limited company
Incorporated
14 June 2011 (15 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Danny Adamson
Accounts type
Dormant
Region
South East
Address
43 Ormside Way
Redhill
RH1 2LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Adamson, Danny
Director · Appointed 20 May 2020
British
Born September 1969 (57)
Officer history (8 former)
4 February 2022
Resigned Edgar, Gillian Margaret as Secretary
1 April 2021
Appointed Edgar, Gillian Margaret as Secretary
31 March 2021
Resigned Dorey, Jennifer as Secretary
5 October 2020
Appointed Dorey, Jennifer as Secretary
4 October 2020
Resigned Briggs, Ewan as Director
4 October 2020
Resigned Briggs, Ewan as Secretary
21 May 2020
Appointed Briggs, Ewan as Secretary
21 May 2020
Appointed Briggs, Ewan as Director
21 May 2020
Resigned Dring, David James as Director
20 May 2020
Appointed Adamson, Danny as Director
9 September 2016
Resigned Main, Bruce Nigel as Director
31 July 2014
Resigned Bellinger, Keith as Director
20 September 2012
Appointed Dring, David James as Director
2 December 2011
Resigned Harrington, Bernard Cornelius as Director
14 June 2011
Appointed Harrington, Bernard Cornelius as Director
14 June 2011
Appointed Bellinger, Keith as Director
14 June 2011
Appointed Main, Bruce Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 00556959

Group structure 10 companies

Ownership group derived from the Companies House PSC register

B&F Wharf Developments Limited Owns 75–100% of shares
Pocket App Ltd Owns 25–50% of shares
Pocock Brothers Limited Owns 75–100% of shares
Stocksigns Limited Owns 75–100% of shares
First Call Signs Limited This company Owns 75–100% of shares
Messagemaker Displays Limited Owns 75–100% of shares
Messagemaker Limited Owns 75–100% of shares
Burnham Signs Limited Owns 75–100% of shares
Garnier & Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Debtors£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a dormant company31 December 2025
26 June 2026Confirmation statement with no updates14 June 2026
25 July 2025Accounts for a dormant company31 December 2024
18 July 2025Confirmation statement with no updates14 June 2025
29 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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