1ST CALL GLASS CARE LTD - NORWICH


Company Profile Company Filings

Overview

1ST CALL GLASS CARE LTD is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
1ST CALL GLASS CARE LTD was incorporated 17 years ago on 05/01/2004 and has the registered number: 05005825. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

1ST CALL GLASS CARE LTD - NORWICH

This company is listed in the following categories:
43342 - Glazing
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

YARE HOUSE
NORWICH
NORFOLK
NR1 1RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2020 16/02/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT ANDREW DIDWELL Jul 1980 English Director 2012-01-01 CURRENT
MR DAVID ROBERT WOODS Nov 1981 British Director 2004-01-05 CURRENT
MRS JOAN ELIZABETH COOPER Jan 1959 English Director 2011-08-05 CURRENT
MRS JOAN ELIZABETH COOPER Jan 1959 English Secretary 2004-11-11 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-01-05 UNTIL 2004-01-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-05 UNTIL 2004-01-05 RESIGNED
MRS JOAN ELIZABETH COOPER Jan 1959 English Director 2004-11-11 UNTIL 2006-07-01 RESIGNED
DAVID COOPER Aug 1956 British Director 2004-11-11 UNTIL 2006-07-01 RESIGNED
ROBERT JAMES ASHTON Oct 1982 British Director 2004-01-05 UNTIL 2004-11-11 RESIGNED
STEPHEN RICHARD ASHTON Oct 1955 British Secretary 2004-01-05 UNTIL 2004-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Robert Woods 2016-04-06 11/1981 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Joan Elizabeth Cooper 2016-04-06 1/1959 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Cooper 2016-04-06 8/1956 Norwich   Norfolk Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAM FACE PRODUCTS LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
1st Call Glass Care Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-20 31-12-2019 £109,111 Cash £113,201 equity
1st Call Glass Care Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £108,344 Cash £59,341 equity
1st Call Glass Care Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £61,157 Cash £59,634 equity
1st Call Glass Care Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £70,804 Cash £62,913 equity
1st Call Glass Care Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £15,438 Cash £48,522 equity
1st Call Glass Care Ltd - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £15,262 Cash £14,391 equity
1ST_CALL_GLASS_CARE_LIMIT - Accounts 2014-08-19 31-12-2013 £30,429 equity

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