1ST CALL GLASS CARE LTD - NORWICH
| Company Profile | Company Filings |
Overview
1ST CALL GLASS CARE LTD is a Private Limited Company from NORWICH and has the status: Liquidation.
1ST CALL GLASS CARE LTD was incorporated 20 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 31/01/2023.
1ST CALL GLASS CARE LTD was incorporated 20 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 31/01/2023.
1ST CALL GLASS CARE LTD - NORWICH
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 31/12/2020 | 31/01/2023 |
Registered Office
LAWRENCE HOUSE
NORWICH
NORFOLK
NR2 1AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2023 | 19/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 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 | ||
| MR SCOTT ANDREW DIDWELL | Jul 1980 | English | Director | 2012-01-01 UNTIL 2022-05-30 | 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 Cooper | 2016-04-06 - 2021-11-03 | 8/1956 | Norwich Norfolk | Voting rights 25 to 50 percent |
| 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 1st Call Glass Care Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-12-2020 | £187,429 Cash £90,102 equity |
| 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 |