1st Call Windscreens Ltd

Company Registration Number: 03942185

Company registered in England and Wales

Approximate Location Map
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1st Call Windscreens Ltd is a Private Company Limited by Shares first registered on 8 March 2000. Its current registered address is in Sittingbourne, Kent.

Registered Address

THE STRUGGLE
163 LONDON ROAD
SITTINGBOURNE
KENT
ME10 1PA

There are 4 companies currently registered at this postcode, including this one.

All companies at ME10 1PA

Registration Data

Company Number

03942185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£19,506£0£0£0
Current Assets £192,667£198,888£259,053£254,169£278,423
of which Cash £3,138£0£19,269£31,026£66,911
Total Assets £192,667£218,394£259,053£254,169£278,423
Current Liabilities £43,768£19,104£53,192£34,604£47,423
Net Current Assets £148,899£179,784£205,861£219,565£231,000
Total Net Worth £170,903£199,290£228,413£216,497£215,512

Previous Names

No previous names

Company Officers

  • LAMB, Lorna

    Secretary

    Appointed on 8 March 2000

     

    The Struggle 165 London Road
    Sittingbourne
    Kent
    ME10 1PA

  • LAMB, David Harold

    Director

    Appointed on 8 March 2000

     

    Nationality: British

    Occupation: Windscreens Fitter

    Month of birth: December 1959

    The Struggle 165 London Road
    Sittingbourne
    Kent
    ME10 1PA

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 March 2000

    Resigned on 8 March 2000

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 March 2000

    Resigned on 8 March 2000

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated today.

Latest Filings

  1. 11 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HEO0JV. Transaction: MzE1OTQ0MTU4NGFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X58LRQ89. Transaction: MzE1MDE1ODY1NmFkaXF6a2N4.

  3. 17 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BTRY61. Transaction: MzEyNzI2ODc1N2FkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X468VI6X. Transaction: MzEyMjAwOTA0MGFkaXF6a2N4.

  5. 27 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AYBJD6. Transaction: MzEwMjc2MzY2NGFkaXF6a2N4.

  6. 14 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35RGOZS. Transaction: MzA5ODE3MDk3MGFkaXF6a2N4.

  7. 3 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G5691S. Transaction: MzA4NDMzOTAyOGFkaXF6a2N4.

  8. 31 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjM0NTM4MGFkaXF6a2N4.

  9. 30 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTkxOTQyOGFkaXF6a2N4.

  10. 29 July 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2DMRU1N. Transaction: MzA4MjM0NTM3NGFkaXF6a2N4.

  11. 7 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ETFXFT. Transaction: MzA2MjAzMDUyMGFkaXF6a2N4.

  12. 13 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16QAMRD. Transaction: MzA1NTc5NzQ2NmFkaXF6a2N4.

  13. 16 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10MU5NE. Transaction: MzA1MDc4MTIxOWFkaXF6a2N4.

  14. 31 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X7FUBSWC. Transaction: MzAzNDgzMTY2NWFkaXF6a2N4.

  15. 16 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XXQL2MLE. Transaction: MzAyMTQ0MTMyOGFkaXF6a2N4.

  16. 29 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X9256IPQ. Transaction: MzAxMjQwNTU5NWFkaXF6a2N4.

  17. 29 March 2010 Director's details changed for Mr David Harold Lamb on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9255IPP. Transaction: MzAxMjQwNDMzM2FkaXF6a2N4.

  18. 21 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7G4OCK0. Transaction: MjAzOTcxMzE5MmFkaXF6a2N4.

  19. 20 April 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X74K396A. Transaction: MjAzMDkxOTk4N2FkaXF6a2N4.

  20. 18 June 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82AA0OF. Transaction: MjAwNzQ0Njg1NGFkaXF6a2N4.

  21. 15 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACVLLZQC. Transaction: MjAwNTQ3NjE1NWFkaXF6a2N4.

  22. 15 June 2007 Return made up to 08/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAwMTMzMmFkaXF6a2N4.

  23. 7 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTY0Njc1OGFkaXF6a2N4.

  24. 7 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY4MDAxMGFkaXF6a2N4.

  25. 20 March 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUwNDc5MGFkaXF6a2N4.

  26. 1 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzkzNTIzMWFkaXF6a2N4.

  27. 8 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDYzNjQxNmFkaXF6a2N4.

  28. 4 April 2005 Return made up to 08/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ5NzU1M2FkaXF6a2N4.

  29. 28 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDYxNDUwMWFkaXF6a2N4.

  30. 15 March 2004 Return made up to 08/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg5OTE3MWFkaXF6a2N4.

  31. 26 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODk0MTQzN2FkaXF6a2N4.

  32. 25 March 2003 Return made up to 08/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA4OTA4MGFkaXF6a2N4.

  33. 13 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwODg0NTI3NmFkaXF6a2N4.

  34. 2 May 2002 Return made up to 08/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODA5NTI2N2FkaXF6a2N4.

  35. 5 April 2002 Registered office changed on 05/04/02 from: 28 periwinkle close sittingbourne kent ME10 2JT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzgyNDE5NWFkaXF6a2N4.

  36. 1 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzc1Mzg1NmFkaXF6a2N4.

  37. 14 March 2001 Return made up to 08/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAwMTcyN2FkaXF6a2N4.

  38. 23 March 2000 Ad 09/03/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTEwNDg5NmFkaXF6a2N4.

  39. 14 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODg5MTMzOWFkaXF6a2N4.

  40. 14 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUwODI1N2FkaXF6a2N4.

  41. 14 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI1NTgyNWFkaXF6a2N4.

  42. 14 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEzMTczNGFkaXF6a2N4.

  43. 8 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQzMjcwOGFkaXF6a2N4.

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