1st Call Glazing Limited

Company Registration Number: 04744201

Company registered in England and Wales

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1st Call Glazing Limited is a Private Company Limited by Shares first registered on 25 April 2003. Its current registered address is in Surrey.

Registered Address

6A CAMERON ROAD
WEST CROYDON
SURREY
CR0 2SR

There are 10 companies currently registered at this postcode, including this one.

All companies at CR0 2SR

Registration Data

Company Number

04744201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £124,747£123,924£133,347£182,883£179,100£92,124£82,985
of which Cash £41,806£21,122£44,599£65,812£99,964£25,771£14,243
Total Assets £124,747£123,924£133,347£182,883£179,100£92,124£82,985
Current Liabilities £121,360£122,925£113,116£130,045£132,441£102,015£87,719
Net Current Assets £3,387£999£20,231£52,838£46,659£-9,891£-4,734
Total Net Worth £6,825£5,250£24,940£63,426£52,526£-5,902£-3,209

Previous Names

No previous names

Company Officers

  • GIFFEN, Julie Margaret

    Secretary

    Appointed on 25 April 2003

     

    6a Cameron Road
    West Croydon
    Surrey
    CR0 2SR

  • BROWN, Patrick Joseph

    Director

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Glazier

    Month of birth: April 1967

    6a Cameron Road
    West Croydon
    Surrey
    CR0 2SR

  • CANTER, Anthony Charles

    Director

    Appointed on 25 April 2003

     

    Nationality: British

    Occupation: Glazier

    Month of birth: April 1969

    6a Cameron Road
    West Croydon
    Surrey
    CR0 2SR

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KE05GQ. Transaction: MzE2MjU0MTQ5NmFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56FE12J. Transaction: MzE0Nzk4NDA1NWFkaXF6a2N4.

  3. 22 March 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X53AIP8W. Transaction: MzE0NDU5Njc2MmFkaXF6a2N4.

  4. 22 December 2015 Previous accounting period shortened from 31 March 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X4MRVOZ4. Transaction: MzEzODA4NzQ3MmFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47RQ0T4. Transaction: MzEyMzQ0MzgwOGFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDI4XU. Transaction: MzExNDA2NzI1OGFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X387NLC3. Transaction: MzEwMDI5NjI4MWFkaXF6a2N4.

  8. 19 May 2014 Director's details changed for Anthony Charles Canter on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X387NLBV. Transaction: MzEwMDI4NzQ0MmFkaXF6a2N4.

  9. 19 May 2014 Director's details changed for Anthony Charles Canter on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X387NJFK. Transaction: MzEwMDI4NjgxOGFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2IOL. Transaction: MzA5MTI4NTU5MWFkaXF6a2N4.

  11. 6 June 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X29YTGF6. Transaction: MzA3OTMwNjc3M2FkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7N9QJ. Transaction: MzA2OTg1NzYwMmFkaXF6a2N4.

  13. 18 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X19616D7. Transaction: MzA1NzcxNzI4N2FkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4C5T. Transaction: MzA0OTUwMzgxOGFkaXF6a2N4.

  15. 25 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XPTZDUF0. Transaction: MzAzNzczNjU0NGFkaXF6a2N4.

  16. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBSW0Q7T. Transaction: MzAyOTMyODY3MGFkaXF6a2N4.

  17. 10 June 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: X8BAYKHP. Transaction: MzAxNzMxNTY4OGFkaXF6a2N4.

  18. 10 June 2010 Director's details changed for Patrick Joseph Brown on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: X8BAWKHN. Transaction: MzAxNzMxMzUyNmFkaXF6a2N4.

  19. 10 June 2010 Director's details changed for Anthony Charles Canter on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: X8BAXKHO. Transaction: MzAxNzMxMzUyN2FkaXF6a2N4.

  20. 18 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4IDZHMB. Transaction: MzAxMDA0NDE4M2FkaXF6a2N4.

  21. 13 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABWB6ER3. Transaction: MzAwMjg0NDg2OGFkaXF6a2N4.

  22. 15 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDS5S9V3. Transaction: MjAzMzAxOTUzMWFkaXF6a2N4.

  23. 23 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQA0N5VX. Transaction: MjAyMTE3NTYxM2FkaXF6a2N4.

  24. 11 June 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FUT0HM. Transaction: MjAwNzAzMDgwM2FkaXF6a2N4.

  25. 7 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzNjIyOWFkaXF6a2N4.

  26. 15 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE4OTI0MGFkaXF6a2N4.

  27. 10 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI2MTEyMWFkaXF6a2N4.

  28. 25 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYxNzAwN2FkaXF6a2N4.

  29. 22 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxMjc2OGFkaXF6a2N4.

  30. 12 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE4OTc5MGFkaXF6a2N4.

  31. 10 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzODM3NzE0MmFkaXF6a2N4.

  32. 10 June 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzA0NDk0MmFkaXF6a2N4.

  33. 27 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI5MzA0MmFkaXF6a2N4.

  34. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzExNzI5NGFkaXF6a2N4.

  35. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUzOTQ5OGFkaXF6a2N4.

  36. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTgxOTc3MGFkaXF6a2N4.

  37. 4 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODYxNDA0MGFkaXF6a2N4.

  38. 4 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjYwOTAxOWFkaXF6a2N4.

  39. 4 May 2003 Registered office changed on 04/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjA1NzA5MmFkaXF6a2N4.

  40. 25 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTgxMDI5M2FkaXF6a2N4.

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