1st Call Glass Care Ltd

Company Registration Number: 05005825

Company registered in England and Wales

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1st Call Glass Care Ltd is a Private Company Limited by Shares first registered on 5 January 2004. Its current registered address is in Norwich, Norfolk.

Registered Address

97 YARMOUTH ROAD
NORWICH
NORFOLK
NR7 0HF

There are 122 companies currently registered at this postcode, including this one.

All companies at NR7 0HF

Registration Data

Company Number

05005825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £68,034£88,085£73,128£57,520£64,924
of which Cash £15,262£0£10,606£22,138£15,727
Total Assets £68,034£88,085£73,128£57,520£64,924
Current Liabilities £56,405£55,594£45,610£31,980£71,083
Net Current Assets £11,629£32,491£27,518£25,540£-6,159
Total Net Worth £14,391£30,429£18,115£11,988£1,451

Previous Names

No previous names

Company Officers

  • COOPER, Joan Elizabeth

    Secretary

    Appointed on 11 November 2004

     

    Nationality: British

    Occupation: Secretary

    1 Higher Green Close
    Norwich
    Norfolk
    NR15 1RB

  • COOPER, Joan Elizabeth

    Director

    Appointed on 5 August 2011

     

    Nationality: British

    Occupation: Glass & Frames Replacement

    Month of birth: January 1959

    97 Yarmouth Road
    Norwich
    Norfolk
    NR7 0HF
    United Kingdom

  • DIDWELL, Scott Andrew

    Director

    Appointed on 1 January 2012

     

    Nationality: English

    Occupation: Glazier

    Month of birth: July 1980

    97 Yarmouth Road
    Norwich
    Norfolk
    NR7 0HF
    United Kingdom

  • WOODS, David Robert

    Director

    Appointed on 5 January 2004

     

    Nationality: British

    Occupation: Glazier

    Month of birth: November 1981

    97 Yarmouth Road
    Norwich
    Norfolk
    NR7 0HF
    United Kingdom

  • ASHTON, Stephen Richard

    Secretary

    Appointed on 5 January 2004

    Resigned on 11 November 2004

    Old Post Office Cottage
    West Somerton
    Norfolk
    NR29 4AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2004

    Resigned on 5 January 2004

    26
    Church Street
    London
    NW8 8EP

  • ASHTON, Robert James

    Director

    Appointed on 5 January 2004

    Resigned on 11 November 2004

    Nationality: British

    Occupation: Glazier

    Month of birth: October 1982

    Old Post Office Cottage
    Staithe Road
    West Somerton
    Norfolk
    NR29 4AB

  • COOPER, David

    Director

    Appointed on 11 November 2004

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Mechanic

    Month of birth: August 1956

    1 Higher Green Close
    Norwich
    Norfolk
    NR15 1RB

  • COOPER, Joan Elizabeth

    Director

    Appointed on 11 November 2004

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1959

    1 Higher Green Close
    Norwich
    Norfolk
    NR15 1RB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2004

    Resigned on 5 January 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0QGG. Transaction: MzE1ODY3NzU1OGFkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4U5GX. Transaction: MzEzOTMzNDgxOGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17C6Z. Transaction: MzEzMjA5MDkxNmFkaXF6a2N4.

  4. 18 May 2015 Registered office address changed from 13 Tusting Close Norwich NR7 8TD to 97 Yarmouth Road Norwich Norfolk NR7 0HF on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Address. Type: AD01. Barcode: X47P1X6J. Transaction: MzEyMzMyODE1NGFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFJLZF. Transaction: MzExNDcwNjAzNWFkaXF6a2N4.

  6. 7 November 2014 Registered office address changed from Unit 10 Telford Close Sweet Briar Industrial Estate Norwich Norfolk NR3 2BN to 13 Tusting Close Norwich NR7 8TD on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4BN1D. Transaction: MzExMDkzNzI5M2FkaXF6a2N4.

  7. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EK1K6B. Transaction: MzEwNTc0Njc4M2FkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ7N09. Transaction: MzA5MjAxNTAzNmFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EH8O. Transaction: MzA4NjAwOTI3NmFkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJOI8Y. Transaction: MzA3MDYyODk4OGFkaXF6a2N4.

  11. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCMGFV. Transaction: MzA2NDIyNzI3N2FkaXF6a2N4.

  12. 5 January 2012 Appointment of Mr Scott Andrew Didwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX13Y8. Transaction: MzA1MDE1NTgxM2FkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX16IA. Transaction: MzA1MDE1NzA1NGFkaXF6a2N4.

  14. 23 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHZFPWTJ. Transaction: MzA0MjU0Mjc2MGFkaXF6a2N4.

  15. 5 August 2011 Appointment of Mrs Joan Elizabeth Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEK5SWF3. Transaction: MzA0MTY0NDY5M2FkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XR9KURNP. Transaction: MzAzMjE4MTc0N2FkaXF6a2N4.

  17. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A27IGNTX. Transaction: MzAyNDQwOTkyM2FkaXF6a2N4.

  18. 5 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XSBPRGEA. Transaction: MzAwNjMwNTI1OWFkaXF6a2N4.

  19. 5 January 2010 Director's details changed for David Robert Woods on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSAH8GEI. Transaction: MzAwNjMwMjAyMWFkaXF6a2N4.

  20. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXUEYEJL. Transaction: MzAwMjE3MDg0OWFkaXF6a2N4.

  21. 18 February 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRFY7HG. Transaction: MjAyNjEwOTc5OWFkaXF6a2N4.

  22. 6 August 2008 Registered office changed on 06/08/2008 from unit 7 telford close sweet briar industrial estate norwich norfolk NR3 2BN [View PDF]

    Category: Address. Type: 287. Barcode: AZKNC20U. Transaction: MjAxMDQyNjg1MGFkaXF6a2N4.

  23. 5 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A18GF1XC. Transaction: MjAxMDM1NDk1N2FkaXF6a2N4.

  24. 10 March 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APSZCXTS. Transaction: MjAwMTEzNjg3MWFkaXF6a2N4.

  25. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE0MzI1MmFkaXF6a2N4.

  26. 21 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgzNDY2M2FkaXF6a2N4.

  27. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkyNzM5M2FkaXF6a2N4.

  28. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI2NjEzOWFkaXF6a2N4.

  29. 6 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyOTI1N2FkaXF6a2N4.

  30. 19 January 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYxNTcxMGFkaXF6a2N4.

  31. 29 April 2005 Return made up to 05/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMzOTI4NGFkaXF6a2N4.

  32. 21 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM0ODg5M2FkaXF6a2N4.

  33. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg3OTg0NWFkaXF6a2N4.

  34. 20 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAwNjkyNWFkaXF6a2N4.

  35. 20 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ1MDY5N2FkaXF6a2N4.

  36. 20 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYyMjQ4MmFkaXF6a2N4.

  37. 30 January 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzQ2Mzk0OWFkaXF6a2N4.

  38. 30 January 2004 Ad 05/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQwMDc3M2FkaXF6a2N4.

  39. 17 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE0ODM2M2FkaXF6a2N4.

  40. 17 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMxODY3OGFkaXF6a2N4.

  41. 17 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA2OTEzNmFkaXF6a2N4.

  42. 12 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc0NDQ2M2FkaXF6a2N4.

  43. 12 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk1NjE3NmFkaXF6a2N4.

  44. 5 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDMyNTUzM2FkaXF6a2N4.

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