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Company Information for

1ST CALL WINDSCREENS LTD

THE STRUGGLE, 163 LONDON ROAD, SITTINGBOURNE, KENT, ME10 1PA,
Company Registration Number
03942185
Private Limited Company
Active

Company Overview

About 1st Call Windscreens Ltd
1ST CALL WINDSCREENS LTD was founded on 2000-03-08 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". 1st Call Windscreens Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
1ST CALL WINDSCREENS LTD
 
Legal Registered Office
THE STRUGGLE
163 LONDON ROAD
SITTINGBOURNE
KENT
ME10 1PA
Other companies in ME10
 
Filing Information
Company Number 03942185
Company ID Number 03942185
Date formed 2000-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts MICRO
Last Datalog update: 2017-12-12 06:36:03
Primary Source:Companies House
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Company Officers of 1ST CALL WINDSCREENS LTD

Current Directors
Officer Role Date Appointed
DAVID HAROLD LAMB
Director 2000-03-08
LORNA LAMB
Company Secretary 2000-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST DIRECTORS LIMITED
Nominated Director 2000-03-08 2000-03-08
FIRST SECRETARIES LIMITED
Nominated Secretary 2000-03-08 2000-03-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-11AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-06AR0131/03/16 FULL LIST
2015-07-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-27AR0131/03/15 FULL LIST
2014-06-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-14AR0131/03/14 FULL LIST
2013-09-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-31DISS40DISS40 (DISS40(SOAD))
2013-07-30GAZ1FIRST GAZETTE
2013-07-29AR0131/03/13 FULL LIST
2012-08-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-13AR0131/03/12 FULL LIST
2012-01-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-31AR0108/03/11 FULL LIST
2010-08-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0108/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAROLD LAMB / 29/03/2010
2009-08-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-06-18363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-05-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-06-15363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-11-01395PARTICULARS OF MORTGAGE/CHARGE
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-25363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-02363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 28 PERIWINKLE CLOSE SITTINGBOURNE KENT ME10 2JT
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-14363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-03-2388(2)RAD 09/03/00--------- £ SI 2@1=2 £ IC 2/4
2000-03-14288aNEW SECRETARY APPOINTED
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14288bSECRETARY RESIGNED
2000-03-14288bDIRECTOR RESIGNED
2000-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL WINDSCREENS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-30
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL WINDSCREENS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-11-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 53,192

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CALL WINDSCREENS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 19,269
Current Assets 2012-04-01 £ 259,053
Debtors 2012-04-01 £ 239,784
Fixed Assets 2012-04-01 £ 150,152
Shareholder Funds 2012-04-01 £ 356,013
Tangible Fixed Assets 2012-04-01 £ 22,552

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CALL WINDSCREENS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL WINDSCREENS LTD
Trademarks
We have not found any records of 1ST CALL WINDSCREENS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL WINDSCREENS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as 1ST CALL WINDSCREENS LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL WINDSCREENS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1ST CALL WINDSCREENS LTDEvent Date2013-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL WINDSCREENS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CALL WINDSCREENS LTD any grants or awards.
Ownership
    We could not find any group structure information
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