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Company Information for

1ST CALL GLASS CARE LTD

97 YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF,
Company Registration Number
05005825
Private Limited Company
Active

Company Overview

About 1st Call Glass Care Ltd
1ST CALL GLASS CARE LTD was founded on 2004-01-05 and has its registered office in Norwich. The organisation's status is listed as "Active". 1st Call Glass Care Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1ST CALL GLASS CARE LTD
 
Legal Registered Office
97 YARMOUTH ROAD
NORWICH
NORFOLK
NR7 0HF
Other companies in NR3
 
Filing Information
Company Number 05005825
Company ID Number 05005825
Date formed 2004-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-01-05
Return next due 2018-01-19
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB819514028  
Last Datalog update: 2017-08-11 08:50:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL GLASS CARE LTD
The accountancy firm based at this address is HAINES WATTS NORWICH LTD

Company Officers of 1ST CALL GLASS CARE LTD

Current Directors
Officer Role Date Appointed
JOAN ELIZABETH COOPER
Director 2011-08-05
SCOTT ANDREW DIDWELL
Director 2012-01-01
DAVID ROBERT WOODS
Director 2004-01-05
JOAN ELIZABETH COOPER
Company Secretary 2004-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID COOPER
Director 2004-11-11 2006-07-01
JOAN ELIZABETH COOPER
Director 2004-11-11 2006-07-01
ROBERT JAMES ASHTON
Director 2004-01-05 2004-11-11
STEPHEN RICHARD ASHTON
Company Secretary 2004-01-05 2004-11-11
INSTANT COMPANIES LIMITED
Nominated Director 2004-01-05 2004-01-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-01-05 2004-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOAN ELIZABETH COOPER JAM FACE PRODUCTS LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active

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
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0105/01/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 13 TUSTING CLOSE NORWICH NR7 8TD
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0105/01/15 FULL LIST
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2014 FROM UNIT 10 TELFORD CLOSE SWEET BRIAR INDUSTRIAL ESTATE NORWICH NORFOLK NR3 2BN
2014-08-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0105/01/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-08AR0105/01/13 FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-05AP01DIRECTOR APPOINTED MR SCOTT ANDREW DIDWELL
2012-01-05AR0105/01/12 FULL LIST
2011-08-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-05AP01DIRECTOR APPOINTED MRS JOAN ELIZABETH COOPER
2011-02-14AR0105/01/11 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0105/01/10 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WOODS / 05/01/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM UNIT 7 TELFORD CLOSE SWEET BRIAR INDUSTRIAL ESTATE NORWICH NORFOLK NR3 2BN
2008-08-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-10363sRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-21363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-08-02288bDIRECTOR RESIGNED
2006-08-02288bDIRECTOR RESIGNED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/06
2006-01-19363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-04-29363(287)REGISTERED OFFICE CHANGED ON 29/04/05
2005-04-29363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-20288bSECRETARY RESIGNED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20288bDIRECTOR RESIGNED
2004-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-30225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-01-3088(2)RAD 05/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-17288aNEW SECRETARY APPOINTED
2004-01-17288aNEW DIRECTOR APPOINTED
2004-01-17288aNEW DIRECTOR APPOINTED
2004-01-12288bDIRECTOR RESIGNED
2004-01-12288bSECRETARY RESIGNED
2004-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to 1ST CALL GLASS CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL GLASS CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST CALL GLASS CARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due After One Year 2012-01-01 £ 34,403
Creditors Due Within One Year 2012-01-01 £ 45,610
Provisions For Liabilities Charges 2012-01-01 £ 6,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 GLASS CARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 10,606
Current Assets 2012-01-01 £ 73,128
Debtors 2012-01-01 £ 54,043
Fixed Assets 2012-01-01 £ 31,190
Secured Debts 2012-01-01 £ 34,403
Shareholder Funds 2012-01-01 £ 18,115
Stocks Inventory 2012-01-01 £ 8,479
Tangible Fixed Assets 2012-01-01 £ 31,190

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CALL GLASS CARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL GLASS CARE LTD
Trademarks
We have not found any records of 1ST CALL GLASS CARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL GLASS CARE 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 (43342 - Glazing) as 1ST CALL GLASS CARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL GLASS CARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL GLASS CARE 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 GLASS CARE LTD any grants or awards.
Ownership
    We could not find any group structure information
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