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Company Information for

1ST CALL GLASS LIMITED

PREMIER BUSINESS CENTRE, 47-49 PARK ROYAL ROAD, LONDON, NW10 7LQ,
Company Registration Number
08543306
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1st Call Glass Ltd
1ST CALL GLASS LIMITED was founded on 2013-05-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 1st Call Glass Limited 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 LIMITED
 
Legal Registered Office
PREMIER BUSINESS CENTRE
47-49 PARK ROYAL ROAD
LONDON
NW10 7LQ
Other companies in NW10
 
Filing Information
Company Number 08543306
Company ID Number 08543306
Date formed 2013-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB165876756  
Last Datalog update: 2019-04-04 11:42:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL GLASS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATEX BUSINESS SERVICE LTD   ATEX BUSINESS SOLUTIONS LTD   BALANCESHEETS AND MORE LIMITED   LAKUBI CONSULTING LIMITED
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Companies with same name 1ST CALL GLASS LIMITED
The following companies were found which have the same name as 1ST CALL GLASS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST CALL GLASS CARE LTD LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD Liquidation Company formed on the 2004-01-05
1ST CALL GLASS AND MIRROR, INC. 922 N 58TH AVENUE PENSACOLA FL 32506 Inactive Company formed on the 2005-01-24
1ST CALL GLASS AND GLAZING LIMITED 18 CHURCH ROAD BOUNDARYS BUSINESS COURT MITCHAM CR4 3TD Active - Proposal to Strike off Company formed on the 2018-02-07
1ST CALL GLASS LTD 283 NORTH AVENUE SOUTHEND-ON-SEA SS2 4EJ Active Company formed on the 2021-07-30

Company Officers of 1ST CALL GLASS LIMITED

Current Directors
Officer Role Date Appointed
HOOMAN ODABAEI
Director 2013-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
PARVIN FARZANEH GHOUCHANI NEJAD
Director 2013-06-18 2015-06-15
HOOMAN ODABAEI
Director 2013-05-24 2013-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOOMAN ODABAEI 1ST CALL WINDSCREENS WEST LONDON LIMITED Director 2018-05-26 CURRENT 2018-05-26 Active
HOOMAN ODABAEI HGVLICENSE LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off

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
2020-11-17GAZ2Final Gazette dissolved via compulsory strike-off
2018-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOOMAN ODABAEI
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04DISS40Compulsory strike-off action has been discontinued
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03AR0120/06/16 ANNUAL RETURN FULL LIST
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0120/06/15 ANNUAL RETURN FULL LIST
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PARVIN FARZANEH GHOUCHANI NEJAD
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0120/06/14 ANNUAL RETURN FULL LIST
2015-03-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25RT01Administrative restoration application
2015-02-03GAZ2Final Gazette dissolved via compulsory strike-off
2014-10-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-27AP01DIRECTOR APPOINTED MR HOOMAN ODABAEI
2013-06-20LATEST SOC20/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-20AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-18AP01DIRECTOR APPOINTED MS PARVIN FARZANEH GHOUCHANI NEJAD
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR HOOMAN ODABAEI
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/13 FROM 12 Marryatt Court Green Vale London W5 3AU United Kingdom
2013-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 GLASS LIMITED 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 LIMITED
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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of 1ST CALL GLASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL GLASS LIMITED
Trademarks
We have not found any records of 1ST CALL GLASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL GLASS LIMITED. 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 GLASS LIMITED 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
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL GLASS LIMITED 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 LIMITED 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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