1ST CALL GLASS CARE LTD

Key Data

Status

Liquidation

Company No.

05005825

Incorporation date

05/01/2004

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2004)

18/08/2025

Liquidators' statement of receipts and payments to 2025-06-13

View PDF (12 pages)

15/08/2024

Liquidators' statement of receipts and payments to 2024-06-13

View PDF (14 pages)

22/06/2023

Registered office address changed from Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2023-06-22

View PDF (2 pages)

21/06/2023

Resolutions

View PDF (1 pages)

21/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

21/06/2023

Statement of affairs

View PDF (9 pages)

20/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

04/01/2023

Director's details changed for Mr David Robert Woods on 2022-06-24

View PDF (2 pages)

04/01/2023

Change of details for Mr David Robert Woods as a person with significant control on 2022-06-24

View PDF (2 pages)

31/12/2022

Previous accounting period extended from 2021-12-31 to 2022-04-30

View PDF (1 pages)

01/06/2022

Termination of appointment of Scott Andrew Didwell as a director on 2022-05-30

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (5 pages)

11/01/2022

Cessation of David Cooper as a person with significant control on 2021-11-03

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

20/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

18/11/2020

Secretary's details changed for Mrs Joan Elizabeth Cooper on 2020-11-16

View PDF (1 pages)

18/11/2020

Director's details changed for Mr David Robert Woods on 2020-11-16

View PDF (2 pages)

18/11/2020

Change of details for Mrs Joan Elizabeth Cooper as a person with significant control on 2020-11-16

View PDF (2 pages)

18/11/2020

Change of details for Mr David Cooper as a person with significant control on 2020-11-16

View PDF (2 pages)

18/11/2020

Director's details changed for Mr Scott Andrew Didwell on 2020-11-16

View PDF (2 pages)

18/11/2020

Director's details changed for Mrs Joan Elizabeth Cooper on 2020-11-16

View PDF (2 pages)

18/11/2020

Change of details for Mr David Robert Woods as a person with significant control on 2020-11-16

View PDF (2 pages)

18/11/2020

Registered office address changed from 97 Yarmouth Road Norwich Norfolk NR7 0HF to Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY on 2020-11-18

View PDF (1 pages)

17/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

08/09/2020

Change of details for Mr David Cooper as a person with significant control on 2020-08-01

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

28/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

18/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

18/01/2018

Change of details for Mr David Robert Woods as a person with significant control on 2017-10-30

View PDF (2 pages)

18/01/2018

Director's details changed for Mr David Robert Woods on 2017-10-30

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

13/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

08/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

18/05/2015

Registered office address changed from 13 Tusting Close Norwich NR7 8TD to 97 Yarmouth Road Norwich Norfolk NR7 0HF on 2015-05-18

View PDF (1 pages)

05/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (4 pages)

07/11/2014

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 2014-11-07

View PDF (1 pages)

18/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

06/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

08/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (4 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

05/01/2012

Appointment of Mr Scott Andrew Didwell as a director

View PDF (2 pages)

05/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (4 pages)

23/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

05/08/2011

Appointment of Mrs Joan Elizabeth Cooper as a director

View PDF (2 pages)

14/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (3 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

05/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for David Robert Woods on 2010-01-05

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

18/02/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

06/08/2008

Registered office changed on 06/08/2008 from unit 7 telford close sweet briar industrial estate norwich norfolk NR3 2BN

View PDF (1 pages)

05/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

10/03/2008

Return made up to 05/01/08; full list of members

View PDF (6 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/01/2007

Return made up to 05/01/07; full list of members

View PDF (6 pages)

02/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

06/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

19/01/2006

Return made up to 05/01/06; full list of members

View PDF (7 pages)

29/04/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

21/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/12/2004

New director appointed

View PDF (1 pages)

20/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

30/01/2004

Ad 05/01/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/01/2004

New director appointed

View PDF (2 pages)

17/01/2004

New director appointed

View PDF (2 pages)

17/01/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

05/01/2024

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

30/04/2022

Next due on

31/01/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Didwell, Scott Andrew	Director	01/01/2012 - 30/05/2022	2
Mr David Cooper	Director	11/11/2004 - 01/07/2006	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/01/2004 - 05/01/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/01/2004 - 05/01/2004	43699
Mrs Joan Elizabeth Cooper	Director	11/11/2004 - 01/07/2006	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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06244152

Reg. date:

11/05/2007

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Turnover:

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

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Marine aquaculture

Comp. code:

11399444

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AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

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Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Support activities for crop production

Comp. code:

09054847

Reg. date:

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Turnover:

No. of employees:

Description

About 1ST CALL GLASS CARE LTD

1ST CALL GLASS CARE LTD is an(a) Liquidation company incorporated on 05/01/2004 with the registered office located at Lawrence House, 5 St Andrews Hill, Norwich, Norfolk NR2 1AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CALL GLASS CARE LTD?

1ST CALL GLASS CARE LTD is currently Liquidation. It was registered on 05/01/2004 .

Where is 1ST CALL GLASS CARE LTD located?

1ST CALL GLASS CARE LTD is registered at Lawrence House, 5 St Andrews Hill, Norwich, Norfolk NR2 1AD.

What does 1ST CALL GLASS CARE LTD do?

1ST CALL GLASS CARE LTD operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for 1ST CALL GLASS CARE LTD?

The latest filing was on 18/08/2025: Liquidators' statement of receipts and payments to 2025-06-13.