1ST CALL GLAZING LIMITED

Key Data

Status

Active

Company No.

04744201

Incorporation date

25/04/2003

Size

Dormant

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2003)

12/03/2026

Termination of appointment of Dennis John Worrall as a director on 2026-03-01

View PDF (1 pages)

02/02/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (4 pages)

15/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

28/02/2025

Appointment of Mr Ben Grocutt as a director on 2024-12-01

View PDF (2 pages)

28/02/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (4 pages)

24/06/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

23/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (4 pages)

16/04/2024

Termination of appointment of Richard Worrall as a director on 2024-03-31

View PDF (1 pages)

31/07/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (4 pages)

02/05/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

01/07/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

29/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (8 pages)

22/10/2021

Audit exemption subsidiary accounts made up to 2020-07-31

View PDF (12 pages)

22/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/07/20

View PDF (45 pages)

22/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/07/20

View PDF (3 pages)

22/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/07/20

View PDF (1 pages)

29/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

09/09/2020

Previous accounting period extended from 2020-01-31 to 2020-07-31

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

07/11/2019

Audit exemption subsidiary accounts made up to 2019-01-31

View PDF (13 pages)

07/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/01/19

View PDF (41 pages)

07/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/01/19

View PDF (1 pages)

07/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/01/19

View PDF (3 pages)

23/10/2019

Appointment of Mr Dennis Worrall as a director on 2019-01-31

View PDF (2 pages)

07/08/2019

Registered office address changed from 6a Cameron Road West Croydon Surrey CR0 2SR to 18 Church Road Boundarys Business Court Mitcham CR4 3TD on 2019-08-07

View PDF (1 pages)

23/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

29/10/2018

Audit exemption subsidiary accounts made up to 2018-01-31

View PDF (12 pages)

29/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/01/18

View PDF (44 pages)

29/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/01/18

View PDF (3 pages)

29/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/01/18

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

07/02/2018

Previous accounting period shortened from 2018-02-28 to 2018-01-31

View PDF (1 pages)

07/02/2018

Cessation of Anthony Charles Canter as a person with significant control on 2018-01-23

View PDF (1 pages)

07/02/2018

Notification of Dennis Worrall as a person with significant control on 2018-01-25

View PDF (2 pages)

07/02/2018

Cessation of Patrick Joseph Brown as a person with significant control on 2018-01-25

View PDF (1 pages)

07/02/2018

Notification of John Grant as a person with significant control on 2018-01-25

View PDF (2 pages)

07/02/2018

Notification of Samuel Grant as a person with significant control on 2018-01-25

View PDF (2 pages)

07/02/2018

Termination of appointment of Julie Margaret Giffen as a secretary on 2018-01-25

View PDF (1 pages)

07/02/2018

Termination of appointment of Anthony Charles Canter as a director on 2018-01-25

View PDF (1 pages)

07/02/2018

Termination of appointment of Patrick Joseph Brown as a director on 2018-01-25

View PDF (1 pages)

07/02/2018

Appointment of Mr Samuel Grant as a director on 2018-01-25

View PDF (2 pages)

07/02/2018

Appointment of Mr Richard Worrall as a director on 2018-01-25

View PDF (2 pages)

27/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (13 pages)

08/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (6 pages)

23/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

06/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

22/03/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

22/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-02-28

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

19/05/2014

Director's details changed for Anthony Charles Canter on 2013-06-01

View PDF (2 pages)

19/05/2014

Director's details changed for Anthony Charles Canter on 2013-06-01

View PDF (2 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

06/06/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

18/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

25/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

24/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

10/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Patrick Joseph Brown on 2010-04-25

View PDF (2 pages)

10/06/2010

Director's details changed for Anthony Charles Canter on 2010-04-24

View PDF (2 pages)

18/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

13/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

15/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

23/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

11/06/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

07/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

15/05/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

10/03/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

25/05/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

22/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

12/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

10/06/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

10/06/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

27/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

04/05/2003

Secretary resigned

View PDF (1 pages)

04/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

New director appointed

View PDF (2 pages)

04/05/2003

New secretary appointed

View PDF (2 pages)

04/05/2003

Registered office changed on 04/05/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

25/04/2003

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

25/04/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grant, Samuel	Director	25/01/2018 - Present	12
Worrall, Richard	Director	25/01/2018 - 31/03/2024	7
Graeme, Lesley Joyce	Nominee Director	25/04/2003 - 25/04/2003	9744
Worrall, Dennis John	Director	31/01/2019 - 01/03/2026	9
Brown, Patrick Joseph	Director	25/04/2003 - 25/01/2018	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1ST CALL GLAZING LIMITED

1ST CALL GLAZING LIMITED is an(a) Active company incorporated on 25/04/2003 with the registered office located at 18 Church Road, Boundarys Business Court, Mitcham CR4 3TD. There are currently 2 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 GLAZING LIMITED?

1ST CALL GLAZING LIMITED is currently Active. It was registered on 25/04/2003 .

Where is 1ST CALL GLAZING LIMITED located?

1ST CALL GLAZING LIMITED is registered at 18 Church Road, Boundarys Business Court, Mitcham CR4 3TD.

What does 1ST CALL GLAZING LIMITED do?

1ST CALL GLAZING LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for 1ST CALL GLAZING LIMITED?

The latest filing was on 12/03/2026: Termination of appointment of Dennis John Worrall as a director on 2026-03-01.