1ST CALL WINDSCREENS LTD

Key Data

Status

Active

Company No.

03942185

Incorporation date

08/03/2000

Size

Micro Entity

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2000)

20/04/2026

Notification of Daniel Eric Homer as a person with significant control on 2026-03-31

View PDF (2 pages)

20/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

11/02/2026

Cessation of David Harold Lamb as a person with significant control on 2026-02-05

View PDF (1 pages)

11/02/2026

Notification of Hilton Windscreens Limited as a person with significant control on 2026-02-05

View PDF (2 pages)

11/02/2026

Registered office address changed from The Struggle 163 London Road Sittingbourne Kent ME10 1PA to Unit H, Suite 12 Peek Business Centre Woodside Dunmow Road Bishop's Stortford Hertfordshire CM23 5RG on 2026-02-11

View PDF (1 pages)

11/02/2026

Appointment of Mr Peter Andrew Hilton as a director on 2026-02-05

View PDF (2 pages)

11/02/2026

Termination of appointment of Lorna Lamb as a secretary on 2026-02-05

View PDF (1 pages)

11/02/2026

Appointment of Mr Daniel Eric Homer as a director on 2026-02-05

View PDF (2 pages)

11/02/2026

Termination of appointment of David Harold Lamb as a director on 2026-02-05

View PDF (1 pages)

01/12/2025

Satisfaction of charge 1 in full

View PDF (2 pages)

03/11/2025

Cessation of Jake Thomas Lamb as a person with significant control on 2025-09-28

View PDF (1 pages)

03/11/2025

Cessation of Kieran Alex Lamb as a person with significant control on 2025-10-28

View PDF (1 pages)

03/11/2025

Termination of appointment of Jake Thomas Lamb as a director on 2025-09-28

View PDF (1 pages)

03/11/2025

Termination of appointment of Kieran Alex Lamb as a director on 2025-10-28

View PDF (1 pages)

15/05/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/05/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

25/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

25/04/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

16/06/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/05/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

19/01/2022

Notification of Jake Thomas Lamb as a person with significant control on 2021-12-01

View PDF (2 pages)

19/01/2022

Notification of Kieran Alex Lamb as a person with significant control on 2021-12-01

View PDF (2 pages)

19/05/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

24/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

12/05/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

12/05/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

20/08/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

05/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

15/05/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

17/04/2018

Appointment of Mr Kieran Alex Lamb as a director on 2018-04-17

View PDF (2 pages)

17/04/2018

Appointment of Mr Jake Thomas Lamb as a director on 2018-04-17

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

21/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

11/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

06/06/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

17/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

27/06/2014

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

View PDF (4 pages)

14/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

03/09/2013

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

View PDF (4 pages)

31/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

07/08/2012

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

View PDF (4 pages)

13/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

16/01/2012

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

View PDF (5 pages)

31/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

16/08/2010

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

View PDF (5 pages)

29/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (4 pages)

29/03/2010

Director's details changed for Mr David Harold Lamb on 2010-03-29

View PDF (2 pages)

21/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/04/2009

Return made up to 08/03/09; full list of members

View PDF (3 pages)

18/06/2008

Return made up to 08/03/08; full list of members

View PDF (3 pages)

15/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

15/06/2007

Return made up to 08/03/07; full list of members

View PDF (2 pages)

07/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

07/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

20/03/2006

Return made up to 08/03/06; full list of members

View PDF (6 pages)

01/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

04/04/2005

Return made up to 08/03/05; full list of members

View PDF (6 pages)

28/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

15/03/2004

Return made up to 08/03/04; full list of members

View PDF (6 pages)

26/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

25/03/2003

Return made up to 08/03/03; full list of members

View PDF (6 pages)

13/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

02/05/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

05/04/2002

Registered office changed on 05/04/02 from: 28 periwinkle close sittingbourne kent ME10 2JT

View PDF (1 pages)

01/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

14/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

23/03/2000

Ad 09/03/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

31/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
9
410.94K
-
0.00
-
-

2023
8
403.15K
-
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
Homer, Daniel	Director	05/02/2026 - Present	4
FIRST SECRETARIES LIMITED	Nominee Secretary	07/03/2000 - 07/03/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	07/03/2000 - 07/03/2000	5474
Mr David Harold Lamb	Director	08/03/2000 - 05/02/2026	-
Hilton, Peter Andrew	Director	05/02/2026 - Present	28

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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No. of employees:

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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06/01/2005

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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 WINDSCREENS LTD

1ST CALL WINDSCREENS LTD is an(a) Active company incorporated on 08/03/2000 with the registered office located at Unit H, Suite 12 Peek Business Centre Woodside, Dunmow Road, Bishop's Stortford, Hertfordshire CM23 5RG. 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 WINDSCREENS LTD?

1ST CALL WINDSCREENS LTD is currently Active. It was registered on 08/03/2000 .

Where is 1ST CALL WINDSCREENS LTD located?

1ST CALL WINDSCREENS LTD is registered at Unit H, Suite 12 Peek Business Centre Woodside, Dunmow Road, Bishop's Stortford, Hertfordshire CM23 5RG.

What does 1ST CALL WINDSCREENS LTD do?

1ST CALL WINDSCREENS LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for 1ST CALL WINDSCREENS LTD?

The latest filing was on 20/04/2026: Notification of Daniel Eric Homer as a person with significant control on 2026-03-31.