OpenCompanies

1st Call Glazing Limited

Company number
04744201
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 2003
Nature of business
Glazing

Registered office

18 Church Road
Boundarys Business Court
Mitcham
CR4 3TD

Previous names

  • 1st Call Glazing Limited (until 2 Nov 2026)

Officers

NameRoleAppointedResigned
GROCUTT, Ben Director 1 Dec 2024
GRANT, Samuel Director 25 Jan 2018
WORRALL, Dennis John Director 31 Jan 2019 1 Mar 2026
WORRALL, Richard John Director 25 Jan 2018 31 Mar 2024
GIFFEN, Julie Margaret Secretary 25 Apr 2003 25 Jan 2018
BROWN, Patrick Joseph Director 25 Apr 2003 25 Jan 2018
CANTER, Anthony Charles Director 25 Apr 2003 25 Jan 2018
GRAEME, Dorothy May Nominee-Secretary 25 Apr 2003 25 Apr 2003
GRAEME, Lesley Joyce Nominee-Director 25 Apr 2003 25 Apr 2003

Control

NameNature of controlNotifiedCeased
Mr Dennis Worrall Ownership Of Shares 25 To 50 Percent 25 Jan 2018
Mr Samuel Grant Ownership Of Shares 25 To 50 Percent 25 Jan 2018
Mr John Grant Ownership Of Shares 25 To 50 Percent 25 Jan 2018
Mr Patrick Joseph Brown Ownership Of Shares 25 To 50 Percent 6 Apr 2017 25 Jan 2018
Mr Anthony Charles Canter Ownership Of Shares 25 To 50 Percent 6 Apr 2017 23 Jan 2018

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant - - 0
31 Jul 2024 Dormant - - 0
31 Jul 2023 Dormant - - 0
31 Jul 2022 Dormant - - 0
31 Jul 2021 Dormant - - 14
31 Jul 2020 - - -
31 Jan 2019 - - -
31 Jan 2018 - - -
28 Feb 2017 £19,855 £29,037 -
28 Feb 2016 - £41,806 -
28 Feb 2015 - £21,122 -
31 Mar 2014 - £44,599 -
31 Mar 2013 £79,426 £65,812 -
31 Mar 2012 £68,526 £99,964 -
31 Mar 2011 £10,098 £25,771 -
31 Mar 2010 £12,791 £14,243 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Directors’ other companies

Data