opendata.bot
Company number
04744201

1ST CALL GLAZING LIMITED

Officer · GRANT, Samuel and 8 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
1ST CALL GLAZING LIMITED
Company number
04744201
Registered office
18 Church Road, Boundarys Business Court, Mitcham, CR4 3TD, England
Company type
Private limited company
Incorporated on
25 April 2003
Status
Active
Age
23 years
Nature of business (SIC)
43342 — Glazing
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

director
Appointed 25/01/2018
Active
director
Appointed 01/12/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Grant
ownership-of-shares-25-to-50-percent
Notified 25/01/2018
Mr Dennis Worrall
ownership-of-shares-25-to-50-percent
Notified 25/01/2018
Mr Samuel Grant
ownership-of-shares-25-to-50-percent
Notified 25/01/2018
Mr Patrick Joseph Brown
ownership-of-shares-25-to-50-percent
Notified 06/04/2017
Mr Anthony Charles Canter
ownership-of-shares-25-to-50-percent
Notified 06/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 25/01/2018
director Appointed 01/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2026 Director resigned WORRALL, Dennis John
01/12/2024 Director appointed GROCUTT, Ben
31/03/2024 Director resigned WORRALL, Richard John
31/01/2019 Director appointed WORRALL, Dennis John
25/01/2018 Person with significant control ceased Mr Patrick Joseph Brown
25/01/2018 Person with significant control added Mr Samuel Grant
25/01/2018 Person with significant control added Mr Dennis Worrall
25/01/2018 Person with significant control added Mr John Grant
25/01/2018 Director resigned CANTER, Anthony Charles
25/01/2018 Director resigned BROWN, Patrick Joseph
25/01/2018 Secretary resigned GIFFEN, Julie Margaret
25/01/2018 Director appointed WORRALL, Richard John
25/01/2018 Director appointed GRANT, Samuel
23/01/2018 Person with significant control ceased Mr Anthony Charles Canter
06/04/2017 Person with significant control added Mr Anthony Charles Canter
06/04/2017 Person with significant control added Mr Patrick Joseph Brown
29/01/2010 Charge registered Fixed & floating charge
25/04/2003 Nominee-director resigned GRAEME, Lesley Joyce
25/04/2003 Nominee-secretary resigned GRAEME, Dorothy May
25/04/2003 Nominee-director appointed GRAEME, Lesley Joyce

Financial highlights

No figures could be read from the accounts filed on 02 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 1ST CALL GLAZING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Charges

1 outstanding · 0 satisfied

Fixed & floating charge — persons entitled: Barclays Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04744201
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 1ST CALL GLAZING LIMITED?
According to the official registry, the company number of 1ST CALL GLAZING LIMITED is 04744201.
Where is 1ST CALL GLAZING LIMITED registered?
The registered office is 18 Church Road, Boundarys Business Court, Mitcham, CR4 3TD, England.
Who runs 1ST CALL GLAZING LIMITED?
GRANT, Samuel is listed among the officers of 1ST CALL GLAZING LIMITED.
What is the SIC code of 1ST CALL GLAZING LIMITED?
The nature of business is recorded under SIC code 43342 — Glazing.
Who controls 1ST CALL GLAZING LIMITED?
Mr John Grant is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of 1ST CALL GLAZING LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.
Does 1ST CALL GLAZING LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About 1ST CALL GLAZING LIMITED (04744201)

1ST CALL GLAZING LIMITED is a private limited company incorporated on 25 April 2003 and registered in the United Kingdom under company number 04744201. Its registered office is at 18 Church Road, Boundarys Business Court, Mitcham, CR4 3TD, England. The recorded nature of business is glazing (SIC 43342). The company is currently active , with statutory accounts last made up to 31 July 2025. 9 active officers are on record , and the person with significant control is Mr John Grant. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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