Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SECURIGLAZE INVESTMENTS LIMITED
Company Information for

SECURIGLAZE INVESTMENTS LIMITED

31 ANERLEY RD., ANERLEY, LONDON, SE19 2AS,
Company Registration Number
01090432
Private Limited Company
Active

Company Overview

About Securiglaze Investments Ltd
SECURIGLAZE INVESTMENTS LIMITED was founded on 1973-01-10 and has its registered office in London. The organisation's status is listed as "Active". Securiglaze Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SECURIGLAZE INVESTMENTS LIMITED
 
Legal Registered Office
31 ANERLEY RD.
ANERLEY
LONDON
SE19 2AS
Other companies in SE19
 
Filing Information
Company Number 01090432
Company ID Number 01090432
Date formed 1973-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:10:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SECURIGLAZE INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SECURIGLAZE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN SMITH
 Company Secretary 1995-05-19
ANTHONY JOHN SMITH
 Director 1998-03-05
JOHN PAUL SMITH
 Director 1991-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PAUL SMITH
 Company Secretary 1991-03-12 1995-05-19
DENNIS ALAN SMITH
 Director 1991-03-12 1995-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN SMITH SECURIGLAZE APPLICATIONS (LONDON) LIMITED Company Secretary 2001-10-25 CURRENT 2001-10-25 Active
ANTHONY JOHN SMITH SECURIGLAZE APPLICATIONS (LONDON) LIMITED Director 2001-10-25 CURRENT 2001-10-25 Active
JOHN PAUL SMITH SECURIGLAZE APPLICATIONS (LONDON) LIMITED Director 2001-10-25 CURRENT 2001-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-10-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-15CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-07-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-03-15AR0112/03/16 ANNUAL RETURN FULL LIST
2015-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-13AR0112/03/15 ANNUAL RETURN FULL LIST
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL SMITH / 12/03/2015
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SMITH / 12/03/2015
2015-03-13CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY JOHN SMITH on 2015-03-12
2014-09-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-08AR0112/03/14 ANNUAL RETURN FULL LIST
2013-10-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0112/03/13 ANNUAL RETURN FULL LIST
2012-12-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-06AR0112/03/12 ANNUAL RETURN FULL LIST
2011-10-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0112/03/11 ANNUAL RETURN FULL LIST
2010-10-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-18AR0112/03/10 ANNUAL RETURN FULL LIST
2009-11-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-19363aReturn made up to 12/03/09; full list of members
2008-10-03AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-22363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-04-22353LOCATION OF REGISTER OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-31363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-03-27363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-06363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-03-31363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-03-22363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-03-19363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-25CERTNMCOMPANY NAME CHANGED SECURIGLAZE APPLICATIONS (LONDON ) LIMITED CERTIFICATE ISSUED ON 25/10/01
2001-03-23363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-10-11AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-16363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-11-11AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-03-17363sRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1998-11-16AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-03-20363sRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1998-03-20288aNEW DIRECTOR APPOINTED
1998-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-03-27363sRETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
1996-11-25AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-03-26AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-03-12363sRETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
1995-06-28363sRETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
1995-06-19288DIRECTOR RESIGNED
1995-06-19288NEW SECRETARY APPOINTED
1995-06-19288SECRETARY RESIGNED
1994-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-18363sRETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS
1993-08-03395PARTICULARS OF MORTGAGE/CHARGE
1993-05-04AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-04-13363sRETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
1992-07-05AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-07-05363sRETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS
1991-03-07363aRETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS
1991-03-07AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-03-01AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-03-01363RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
1989-12-07AAFULL ACCOUNTS MADE UP TO 30/06/88
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SECURIGLAZE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SECURIGLAZE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-08-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1982-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURIGLAZE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SECURIGLAZE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SECURIGLAZE INVESTMENTS LIMITED
Trademarks
We have not found any records of SECURIGLAZE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECURIGLAZE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SECURIGLAZE INVESTMENTS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where SECURIGLAZE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SECURIGLAZE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SECURIGLAZE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE19 2AS