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Home > England & Wales Companies > TOTTENHAM GLAZING COMPANY LIMITED
Company Information for

TOTTENHAM GLAZING COMPANY LIMITED

36 SOUTHERNHAY, BASILDON, ESSEX, SS14 1ET,
Company Registration Number
02716917
Private Limited Company
Active

Company Overview

About Tottenham Glazing Company Ltd
TOTTENHAM GLAZING COMPANY LIMITED was founded on 1992-05-21 and has its registered office in Basildon. The organisation's status is listed as "Active". Tottenham Glazing Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOTTENHAM GLAZING COMPANY LIMITED
 
Legal Registered Office
36 SOUTHERNHAY
BASILDON
ESSEX
SS14 1ET
Other companies in N19
 
Filing Information
Company Number 02716917
Company ID Number 02716917
Date formed 1992-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB590091640  
Last Datalog update: 2023-10-05 16:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTTENHAM GLAZING COMPANY LIMITED
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Company Officers of TOTTENHAM GLAZING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SHARON MATHIESON
 Company Secretary 2001-09-01
IAN MATHIESON
 Director 2006-04-21
SHARON MATHIESON
 Director 2002-04-03
STUART MATHIESON
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MATHIESON
 Director 2013-02-18 2013-08-16
MICHAEL DAVID HEK
 Director 2001-09-01 2011-11-04
IAN MATHIESON
 Director 1999-02-01 2002-04-04
RICHARD MATHIESON
 Company Secretary 1999-04-30 2001-09-11
ERIC WALTON
 Company Secretary 1998-01-23 1999-04-30
SHARON MATHIESON
 Director 1995-03-31 1999-02-01
MICHAEL KILL
 Company Secretary 1996-03-19 1998-01-23
DAWN LESLEY WALTON
 Company Secretary 1992-05-21 1996-03-19
RICHARD JAMES MATHIESON
 Director 1996-02-05 1996-03-19
CHRISTOPHER ARMSTRONG
 Director 1992-05-21 1995-03-31
ROBERT CONWAY
 Nominated Secretary 1992-05-21 1992-05-21
GRAHAM MICHAEL COWAN
 Nominated Director 1992-05-21 1992-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART MATHIESON LONDON SASH WINDOWS & DOORS LTD Director 2017-06-23 CURRENT 2017-06-23 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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2021-03-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14DISS40Compulsory strike-off action has been discontinued
2019-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM C/O C/O Goumal & Co 3 Wedmore Street London N19 4RU
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART MATHIESON
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-22PSC04PSC'S CHANGE OF PARTICULARS / MRS SHARON MATHIESON / 31/01/2018
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-22PSC04PSC'S CHANGE OF PARTICULARS / MR IAN MATHIESON / 31/01/2018
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MATHIESON / 31/01/2018
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATHIESON / 31/01/2018
2018-05-22CH03SECRETARY'S DETAILS CHNAGED FOR SHARON MATHIESON on 2018-01-31
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-04-11AP01DIRECTOR APPOINTED MR STUART MATHIESON
2016-08-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0121/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-28CH01Director's details changed for Sharon Mathieson on 2013-06-01
2014-05-28CH03SECRETARY'S DETAILS CHNAGED FOR SHARON MATHIESON on 2013-06-01
2013-08-16TM01APPOINTMENT TERMINATED, DIRECTOR STUART MATHIESON
2013-07-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0121/05/13 ANNUAL RETURN FULL LIST
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MATHIESON / 06/06/2013
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON MATHIESON / 06/06/2013
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MATHIESON / 06/06/2013
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2013 FROM VENTROLLA HOUSE UNIT 5 PEACOCK INDUSTRIAL ESTATE 20 WHITE HART LANE TOTTENHAM LONDON N17 8DP
2013-02-20AP01DIRECTOR APPOINTED MR STUART MATHIESON
2012-08-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-22AR0121/05/12 FULL LIST
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEK
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-25AR0121/05/11 FULL LIST
2010-07-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEK / 30/07/2009
2010-07-14AR0121/05/10 FULL LIST
2009-09-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-06-11353LOCATION OF REGISTER OF MEMBERS
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-25363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-04-26395PARTICULARS OF MORTGAGE/CHARGE
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE, ILFORD, ESSEX IG1 3RD
2004-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-10-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-11363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-10-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-28288bDIRECTOR RESIGNED
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-28363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-10-15288aNEW SECRETARY APPOINTED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-15288bSECRETARY RESIGNED
2001-06-07363(288)SECRETARY'S PARTICULARS CHANGED
2001-06-07363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-05-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
2000-05-12AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-24288bDIRECTOR RESIGNED
1999-05-24288aNEW SECRETARY APPOINTED
1999-05-24363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-24363sRETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS
1999-05-14288aNEW DIRECTOR APPOINTED
1998-12-15225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-11-10395PARTICULARS OF MORTGAGE/CHARGE
1998-06-25288aNEW SECRETARY APPOINTED
1998-06-12363(288)SECRETARY RESIGNED
1998-06-12363sRETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to TOTTENHAM GLAZING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TOTTENHAM GLAZING COMPANY 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
DEBENTURE 2005-04-22 Satisfied IGF INVOICE FINANCE LIMITED
LEGAL CHARGE 1998-11-10 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-12-31

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 TOTTENHAM GLAZING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TOTTENHAM GLAZING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTTENHAM GLAZING COMPANY LIMITED
Trademarks
We have not found any records of TOTTENHAM GLAZING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOTTENHAM GLAZING COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Haringey 2014-11-21 GBP £1,108 Construction, Property and Fac Man
London Borough of Haringey 2014-07-30 GBP £612

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TOTTENHAM GLAZING COMPANY 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 TOTTENHAM GLAZING COMPANY 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 TOTTENHAM GLAZING COMPANY 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.
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