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Home > England & Wales Companies > SEKON GLASSWORKS LTD.
Company Information for

SEKON GLASSWORKS LTD.

52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
Company Registration Number
04408405
Private Limited Company
Liquidation

Company Overview

About Sekon Glassworks Ltd.
SEKON GLASSWORKS LTD. was founded on 2002-04-03 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Sekon Glassworks Ltd. is a Private Limited Company registered in 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
SEKON GLASSWORKS LTD.
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR
Other companies in BR3
 
Filing Information
Company Number 04408405
Company ID Number 04408405
Date formed 2002-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB203774814  
Last Datalog update: 2022-08-09 08:46:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEKON GLASSWORKS LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG LIMITED
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Company Officers of SEKON GLASSWORKS LTD.

Current Directors
Officer Role Date Appointed
SWANARROW LIMITED
 Company Secretary 2002-04-17
ANTHONY MICHAEL BARRETT
 Director 2002-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2002-04-03 2002-04-10
DOUGLAS NOMINEES LIMITED
 Nominated Director 2002-04-03 2002-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SWANARROW LIMITED GFS (GROUP) LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Active
SWANARROW LIMITED LITTLE GRANGE CONSULTANCY LIMITED Company Secretary 2008-05-23 CURRENT 2008-05-23 Active - Proposal to Strike off
SWANARROW LIMITED ITIB LIMITED Company Secretary 2008-03-31 CURRENT 2007-03-28 Active
SWANARROW LIMITED RIDGEWOOD CARE SERVICES LIMITED Company Secretary 2005-04-18 CURRENT 2002-09-10 Active
SWANARROW LIMITED RIDGEWOOD HOLDINGS LIMITED Company Secretary 2005-04-18 CURRENT 2002-09-10 Active
SWANARROW LIMITED SEKON HOLDINGS LIMITED Company Secretary 2003-10-20 CURRENT 2003-02-21 Active - Proposal to Strike off
SWANARROW LIMITED ALANDALE PLANT & SCAFFOLDING LIMITED Company Secretary 2002-06-01 CURRENT 2002-05-23 Active
ANTHONY MICHAEL BARRETT SEKON CHROMATICS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
ANTHONY MICHAEL BARRETT SEKON WINDOWS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active - Proposal to Strike off
ANTHONY MICHAEL BARRETT THE MAGNETIC GLASS COMPANY LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
ANTHONY MICHAEL BARRETT SEKON HOLDINGS LIMITED Director 2003-04-07 CURRENT 2003-02-21 Active - Proposal to Strike off
ANTHONY MICHAEL BARRETT LONDON TOUGHENING LIMITED Director 2003-04-02 CURRENT 2003-04-02 Liquidation
ANTHONY MICHAEL BARRETT BARRETTS GLASS & GLAZING LIMITED Director 2000-01-19 CURRENT 2000-01-05 Liquidation
ANTHONY MICHAEL BARRETT BARRETT'S LIMITED Director 1995-03-27 CURRENT 1995-03-16 Liquidation

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
2024-09-26Voluntary liquidation Statement of receipts and payments to 2024-07-23
2023-10-03Voluntary liquidation Statement of receipts and payments to 2023-07-23
2022-09-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-23
2021-09-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-23
2020-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-23
2020-07-13LIQ06Voluntary liquidation. Resignation of liquidator
2019-09-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-23
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG
2018-08-09LIQ02Voluntary liquidation Statement of affairs
2018-08-09600Appointment of a voluntary liquidator
2018-08-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-24
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-11CH01Director's details changed for Mr Anthony Michael Barrett on 2017-03-31
2017-03-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0103/04/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0103/04/14 ANNUAL RETURN FULL LIST
2014-03-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0103/04/13 ANNUAL RETURN FULL LIST
2013-02-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0103/04/12 ANNUAL RETURN FULL LIST
2012-04-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0103/04/11 ANNUAL RETURN FULL LIST
2010-04-19AR0103/04/10 ANNUAL RETURN FULL LIST
2010-03-03AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AA01Previous accounting period extended from 31/03/09 TO 31/08/09
2009-04-21363aReturn made up to 03/04/09; no change of members
2009-04-08288cSECRETARY'S CHANGE OF PARTICULARS / SWANARROW LIMITED / 19/05/2005
2008-12-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-05-12363sRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-26363sRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-11363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-31363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-23363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-10-15395PARTICULARS OF MORTGAGE/CHARGE
2002-06-25CERTNMCOMPANY NAME CHANGED ARTWAY LIMITED CERTIFICATE ISSUED ON 25/06/02
2002-04-26288aNEW SECRETARY APPOINTED
2002-04-26225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-16288bDIRECTOR RESIGNED
2002-04-16123NC INC ALREADY ADJUSTED 10/04/02
2002-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-16288bSECRETARY RESIGNED
2002-04-16287REGISTERED OFFICE CHANGED ON 16/04/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-04-16RES04£ NC 1000/500000 10/04
2002-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23190 - Manufacture and processing of other glass, including technical glassware




Licences & Regulatory approval
We could not find any licences issued to SEKON GLASSWORKS LTD. 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 SEKON GLASSWORKS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 671,222
Creditors Due Within One Year 2012-08-31 £ 429,745
Creditors Due Within One Year 2012-08-31 £ 429,745
Creditors Due Within One Year 2011-08-31 £ 615,746
Provisions For Liabilities Charges 2013-08-31 £ 1,181
Provisions For Liabilities Charges 2012-08-31 £ 1,394
Provisions For Liabilities Charges 2012-08-31 £ 1,394

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 SEKON GLASSWORKS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 1,514
Cash Bank In Hand 2012-08-31 £ 1,514
Cash Bank In Hand 2011-08-31 £ 460,641
Current Assets 2013-08-31 £ 810,830
Current Assets 2012-08-31 £ 533,903
Current Assets 2012-08-31 £ 533,903
Current Assets 2011-08-31 £ 686,504
Debtors 2013-08-31 £ 775,926
Debtors 2012-08-31 £ 422,264
Debtors 2012-08-31 £ 422,264
Debtors 2011-08-31 £ 161,926
Fixed Assets 2013-08-31 £ 6,930
Fixed Assets 2012-08-31 £ 8,215
Fixed Assets 2012-08-31 £ 8,215
Fixed Assets 2011-08-31 £ 3,491
Shareholder Funds 2013-08-31 £ 145,357
Shareholder Funds 2012-08-31 £ 110,979
Shareholder Funds 2012-08-31 £ 110,979
Shareholder Funds 2011-08-31 £ 73,840
Stocks Inventory 2013-08-31 £ 34,680
Stocks Inventory 2012-08-31 £ 110,125
Stocks Inventory 2012-08-31 £ 110,125
Stocks Inventory 2011-08-31 £ 63,937
Tangible Fixed Assets 2013-08-31 £ 6,930
Tangible Fixed Assets 2012-08-31 £ 8,215
Tangible Fixed Assets 2012-08-31 £ 8,215
Tangible Fixed Assets 2011-08-31 £ 3,491

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEKON GLASSWORKS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for SEKON GLASSWORKS LTD.
Trademarks
We have not found any records of SEKON GLASSWORKS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEKON GLASSWORKS LTD.. 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 (23190 - Manufacture and processing of other glass, including technical glassware) as SEKON GLASSWORKS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SEKON GLASSWORKS LTD. 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 SEKON GLASSWORKS LTD. 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 SEKON GLASSWORKS LTD. 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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