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Company Information for

GLAZESURE LTD

142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,
Company Registration Number
06801673
Private Limited Company
Liquidation

Company Overview

About Glazesure Ltd
GLAZESURE LTD was founded on 2009-01-26 and has its registered office in Sidcup. The organisation's status is listed as "Liquidation". Glazesure 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
GLAZESURE LTD
 
Legal Registered Office
142-148 MAIN ROAD
SIDCUP
KENT
DA14 6NZ
Other companies in DA14
 
Filing Information
Company Number 06801673
Company ID Number 06801673
Date formed 2009-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 26/01/2013
Return next due 23/02/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 12:13:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLAZESURE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRONTO CLOCK COMPANY LIMITED   RETAIN WEALTH LTD   RSB MANAGEMENT LIMITED   SARGESPACE LIMITED   THE CREST PARTNERSHIP LIMITED
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Companies with same name GLAZESURE LTD
The following companies were found which have the same name as GLAZESURE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLAZESURE 24 LIMITED 142-148 AMIN ROAD SIDCUP KENT DA14 6NZ Liquidation Company formed on the 2014-01-22

Company Officers of GLAZESURE LTD

Current Directors
Officer Role Date Appointed
MARK ANTHONY PLUMMER
 Director 2009-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
BEN DAVID CUNNINGHAM
 Director 2010-04-06 2012-09-01
SARAH PLUMMER
 Director 2010-04-06 2012-09-01
PETER ANTHONY VALAITIS
 Director 2009-01-26 2009-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY PLUMMER GLAZESURE 24 LIMITED Director 2014-02-01 CURRENT 2014-01-22 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
2020-07-23LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-14
2019-07-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-14
2018-07-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-14
2017-07-21LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-14
2016-07-274.68 Liquidators' statement of receipts and payments to 2016-05-14
2015-07-224.68 Liquidators' statement of receipts and payments to 2015-05-14
2015-07-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/14 FROM 18 Chambers Avenue Sidcup Kent DA14 5JS United Kingdom
2014-05-224.20Volunatary liquidation statement of affairs with form 4.19
2014-05-22600Appointment of a voluntary liquidator
2014-05-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-21LATEST SOC21/02/13 STATEMENT OF CAPITAL;GBP 4
2013-02-21AR0126/01/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PLUMMER
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR BEN CUNNINGHAM
2012-02-22AR0126/01/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AP01DIRECTOR APPOINTED MR BEN DAVID CUNNINGHAM
2011-06-09AP01DIRECTOR APPOINTED MISS SARAH PLUMMER
2011-06-08SH0106/04/11 STATEMENT OF CAPITAL GBP 4
2011-02-16AR0126/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01Director's details changed for Mr Mark Anthony Plummer on 2010-02-05
2010-01-25AA01Current accounting period extended from 31/01/10 TO 31/03/10
2009-09-23288aDirector appointed mr mark anthony plummer
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR PETER VALAITIS
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK
2009-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to GLAZESURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-05-27
Resolutions for Winding-up2014-05-27
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2014-05-27
Fines / Sanctions
No fines or sanctions have been issued against GLAZESURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLAZESURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 4,363
Creditors Due Within One Year 2013-03-31 £ 166,101
Creditors Due Within One Year 2012-03-31 £ 179,516
Creditors Due Within One Year 2012-03-31 £ 179,516
Creditors Due Within One Year 2011-03-31 £ 45,372
Other Creditors Due Within One Year 2013-03-31 £ 11,554
Other Creditors Due Within One Year 2012-03-31 £ 19,409
Other Creditors Due Within One Year 2012-03-31 £ 19,409
Other Creditors Due Within One Year 2011-03-31 £ 22,108
Taxation Social Security Due Within One Year 2013-03-31 £ 79,535
Taxation Social Security Due Within One Year 2012-03-31 £ 90,821
Taxation Social Security Due Within One Year 2012-03-31 £ 90,821
Taxation Social Security Due Within One Year 2011-03-31 £ 7,536
Trade Creditors Within One Year 2013-03-31 £ 70,649
Trade Creditors Within One Year 2012-03-31 £ 69,286
Trade Creditors Within One Year 2012-03-31 £ 69,286
Trade Creditors Within One Year 2011-03-31 £ 15,226

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31

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 GLAZESURE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 7,734
Cash Bank In Hand 2012-03-31 £ 7,734
Cash Bank In Hand 2011-03-31 £ 1,750
Current Assets 2013-03-31 £ 125,486
Current Assets 2012-03-31 £ 183,976
Current Assets 2012-03-31 £ 183,976
Current Assets 2011-03-31 £ 32,014
Debtors 2013-03-31 £ 125,212
Debtors 2012-03-31 £ 176,242
Debtors 2012-03-31 £ 176,242
Debtors 2011-03-31 £ 24,955
Debtors Due Within One Year 2013-03-31 £ 125,212
Debtors Due Within One Year 2012-03-31 £ 176,242
Debtors Due Within One Year 2012-03-31 £ 176,242
Debtors Due Within One Year 2011-03-31 £ 24,955
Shareholder Funds 2012-03-31 £ 19,002
Shareholder Funds 2012-03-31 £ 19,002
Stocks Inventory 2011-03-31 £ 5,309
Tangible Fixed Assets 2013-03-31 £ 11,571
Tangible Fixed Assets 2012-03-31 £ 14,542
Tangible Fixed Assets 2012-03-31 £ 14,542
Tangible Fixed Assets 2011-03-31 £ 14,111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLAZESURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLAZESURE LTD
Trademarks
We have not found any records of GLAZESURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLAZESURE 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 (41100 - Development of building projects) as GLAZESURE LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GLAZESURE 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.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyGLAZESURE LTDEvent Date2014-05-27
I, Mark Plummer, was a director of the above-named Company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent Company under the following name: Glazesure 24 Limited
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLAZESURE LTDEvent Date2014-05-15
Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ . : Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk, Tel: 0208 302 4344.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGLAZESURE LTDEvent Date2014-05-15
At a General Meeting of the above-named Company held at 10.00am at 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 15 May 2014 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No 9072) is appointed Liquidator for the purposes of the voluntary winding up. Further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk, Tel: 0208 302 4344. Mark Plummer , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLAZESURE 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 GLAZESURE 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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