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Home > England & Wales Companies > SHEERWATER GLASS LTD
Company Information for

SHEERWATER GLASS LTD

ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
Company Registration Number
07766455
Private Limited Company
Active

Company Overview

About Sheerwater Glass Ltd
SHEERWATER GLASS LTD was founded on 2011-09-08 and has its registered office in Esher. The organisation's status is listed as "Active". Sheerwater Glass 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
SHEERWATER GLASS LTD
 
Legal Registered Office
ALBANY HOUSE
CLAREMONT LANE
ESHER
SURREY
KT10 9FQ
Other companies in KT11
 
Telephone01932 344415
 
Previous Names
D.ROAD LTD14/04/2012
Filing Information
Company Number 07766455
Company ID Number 07766455
Date formed 2011-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB212484683  
Last Datalog update: 2023-09-05 10:26:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEERWATER GLASS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   R JOHN LTD   WELLCO TRUSTEES LIMITED
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Company Officers of SHEERWATER GLASS LTD

Current Directors
Officer Role Date Appointed
ELAINE MCCLUGGAGE
 Director 2011-09-08
GORDON JOHN ARTHUR MCCLUGGAGE
 Director 2011-09-08
MARK PETER MCCLUGGAGE
 Director 2012-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE MCCLUGGAGE MCWIN LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
ELAINE MCCLUGGAGE SWG (WOKING) LTD Director 2011-11-03 CURRENT 1983-04-11 Dissolved 2013-08-20
GORDON JOHN ARTHUR MCCLUGGAGE SWG (WOKING) LTD Director 1991-12-31 CURRENT 1983-04-11 Dissolved 2013-08-20
GORDON JOHN ARTHUR MCCLUGGAGE COBHAM GLASS LIMITED Director 1991-09-21 CURRENT 1989-07-03 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office AdministratorWokingGood standard or IT literate inc. Word, Excel, Access. Sheerwater Glass is a successful local family run business within the fenestration industry, specialising...2016-11-10

Jobs results powered by Indeed
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
2023-08-29CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-08-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08Director's details changed for Mr Mark Peter Mccluggage on 2022-08-25
2022-09-08Change of details for Mcwin Limited as a person with significant control on 2022-08-25
2022-09-08CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-08PSC05Change of details for Mcwin Limited as a person with significant control on 2022-08-25
2022-09-08CH01Director's details changed for Mr Mark Peter Mccluggage on 2022-08-25
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-04-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077664550002
2019-06-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 077664550003
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2017-09-21AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-09-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29PSC07CESSATION OF ELAINE MCCLUGGAGE AS A PSC
2017-08-29PSC07CESSATION OF GORDON JOHN ARTHUR MCCLUGGAGE AS A PSC
2017-08-29PSC07CESSATION OF MARK PETER MCCLUGGAGE AS A PSC
2017-08-29PSC02Notification of Mcwin Limited as a person with significant control on 2016-12-20
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-06-21AA01Current accounting period extended from 31/12/17 TO 31/03/18
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 077664550002
2016-02-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 077664550001
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0108/09/15 ANNUAL RETURN FULL LIST
2015-05-27SH08Change of share class name or designation
2015-04-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0108/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26SH20Statement by directors
2014-06-26SH19Statement of capital on 2014-06-26 GBP 100
2014-06-26CAP-SSSolvency statement dated 16/06/14
2014-06-26RES13Resolutions passed:
  • Reduce share prem a/c 16/06/2014
2014-03-11SH08Change of share class name or designation
2014-03-04RES01ADOPT ARTICLES 10/01/2014
2014-03-04RES12VARYING SHARE RIGHTS AND NAMES
2014-02-11RES14BONUS ISSUE OF SHARES 48 ORDINARY £1 A SHARES AND 48 ORDINARY £1 B SHARES 31/12/2013
2014-02-11SH0131/12/13 STATEMENT OF CAPITAL GBP 100.00
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP
2013-09-12AR0108/09/13 FULL LIST
2013-05-15AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-04AR0108/09/12 FULL LIST
2012-09-20AA01CURREXT FROM 31/07/2012 TO 31/12/2012
2012-04-24AP01DIRECTOR APPOINTED MR MARK PETER MCCLUGGAGE
2012-04-14RES15CHANGE OF NAME 30/03/2012
2012-04-14CERTNMCOMPANY NAME CHANGED D.ROAD LTD CERTIFICATE ISSUED ON 14/04/12
2012-04-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-30SH0130/09/11 STATEMENT OF CAPITAL GBP 4
2011-09-15AA01CURRSHO FROM 30/09/2012 TO 31/07/2012
2011-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHEERWATER GLASS 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 SHEERWATER GLASS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SHEERWATER GLASS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 SHEERWATER GLASS LTD

Intangible Assets
Patents
We have not found any records of SHEERWATER GLASS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SHEERWATER GLASS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEERWATER GLASS 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 (82990 - Other business support service activities n.e.c.) as SHEERWATER GLASS LTD are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SHEERWATER GLASS 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 SHEERWATER GLASS 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 SHEERWATER GLASS 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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    Other companies at postcode KT10 9FQ