About

Registered Number: 01559083
Date of Incorporation: 30/04/1981 (43 years ago)
Company Status: Active
Registered Address: Units 10 Deacon Trading Centre, Knight Road, Strood, Kent, ME2 2AU

 

Based in Strood, Supaglazing Ltd was setup in 1981, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, George Arthur Geoffrey N/A - 1
SMITH-JONES, Katina Georgina 26 May 2009 - 1
JONES, Stelio Leonard N/A 05 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 03 April 2018
MR04 - N/A 12 January 2018
MR01 - N/A 18 December 2017
CS01 - N/A 21 November 2017
PSC04 - N/A 13 November 2017
CH01 - Change of particulars for director 13 November 2017
CH03 - Change of particulars for secretary 13 November 2017
CH03 - Change of particulars for secretary 10 November 2017
CH01 - Change of particulars for director 10 November 2017
CH01 - Change of particulars for director 10 November 2017
CH03 - Change of particulars for secretary 08 November 2017
CH01 - Change of particulars for director 08 November 2017
CH01 - Change of particulars for director 08 November 2017
CH01 - Change of particulars for director 08 November 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 24 November 2015
CH01 - Change of particulars for director 13 October 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 02 May 2012
TM01 - Termination of appointment of director 13 April 2012
AR01 - Annual Return 09 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 October 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 12 September 2011
MG01 - Particulars of a mortgage or charge 08 September 2011
MG01 - Particulars of a mortgage or charge 27 August 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 01 April 2010
AP01 - Appointment of director 25 January 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
288b - Notice of resignation of directors or secretaries 29 May 2009
AA - Annual Accounts 22 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 April 2009
395 - Particulars of a mortgage or charge 25 March 2009
395 - Particulars of a mortgage or charge 25 March 2009
395 - Particulars of a mortgage or charge 13 March 2009
395 - Particulars of a mortgage or charge 13 March 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 14 April 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 24 April 2007
363s - Annual Return 17 February 2007
AA - Annual Accounts 11 May 2006
363s - Annual Return 01 February 2006
AA - Annual Accounts 28 July 2005
AUD - Auditor's letter of resignation 22 February 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 24 December 2001
AA - Annual Accounts 28 December 2000
AA - Annual Accounts 28 December 2000
363s - Annual Return 19 December 2000
RESOLUTIONS - N/A 17 May 2000
386 - Notice of passing of resolution removing an auditor 17 May 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 25 April 1999
363s - Annual Return 23 November 1998
AA - Annual Accounts 21 October 1998
363s - Annual Return 27 May 1998
AA - Annual Accounts 04 May 1997
363s - Annual Return 19 November 1996
288c - Notice of change of directors or secretaries or in their particulars 19 November 1996
AA - Annual Accounts 20 March 1996
363s - Annual Return 06 December 1995
363s - Annual Return 02 March 1995
AA - Annual Accounts 06 February 1995
395 - Particulars of a mortgage or charge 18 June 1994
AA - Annual Accounts 22 November 1993
363s - Annual Return 22 November 1993
RESOLUTIONS - N/A 27 November 1992
363s - Annual Return 24 November 1992
CERTNM - Change of name certificate 20 November 1992
CERTNM - Change of name certificate 20 November 1992
AA - Annual Accounts 11 November 1992
395 - Particulars of a mortgage or charge 16 January 1992
363b - Annual Return 20 December 1991
288 - N/A 11 December 1991
AA - Annual Accounts 11 December 1991
288 - N/A 16 September 1991
288 - N/A 16 September 1991
AA - Annual Accounts 13 December 1990
363 - Annual Return 13 December 1990
288 - N/A 29 September 1989
AA - Annual Accounts 29 September 1989
363 - Annual Return 29 September 1989
AA - Annual Accounts 13 December 1988
363 - Annual Return 13 December 1988
395 - Particulars of a mortgage or charge 17 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 July 1988
AA - Annual Accounts 12 April 1988
363 - Annual Return 07 October 1987
288 - N/A 26 September 1987
AA - Annual Accounts 20 August 1986
363 - Annual Return 20 August 1986
MISC - Miscellaneous document 30 April 1981
NEWINC - New incorporation documents 30 April 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 December 2017 Fully Satisfied

N/A

Legal charge 30 August 2011 Outstanding

N/A

Debenture 23 August 2011 Outstanding

N/A

Legal charge 23 March 2009 Outstanding

N/A

Legal charge 23 March 2009 Outstanding

N/A

Debenture 11 March 2009 Fully Satisfied

N/A

Legal and general charge 02 March 2009 Outstanding

N/A

Legal charge 17 June 1994 Fully Satisfied

N/A

Charge 30 December 1991 Fully Satisfied

N/A

Legal charge 15 August 1988 Fully Satisfied

N/A

Fixed and floating charge 22 April 1986 Fully Satisfied

N/A

Debenture 29 March 1985 Fully Satisfied

N/A

Debenture 08 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.