Coilglow Limited

Company Name	Coilglow Limited
Director	Clara Anthonyammah Arokiasamy
Company Status	Active
Company Number	01403135
Category	Private Limited Company
Incorporation Date	1 December 1978(45 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Clara Anthonyammah Arokiasamy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 October 1997(18 years, 11 months after company formation)
Appointment Duration	26 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	38 Pearfield Road London SE23 2LP

Secretary Name	John Healey
Nationality	British
Status	Current
Appointed	30 October 1997(18 years, 11 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Correspondence Address	38 Pearfield Road Forest Hill London SE23 2LP

Director Name	Mr Richard Anthony Gower
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(13 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 October 1997)
Role	Company Director
Correspondence Address	53 Hurstdene Avenue Hayes Bromley Kent BR2 7JQ

Director Name	Mr John Healey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(13 years, 10 months after company formation)
Appointment Duration	1 year (resigned 13 October 1993)
Role	Chartered Surveyor
Correspondence Address	4 Priors Cottages Church Street Old Heathfield E Sussex TN21 9AH

Secretary Name	Mr John Healey
Nationality	British
Status	Resigned
Appointed	29 September 1992(13 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	4 Priors Cottages Church Street Old Heathfield E Sussex TN21 9AH

Secretary Name	Mrs Carol Ann Gower
Nationality	British
Status	Resigned
Appointed	01 March 1993(14 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Hurstdene Avenue Hayes Bromley Kent BR2 7JQ

Director Name	Mrs Carol Ann Gower
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(14 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Hurstdene Avenue Hayes Bromley Kent BR2 7JQ

Location

Registered Address	33 Station Approach Hayes Bromley BR2 7EB
Region	London
Constituency	Beckenham
County	Greater London
Ward	Hayes and Coney Hall
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Clara Anthonyammah Arokiasamy 50.00% Ordinary
50 at £1	John Healey 50.00% Ordinary

Financials

Year	2014
Net Worth	£253,419
Cash	£64,470
Current Liabilities	£218,808

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	29 September 2023 (7 months, 1 week ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Charges

28 November 1983	Delivered on: 5 December 1983 Satisfied on: 16 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 56 tranmere road, tooting wandsworth london SW18 title no sgl 307157. Fully Satisfied
15 February 1983	Delivered on: 19 February 1983 Satisfied on: 16 March 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17, farren road, lewisham, london. And/or the proceeds of sale thereof. Title no. Sgl 321927. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 February 1983	Delivered on: 5 February 1983 Satisfied on: 16 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 208 dunstans road, southwark london, SE22. Title no: sgl 332831. Fully Satisfied
12 May 1982	Delivered on: 26 May 1982 Satisfied on: 16 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 95 george lane, lewisham, london, SE13. Title no. 258924. Fully Satisfied
28 May 1981	Delivered on: 3 June 1981 Satisfied on: 16 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 33 luna road thornton heath london borough of croydon title no. Sgl 138739. Fully Satisfied
1 May 1981	Delivered on: 14 May 1981 Satisfied on: 16 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. 27, marlow road SE 20 bromley title no:- sgl 310970. Fully Satisfied
1 May 1981	Delivered on: 14 May 1981 Satisfied on: 16 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. 81, knatchbull road, SE15. Lambeth. Title no:- sgl 110830. Fully Satisfied
15 February 1980	Delivered on: 7 March 1970 Satisfied on: 16 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 29 sidney road beckenham bromley london title no sgl 281127. Fully Satisfied
5 December 1988	Delivered on: 23 December 1988 Satisfied on: 16 March 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 thornton avenue streathan hill london borough of lambeth t/no ln 126893 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 April 1987	Delivered on: 22 April 1987 Satisfied on: 16 March 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 knatchbull road lambeth london SE 15 all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 April 1987	Delivered on: 22 April 1987 Satisfied on: 16 March 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95 george lane, lewisham, london SE13 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 April 1987	Delivered on: 22 April 1987 Satisfied on: 16 March 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 farren road, lewisham, london SE13 an/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 April 1987	Delivered on: 22 April 1987 Satisfied on: 16 March 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 marlow road, bromley SE 20 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 October 1984	Delivered on: 11 October 1984 Satisfied on: 16 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 132 disraeli road, london, SE15 title no ln 171514. Fully Satisfied
8 February 1979	Delivered on: 1 March 1979 Satisfied on: 16 March 1993 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 burnhill road, beckenham, bronby, london. Sgl 81417. Fully Satisfied
18 June 2004	Delivered on: 9 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£300,000.00 due or to become due from the company to the chargee. Particulars: 81 knatchbull road camberwell london. Outstanding
7 August 1998	Delivered on: 19 August 1998 Persons entitled: Northern Rock PLC Classification: Mortgage debenture and legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 81 knatchbull road camberwell london SE5 london borough of lambeth together with goodwill of the business floating charge over the undertaking of the company and all other property and assets present and future. Outstanding
6 January 1994	Delivered on: 7 January 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 10 howden road south norwood london l/b of croydon. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
6 January 1994	Delivered on: 7 January 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H prperty k/a flats 1-10 grosvenor mansionsbelle vue bude cornwall. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
22 February 1993	Delivered on: 11 March 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 95 george lane lewisham greater london t/no SGL342208. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
22 February 1993	Delivered on: 11 March 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings k/a 81 knatchbull road camberwell lambeth greater london t/no sgl 10830. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
22 February 1993	Delivered on: 11 March 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17 farren road lewisham london t/n sgl 321927. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
22 February 1993	Delivered on: 11 March 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 27 marlow road penge bromley london t/n sgl 310970. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding

Filing History

13 January 2021	Compulsory strike-off action has been discontinued (1 page)
6 January 2021	Confirmation statement made on 29 September 2020 with no updates (3 pages)
10 September 2020	Micro company accounts made up to 30 November 2019 (3 pages)
2 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
5 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
29 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 December 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
7 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
7 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
9 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
16 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 October 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 December 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
4 December 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 February 2011	Director's details changed for Clara Anthonyammah Arokiasamy on 1 September 2010 (2 pages)
15 February 2011	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
15 February 2011	Director's details changed for Clara Anthonyammah Arokiasamy on 1 September 2010 (2 pages)
15 February 2011	Director's details changed for Clara Anthonyammah Arokiasamy on 1 September 2010 (2 pages)
15 February 2011	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 30 November 2009 (6 pages)
7 January 2011	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 February 2010	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
4 February 2010	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
6 December 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 December 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
5 March 2009	Return made up to 29/09/08; full list of members (3 pages)
5 March 2009	Return made up to 29/09/08; full list of members (3 pages)
3 March 2009	Return made up to 29/09/07; full list of members (3 pages)
3 March 2009	Return made up to 29/09/07; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
3 November 2006	Return made up to 29/09/06; full list of members (6 pages)
3 November 2006	Return made up to 29/09/06; full list of members (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
1 December 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
1 December 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
19 October 2005	Return made up to 29/09/05; full list of members (6 pages)
19 October 2005	Return made up to 29/09/05; full list of members (6 pages)
23 September 2005	Return made up to 29/09/04; full list of members (6 pages)
23 September 2005	Return made up to 29/09/04; full list of members (6 pages)
3 December 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
3 December 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
26 November 2003	Return made up to 29/09/03; full list of members (6 pages)
26 November 2003	Return made up to 29/09/03; full list of members (6 pages)
8 February 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
8 February 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
8 February 2003	Total exemption small company accounts made up to 30 November 2001 (6 pages)
8 February 2003	Total exemption small company accounts made up to 30 November 2001 (6 pages)
20 December 2002	Return made up to 29/09/02; full list of members (6 pages)
20 December 2002	Return made up to 29/09/02; full list of members (6 pages)
6 November 2001	Return made up to 29/09/01; full list of members (6 pages)
6 November 2001	Return made up to 29/09/01; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
3 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
25 September 2000	Return made up to 29/09/00; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
25 September 2000	Return made up to 29/09/00; full list of members (6 pages)
25 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
21 August 2000	Return made up to 29/09/99; full list of members (6 pages)
21 August 2000	Return made up to 29/09/99; full list of members (6 pages)
1 March 2000	Accounts for a small company made up to 30 November 1998 (6 pages)
1 March 2000	Accounts for a small company made up to 30 November 1998 (6 pages)
6 September 1999	Return made up to 29/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
6 September 1999	Return made up to 29/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
8 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
8 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
18 November 1997	Registered office changed on 18/11/97 from: roper yard roper road canterbury kent CT2 7EX (1 page)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New secretary appointed (2 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	Registered office changed on 18/11/97 from: roper yard roper road canterbury kent CT2 7EX (1 page)
18 November 1997	New director appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
2 October 1997	Return made up to 29/09/97; no change of members (4 pages)
2 October 1997	Return made up to 29/09/97; no change of members (4 pages)
8 July 1997	Full accounts made up to 30 November 1996 (10 pages)
8 July 1997	Full accounts made up to 30 November 1996 (10 pages)
12 November 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/11/96 (6 pages)
12 November 1996	Return made up to 29/09/96; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/11/96 (6 pages)
23 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
23 September 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
12 September 1996	Registered office changed on 12/09/96 from: 3-4 zion place cliftonville margate kent C79 1RP (1 page)
12 September 1996	Registered office changed on 12/09/96 from: 3-4 zion place cliftonville margate kent C79 1RP (1 page)
19 October 1995	Return made up to 29/09/95; no change of members (4 pages)
19 October 1995	Return made up to 29/09/95; no change of members (4 pages)
30 August 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
30 August 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
23 July 1991	First Gazette notice for compulsory strike-off (1 page)
23 July 1991	First Gazette notice for compulsory strike-off (1 page)
1 December 1978	Incorporation (14 pages)
1 December 1978	Incorporation (14 pages)

Coilglow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London