Company NameSafety Glass London Limited
DirectorsPatricia Josephine Walsh and Peter Michael Walsh
Company StatusActive
Company Number01447146
CategoryPrivate Limited Company
Incorporation Date6 September 1979(44 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePatricia Josephine Walsh
Date of BirthApril 1939 (Born 85 years ago)
NationalityIrish
StatusCurrent
Appointed30 November 1991(12 years, 2 months after company formation)
Appointment Duration32 years, 5 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address143 Half Moon Lane
Herne Hill
London
SE24 9JY
Director NamePeter Michael Walsh
Date of BirthNovember 1937 (Born 86 years ago)
NationalityIrish
StatusCurrent
Appointed30 November 1991(12 years, 2 months after company formation)
Appointment Duration32 years, 5 months
RoleGlazier
Country of ResidenceUnited Kingdom
Correspondence Address143 Half Moon Lane
Herne Hill
London
SE24 9JY
Secretary NamePatricia Josephine Walsh
NationalityIrish
StatusCurrent
Appointed30 November 1991(12 years, 2 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Kinnaird Avenue
Bromley
Kent
BR1 4HG

Location

Registered Address12/14 High Street
Caterham
Surrey
CR3 5UA
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham-on-the-Hill
WardQueens Park
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

999 at £1P.m. Walsh
99.90%
Ordinary
1 at £1P.j. Walsh
0.10%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return30 November 2023 (5 months ago)
Next Return Due14 December 2024 (7 months, 2 weeks from now)

Filing History

26 January 2021Accounts for a dormant company made up to 31 March 2020 (3 pages)
4 December 2020Confirmation statement made on 30 November 2020 with updates (5 pages)
23 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
9 December 2019Confirmation statement made on 30 November 2019 with updates (5 pages)
11 December 2018Confirmation statement made on 30 November 2018 with updates (5 pages)
3 December 2018Director's details changed for Patricia Josephine Walsh on 1 December 2016 (2 pages)
3 December 2018Director's details changed for Peter Michael Walsh on 1 December 2016 (2 pages)
2 November 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 January 2018Confirmation statement made on 30 November 2017 with updates (5 pages)
5 January 2018Confirmation statement made on 30 November 2017 with updates (5 pages)
25 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 December 2016Confirmation statement made on 30 November 2016 with updates (6 pages)
10 February 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2,000
(5 pages)
10 February 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2,000
(5 pages)
8 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
(5 pages)
31 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
(5 pages)
15 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
(5 pages)
12 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,000
(5 pages)
23 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 October 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
14 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
23 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 February 2012Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
22 February 2012Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
10 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
18 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 November 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Patricia Josephine Walsh on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Patricia Josephine Walsh on 21 December 2009 (2 pages)
21 December 2009Director's details changed for Peter Michael Walsh on 21 December 2009 (2 pages)
21 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 December 2009Director's details changed for Peter Michael Walsh on 21 December 2009 (2 pages)
16 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 November 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 February 2009Return made up to 30/11/08; full list of members (4 pages)
18 February 2009Return made up to 30/11/08; full list of members (4 pages)
27 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 October 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2008Return made up to 30/11/07; full list of members (2 pages)
28 January 2008Return made up to 30/11/07; full list of members (2 pages)
20 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 December 2006Return made up to 30/11/06; full list of members (2 pages)
28 December 2006Return made up to 30/11/06; full list of members (2 pages)
23 December 2005Return made up to 30/11/05; full list of members (2 pages)
23 December 2005Return made up to 30/11/05; full list of members (2 pages)
27 September 2005Accounts made up to 31 March 2005 (1 page)
27 September 2005Accounts made up to 31 March 2005 (1 page)
26 November 2004Return made up to 30/11/04; full list of members (7 pages)
26 November 2004Return made up to 30/11/04; full list of members (7 pages)
17 November 2004Accounts made up to 31 March 2004 (1 page)
17 November 2004Accounts made up to 31 March 2004 (1 page)
18 December 2003Return made up to 30/11/03; full list of members (7 pages)
18 December 2003Return made up to 30/11/03; full list of members (7 pages)
3 May 2003Accounts made up to 31 March 2003 (1 page)
3 May 2003Accounts made up to 31 March 2003 (1 page)
18 December 2002Return made up to 30/11/02; full list of members (7 pages)
18 December 2002Return made up to 30/11/02; full list of members (7 pages)
29 April 2002Accounts made up to 31 March 2002 (1 page)
29 April 2002Accounts made up to 31 March 2002 (1 page)
11 December 2001Return made up to 30/11/01; full list of members (6 pages)
11 December 2001Return made up to 30/11/01; full list of members (6 pages)
16 May 2001Accounts made up to 31 March 2001 (1 page)
16 May 2001Accounts made up to 31 March 2001 (1 page)
9 January 2001Return made up to 30/11/00; full list of members (6 pages)
9 January 2001Return made up to 30/11/00; full list of members (6 pages)
8 June 2000Accounts made up to 31 March 2000 (1 page)
8 June 2000Accounts made up to 31 March 2000 (1 page)
5 January 2000Return made up to 30/11/99; full list of members (6 pages)
5 January 2000Return made up to 30/11/99; full list of members (6 pages)
23 April 1999Accounts made up to 31 March 1999 (1 page)
23 April 1999Accounts made up to 31 March 1999 (1 page)
19 November 1998Return made up to 30/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 November 1998Return made up to 30/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 June 1998Accounts made up to 31 March 1998 (1 page)
11 June 1998Accounts made up to 31 March 1998 (1 page)
2 December 1997Return made up to 30/11/97; no change of members (4 pages)
2 December 1997Return made up to 30/11/97; no change of members (4 pages)
8 April 1997Accounts made up to 31 March 1997 (1 page)
8 April 1997Accounts made up to 31 March 1997 (1 page)
11 December 1996Return made up to 30/11/96; full list of members (6 pages)
11 December 1996Return made up to 30/11/96; full list of members (6 pages)
25 June 1996Accounts made up to 31 March 1996 (1 page)
25 June 1996Accounts made up to 31 March 1996 (1 page)
19 February 1996Return made up to 30/11/95; full list of members (6 pages)
19 February 1996Return made up to 30/11/95; full list of members (6 pages)
27 April 1995Accounts made up to 31 March 1995 (1 page)
27 April 1995Accounts made up to 31 March 1995 (1 page)