Piper Toughened Glass Limited

Company Name	Piper Toughened Glass Limited
Company Status	Active
Company Number	01708142
Category	Private Limited Company
Incorporation Date	21 March 1983(41 years, 1 month ago)
Previous Names	Aspderis Limited and Peterborough Glass And Glazing Limited

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Directors

Director Name	Robert Jack Edgson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 August 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Paul Alexander George Edgson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 April 2004(21 years after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mr Stephen James Joiner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(30 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mr Robert John Botterman
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(30 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mrs Jean Botterman
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(8 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 17 July 2009)
Role	Company Director
Correspondence Address	Monttaber Bragbury Lane Datchworth Knebworth Hertfordshire SG3 6QZ

Director Name	Mrs Shirley June Tucker
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(8 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 August 1991)
Role	Company Director
Correspondence Address	216 Larkshall Road Chingford London E4 6NP

Director Name	Mr Brian Richard Botterman
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(8 years, 5 months after company formation)
Appointment Duration	31 years, 3 months (resigned 11 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Secretary Name	Mrs Jean Botterman
Nationality	British
Status	Resigned
Appointed	21 August 1991(8 years, 5 months after company formation)
Appointment Duration	17 years, 11 months (resigned 17 July 2009)
Role	Company Director
Correspondence Address	Monttaber Bragbury Lane Datchworth Knebworth Hertfordshire SG3 6QZ

Contact

Website	pipertoughenedglass.com
Telephone	01923 224047
Telephone region	Watford

Location

Registered Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£282,435
Cash	£167,762
Current Liabilities	£176,495

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

25 April 2018	Delivered on: 30 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as unit 5 spring valley business st albans registered at hm land registry with title number: HD489919. Outstanding
19 January 2018	Delivered on: 22 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
9 March 1984	Delivered on: 16 March 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge undertaking and all property and assets present and future including bookdebts and uncalled capital. Outstanding

Filing History

16 November 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
24 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
28 November 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
25 October 2019	Director's details changed for Mr Robert John Botterman on 23 September 2019 (2 pages)
25 October 2019	Director's details changed for Paul Alexander George Edgson on 23 September 2019 (2 pages)
25 October 2019	Director's details changed for Mr Stephen James Joiner on 23 September 2019 (2 pages)
25 October 2019	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 25 October 2019 (1 page)
25 October 2019	Director's details changed for Mr Brian Richard Botterman on 23 September 2019 (2 pages)
25 October 2019	Change of details for Mr Paul Alexander George Edgson as a person with significant control on 23 September 2019 (2 pages)
25 October 2019	Director's details changed for Robert Jack Edgson on 23 September 2019 (2 pages)
25 October 2019	Change of details for Instrument Glasses Limited as a person with significant control on 23 September 2019 (2 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
3 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
23 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
30 April 2018	Registration of charge 017081420003, created on 25 April 2018 (6 pages)
22 January 2018	Registration of charge 017081420002, created on 19 January 2018 (23 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
31 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
24 August 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
24 August 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 44,282 (7 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 44,282 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 44,282 (5 pages)
21 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 44,282 (5 pages)
6 March 2014	Appointment of Mr Stephen James Joiner as a director (2 pages)
6 March 2014	Appointment of Mr Robert John Botterman as a director (2 pages)
6 March 2014	Appointment of Mr Robert John Botterman as a director (2 pages)
6 March 2014	Appointment of Mr Stephen James Joiner as a director (2 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 44,282 (4 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 44,282 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Director's details changed for Paul Alexander George Edgson on 21 August 2012 (2 pages)
28 August 2012	Director's details changed for Mr Brian Richard Botterman on 21 August 2012 (2 pages)
28 August 2012	Director's details changed for Mr Brian Richard Botterman on 21 August 2012 (2 pages)
28 August 2012	Director's details changed for Robert Jack Edgson on 21 August 2012 (2 pages)
28 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Director's details changed for Paul Alexander George Edgson on 21 August 2012 (2 pages)
28 August 2012	Director's details changed for Robert Jack Edgson on 21 August 2012 (2 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Paul Alexander George Edgson on 21 August 2010 (2 pages)
23 August 2010	Director's details changed for Paul Alexander George Edgson on 21 August 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 September 2009	Return made up to 21/08/09; full list of members (4 pages)
3 September 2009	Return made up to 21/08/09; full list of members (4 pages)
2 September 2009	Appointment terminated director jean botterman (1 page)
2 September 2009	Appointment terminated secretary jean botterman (1 page)
2 September 2009	Appointment terminated secretary jean botterman (1 page)
2 September 2009	Appointment terminated director jean botterman (1 page)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 August 2008	Return made up to 21/08/08; full list of members (4 pages)
27 August 2008	Return made up to 21/08/08; full list of members (4 pages)
27 August 2008	Director's change of particulars / paul edgson / 21/07/2008 (1 page)
27 August 2008	Director's change of particulars / paul edgson / 21/07/2008 (1 page)
30 June 2008	Registered office changed on 30/06/2008 from sterling house fulbourne road walthamstow london E17 4EE (1 page)
30 June 2008	Registered office changed on 30/06/2008 from sterling house fulbourne road walthamstow london E17 4EE (1 page)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
10 September 2007	Return made up to 21/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2007	Return made up to 21/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
11 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
1 September 2006	Return made up to 21/08/06; full list of members (8 pages)
1 September 2006	Return made up to 21/08/06; full list of members (8 pages)
17 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
17 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
12 September 2005	Return made up to 21/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2005	Return made up to 21/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
24 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 September 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 September 2003	Return made up to 21/08/03; full list of members (7 pages)
4 September 2003	Return made up to 21/08/03; full list of members (7 pages)
23 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
23 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 September 2002	Return made up to 21/08/02; full list of members (7 pages)
4 September 2002	Return made up to 21/08/02; full list of members (7 pages)
27 May 2002	Registered office changed on 27/05/02 from: 1-3 saint james chambers north mall london N9 0UD (1 page)
27 May 2002	Registered office changed on 27/05/02 from: 1-3 saint james chambers north mall london N9 0UD (1 page)
14 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
14 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
28 August 2001	Return made up to 21/08/01; full list of members (7 pages)
28 August 2001	Return made up to 21/08/01; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 September 2000	Return made up to 21/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (7 pages)
11 September 2000	Return made up to 21/08/00; full list of members 363(287) ‐ Registered office changed on 11/09/00 (7 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 September 1999	Return made up to 21/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 1999	Return made up to 21/08/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	Director's particulars changed (1 page)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 August 1998	Return made up to 21/08/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 August 1998	Return made up to 21/08/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 September 1997	Return made up to 21/08/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 September 1997	Return made up to 21/08/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 September 1996	Return made up to 21/08/96; full list of members (7 pages)
18 September 1996	Return made up to 21/08/96; full list of members (7 pages)
29 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
29 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 September 1995	Return made up to 21/08/95; no change of members (6 pages)
6 September 1995	Return made up to 21/08/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

Piper Toughened Glass Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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