Saleglaze Limited

Company Name	Saleglaze Limited
Directors	Frederick Arthur Sharman and Sally Ann Sharman
Company Status	Active
Company Number	01877020
Category	Private Limited Company
Incorporation Date	14 January 1985(39 years, 3 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Frederick Arthur Sharman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 May 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Salesman
Country of Residence	England
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	Mrs Sally Ann Sharman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 May 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Secretary Name	Mrs Sally Ann Sharman
Nationality	British
Status	Current
Appointed	17 May 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Contact

Website	completegroupuk.co.uk
Email address	[email protected]
Telephone	01268 571055
Telephone region	Basildon

Location

Registered Address	44-54 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6 at £1	Mr Frederick Arthur Sharman 60.00% Ordinary
4 at £1	Mrs Sally Ann Sharman 40.00% Ordinary

Financials

Year	2014
Net Worth	£16,446
Cash	£34,489
Current Liabilities	£121,653

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

15 April 1988	Delivered on: 23 April 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 April 1988

Delivered on: 23 April 1988
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
28 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
27 November 2018	Director's details changed for Mr Frederick Arthur Sharman on 9 November 2018 (2 pages)
26 November 2018	Secretary's details changed for Mrs Sally Ann Sharman on 9 November 2018 (1 page)
26 November 2018	Director's details changed for Mrs Sally Ann Sharman on 9 November 2018 (2 pages)
12 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
1 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
3 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 10 (6 pages)
3 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 10 (6 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10 (6 pages)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10 (6 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10 (6 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 10 (6 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
11 September 2013	Director's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages)
11 September 2013	Secretary's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages)
11 September 2013	Director's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages)
11 September 2013	Secretary's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages)
11 September 2013	Director's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages)
11 September 2013	Director's details changed for Frederick Arthur Sharman on 4 September 2013 (3 pages)
11 September 2013	Director's details changed for Frederick Arthur Sharman on 4 September 2013 (3 pages)
11 September 2013	Secretary's details changed for Mrs Sally Ann Sharman on 4 September 2013 (3 pages)
11 September 2013	Director's details changed for Frederick Arthur Sharman on 4 September 2013 (3 pages)
1 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
3 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
3 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
1 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
10 March 2009	Return made up to 27/02/09; full list of members (4 pages)
10 March 2009	Return made up to 27/02/09; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
9 December 2008	Director's change of particulars / frederick sharman / 27/11/2008 (1 page)
9 December 2008	Director and secretary's change of particulars / sally sharman / 27/11/2008 (1 page)
9 December 2008	Director's change of particulars / frederick sharman / 27/11/2008 (1 page)
9 December 2008	Director and secretary's change of particulars / sally sharman / 27/11/2008 (1 page)
28 February 2008	Return made up to 27/02/08; full list of members (4 pages)
28 February 2008	Return made up to 27/02/08; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
6 December 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
28 February 2007	Return made up to 27/02/07; full list of members (2 pages)
28 February 2007	Return made up to 27/02/07; full list of members (2 pages)
6 January 2007	Total exemption full accounts made up to 28 February 2006 (12 pages)
6 January 2007	Total exemption full accounts made up to 28 February 2006 (12 pages)
10 August 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
10 August 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
2 March 2006	Return made up to 27/02/06; full list of members (2 pages)
2 March 2006	Return made up to 27/02/06; full list of members (2 pages)
4 October 2005	Total exemption full accounts made up to 29 February 2004 (12 pages)
4 October 2005	Total exemption full accounts made up to 29 February 2004 (12 pages)
22 March 2005	Registered office changed on 22/03/05 from: 44-54 orsett road grays essex RM17 5ED (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 44-54 orsett road grays essex RM17 5ED (1 page)
16 March 2005	Return made up to 28/02/05; full list of members 363(287) ‐ Registered office changed on 16/03/05 (7 pages)
16 March 2005	Return made up to 28/02/05; full list of members 363(287) ‐ Registered office changed on 16/03/05 (7 pages)
12 May 2004	Registered office changed on 12/05/04 from: 44-54 orsett road grays essex RM17 5ED (1 page)
12 May 2004	Return made up to 28/02/04; full list of members (7 pages)
12 May 2004	Return made up to 28/02/04; full list of members (7 pages)
12 May 2004	Registered office changed on 12/05/04 from: 44-54 orsett road grays essex RM17 5ED (1 page)
6 May 2004	Registered office changed on 06/05/04 from: unit 1 adams business centre cranes farm road basildon essex SS14 3JF (1 page)
6 May 2004	Registered office changed on 06/05/04 from: unit 1 adams business centre cranes farm road basildon essex SS14 3JF (1 page)
2 December 2003	Total exemption full accounts made up to 28 February 2003 (12 pages)
2 December 2003	Total exemption full accounts made up to 28 February 2003 (12 pages)
21 March 2003	Return made up to 28/02/03; full list of members (7 pages)
21 March 2003	Return made up to 28/02/03; full list of members (7 pages)
17 December 2002	Total exemption full accounts made up to 28 February 2002 (13 pages)
17 December 2002	Total exemption full accounts made up to 28 February 2002 (13 pages)
19 March 2002	Return made up to 28/02/02; full list of members (6 pages)
19 March 2002	Return made up to 28/02/02; full list of members (6 pages)
8 August 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
8 August 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2000	Full accounts made up to 29 February 2000 (11 pages)
12 December 2000	Full accounts made up to 29 February 2000 (11 pages)
7 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1999	Full accounts made up to 28 February 1999 (11 pages)
24 November 1999	Full accounts made up to 28 February 1999 (11 pages)
1 April 1999	Registered office changed on 01/04/99 from: unit 22 bowlers croft basildon essex SS14 3EG (1 page)
1 April 1999	Registered office changed on 01/04/99 from: unit 22 bowlers croft basildon essex SS14 3EG (1 page)
1 April 1999	Return made up to 28/02/99; full list of members (6 pages)
1 April 1999	Return made up to 28/02/99; full list of members (6 pages)
24 December 1998	Full accounts made up to 28 February 1998 (10 pages)
24 December 1998	Full accounts made up to 28 February 1998 (10 pages)
5 March 1998	Return made up to 28/02/98; no change of members (4 pages)
5 March 1998	Return made up to 28/02/98; no change of members (4 pages)
13 November 1997	Full accounts made up to 28 February 1997 (10 pages)
13 November 1997	Full accounts made up to 28 February 1997 (10 pages)
28 February 1997	Return made up to 28/02/97; no change of members (4 pages)
28 February 1997	Return made up to 28/02/97; no change of members (4 pages)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1996	Full accounts made up to 29 February 1996 (10 pages)
26 November 1996	Full accounts made up to 29 February 1996 (10 pages)