Saper Glass Industries Limited

Company Name	Saper Glass Industries Limited
Company Status	Active
Company Number	02159815
Category	Private Limited Company
Incorporation Date	31 August 1987(36 years, 8 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Gerald Martin McCarthy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchings Gravel Lane Chigwell Essex IG7 6DQ

Director Name	Paul John McCarthy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Manager
Correspondence Address	Marchings Gravel Lane Chigwell Essex IG7 6DQ

Director Name	Mrs Shirley Ann McCarthy
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchings Gravel Lane Chigwell Essex IG7 6DQ

Secretary Name	Mrs Shirley Ann McCarthy
Nationality	British
Status	Current
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchings Gravel Lane Chigwell Essex IG7 6DQ

Director Name	Mr Mark Gerald John Deeks
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(30 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Longreach Road Barking Essex IG11 0JR

Director Name	Martin Michael Hoy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(9 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 October 2010)
Role	Glazing Consultant
Correspondence Address	The Old Cottage Spellbrook Lane West Spellbrook Bishop's Stortford Hertfordshire CM23 4AY

Contact

Website	saperglass.co.uk
Telephone	020 85944949
Telephone region	London

Location

Registered Address	Thames House Longreach Road Barking Essex IG11 0JR
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

5 at £1	Mr Gerald Martin Mccarthy 50.00% Ordinary A
4 at £1	Mrs Shirley A. Mccarthy 40.00% Ordinary B
1 at £1	Paul John Mccarthy 10.00% Ordinary C

Financials

Year	2014
Net Worth	£603,360
Cash	£113,434
Current Liabilities	£1,817,208

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

30 May 2018	Delivered on: 30 May 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The chargor with full title guarantee charges to the lender as continuing security for the payment and discharge of the secured liabilities:. 2.2.1 by way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1) now vested in it together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. 2.2.2 by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or charged to the chargor;. 2.2.3 by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the chargor;. 2.2.4 by way of fixed charge all the plant and machinery vehicles and computer equipment of the chargor present and future and all associated warranties and maintenance contracts;. 2.2.5 by way of fixed charge all furniture furnishings equipment tools and other chattels of the chargor present and future;. 2.2.6 by way of fixed charge all rents receivable from any lease granted out of any freehold and leasehold property of the chargor;. 2.2.7 by way of fixed charge all the goodwill and uncalled capital of the chargor present and future;. 2.2.8 by way of fixed charge all stocks shares and other securities of the chargor present and future and all income and rights derived from or attaching to the same;. 2.2.9 by way of fixed charge all patents, patent applications, trade marks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property");. 2.2.10 by way of fixed charge all book debts and other debts of the chargor present and future and the proceeds of payment or realisation of each of them. Outstanding
17 October 2013	Delivered on: 26 October 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 November 2011	Delivered on: 30 November 2011 Satisfied on: 7 February 2014 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 May 2002	Delivered on: 1 June 2002 Satisfied on: 9 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Fully Satisfied
6 November 1987	Delivered on: 20 November 1987 Satisfied on: 21 June 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

13 October 2020	Change of share class name or designation (2 pages)
13 October 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-conflict of interests 16/09/2020 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2020	Memorandum and Articles of Association (16 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
30 May 2018	Registration of charge 021598150005, created on 30 May 2018 (19 pages)
2 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 November 2017	Appointment of Mr Mark Gerald John Deeks as a director on 2 November 2017 (2 pages)
6 November 2017	Registered office address changed from 30 City Road London EC1Y 2AB to Thames House Longreach Road Barking Essex IG11 0JR on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from 30 City Road London EC1Y 2AB to Thames House Longreach Road Barking Essex IG11 0JR on 6 November 2017 (1 page)
6 November 2017	Appointment of Mr Mark Gerald John Deeks as a director on 2 November 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (10 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (10 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 June 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
14 June 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10 (7 pages)
28 September 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 September 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 September 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
14 September 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10 (7 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 February 2014	Satisfaction of charge 3 in full (4 pages)
7 February 2014	Satisfaction of charge 3 in full (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10 (7 pages)
26 October 2013	Registration of charge 021598150004 (25 pages)
26 October 2013	Registration of charge 021598150004 (25 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 August 2013	Satisfaction of charge 2 in full (4 pages)
9 August 2013	Satisfaction of charge 2 in full (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 October 2012	Particulars of variation of rights attached to shares (2 pages)
22 October 2012	Particulars of variation of rights attached to shares (2 pages)
22 October 2012	Statement of company's objects (2 pages)
22 October 2012	Change of share class name or designation (2 pages)
22 October 2012	Statement of company's objects (2 pages)
22 October 2012	Change of share class name or designation (2 pages)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 02/10/2012 RES12 ‐ Resolution of varying share rights or name (18 pages)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 02/10/2012 RES12 ‐ Resolution of varying share rights or name (18 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 November 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 November 2010	Termination of appointment of Martin Hoy as a director (2 pages)
3 November 2010	Termination of appointment of Martin Hoy as a director (2 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
21 January 2009	Director's change of particulars / martin hoy / 02/12/2008 (1 page)
21 January 2009	Director's change of particulars / martin hoy / 02/12/2008 (1 page)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 January 2008	Return made up to 31/12/07; no change of members (8 pages)
25 January 2008	Return made up to 31/12/07; no change of members (8 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 February 2007	Return made up to 31/12/06; full list of members (8 pages)
22 February 2007	Return made up to 31/12/06; full list of members (8 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 January 2006	Return made up to 31/12/05; full list of members (8 pages)
10 January 2006	Return made up to 31/12/05; full list of members (8 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 February 2005	Return made up to 31/12/04; full list of members (8 pages)
25 February 2005	Return made up to 31/12/04; full list of members (8 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
2 November 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
24 August 2004	Registered office changed on 24/08/04 from: c/o arram berlyn gardner sixth floor holborn hall 100 grays inn road london WC1X sby (1 page)
24 August 2004	Registered office changed on 24/08/04 from: c/o arram berlyn gardner sixth floor holborn hall 100 grays inn road london WC1X sby (1 page)
26 February 2004	Return made up to 31/12/03; full list of members (8 pages)
26 February 2004	Return made up to 31/12/03; full list of members (8 pages)
2 September 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
2 September 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
9 January 2003	Return made up to 31/12/02; full list of members (8 pages)
1 November 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
1 November 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
1 June 2002	Particulars of mortgage/charge (7 pages)
1 June 2002	Particulars of mortgage/charge (7 pages)
12 February 2002	Return made up to 31/12/01; full list of members (7 pages)
12 February 2002	Return made up to 31/12/01; full list of members (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
30 November 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
30 November 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
4 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
4 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
16 April 1999	Accounts for a small company made up to 31 October 1997 (8 pages)
16 April 1999	Accounts for a small company made up to 31 October 1997 (8 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
4 February 1997	Return made up to 31/12/96; no change of members (4 pages)
4 February 1997	Return made up to 31/12/96; no change of members (4 pages)
17 October 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
17 October 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
7 October 1987	Company name changed\certificate issued on 07/10/87 (2 pages)
7 October 1987	Company name changed\certificate issued on 07/10/87 (2 pages)
31 August 1987	Incorporation (12 pages)
31 August 1987	Incorporation (12 pages)

Saper Glass Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London