Tottenham Glazing Company Limited

Company Name	Tottenham Glazing Company Limited
Directors	Sharon Mathieson and Ian Mathieson
Company Status	Active
Company Number	02716917
Category	Private Limited Company
Incorporation Date	21 May 1992(31 years, 11 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
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Sharon Mathieson
Nationality	British
Status	Current
Appointed	01 September 2001(9 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Co Director
Country of Residence	England
Correspondence Address	Serona Ironwell Lane Hawkwell Hockley Essex SS5 4JY

Director Name	Mrs Sharon Mathieson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 2002(9 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Serona Ironwell Lane Hawkwell Hockley Essex SS5 4JY

Director Name	Mr Ian Mathieson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 April 2006(13 years, 11 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Serona Ironwell Lane Hawkwell Hockley Essex SS5 4JY

Director Name	Mr Christopher Armstrong
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Role	Butcher
Correspondence Address	5 Fullers Court Nightingale Road Wood Green N22

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Miss Dawn Lesley Walton
Nationality	British
Status	Resigned
Appointed	21 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 Templewood Point Granville Road London NW2 2AX

Director Name	Sharon Mathieson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(2 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 1999)
Role	Sales Director
Correspondence Address	20 Thorp Leas Canvey Island Essex SS8 0BA

Director Name	Richard James Mathieson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(3 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 March 1996)
Role	Building Contractor
Correspondence Address	62 Manor Road Tottenham London N17 0JJ

Secretary Name	Michael Kill
Nationality	British
Status	Resigned
Appointed	19 March 1996(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 January 1998)
Role	Company Director
Correspondence Address	33 Northumberland Park London N17 0TB

Secretary Name	Eric Walton
Nationality	British
Status	Resigned
Appointed	23 January 1998(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	22 Gordon Road London N3 1EJ

Director Name	Ian Mathieson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 April 2002)
Role	Company Director
Correspondence Address	20 Thorp Leas Canvey Island Essex SS8 0BA

Secretary Name	Richard Mathieson
Nationality	British
Status	Resigned
Appointed	30 April 1999(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 September 2001)
Role	Glazier
Correspondence Address	1 St Albans Crescent London N22 5NB

Director Name	Mr Michael David Hek
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(9 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Boars Tye Barn Boars Tye Road Silver End Witham CM8 3QA

Director Name	Mr Stuart Mathieson
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(20 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 16 August 2013)
Role	Glazier
Country of Residence	England
Correspondence Address	7 Quest End Rayleigh Essex SS6 9JW

Director Name	Mr Stuart Mathieson
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(24 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 August 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Wedmore Street London N19 4RU

Contact

Website	ventrolla.co.uk
Email address	[email protected]

Location

Registered Address	36 Southernhay Basildon Essex SS14 1ET
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	St Martin's
Built Up Area	Basildon
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Ian Mathieson 50.00% Ordinary
1 at £1	Sharon Mathieson 50.00% Ordinary

Financials

Year	2014
Net Worth	£764,814
Cash	£310,300

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	21 May 2023 (11 months, 2 weeks ago)
Next Return Due	4 June 2024 (1 month from now)

Charges

22 April 2005	Delivered on: 26 April 2005 Satisfied on: 16 June 2006 Persons entitled: Igf Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
27 October 1998	Delivered on: 10 November 1998 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: Unit 5 peacock industrial estate 20 white hart lane london borough haringey t/no egl 172750 (part). Outstanding

22 April 2005

Delivered on: 26 April 2005
Satisfied on: 16 June 2006
Persons entitled: Igf Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

27 October 1998

Delivered on: 10 November 1998
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: Unit 5 peacock industrial estate 20 white hart lane london borough haringey t/no egl 172750 (part).
Outstanding

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
6 June 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
24 June 2022	Confirmation statement made on 21 May 2022 with updates (3 pages)
4 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
23 March 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
23 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
5 June 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 August 2019	Compulsory strike-off action has been discontinued (1 page)
13 August 2019	First Gazette notice for compulsory strike-off (1 page)
12 August 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
6 August 2019	Registered office address changed from C/O C/O Goumal & Co 3 Wedmore Street London N19 4RU to 36 Southernhay Basildon Essex SS14 1ET on 6 August 2019 (1 page)
6 August 2019	Termination of appointment of Stuart Mathieson as a director on 2 August 2019 (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 June 2018	Satisfaction of charge 1 in full (4 pages)
22 May 2018	Director's details changed for Mr Ian Mathieson on 31 January 2018 (2 pages)
22 May 2018	Secretary's details changed for Sharon Mathieson on 31 January 2018 (1 page)
22 May 2018	Change of details for Mrs Sharon Mathieson as a person with significant control on 31 January 2018 (2 pages)
22 May 2018	Director's details changed for Mrs Sharon Mathieson on 31 January 2018 (2 pages)
22 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
22 May 2018	Change of details for Mr Ian Mathieson as a person with significant control on 31 January 2018 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
11 April 2017	Appointment of Mr Stuart Mathieson as a director on 6 April 2017 (2 pages)
11 April 2017	Appointment of Mr Stuart Mathieson as a director on 6 April 2017 (2 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
21 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 May 2014	Secretary's details changed for Sharon Mathieson on 1 June 2013 (1 page)
28 May 2014	Director's details changed for Sharon Mathieson on 1 June 2013 (2 pages)
28 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
28 May 2014	Director's details changed for Sharon Mathieson on 1 June 2013 (2 pages)
28 May 2014	Director's details changed for Sharon Mathieson on 1 June 2013 (2 pages)
28 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
28 May 2014	Secretary's details changed for Sharon Mathieson on 1 June 2013 (1 page)
28 May 2014	Secretary's details changed for Sharon Mathieson on 1 June 2013 (1 page)
16 August 2013	Termination of appointment of Stuart Mathieson as a director (1 page)
16 August 2013	Termination of appointment of Stuart Mathieson as a director (1 page)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 June 2013	Director's details changed for Mr Stuart Mathieson on 6 June 2013 (2 pages)
6 June 2013	Registered office address changed from Ventrolla House Unit 5 Peacock Industrial Estate 20 White Hart Lane Tottenham London N17 8DP on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Ventrolla House Unit 5 Peacock Industrial Estate 20 White Hart Lane Tottenham London N17 8DP on 6 June 2013 (1 page)
6 June 2013	Director's details changed for Ian Mathieson on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Sharon Mathieson on 6 June 2013 (2 pages)
6 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Director's details changed for Mr Stuart Mathieson on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Ian Mathieson on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Mr Stuart Mathieson on 6 June 2013 (2 pages)
6 June 2013	Registered office address changed from Ventrolla House Unit 5 Peacock Industrial Estate 20 White Hart Lane Tottenham London N17 8DP on 6 June 2013 (1 page)
6 June 2013	Director's details changed for Sharon Mathieson on 6 June 2013 (2 pages)
6 June 2013	Director's details changed for Ian Mathieson on 6 June 2013 (2 pages)
6 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Director's details changed for Sharon Mathieson on 6 June 2013 (2 pages)
20 February 2013	Appointment of Mr Stuart Mathieson as a director (2 pages)
20 February 2013	Appointment of Mr Stuart Mathieson as a director (2 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
22 November 2011	Termination of appointment of Michael Hek as a director (2 pages)
22 November 2011	Termination of appointment of Michael Hek as a director (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 July 2010	Director's details changed for Michael Hek on 30 July 2009 (1 page)
16 July 2010	Director's details changed for Michael Hek on 30 July 2009 (1 page)
14 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 June 2009	Return made up to 21/05/09; full list of members (4 pages)
11 June 2009	Location of register of members (1 page)
11 June 2009	Return made up to 21/05/09; full list of members (4 pages)
11 June 2009	Location of register of members (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
28 April 2009	Registered office changed on 28/04/2009 from 19-20 bourne court southend road woodford green essex IG8 8HD (1 page)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 June 2008	Return made up to 21/05/08; full list of members (4 pages)
2 June 2008	Return made up to 21/05/08; full list of members (4 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 June 2007	Return made up to 21/05/07; full list of members (3 pages)
25 June 2007	Return made up to 21/05/07; full list of members (3 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)
18 July 2006	Return made up to 21/05/06; full list of members (3 pages)
18 July 2006	Return made up to 21/05/06; full list of members (3 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
27 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2005	Particulars of mortgage/charge (7 pages)
26 April 2005	Particulars of mortgage/charge (7 pages)
10 February 2005	Registered office changed on 10/02/05 from: the charter house charter mews 18 beehive lane, ilford, essex IG1 3RD (1 page)
10 February 2005	Registered office changed on 10/02/05 from: the charter house charter mews 18 beehive lane, ilford, essex IG1 3RD (1 page)
25 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
25 November 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
9 June 2004	Return made up to 21/05/04; full list of members (7 pages)
9 June 2004	Return made up to 21/05/04; full list of members (7 pages)
20 October 2003	Full accounts made up to 31 December 2002 (13 pages)
20 October 2003	Full accounts made up to 31 December 2002 (13 pages)
11 June 2003	Return made up to 21/05/03; full list of members (7 pages)
11 June 2003	Return made up to 21/05/03; full list of members (7 pages)
1 October 2002	Full accounts made up to 31 December 2001 (12 pages)
1 October 2002	Full accounts made up to 31 December 2001 (12 pages)
28 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
15 October 2001	New director appointed (2 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	New director appointed (2 pages)
7 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 May 2001	Full accounts made up to 31 December 2000 (12 pages)
18 May 2001	Full accounts made up to 31 December 2000 (12 pages)
6 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2000	Full accounts made up to 31 December 1999 (11 pages)
12 May 2000	Full accounts made up to 31 December 1999 (11 pages)
2 June 1999	Full accounts made up to 31 December 1998 (13 pages)
2 June 1999	Full accounts made up to 31 December 1998 (13 pages)
24 May 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Return made up to 21/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
15 December 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
15 December 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
10 November 1998	Particulars of mortgage/charge (3 pages)
10 November 1998	Particulars of mortgage/charge (3 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
12 June 1998	Return made up to 21/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 June 1998	Return made up to 21/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 May 1998	Full accounts made up to 31 October 1997 (11 pages)
29 May 1998	Full accounts made up to 31 October 1997 (11 pages)
8 June 1997	Return made up to 21/05/97; no change of members (4 pages)
8 June 1997	Return made up to 21/05/97; no change of members (4 pages)
27 March 1997	Full accounts made up to 31 October 1996 (11 pages)
27 March 1997	Full accounts made up to 31 October 1996 (11 pages)
23 June 1996	Return made up to 21/05/96; no change of members (4 pages)
23 June 1996	Return made up to 21/05/96; no change of members (4 pages)
12 April 1996	Director resigned (2 pages)
12 April 1996	Secretary resigned (1 page)
12 April 1996	Secretary resigned (1 page)
12 April 1996	New secretary appointed (1 page)
12 April 1996	Director resigned (2 pages)
12 April 1996	New secretary appointed (1 page)
20 March 1996	Full accounts made up to 31 October 1995 (11 pages)
20 March 1996	Full accounts made up to 31 October 1995 (11 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Return made up to 21/05/95; full list of members (6 pages)
23 May 1995	Return made up to 21/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)