Founded in 1966, Selectaglaze, classified under reg no. 00879879 is an active company. Currently registered at Alban Park AL4 0JJ, St Albans the company has been in the business for fifty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Meredith C., Andrew W. and Colin B. and others. Of them, Keith M. has been with the company the longest, being appointed on 1 July 1999 and Andrew W. has been with the company for the least time - from 1 June 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Alban Park |
| Office Address2 | Hatfield Road |
| Town | St Albans |
| Post code | AL4 0JJ |
| Country of origin | United Kingdom |
| Registration Number | 00879879 |
| Date of Incorporation | Mon, 23rd May 1966 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 58 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 June 2021
Position: Director
Appointed: 01 January 2015
Position: Director
Appointed: 01 July 1999
The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Selectaglaze Holdings Limited from St Albans, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Albangroup Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Albanksy Holdings Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Selectaglaze Holdings Limited
Alban Park Hatfield Road, St Albans, Hertfordshire, AL4 0JJ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 13728121 |
| Notified on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Albangroup Limited
Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 13729090 |
| Notified on | 23 December 2021 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Albanksy Holdings Limited
Harben House Harben Parade, Finchley Road, London, NW3 6LH, United Kingdom
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 08275737 |
| Notified on | 6 April 2016 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 033 853 | 631 170 | 1 011 320 | 1 993 435 | 1 123 566 |
| Current Assets | 6 025 246 | 5 624 818 | 4 834 837 | 6 158 642 | 6 096 628 |
| Debtors | 2 161 121 | 3 181 992 | 2 022 707 | 2 203 739 | 2 055 558 |
| Net Assets Liabilities | 5 222 007 | 5 351 494 | 4 755 617 | 5 415 425 | 4 817 259 |
| Other Debtors | 34 583 | 3 396 | 396 | 1 000 | 398 237 |
| Property Plant Equipment | 699 064 | 849 265 | 712 644 | 698 250 | 566 205 |
| Total Inventories | 334 274 | 309 340 | 297 375 | 458 640 | 415 806 |
| Other | |||||
| Audit Fees Expenses | 22 180 | 43 710 | 21 750 | 18 500 | 32 180 |
| Company Contributions To Money Purchase Plans Directors | 79 147 | 81 995 | 51 457 | 150 396 | 197 692 |
| Director Remuneration | 696 626 | 427 908 | 300 349 | 414 054 | 510 311 |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 4 | 4 | 4 | ||
| Accrued Liabilities | 615 524 | 528 282 | 318 462 | 899 865 | 1 197 221 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 264 727 | 1 290 686 | 1 372 883 | 1 370 715 | 1 458 722 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 100 713 | -30 652 | 44 471 | -21 863 | |
| Administrative Expenses | 2 768 833 | 2 645 913 | 2 621 483 | 2 505 313 | 2 995 087 |
| Amounts Owed By Group Undertakings | 493 082 | 1 086 053 | 747 037 | 525 698 | |
| Amounts Owed To Group Undertakings | 16 626 | 13 476 | |||
| Amounts Recoverable On Contracts | 266 269 | 178 784 | 119 257 | 235 282 | 244 722 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 | 19 |
| Average Number Employees During Period | 99 | 98 | 88 | 73 | 73 |
| Bank Borrowings Overdrafts | 269 122 | ||||
| Bank Overdrafts | 269 122 | ||||
| Capital Commitments | 332 219 | 203 625 | |||
| Comprehensive Income Expense | 652 793 | 229 487 | -595 877 | 659 808 | -598 166 |
| Corporation Tax Payable | 94 768 | 26 172 | 230 348 | ||
| Cost Sales | 3 984 825 | 3 518 737 | 2 845 760 | 3 188 369 | 3 822 594 |
| Creditors | 1 502 303 | 1 021 876 | 721 803 | 1 326 935 | 1 752 905 |
| Current Asset Investments | 2 495 998 | 1 502 316 | 1 503 435 | 1 502 828 | 2 501 698 |
| Current Tax For Period | 94 270 | 26 172 | 230 348 | ||
| Deferred Tax Liabilities | 100 713 | 70 061 | 114 532 | 92 669 | |
| Depreciation Expense Property Plant Equipment | 222 781 | 250 035 | 299 958 | 214 062 | 243 000 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 224 076 | 217 761 | 216 230 | 154 993 | |
| Disposals Property Plant Equipment | 283 143 | 217 761 | 229 048 | 154 993 | |
| Distribution Costs | 1 176 322 | 1 242 953 | 1 017 970 | 966 575 | 971 080 |
| Dividends Paid | 139 500 | 100 000 | |||
| Dividends Paid On Shares | 139 500 | 100 000 | |||
| Dividends Paid On Shares Final | 39 500 | ||||
| Dividends Paid On Shares Interim | 100 000 | 100 000 | |||
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | -1 477 500 | ||||
| Further Operating Expense Item Component Total Operating Expenses | 147 653 | 128 809 | 246 848 | 254 098 | 266 110 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 138 000 | 245 000 | 245 000 | 266 896 | 266 896 |
| Gain Loss On Disposals Property Plant Equipment | 17 888 | -477 | 60 380 | 22 472 | |
| Gross Profit Loss | 4 648 655 | 4 104 128 | 2 353 214 | 4 150 558 | 4 997 830 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 250 035 | 299 958 | 214 062 | 243 000 | |
| Issue Bonus Shares Decrease Increase In Equity | 1 477 500 | ||||
| Loans Owed By Related Parties | 394 198 | ||||
| Merchandise | 334 274 | 309 340 | 297 375 | 458 640 | 415 806 |
| Net Current Assets Liabilities | 4 522 943 | 4 602 942 | 4 113 034 | 4 831 707 | 4 343 723 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | |
| Operating Profit Loss | 711 841 | 219 657 | -721 307 | 720 199 | 1 044 072 |
| Other Comprehensive Income Expense Net Tax | -1 477 500 | ||||
| Other Creditors | 21 650 | 1 231 | 822 | 1 305 | 2 355 |
| Other Current Asset Investments Balance Sheet Subtotal | 2 495 998 | 1 502 316 | 1 503 435 | 1 502 828 | 2 501 698 |
| Other Deferred Tax Expense Credit | 100 713 | -30 652 | 44 471 | -21 863 | |
| Other Interest Receivable Similar Income Finance Income | 35 222 | 38 313 | 20 486 | 10 252 | 43 747 |
| Other Operating Income Format1 | 8 341 | 4 395 | 564 932 | 41 529 | 12 409 |
| Other Taxation Social Security Payable | 309 704 | 301 230 | 250 386 | 103 996 | 104 695 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Payments To Related Parties | 245 000 | ||||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 389 372 | 440 092 | 403 636 | 450 189 | 499 001 |
| Prepayments Accrued Income | 574 066 | 642 413 | 376 242 | 268 175 | 494 695 |
| Profit Loss | 652 793 | 229 487 | -595 877 | 659 808 | 879 334 |
| Profit Loss On Ordinary Activities Before Tax | 747 063 | 257 970 | -700 821 | 730 451 | 1 087 819 |
| Property Plant Equipment Gross Cost | 1 963 791 | 2 139 951 | 2 085 527 | 2 068 965 | 2 024 927 |
| Provisions | 100 713 | 70 061 | 114 532 | 92 669 | |
| Provisions For Liabilities Balance Sheet Subtotal | 100 713 | 70 061 | 114 532 | 92 669 | |
| Social Security Costs | 440 530 | 382 543 | 316 799 | 336 125 | 381 449 |
| Staff Costs Employee Benefits Expense | 4 973 160 | 4 480 691 | 3 691 736 | 3 776 385 | 4 390 097 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 3 399 | 11 473 | 4 270 | ||
| Tax Expense Credit Applicable Tax Rate | 141 942 | 49 014 | -133 156 | 138 786 | 206 686 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -10 602 | -46 290 | 30 652 | -10 636 | 19 128 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 1 703 | 1 437 | 217 | 123 | 420 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 94 270 | 28 483 | -104 944 | 70 643 | 208 485 |
| Total Additions Including From Business Combinations Property Plant Equipment | 459 303 | 163 337 | 212 486 | 110 955 | |
| Total Assets Less Current Liabilities | 5 222 007 | 5 452 207 | 4 825 678 | 5 529 957 | 4 909 928 |
| Total Current Tax Expense Credit | 94 270 | -72 230 | -74 292 | 26 172 | |
| Total Operating Lease Payments | 9 653 | 13 241 | 1 848 | 3 025 | 2 891 |
| Trade Creditors Trade Payables | 174 909 | 177 657 | 152 133 | 295 597 | 218 286 |
| Trade Debtors Trade Receivables | 793 121 | 1 271 346 | 779 775 | 1 173 584 | 917 904 |
| Turnover Revenue | 8 633 480 | 7 622 865 | 5 198 974 | 7 338 927 | 8 820 424 |
| Wages Salaries | 4 143 258 | 3 658 056 | 2 971 301 | 2 990 071 | 3 509 647 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 8th, August 2023 |
accounts | Free Download (23 pages) |
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