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Securiclear Aluminium Systems Limited

Securiclear Aluminium Systems Limited is an active company incorporated on 13 June 1990 with the registered office located in Halesowen, West Midlands. Securiclear Aluminium Systems Limited was registered 35 years ago.
Status
Active
Active since 31 years ago
Company No
02511342
Private limited company
Age
35 years
Incorporated 13 June 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Forge Works
Forge Lane
Halesowen
West Midlands
B62 8EJ
Same address for the past 28 years
Telephone
01215850822
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Builder • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Oct 1971
Secretary • Accountant • British • Born in Nov 1956
Goglass Ltd
PSC
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Mutual Companies
Forge Glass Limited
Alan David Walker, Carl Stephen Cleary, and 1 more are mutual people.
Active
Goglass Limited
Alan David Walker, Carl Stephen Cleary, and 1 more are mutual people.
Active
Life & General (Sedgley) Limited
Alexander Edward Coton is a mutual person.
Active
Premier Protect Limited
Alexander Edward Coton is a mutual person.
Active
Edward Barclay Developments Limited
Alexander Edward Coton is a mutual person.
Active
Nelson Lawrence Holdings Limited
Alexander Edward Coton is a mutual person.
Active
A & R Management Services LLP
Alexander Edward Coton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.64M
Decreased by £1.56M (-49%)
Turnover
Unreported
Same as previous period
Employees
18
Same as previous period
Total Assets
£4.81M
Decreased by £272.93K (-5%)
Total Liabilities
-£388.43K
Decreased by £163.48K (-30%)
Net Assets
£4.43M
Decreased by £109.46K (-2%)
Debt Ratio (%)
8%
Decreased by 2.78% (-26%)
Latest Activity
Mr Alexander Edward Coton Appointed
2 Months Ago on 4 Aug 2025
Carl Stephen Cleary Resigned
2 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Carl Stephen Cleary (PSC) Resigned
6 Months Ago on 9 Apr 2025
Goglass Ltd (PSC) Details Changed
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Goglass Ltd (PSC) Appointed
9 Years Ago on 13 Jun 2016
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Documents
Appointment of Mr Alexander Edward Coton as a director on 4 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Carl Stephen Cleary as a director on 4 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 27 May 2025
Change of details for Goglass Ltd as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Cessation of Carl Stephen Cleary as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Notification of Goglass Ltd as a person with significant control on 13 June 2016
Submitted on 24 Feb 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Repayment History
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