S.G.W. CONSTRUCTION GROUP LIMITED - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About S.g.w. Construction Group Ltd

S.G.W. CONSTRUCTION GROUP LIMITED was founded on 1982-12-01 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". S.g.w. Construction Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

S.G.W. CONSTRUCTION GROUP LIMITED

Legal Registered Office

COLLINGWOOD BUILDINGS
COLLINGWOOD STREET
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1JF
Other companies in TS6

Previous Names

CRINSON LIDDLE CONSTRUCTION LIMITED

29/07/2011

Filing Information

Company Number		01682927
Company ID Number		01682927
Date formed		1982-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2010
Account next due		18/07/2012
Latest return		26/10/2011
Return next due		23/11/2012
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-06-05 08:29:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S.G.W. CONSTRUCTION GROUP LIMITED

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Company Officers of S.G.W. CONSTRUCTION GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JEFFREY	Director	2012-04-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER PAUL LAKEY	Director	2010-11-08	2012-03-05
ANTHONY ALBERT LIDDLE	Company Secretary	1995-12-01	2010-11-08
STEWART ROBERT CRINSON	Director	1992-01-31	2010-11-08
ANTHONY ALBERT LIDDLE	Director	1992-01-31	2010-11-08
ROBERT CRINSON	Company Secretary	1992-01-31	1995-12-01
ROBERT CRINSON	Director	1992-01-31	1995-12-01
ALBERT EDWARD LIDDLE	Director	1992-01-31	1993-06-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-25		Restoration by order of court - previously in Creditors' Voluntary Liquidation
2016-04-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-07	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2016 FROM STANLEY HOUSE WALLIS ROAD SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS6 6JB
2012-07-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-07-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-16	4.20	STATEMENT OF AFFAIRS/4.19
2012-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2012 FROM STANLEY HOUSE WALLIS ROAD SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS6 6JB ENGLAND
2012-06-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-05-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-05-18	AP01	DIRECTOR APPOINTED MR ROBERT JEFFREY
2012-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAKEY
2012-04-18	AA01	PREVSHO FROM 31/08/2011 TO 31/07/2011
2011-10-26	LATEST SOC	26/10/11 STATEMENT OF CAPITAL;GBP 92
2011-10-26	AR01	26/10/11 FULL LIST
2011-08-16	AA	31/08/10 TOTAL EXEMPTION FULL
2011-07-29	RES15	CHANGE OF NAME 28/07/2011
2011-07-29	CERTNM	COMPANY NAME CHANGED CRINSON LIDDLE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 29/07/11
2011-07-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-29	RES15	CHANGE OF NAME 28/07/2011
2011-03-28	AR01	24/01/11 FULL LIST
2010-12-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2010 FROM BRUNEL ROAD SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS6 6JA
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART CRINSON
2010-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY LIDDLE
2010-11-29	TM02	APPOINTMENT TERMINATED, SECRETARY ANTHONY LIDDLE
2010-11-29	AP01	DIRECTOR APPOINTED MR CHRISTOPHER PAUL LAKEY
2010-02-05	AR01	24/01/10 FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALBERT LIDDLE / 05/02/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART ROBERT CRINSON / 05/02/2010
2010-02-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ALBERT LIDDLE / 05/02/2010
2009-10-31	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-07-15	AA	31/08/08 TOTAL EXEMPTION FULL
2009-03-11	363a	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-10-29	363a	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-11-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-01-29	363a	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-11-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-08-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-24	363s	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-05-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-02	363s	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-04-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-07	363s	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-10-31	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2003-04-22	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2003-01-23	363s	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-17	363s	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-12	363s	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-01	363s	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
1999-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-25	363s	RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
1998-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-02-11	363s	RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
1997-02-04	363s	RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
1997-01-15	AA	FULL ACCOUNTS MADE UP TO 31/08/96
1996-03-22	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1996-03-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-22	363s	RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
1996-02-21	AA	FULL ACCOUNTS MADE UP TO 31/08/95
1995-04-06	AA	FULL ACCOUNTS MADE UP TO 31/08/94
1995-01-26	363s	RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
1995-01-26	363(288)	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to S.G.W. CONSTRUCTION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against S.G.W. CONSTRUCTION GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-05-21	Outstanding	SPV LIMITED
DEBENTURE	2012-05-21	Outstanding	EGON DENNIS
DEBENTURE	1999-09-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-01-16	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of S.G.W. CONSTRUCTION GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S.G.W. CONSTRUCTION GROUP LIMITED

Trademarks

We have not found any records of S.G.W. CONSTRUCTION GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with S.G.W. CONSTRUCTION GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Middlesbrough Council	2012-05-09	GBP £23,756
Middlesbrough Council	2012-05-09	GBP £23,756	Capital Buildings - Other costs
Stockton-On-Tees Borough Council	2012-04-10	GBP £44,720
Middlesbrough Council	2012-04-05	GBP £98,900
Middlesbrough Council	2012-04-05	GBP £98,900	Capital Buildings - Other costs
Middlesbrough Council	2012-03-22	GBP £55,504
Middlesbrough Council	2012-03-22	GBP £55,504	Capital Buildings - Other costs
Middlesbrough Borough Council	2010-07-08	GBP £7,849
Middlesbrough Borough Council	2010-05-07	GBP £18,967

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where S.G.W. CONSTRUCTION GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S.G.W. CONSTRUCTION GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded S.G.W. CONSTRUCTION GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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