SG BUSINESS MANAGEMENT LIMITED

Company Number		01812378
Date formed		1984-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2016-08-23
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name SG BUSINESS MANAGEMENT LIMITED

The following companies were found which have the same name as SG BUSINESS MANAGEMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SG BUSINESS MANAGEMENT	HOUGANG AVENUE 9 Singapore 530961	Dissolved	Company formed on the 2011-07-08
SG BUSINESS MANAGEMENT INC	California	Unknown
SG BUSINESS MANAGEMENT PTE. LTD.	UPPER CROSS STREET Singapore 050531	Active	Company formed on the 2019-03-08

Company Officers of SG BUSINESS MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
DIANE STILWELL	Company Secretary	2006-03-24
SARAH JULIETTE HOLLAND	Director	2014-01-01
RICHARD BERKELEY STILWELL	Director	2006-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA ANNE INGRAM	Company Secretary	1991-01-30	2006-03-22
BARBARA ANNE INGRAM	Director	1991-01-30	2006-03-22
PETER MICHAEL INGRAM	Director	1991-01-30	2006-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DIANE STILWELL	GLOBAL GATECRASH LIMITED	Company Secretary	1996-04-11	CURRENT	1996-04-09	Dissolved 2014-12-02
SARAH JULIETTE HOLLAND	AARDVARK ACCOUNTING LTD	Director	2016-12-06	CURRENT	2016-12-06	Active
SARAH JULIETTE HOLLAND	SG UMBRELLA LIMITED	Director	2016-03-17	CURRENT	2016-03-17	Active
SARAH JULIETTE HOLLAND	THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active
SARAH JULIETTE HOLLAND	VANTAGE ACCOUNTING SERVICES LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active
SARAH JULIETTE HOLLAND	SG CONTRACTOR ACCOUNTING LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active
SARAH JULIETTE HOLLAND	SOFTWARERUSH LIMITED	Director	2013-04-02	CURRENT	2013-04-02	Dissolved 2018-07-17
SARAH JULIETTE HOLLAND	GLOBAL GATECRASH LIMITED	Director	2011-11-01	CURRENT	1996-04-09	Dissolved 2014-12-02
SARAH JULIETTE HOLLAND	COSEC NUMBER 3 LIMITED	Director	2011-08-24	CURRENT	2011-08-24	Dissolved 2016-01-12
SARAH JULIETTE HOLLAND	GLOBAL MM LIMITED	Director	2010-10-19	CURRENT	2000-01-18	Active - Proposal to Strike off
SARAH JULIETTE HOLLAND	INHARTS DESIGN LIMITED	Director	2008-07-03	CURRENT	2008-06-11	Dissolved 2015-08-18
SARAH JULIETTE HOLLAND	GOLDRIDGE MANAGEMENT LIMITED	Director	2002-04-29	CURRENT	2002-04-02	Active
SARAH JULIETTE HOLLAND	PROPERTY SEARCH LTD	Director	1999-09-28	CURRENT	1999-04-27	Active - Proposal to Strike off
SARAH JULIETTE HOLLAND	MIMOSA ACCOUNTANCY & OFFICE SYSTEMS LIMITED	Director	1996-06-26	CURRENT	1996-06-24	Active - Proposal to Strike off
RICHARD BERKELEY STILWELL	THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active
RICHARD BERKELEY STILWELL	VANTAGE ACCOUNTING SERVICES LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active
RICHARD BERKELEY STILWELL	SG CONTRACTOR ACCOUNTING LIMITED	Director	2015-06-12	CURRENT	2015-06-12	Active
RICHARD BERKELEY STILWELL	ROOK (HPL) LIMITED	Director	2009-03-16	CURRENT	2001-07-31	Active - Proposal to Strike off
RICHARD BERKELEY STILWELL	ASSOR LIMITED	Director	2008-01-07	CURRENT	2007-10-08	Active
RICHARD BERKELEY STILWELL	GLOBAL MM LIMITED	Director	2000-01-24	CURRENT	2000-01-18	Active - Proposal to Strike off
RICHARD BERKELEY STILWELL	PROPERTY SEARCH LTD	Director	1999-04-28	CURRENT	1999-04-27	Active - Proposal to Strike off
RICHARD BERKELEY STILWELL	GLOBAL GATECRASH LIMITED	Director	1996-04-11	CURRENT	1996-04-09	Dissolved 2014-12-02

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
2016-08-23	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-28	DS01	APPLICATION FOR STRIKING-OFF
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03	AR01	30/01/16 FULL LIST
2015-10-20	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11	AR01	30/01/15 FULL LIST
2014-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31	AR01	30/01/14 FULL LIST
2014-01-02	RES15	CHANGE OF NAME 01/01/2014
2014-01-02	CERTNM	COMPANY NAME CHANGED SG REPAY LIMITED CERTIFICATE ISSUED ON 02/01/14
2014-01-02	AA01	CURREXT FROM 30/09/2014 TO 31/12/2014
2014-01-02	AP01	DIRECTOR APPOINTED MRS SARAH JULIETTE HOLLAND
2013-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-04	AR01	30/01/13 FULL LIST
2012-09-21	RES15	CHANGE OF NAME 20/09/2012
2012-09-21	CERTNM	COMPANY NAME CHANGED ROSEHILL LIMITED CERTIFICATE ISSUED ON 21/09/12
2012-02-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-31	AR01	30/01/12 FULL LIST
2011-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-03	AR01	30/01/11 FULL LIST
2010-06-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-02	AR01	30/01/10 FULL LIST
2009-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-04	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-02	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-03-19	190	LOCATION OF DEBENTURE REGISTER
2007-03-19	353	LOCATION OF REGISTER OF MEMBERS
2007-03-19	363a	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 14-30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HANTS SO23 7TA
2006-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/06 FROM: ROSEHILL MOUNT CARMEL ROAD PALESTINE ANDOVER HANTS SP11 7ER
2006-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-25	288a	NEW SECRETARY APPOINTED
2006-05-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-25	288b	DIRECTOR RESIGNED
2006-05-25	288a	NEW DIRECTOR APPOINTED
2006-02-13	363a	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-04-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-03-04	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-02-17	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-04-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-05	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-02-05	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-11	363(287)	REGISTERED OFFICE CHANGED ON 11/02/02
2002-02-11	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-02-14	363s	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-03	363s	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-31	363s	RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-06	363s	RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-04-08	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-02-25	363s	RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
1996-02-22	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-02-22	363s	RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
1995-08-11	CERTNM	COMPANY NAME CHANGED ROSEHILL JOINERY LIMITED CERTIFICATE ISSUED ON 14/08/95
1995-07-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-27	SRES01	ALTER MEM AND ARTS 01/02/95
1995-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-21	363s	RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1994-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-03-02	363s	RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
1993-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1993-02-19	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-02-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-02-19	363s	RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
1992-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to SG BUSINESS MANAGEMENT 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 SG BUSINESS MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SG BUSINESS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SG BUSINESS MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-10-01	£ 100
Shareholder Funds	2011-10-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SG BUSINESS MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SG BUSINESS MANAGEMENT LIMITED

Trademarks

We have not found any records of SG BUSINESS MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SG BUSINESS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SG BUSINESS MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SG BUSINESS MANAGEMENT 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 SG BUSINESS MANAGEMENT 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 SG BUSINESS MANAGEMENT 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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Last Datalog update:	2016-08-17 08:19:25
Primary Source:	Companies House

Company Overview

Company Officers of SG BUSINESS MANAGEMENT LIMITED

Related Directorships