Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MICHAEL SEHGAL & SONS LIMITED
Company Information for

MICHAEL SEHGAL & SONS LIMITED

17 UNIT 17, AIRPORT INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE3 2EF,
Company Registration Number
02508926
Private Limited Company
Active

Company Overview

About Michael Sehgal & Sons Ltd
MICHAEL SEHGAL & SONS LIMITED was founded on 1990-06-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Michael Sehgal & Sons Limited is a Private Limited Company registered in ENGLAND 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
MICHAEL SEHGAL & SONS LIMITED
 
Legal Registered Office
17 UNIT 17
AIRPORT INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
NE3 2EF
Other companies in NE4
 
Filing Information
Company Number 02508926
Company ID Number 02508926
Date formed 1990-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB555872211  
Last Datalog update: 2024-07-05 21:37:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL SEHGAL & SONS LIMITED
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.

Company Officers of MICHAEL SEHGAL & SONS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN SEHGAL
 Company Secretary 1992-06-05
JAI DEIP SEHGAL
 Director 1992-06-05
KIRAN SEHGAL
 Director 1993-02-23
PURNIMA SEHGAL
 Director 2006-06-30
ROBIN SEHGAL
 Director 1992-06-05
VEENA SEHGAL
 Director 1992-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
MANOHAR LAL SEHGAL M.B.E.
 Director 1992-06-05 2013-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN SEHGAL MICHAEL SEHGAL PROPERTIES (NORTH EAST) LIMITED Company Secretary 2003-05-20 CURRENT 2003-05-20 Active
ROBIN SEHGAL MICHAEL SEHGAL PROPERTY COMPANY LIMITED Company Secretary 1998-07-16 CURRENT 1998-07-16 Active
JAI DEIP SEHGAL MICHAEL SEHGAL PROPERTIES (NORTH EAST) LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
JAI DEIP SEHGAL THE SEHGAL CHARITABLE TRUST LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active
JAI DEIP SEHGAL MICHAEL SEHGAL PROPERTY COMPANY LIMITED Director 1998-07-16 CURRENT 1998-07-16 Active
JAI DEIP SEHGAL MICHAEL DRAPERS LIMITED Director 1992-06-29 CURRENT 1975-04-03 Active
KIRAN SEHGAL MICHAEL SEHGAL PROPERTY COMPANY LIMITED Director 2018-04-04 CURRENT 1998-07-16 Active
KIRAN SEHGAL THE SEHGAL CHARITABLE TRUST LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active
KIRAN SEHGAL MICHAEL DRAPERS LIMITED Director 1993-02-23 CURRENT 1975-04-03 Active
PURNIMA SEHGAL MICHAEL SEHGAL PROPERTY COMPANY LIMITED Director 2010-01-31 CURRENT 1998-07-16 Active
PURNIMA SEHGAL MICHAEL DRAPERS LIMITED Director 2006-06-30 CURRENT 1975-04-03 Active
ROBIN SEHGAL MICHAEL SEHGAL PROPERTIES (NORTH EAST) LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
ROBIN SEHGAL THE SEHGAL CHARITABLE TRUST LIMITED Director 2001-08-23 CURRENT 2001-02-28 Active
ROBIN SEHGAL MICHAEL SEHGAL PROPERTY COMPANY LIMITED Director 1998-07-16 CURRENT 1998-07-16 Active
ROBIN SEHGAL MICHAEL DRAPERS LIMITED Director 1992-06-29 CURRENT 1975-04-03 Active
VEENA SEHGAL THE SEHGAL CHARITABLE TRUST LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active
VEENA SEHGAL MICHAEL DRAPERS LIMITED Director 1992-06-29 CURRENT 1975-04-03 Active

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.

DateDocument TypeDocument Description
2023-05-03CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM 28 - 40 Scotswood Road Newcastle upon Tyne NE4 7JB
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-11-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-16AR0115/10/15 ANNUAL RETURN FULL LIST
2015-05-20AA01Previous accounting period shortened from 31/08/15 TO 31/03/15
2015-05-13AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-19AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MANOHAR LAL SEHGAL M.B.E.
2013-12-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-19AR0118/11/13 ANNUAL RETURN FULL LIST
2013-09-04AR0103/09/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26CH01Director's details changed for Mr Jai Deip Sehgal on 2012-07-26
2012-07-24AR0123/07/12 ANNUAL RETURN FULL LIST
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MANOHAR LAL SEHGAL M.B.E. / 23/07/2012
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VEENA SEHGAL / 23/07/2012
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SEHGAL / 23/07/2012
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PURNIMA SEHGAL / 23/07/2012
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KIRAN SEHGAL / 23/07/2012
2012-07-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBIN SEHGAL on 2012-07-23
2011-12-19AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-08AA01PREVEXT FROM 28/02/2011 TO 31/08/2011
2011-07-19AR0118/07/11 FULL LIST
2010-11-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-18AR0117/07/10 FULL LIST
2010-07-22AD02SAIL ADDRESS CREATED
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAI DEIP SEHGAL / 17/07/2010
2009-12-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-20363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-11-24AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / MANOHAR SEHGAL / 01/06/2008
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-11363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-06-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-05288aNEW DIRECTOR APPOINTED
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-08-23288cDIRECTOR'S PARTICULARS CHANGED
2006-08-23353LOCATION OF REGISTER OF MEMBERS
2006-08-23363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-06395PARTICULARS OF MORTGAGE/CHARGE
2005-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-30288cDIRECTOR'S PARTICULARS CHANGED
2005-06-30363(287)REGISTERED OFFICE CHANGED ON 30/06/05
2005-06-30363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-11-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04
2004-06-23363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-06-19363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2002-07-12AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-07-04363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
2001-07-06363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-06-27363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-16363sRETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1998-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-19363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1997-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-07-25363sRETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1996-07-04363sRETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS
1996-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-11-29395PARTICULARS OF MORTGAGE/CHARGE
1995-06-14363sRETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
1995-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1994-08-06363sRETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
1994-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-06-15363sRETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS
1993-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to MICHAEL SEHGAL & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 MICHAEL SEHGAL & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2006-06-06 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1995-11-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-03-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-07-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 1990-07-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MICHAEL SEHGAL & SONS LIMITED

Intangible Assets
Patents
We have not found any records of MICHAEL SEHGAL & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL SEHGAL & SONS LIMITED
Trademarks
We have not found any records of MICHAEL SEHGAL & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL SEHGAL & SONS 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 (46420 - Wholesale of clothing and footwear) as MICHAEL SEHGAL & SONS LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL SEHGAL & SONS 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 MICHAEL SEHGAL & SONS 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 MICHAEL SEHGAL & SONS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE3 2EF