Active
Company Information for SGO LIMITED
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS,
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Company Registration Number
04013289
Private Limited Company
Active |
Company Name | |
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SGO LIMITED | |
Legal Registered Office | |
1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS Other companies in SM4 | |
Company Number | 04013289 | |
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Company ID Number | 04013289 | |
Date formed | 2000-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB766085796 |
Last Datalog update: | 2025-01-05 07:12:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SGO ACCOUNTING AND TAX SERVICES, LLC | P. O. BOX 2279 - HUDSON OH 44236 | Active | Company formed on the 2009-05-11 | |
SGO ACQUISITION COMPANY LLC | New Jersey | Unknown | ||
SGO ADVISORY PA | 2163 SW 153 Path Miami FL 33185 | Inactive | Company formed on the 2005-04-19 | |
SGO ADVISORY LLC | 8911 SW 142 Avenue MIAMI FL 33186 | Active | Company formed on the 2019-01-28 | |
SGO AGRICULTURE, LLC | Hendee McKernan Schroeder Wilkerson & Hend TAMPA FL 33629 | Active | Company formed on the 2012-09-13 | |
SGO AND ASSOCIATES LLC | California | Unknown | ||
SGO AROUND THE BAY, INC. | 1067 SEDEEVA STREET CLEARWATER FL 33755 | Inactive | Company formed on the 2003-02-03 | |
SGO Art Co. | 5120 HALIFAX ROAD HALIFAX VA 24558 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2015-02-18 | |
SGO ASSESSMENTS LTD. | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2017-02-17 | |
SGO ASSOCIATES LTD. | 155 E. BROAD ST 12TH FL. COLUMBUS OH 43215 | Active | Company formed on the 2005-07-12 | |
SGO Associates LLC | 4128 main Street box 132 Timnath CO 80547 | Delinquent | Company formed on the 2023-04-26 | |
SGO BEVERAGE INC | California | Unknown | ||
SGO BLAIR GP, LLC | 9108 ZYLE RD AUSTIN TX 78737 | Active | Company formed on the 2023-06-20 | |
SGO CAPITAL LLC | 345 LYNN AVE SATELLITE BCH FL 32937 | Forfeited | Company formed on the 2015-12-31 | |
SGO CLASSIC GLASS, INC. | 11030 GULFSHORE DR. NAPLES FL 33963 | Inactive | Company formed on the 1987-06-23 | |
SGO COMPANIES LTD. | 1353 WATT DR SW EDMONTON ALBERTA T6X2A6 | Active | Company formed on the 2020-11-02 | |
SGO CONSTRUCTION, LLC | 10317 N MIAMI AVENUE MIAMI SHORES FL 33150 | Inactive | Company formed on the 2014-07-24 | |
SGO CONSTRUCTION COMPANY L L C | North Carolina | Unknown | ||
SGO CONSULTING LLC | 15 WENDALL'S WAY Putnam COLD SPRINGS NY 10516 | Active | Company formed on the 2015-07-15 | |
SGO CONSULTING LIMITED | FLAT 205 BLOCK A THE JAM FACTORY 27 GREEN WALK LONDON SE1 4TT | Active - Proposal to Strike off | Company formed on the 2016-09-19 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ROBERT GALE |
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STUART GEOFFREY ONGLEY |
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ANNE-MARY WARD ONGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID TIMOTHY FRANKS |
Director | ||
STUART GEOFFREY ONGLEY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARVORES LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
BRAITHWAITE JOURDAN LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
MANTLE CONSULTING LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-11 | Liquidation | |
SGO MUSIC PUBLISHING LIMITED | Company Secretary | 2001-03-13 | CURRENT | 1990-01-15 | Active | |
SGO MUSIC MANAGEMENT LIMITED | Company Secretary | 2001-03-13 | CURRENT | 2000-06-13 | Active | |
SIGNIFICANT LIMITED | Company Secretary | 1998-03-23 | CURRENT | 1998-03-23 | Active | |
Q A C M LIMITED | Company Secretary | 1997-03-20 | CURRENT | 1988-05-10 | Active | |
SGO MUSIC MANAGEMENT LIMITED | Director | 2000-06-13 | CURRENT | 2000-06-13 | Active | |
SGO MUSIC PUBLISHING LIMITED | Director | 1991-07-29 | CURRENT | 1990-01-15 | Active | |
SGO MUSIC PUBLISHING LIMITED | Director | 2012-04-13 | CURRENT | 1990-01-15 | Active | |
SGO MUSIC MANAGEMENT LIMITED | Director | 2012-04-13 | CURRENT | 2000-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
PSC04 | Change of details for Mr Stuart Geoffrey Ongley as a person with significant control on 2022-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart Geoffrey Ongley on 2022-06-15 | |
PSC04 | Change of details for Mr Stuart Geoffrey Ongley as a person with significant control on 2022-06-13 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
PSC04 | Change of details for Mr Stuart Geoffrey Ongley as a person with significant control on 2019-06-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Stuart Geoffrey Ongley on 2019-06-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of John Robert Gale on 2019-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM John Gale Associates 415 Hillcross Avenue Morden Surrey SM4 4BZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNE-MARY WARD ONGLEY | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 13/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 13/06/08; full list of members | |
AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ASSIGNMENT OF KEYMAN LIFE POLICY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ASSIGNATION OF KEYMAN LIFE POLICY ASSIGNATION DATED 25/05/2004 AND INTIMATION | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 SGO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SGO LIMITED are:
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. |