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Home > England & Wales Companies > SGB ENTERPRISES LIMITED
Company Information for

SGB ENTERPRISES LIMITED

ST. GEORGES BRISTOL, GREAT GEORGE STREET, BRISTOL, BS1 5RR,
Company Registration Number
04344449
Private Limited Company
Active

Company Overview

About Sgb Enterprises Ltd
SGB ENTERPRISES LIMITED was founded on 2001-12-21 and has its registered office in Bristol. The organisation's status is listed as "Active". Sgb Enterprises 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
SGB ENTERPRISES LIMITED
 
Legal Registered Office
ST. GEORGES BRISTOL
GREAT GEORGE STREET
BRISTOL
BS1 5RR
Other companies in BS1
 
Filing Information
Company Number 04344449
Company ID Number 04344449
Date formed 2001-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 17:13:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGB ENTERPRISES LIMITED
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Companies with same name SGB ENTERPRISES LIMITED
The following companies were found which have the same name as SGB ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SGB ENTERPRISES, LLC 19164 CHILOQUIN DR BEND OR 97703 Active Company formed on the 2013-07-03
SGB ENTERPRISES LLC 109-B E BELL ST SEQUIM WA 983820000 Dissolved Company formed on the 2004-12-01
SGB Enterprises, LLC 3896 Ridge Rd Evergreen CO 80439 Voluntarily Dissolved Company formed on the 2006-01-13
SGB ENTERPRISES FAMILY L.P. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2001-12-31
SGB ENTERPRISES LLC 848 N RAINBOW BLVD LAS VEGAS NV 89107 Active Company formed on the 2006-12-12
SGB ENTERPRISES PTY LTD Active Company formed on the 2012-09-25
SGB ENTERPRISES PRIVATE LIMITED TAMPINES NORTH DRIVE 1 Singapore 528559 Active Company formed on the 2013-05-31
SGB ENTERPRISES, INC 3500 S Dupont Hwy Dover DE 19901 Unknown Company formed on the 2006-11-09
SGB Enterprises, Inc. 25327 Avenue Stanford Ste 101 Valencia CA 91355 Merged Out Company formed on the 1991-06-11
SGB ENTERPRISES, INC. 7953 SW 187TH ST MIAMI FL 33157 Inactive Company formed on the 1988-10-24
SGB ENTERPRISES, L.L.C. 533 W COMMERCE ST BROWNWOOD TX 76801 Dissolved Company formed on the 2004-01-08
SGB ENTERPRISES INC. 54 PAUCHOGUE AVENUE Suffolk EAST ISLIP NY 11730 Active Company formed on the 2018-10-24
SGB ENTERPRISES INC Delaware Unknown
SGB ENTERPRISES INC Georgia Unknown
SGB ENTERPRISES INCORPORATED California Unknown
SGB ENTERPRISES OF NJ INCORPORATED New Jersey Unknown
SGB ENTERPRISES INCORPORATED New Jersey Unknown
Sgb Enterprises Inc Maryland Unknown
SGB ENTERPRISES INC Georgia Unknown
SGB Enterprises LLC 61431 David Rd Olathe CO 81425 Good Standing Company formed on the 2023-03-17

Company Officers of SGB ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE EVELYN JAMES
Company Secretary 2005-06-06
BEN HEALD
Director 2014-10-20
LORRAINE EVELYN JAMES
Director 2005-12-05
SUZANNE ROLT
Director 2007-12-03
HEATHER JANE WHEELHOUSE
Director 2011-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN RUSSELL CARR
Director 2002-10-02 2008-06-09
JONATHAN PATRICK ST CLAIR STRACEY
Director 2002-10-02 2006-04-10
JONATHAN PATRICK ST CLAIR STRACEY
Company Secretary 2002-10-02 2005-06-06
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2001-12-21 2002-10-02
VELOCITY COMPANY (HOLDINGS) LIMITED
Nominated Director 2001-12-21 2002-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE EVELYN JAMES ST GEORGE'S BRISTOL Company Secretary 2005-06-06 CURRENT 1986-09-09 Active
BEN HEALD RIDGEWAY LANE MANAGEMENT COMPANY LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
BEN HEALD ACCOUNTINGWEB LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
BEN HEALD SIFT DIGITAL LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
BEN HEALD BRISTOL PAY CIC Director 2015-11-03 CURRENT 2010-08-16 Active - Proposal to Strike off
BEN HEALD BUSINESS DATA GROUP LIMITED Director 2014-03-31 CURRENT 2007-11-13 Active
BEN HEALD ST GEORGE'S BRISTOL Director 2013-04-15 CURRENT 1986-09-09 Active
BEN HEALD UK DIRECTORIES LIMITED Director 2012-10-31 CURRENT 2003-03-04 Active
BEN HEALD MEDIAWEB CONSULTING LTD Director 2012-02-17 CURRENT 2012-02-17 Dissolved 2014-02-11
BEN HEALD I F A SYSTEMS LTD Director 2011-09-30 CURRENT 2000-03-27 Dissolved 2014-02-11
BEN HEALD SIFT TECHNOLOGY LIMITED Director 2009-10-01 CURRENT 2003-09-26 Dissolved 2014-03-25
BEN HEALD UK BUSINESS FORUMS LIMITED Director 2007-05-31 CURRENT 2005-04-07 Dissolved 2014-02-11
BEN HEALD SIFT MEDIA LIMITED Director 2006-09-04 CURRENT 2006-09-04 Active
BEN HEALD VIRTUAL BUSINESS NETWORK LIMITED Director 2006-06-02 CURRENT 1999-06-24 Dissolved 2014-02-11
BEN HEALD PRACTICEWEB LIMITED Director 2002-09-20 CURRENT 1998-07-17 Active
BEN HEALD ACCOUNTINGWEB LIMITED Director 2001-11-15 CURRENT 1996-12-17 Dissolved 2014-02-11
BEN HEALD TRAININGZONE LIMITED Director 2000-06-07 CURRENT 2000-06-07 Dissolved 2014-02-11
BEN HEALD ASSOCIATION OF ON-LINE ACCOUNTANTS Director 1999-11-23 CURRENT 1999-01-14 Dissolved 2014-02-11
BEN HEALD SIFT (BRISTOL) LIMITED Director 1999-10-28 CURRENT 1999-10-22 Dissolved 2014-02-11
BEN HEALD SIFT LIMITED Director 1996-09-12 CURRENT 1996-07-26 Active
LORRAINE EVELYN JAMES LJL CONSULTING LTD Director 2018-06-08 CURRENT 2018-05-12 Active - Proposal to Strike off
SUZANNE ROLT ROYAL WEST OF ENGLAND ACADEMY Director 2013-11-21 CURRENT 1998-05-14 Active
SUZANNE ROLT THE BRISTOL CULTURAL DEVELOPMENT PARTNERSHIP Director 2012-10-02 CURRENT 1992-12-18 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
2024-01-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE ROLT
2021-04-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-02-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER JANE WHEELHOUSE
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-14AR0121/12/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10AA01Current accounting period extended from 31/12/14 TO 31/03/15
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0121/12/14 ANNUAL RETURN FULL LIST
2015-01-16CH01Director's details changed for Mrs Lorraine Evelyn James on 2014-01-01
2014-12-15AP01DIRECTOR APPOINTED MR BEN HEALD
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0121/12/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0121/12/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AP01DIRECTOR APPOINTED MS HEATHER JANE WHEELHOUSE
2011-02-15AR0121/12/10 ANNUAL RETURN FULL LIST
2010-10-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE EVELYN JAMES / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ROLT / 11/01/2010
2009-10-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-19353LOCATION OF REGISTER OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR BRIAN CARR
2008-01-16363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2008-01-10288aNEW DIRECTOR APPOINTED
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-25363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-27288bDIRECTOR RESIGNED
2006-01-13363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2006-01-06288aNEW DIRECTOR APPOINTED
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-21288bSECRETARY RESIGNED
2005-06-21288aNEW SECRETARY APPOINTED
2005-01-25363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-16ELRESS386 DISP APP AUDS 02/02/04
2004-04-16ELRESS366A DISP HOLDING AGM 02/02/04
2004-01-22363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-14363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS
2002-10-25288bDIRECTOR RESIGNED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288bSECRETARY RESIGNED
2002-10-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW SECRETARY APPOINTED
2002-10-08CERTNMCOMPANY NAME CHANGED VELOCITY 266 LIMITED CERTIFICATE ISSUED ON 08/10/02
2001-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities

Licences & Regulatory approval
We could not find any licences issued to SGB ENTERPRISES 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 SGB ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SGB ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2017-03-31

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 SGB ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of SGB ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SGB ENTERPRISES LIMITED
Trademarks
We have not found any records of SGB ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SGB ENTERPRISES 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 (56101 - Licensed restaurants) as SGB ENTERPRISES LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where SGB ENTERPRISES 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 SGB ENTERPRISES 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 SGB ENTERPRISES 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.
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