Company Information for SGB ENTERPRISES LIMITED
ST. GEORGES BRISTOL, GREAT GEORGE STREET, BRISTOL, BS1 5RR,
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Company Registration Number
04344449
Private Limited Company
Active |
Company Name | |
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SGB ENTERPRISES LIMITED | |
Legal Registered Office | |
ST. GEORGES BRISTOL GREAT GEORGE STREET BRISTOL BS1 5RR Other companies in BS1 | |
Company Number | 04344449 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
LORRAINE EVELYN JAMES |
||
BEN HEALD |
||
LORRAINE EVELYN JAMES |
||
SUZANNE ROLT |
||
HEATHER JANE WHEELHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN RUSSELL CARR |
Director | ||
JONATHAN PATRICK ST CLAIR STRACEY |
Director | ||
JONATHAN PATRICK ST CLAIR STRACEY |
Company Secretary | ||
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
VELOCITY COMPANY (HOLDINGS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST GEORGE'S BRISTOL | Company Secretary | 2005-06-06 | CURRENT | 1986-09-09 | Active | |
RIDGEWAY LANE MANAGEMENT COMPANY LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
ACCOUNTINGWEB LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
SIFT DIGITAL LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active - Proposal to Strike off | |
BRISTOL PAY CIC | Director | 2015-11-03 | CURRENT | 2010-08-16 | Active - Proposal to Strike off | |
BUSINESS DATA GROUP LIMITED | Director | 2014-03-31 | CURRENT | 2007-11-13 | Active | |
ST GEORGE'S BRISTOL | Director | 2013-04-15 | CURRENT | 1986-09-09 | Active | |
UK DIRECTORIES LIMITED | Director | 2012-10-31 | CURRENT | 2003-03-04 | Active | |
MEDIAWEB CONSULTING LTD | Director | 2012-02-17 | CURRENT | 2012-02-17 | Dissolved 2014-02-11 | |
I F A SYSTEMS LTD | Director | 2011-09-30 | CURRENT | 2000-03-27 | Dissolved 2014-02-11 | |
SIFT TECHNOLOGY LIMITED | Director | 2009-10-01 | CURRENT | 2003-09-26 | Dissolved 2014-03-25 | |
UK BUSINESS FORUMS LIMITED | Director | 2007-05-31 | CURRENT | 2005-04-07 | Dissolved 2014-02-11 | |
SIFT MEDIA LIMITED | Director | 2006-09-04 | CURRENT | 2006-09-04 | Active | |
VIRTUAL BUSINESS NETWORK LIMITED | Director | 2006-06-02 | CURRENT | 1999-06-24 | Dissolved 2014-02-11 | |
PRACTICEWEB LIMITED | Director | 2002-09-20 | CURRENT | 1998-07-17 | Active | |
ACCOUNTINGWEB LIMITED | Director | 2001-11-15 | CURRENT | 1996-12-17 | Dissolved 2014-02-11 | |
TRAININGZONE LIMITED | Director | 2000-06-07 | CURRENT | 2000-06-07 | Dissolved 2014-02-11 | |
ASSOCIATION OF ON-LINE ACCOUNTANTS | Director | 1999-11-23 | CURRENT | 1999-01-14 | Dissolved 2014-02-11 | |
SIFT (BRISTOL) LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-22 | Dissolved 2014-02-11 | |
SIFT LIMITED | Director | 1996-09-12 | CURRENT | 1996-07-26 | Active | |
LJL CONSULTING LTD | Director | 2018-06-08 | CURRENT | 2018-05-12 | Active - Proposal to Strike off | |
ROYAL WEST OF ENGLAND ACADEMY | Director | 2013-11-21 | CURRENT | 1998-05-14 | Active | |
THE BRISTOL CULTURAL DEVELOPMENT PARTNERSHIP | Director | 2012-10-02 | CURRENT | 1992-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ROLT | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER JANE WHEELHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/12/14 TO 31/03/15 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Lorraine Evelyn James on 2014-01-01 | |
AP01 | DIRECTOR APPOINTED MR BEN HEALD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS HEATHER JANE WHEELHOUSE | |
AR01 | 21/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE EVELYN JAMES / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ROLT / 11/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN CARR | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 02/02/04 | |
ELRES | S366A DISP HOLDING AGM 02/02/04 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED VELOCITY 266 LIMITED CERTIFICATE ISSUED ON 08/10/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 SGB ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SGB ENTERPRISES 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. |