Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > S G DEVELOPMENTS UK LIMITED
Company Information for

S G DEVELOPMENTS UK LIMITED

C/O SCH CONSULTANCY LIMITED MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,
Company Registration Number
05048913
Private Limited Company
Active

Company Overview

About S G Developments Uk Ltd
S G DEVELOPMENTS UK LIMITED was founded on 2004-02-19 and has its registered office in Potters Bar. The organisation's status is listed as "Active". S G Developments Uk 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
S G DEVELOPMENTS UK LIMITED
 
Legal Registered Office
C/O SCH CONSULTANCY LIMITED MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
Other companies in SW1E
 
Filing Information
Company Number 05048913
Company ID Number 05048913
Date formed 2004-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 17:44:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S G DEVELOPMENTS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABG BUSINESS SUPPORT SERVICES LIMITED   3A CARE (STOURPORT) LTD   MAUREEN GORDON LIMITED   COOPER HATHAWAY LIMITED   CTM PARTNERSHIP LTD   LESSTAX2PAY (ACCOUNTANTS) 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 S G DEVELOPMENTS UK LIMITED

Current Directors
Officer Role Date Appointed
CAROL CHAPMAN
 Director 2004-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY GREEN
 Director 2010-04-01 2017-05-31
STANLEY GREEN
 Director 2012-03-14 2014-03-01
STANLEY GREEN
 Director 2009-10-21 2009-10-21
CAROL LEFEVRE
 Company Secretary 2004-02-19 2009-10-02
STANLEY GREEN
 Director 2004-02-19 2009-10-02
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2004-02-19 2004-02-19
LUCIENE JAMES LIMITED
 Nominated Director 2004-02-19 2004-02-19

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
2024-03-06CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26Director's details changed for Mr Stan Green Junior on 2023-02-22
2023-05-25APPOINTMENT TERMINATED, DIRECTOR CAROL CHAPMAN
2023-05-25DIRECTOR APPOINTED MR STAN GREEN JUNIOR
2023-05-25CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2023-02-21Change of details for Ms Carol Chapman as a person with significant control on 2022-12-06
2023-02-21CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/22 FROM C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-10-01DISS40Compulsory strike-off action has been discontinued
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-20DISS40Compulsory strike-off action has been discontinued
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2020-12-23DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-02-19PSC04Change of details for Mr Stan Green Junior as a person with significant control on 2018-12-03
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-09-16DISS40Compulsory strike-off action has been discontinued
2017-09-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY GREEN
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0119/02/16 ANNUAL RETURN FULL LIST
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06CH01Director's details changed for Ms Carol Lefevre on 2010-07-09
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0119/02/15 ANNUAL RETURN FULL LIST
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM The Ground Floor G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY GREEN
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0119/02/14 ANNUAL RETURN FULL LIST
2014-03-12CH01Director's details changed for Mr Stanley Green on 2014-02-01
2013-07-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0119/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-03-27AP01DIRECTOR APPOINTED MR STANLEY GREEN
2012-02-21AR0119/02/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-07AR0119/02/11 FULL LIST
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL LEFEVRE / 19/02/2011
2010-07-12AP01DIRECTOR APPOINTED MR STANLEY GREEN
2010-07-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-03AR0119/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL LEFEVRE / 19/02/2010
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY GREEN
2009-11-18AP01DIRECTOR APPOINTED MR STANLEY GREEN
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY CAROL LEFEVRE
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY GREEN
2009-02-24363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-01288cDIRECTOR'S CHANGE OF PARTICULARS / STANLEY GREEN / 14/09/2006
2008-07-01288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL LEFEVRE / 14/09/2006
2008-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-03-06363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-03-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-03-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-04363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-07-08363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-02-09395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-01-25395PARTICULARS OF MORTGAGE/CHARGE
2005-01-10RES13DIR APPOINTED 22/12/04
2005-01-04288aNEW DIRECTOR APPOINTED
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: ROOMS 405-410 RADNOR HOUSE, 93-97 REGENT STREET, LONDON, W1B 4ES
2004-06-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-16225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-03-06288aNEW DIRECTOR APPOINTED
2004-03-06287REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 280 GRAYS INN ROAD, LONDON, WC1X 8EB
2004-03-06288bDIRECTOR RESIGNED
2004-03-06288aNEW SECRETARY APPOINTED
2004-03-06288bSECRETARY RESIGNED
2004-03-0688(2)RAD 19/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to S G DEVELOPMENTS UK 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 S G DEVELOPMENTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-05-02 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 2008-03-01 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2008-03-01 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2005-02-09 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-02-01 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2005-01-25 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2012-09-30 £ 460,521
Creditors Due After One Year 2011-03-31 £ 972,521
Creditors Due Within One Year 2012-09-30 £ 457,786
Creditors Due Within One Year 2011-03-31 £ 460,007

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 S G DEVELOPMENTS UK LIMITED

Financial Assets
Balance Sheet
Current Assets 2011-03-31 £ 381,778
Debtors 2011-03-31 £ 6,778
Stocks Inventory 2011-03-31 £ 375,000
Tangible Fixed Assets 2012-09-30 £ 673,491
Tangible Fixed Assets 2011-03-31 £ 810,491

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S G DEVELOPMENTS UK LIMITED registering or being granted any patents
Domain Names

S G DEVELOPMENTS UK LIMITED owns 1 domain names.

sgdevelopments.co.uk  

Trademarks
We have not found any records of S G DEVELOPMENTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S G DEVELOPMENTS UK 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 (41100 - Development of building projects) as S G DEVELOPMENTS UK LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where S G DEVELOPMENTS UK 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 S G DEVELOPMENTS UK 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 S G DEVELOPMENTS UK 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 EN6 5BS

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3