Active - Proposal to Strike off
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Home > England & Wales Companies > SGS IBR LABORATORIES (UK) LIMITED
Company Information for SGS IBR LABORATORIES (UK) LIMITED
Sgs United Kingdom Limited, Inward Way, Ellesmere Port, CH65 3EN,
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Company Registration Number
 05495266 Private Limited Company
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Company Overview
About Sgs Ibr Laboratories (uk) Ltd
SGS IBR LABORATORIES (UK) LIMITED was founded on 2005-06-30 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active - Proposal to Strike off". Sgs Ibr Laboratories (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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 | ||
|---|---|---|
| SGS IBR LABORATORIES (UK) LIMITED | ||
| Legal Registered Office | ||
| Sgs United Kingdom Limited Inward Way Ellesmere Port CH65 3EN Other companies in MK9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05495266 | |
|---|---|---|
| Company ID Number | 05495266 | |
| Date formed | 2005-06-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 30/09/2024 | |
| Latest return | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-06-19 03:52:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGS IBR LABORATORIES (UK) LIMITED
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Company Officers of SGS IBR LABORATORIES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN HESSE GOLDSMITH |
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SUSAN HESSE GOLDSMITH |
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LAURENCE MAX HOWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE POLLARD GRUNDELMAN |
Director | ||
GRAHAME GERALD CAPRON-TEE |
Company Secretary | ||
CHARLES VALENTINE FRASER-MACNAMARA |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR MARCELLO POZZONI | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES MCGURK | ||
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TYSON TOLES on 2022-07-20 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF SGS SOCIETE GENERALE DE SURVEILLANCE SA AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Tyson Toles as company secretary on 2022-01-01 | |
| TM02 | Termination of appointment of Deri Nyhuis on 2022-01-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
| TM02 | Termination of appointment of Christine Miller on 2020-06-26 | |
| AP03 | Appointment of Deri Nyhuis as company secretary on 2020-06-26 | |
| PSC02 | Notification of Sgs Societe Generale De Surveillance Sa as a person with significant control on 2018-10-15 | |
| PSC09 | Withdrawal of a person with significant control statement on 2021-11-25 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR JAMES MCGURK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS MARTI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF SGS IBR LABORATORIES, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Sgs Ibr Laboratories, Inc. as a person with significant control on 2016-06-30 | |
| AP01 | DIRECTOR APPOINTED MR FRANCOIS MARTI | |
| PSC07 | CESSATION OF SUSAN GOLDSMITH AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HESSE GOLDSMITH | |
| AP03 | Appointment of Ms Christine Miller as company secretary on 2018-10-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/18 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR | |
| AP01 | DIRECTOR APPOINTED MR OLIVIER MERKT | |
| TM02 | Termination of appointment of Susan Hesse Goldsmith on 2018-10-15 | |
| RES15 | CHANGE OF COMPANY NAME 20/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN GOLDSMITH | |
| LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MAX HOWARD / 08/07/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN HESSE GOLDSMITH / 08/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HESSE GOLDSMITH / 08/07/2015 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/06/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR | |
| AR01 | 30/06/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRUNDELMAN | |
| AR01 | 30/06/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAHAME CAPRON-TEE | |
| 288a | SECRETARY APPOINTED SUSAN HESSE GOLDSMITH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/01/07 | |
| 363a | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/06/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 50 SUMMER HILL HALESOWEN WEST MIDLANDS B63 3BU | |
| 287 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: KINGSTONE HOUSE MOOR STREET BRIERLEY HILL WEST MIDLANDS DY5 3EH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SGS IBR LABORATORIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SGS IBR LABORATORIES (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SGS IBR LABORATORIES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 SGS IBR LABORATORIES (UK) LIMITED
Intangible Assets
Patents
We have not found any records of SGS IBR LABORATORIES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SGS IBR LABORATORIES (UK) LIMITED
Income
Government Income
We have not found government income sources for SGS IBR LABORATORIES (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 (82990 - Other business support service activities n.e.c.) as SGS IBR LABORATORIES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SGS IBR LABORATORIES (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 SGS IBR LABORATORIES (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 SGS IBR LABORATORIES (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. |
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