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Home > England & Wales Companies > SGP CORPCONSULTANCY LTD
Company Information for

SGP CORPCONSULTANCY LTD

Kingfisher House 2 Kingfisher Way, Preston Farm Business Park, Stockton-On-Tees, TS18 3EX,
Company Registration Number
05643167
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sgp Corpconsultancy Ltd
SGP CORPCONSULTANCY LTD was founded on 2005-12-02 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active - Proposal to Strike off". Sgp Corpconsultancy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SGP CORPCONSULTANCY LTD
 
Legal Registered Office
Kingfisher House 2 Kingfisher Way
Preston Farm Business Park
Stockton-On-Tees
TS18 3EX
Other companies in BS9
 
Previous Names
SGP CORPORATE CONSULTANCY LIMITED12/10/2019
SOVEREIGN GLOBAL CONSULTANCY LTD12/06/2017
SIMON ROBINSON LIMITED22/11/2016
THE WHEELWRIGHTS ENGINEERING COMPANY LTD01/04/2015
Filing Information
Company Number 05643167
Company ID Number 05643167
Date formed 2005-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2021-05-28
Return next due 2022-06-11
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-10 13:36:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGP CORPCONSULTANCY LTD
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Company Officers of SGP CORPCONSULTANCY LTD

Current Directors
Officer Role Date Appointed
SIMON GEORGE ROBINSON
 Director 2009-10-01
SGP CAPITAL INC
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTHONY VALAITIS
 Director 2008-09-12 2014-12-04
DUPORT DIRECTOR LIMITED
 Nominated Director 2005-12-02 2014-12-01
DUPORT SECRETARY LIMITED
 Nominated Secretary 2005-12-02 2014-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEORGE ROBINSON SEE SUSTAINABLE SOLUTIONS LTD Director 2010-02-05 CURRENT 2008-02-05 Dissolved 2016-04-26
SIMON GEORGE ROBINSON SGP ACCOUNTANTS (LONDON) LTD Director 2009-12-06 CURRENT 2007-12-06 Active
SIMON GEORGE ROBINSON 06544102 LIMITED Director 2008-11-25 CURRENT 2008-03-26 Active - Proposal to Strike off

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
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-01-10CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2022-01-07Unaudited abridged accounts made up to 2021-12-31
2022-01-07Unaudited abridged accounts made up to 2020-12-31
2021-04-13SOAS(A)Voluntary dissolution strike-off suspended
2021-03-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-17DS01Application to strike the company off the register
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SGP CAPITAL INC
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-10-12RES15CHANGE OF COMPANY NAME 12/10/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM Wynyard Park House Wynyard Avenue Wynyard TS22 5TB England
2018-11-28AAMDAmended account full exemption
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-11-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12RES15CHANGE OF COMPANY NAME 12/06/17
2017-06-12CERTNMCOMPANY NAME CHANGED SOVEREIGN GLOBAL CONSULTANCY LTD CERTIFICATE ISSUED ON 12/06/17
2017-06-11AP02Appointment of Sgp Capital Inc as director on 2017-06-01
2017-06-11LATEST SOC11/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Norlands Church Lane Nunthorpe Middlesbrough TS7 0PD England
2016-11-22RES15CHANGE OF COMPANY NAME 22/11/16
2016-11-22CERTNMCOMPANY NAME CHANGED SIMON ROBINSON LIMITED CERTIFICATE ISSUED ON 22/11/16
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AR0109/01/16 ANNUAL RETURN FULL LIST
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM Communications House 290 Moston Lane Manchester M40 9WB
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-01CH01Director's details changed for Mr Simon George Robinson on 2015-03-31
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0109/01/15 ANNUAL RETURN FULL LIST
2015-04-01RES15CHANGE OF NAME 01/01/2013
2015-04-01CERTNMCompany name changed the wheelwrights engineering company LTD\certificate issued on 01/04/15
2015-04-01AP01DIRECTOR APPOINTED MR SIMON GEORGE ROBINSON
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED
2014-12-30TM02Termination of appointment of Duport Secretary Limited on 2014-11-01
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2014-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0109/01/14 FULL LIST
2014-01-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 07/12/2012
2014-01-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 07/12/2012
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013
2013-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-09AR0109/01/13 FULL LIST
2012-01-10AR0109/01/12 NO CHANGES
2012-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-29AR0102/12/10 FULL LIST
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-22AR0102/12/09 FULL LIST
2010-01-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 02/12/2009
2010-01-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 02/12/2009
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-15363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-09-12288aDIRECTOR APPOINTED MR PETER VALAITIS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-10363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-06363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2005-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SGP CORPCONSULTANCY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SGP CORPCONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SGP CORPCONSULTANCY LTD
Trademarks
We have not found any records of SGP CORPCONSULTANCY LTD registering or being granted any trademarks
Income
Government Income

Government spend with SGP CORPCONSULTANCY LTD

Government Department Income DateTransaction(s) Value Services/Products
Cumbria County Council 2014-05-07 GBP £3,032
Cumbria County Council 2012-04-19 GBP £790
Adur Worthing Council 2011-12-16 GBP £695 Grants,Refunds,etc

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 70229 - Management consultancy activities other than financial management - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where SGP CORPCONSULTANCY LTD 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 SGP CORPCONSULTANCY LTD 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 SGP CORPCONSULTANCY LTD 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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    Other companies at postcode TS18 3EX