SG & CO (UK) LIMITED - Activities of head offices - A business based in ENGLAND registered with Companies House

Company Overview

About Sg & Co (uk) Ltd

SG & CO (UK) LIMITED was founded on 2007-12-07 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Sg & Co (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

SG & CO (UK) LIMITED

Legal Registered Office

Unit B 2
City Road
Derby
DE1 3RQ
Other companies in DE5

Previous Names

JOHN DOHERTY LTD	11/05/2010
SG (ILKESTON) LIMITED	26/06/2009

Filing Information

Company Number		06448378
Company ID Number		06448378
Date formed		2007-12-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-12-31
Account next due		30/09/2021
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-06 07:54:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SG & CO (UK) LIMITED

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Company Officers of SG & CO (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
SASSAN MOSTOWFI	Director	2016-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON MICHAEL GAMBLE	Director	2016-06-23	2016-07-20
YAZMIN DERBYSHIRE	Company Secretary	2015-03-24	2016-06-23
BARRY GAMBLE	Director	2016-05-04	2016-05-07
GHOLAM MOTAKALLEMI	Director	2015-11-18	2016-05-04
BARRY GAMBLE	Director	2015-09-21	2015-11-18
YAZMIN DERBYSHIRE	Director	2015-04-28	2015-09-21
DENBY NOMINEES LTD	Director	2014-01-15	2015-04-28
SHEYDA MOSTOWFI	Director	2014-02-27	2015-04-28
SIMON MICHAEL GAMBLE	Director	2013-11-12	2014-01-18
ANDREW HARDING	Director	2012-05-01	2013-09-01
SIMON MICHAEL GAMBLE	Director	2011-09-24	2012-05-01
JOHN DOHERTY	Director	2009-06-20	2011-06-12
SHANNON JADE ROBERTS	Director	2010-02-01	2011-06-12
STEVE JONES	Company Secretary	2009-03-19	2010-02-09
DENNIS WALTER	Director	2009-03-19	2009-10-01
HAYLEY BALCHIN	Company Secretary	2007-12-07	2009-03-20
HAYLEY BALCHIN	Director	2008-05-13	2009-03-20
SIMON GAMBLE	Director	2008-08-26	2008-09-29
JOHN JAMES	Director	2008-02-01	2008-08-26
BARRY GAMBLE	Director	2007-12-07	2008-02-01

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.

Date	Document Type	Document Description
2024-03-12		Final Gazette dissolved via compulsory strike-off
2022-01-08		Compulsory strike-off action has been suspended
2022-01-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-16	DISS40	Compulsory strike-off action has been discontinued
2021-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2021-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-04-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-05-20	DISS40	Compulsory strike-off action has been discontinued
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2020-03-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-21	DISS40	Compulsory strike-off action has been discontinued
2018-07-20	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2018-04-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-02-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/16 FROM 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY GAMBLE
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MICHAEL GAMBLE
2016-06-23	TM02	Termination of appointment of Yazmin Derbyshire on 2016-06-23
2016-06-23	AP01	DIRECTOR APPOINTED MR SIMON MICHAEL GAMBLE
2016-06-20	AP01	DIRECTOR APPOINTED MR SASSAN MOSTOWFI
2016-05-04	AP01	DIRECTOR APPOINTED MR BARRY GAMBLE
2016-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GHOLAM MOTAKALLEMI
2015-11-18	AP01	DIRECTOR APPOINTED MR GHOLAM MOTAKALLEMI
2015-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY GAMBLE
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21	AP01	DIRECTOR APPOINTED MR BARRY GAMBLE
2015-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR YAZMIN DERBYSHIRE
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27	AR01	27/07/15 FULL LIST
2015-07-21	AP01	DIRECTOR APPOINTED MRS YAZMIN DERBYSHIRE
2015-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEYDA MOSTOWFI
2015-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DENBY NOMINEES LTD
2015-03-24	AP03	SECRETARY APPOINTED MISS YAZMIN DERBYSHIRE
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02	AR01	07/12/14 FULL LIST
2014-09-03	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-27	AP01	DIRECTOR APPOINTED MR SHEYDA MOSTOWFI
2014-01-29	AP02	CORPORATE DIRECTOR APPOINTED DENBY NOMINEES LTD
2014-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GAMBLE
2014-01-03	AR01	07/12/13 FULL LIST
2014-01-03	AP01	DIRECTOR APPOINTED MR SIMON MICHAEL GAMBLE
2013-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDING
2013-10-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-11	AR01	07/12/12 FULL LIST
2012-10-19	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-29	AP01	DIRECTOR APPOINTED MR ANDREW HARDING
2012-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GAMBLE
2012-01-04	AR01	07/12/11 FULL LIST
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR SHANNON ROBERTS
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DOHERTY
2011-10-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-30	AP01	DIRECTOR APPOINTED MR SIMON GAMBLE
2011-05-04	DISS40	DISS40 (DISS40(SOAD))
2011-05-03	AR01	14/03/11 FULL LIST
2011-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOHERTY / 14/03/2011
2011-04-12	GAZ1	FIRST GAZETTE
2011-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 140 BATH STREET ILKESTON DE7 8FF
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SHANNON ROBERTS / 03/02/2010
2010-05-11	RES15	CHANGE OF NAME 05/05/2010
2010-05-11	CERTNM	COMPANY NAME CHANGED JOHN DOHERTY LTD CERTIFICATE ISSUED ON 11/05/10
2010-05-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-11	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-10	AR01	04/01/10 NO CHANGES
2010-02-15	AP01	DIRECTOR APPOINTED MISS SHANNON ROBERTS
2010-02-09	TM02	APPOINTMENT TERMINATED, SECRETARY STEVE JONES
2009-11-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS WALTER
2009-06-30	288a	DIRECTOR APPOINTED JOHN DOHERTY
2009-06-24	CERTNM	COMPANY NAME CHANGED SG (ILKESTON) LIMITED CERTIFICATE ISSUED ON 26/06/09
2009-05-11	288a	SECRETARY APPOINTED STEVE JONES
2009-05-01	288b	APPOINTMENT TERMINATED SECRETARY HAYLEY BALCHIN
2009-05-01	288b	APPOINTMENT TERMINATED DIRECTOR HAYLEY BALCHIN
2009-04-29	288a	DIRECTOR APPOINTED DENNIS WALTER
2009-04-14	363a	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2009-04-04	288b	APPOINTMENT TERMINATED DIRECTOR SIMON GAMBLE
2008-08-27	288a	DIRECTOR APPOINTED SIMON GAMBLE
2008-08-27	288b	APPOINTMENT TERMINATED DIRECTOR JOHN JAMES
2008-06-02	288a	DIRECTOR APPOINTED HAYLEY BALCHIN
2008-02-20	288b	DIRECTOR RESIGNED
2008-02-20	288a	NEW DIRECTOR APPOINTED
2007-12-07	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

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SG & CO (UK) 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 SG & CO (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

SG & CO (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 70100 - Activities of head offices

Creditors

Creditors Due Within One Year	2012-01-01	£ 22,150

Creditors and other liabilities

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
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 SG & CO (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 1,980
Current Assets	2012-01-01	£ 33,249
Debtors	2012-01-01	£ 31,269
Fixed Assets	2012-01-01	£ 1,230
Shareholder Funds	2012-01-01	£ 12,329
Tangible Fixed Assets	2012-01-01	£ 1,230

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SG & CO (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SG & CO (UK) LIMITED

Trademarks

We have not found any records of SG & CO (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SG & CO (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 (70100 - Activities of head offices) as SG & CO (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SG & CO (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 SG & CO (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 SG & CO (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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