SG & CO LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Sg & Co Ltd

SG & CO LIMITED was founded on 2010-05-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sg & Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SG & CO LIMITED

24 HOLBORN VIADUCT LONDON EC1A 2BN Other companies in DE5

Filing Information

Company Number		07244793
Company ID Number		07244793
Date formed		2010-05-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2020
Account next due		28/02/2022
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-09-05 08:33:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SG & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FYLDE TAX ACCOUNTANTS LTD OSBORNES TAX AND ADVISORY LIMITED SHAWN & ASSOCIATES LIMITED

Menu

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.

Companies with same name SG & CO LIMITED

The following companies were found which have the same name as SG & CO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SG & CO	BUKIT MERAH LANE 1 Singapore 150124	Dissolved	Company formed on the 2016-06-15
SG & CO (UK) LIMITED	Unit B 2 City Road Derby DE1 3RQ	Active - Proposal to Strike off	Company formed on the 2007-12-07
SG & CO ACCOUNTANTS (UK) LIMITED	2ND FLOOR 136 BAKER STREET LONDON W1U 6UD	Active	Company formed on the 2010-12-06
SG & CO CAPITAL MARKETS LLP	ONE KING STREET KING STREET LONDON EC2V 8AU	Dissolved	Company formed on the 2014-03-10
SG & CO LLP	BUKIT MERAH LANE 1 Singapore 150127	Active	Company formed on the 2017-01-05
SG & CO LONDON LTD	39 WHITBY ROAD LONDON SE18 5SE	Active	Company formed on the 2020-04-29
SG & CO PTY LIMITED		Active	Company formed on the 2015-05-15
SG & CO. ACCOUNTANCY SERVICES LIMITED	16 SHERATON CLOSE ELSTREE BOREHAMWOOD UNITED KINGDOM WD6 3PZ	Active - Proposal to Strike off	Company formed on the 2016-11-04
SG & COMPANY, INC.	21327 BIG VALLEY RD POULSBO WA 98370	Dissolved	Company formed on the 1999-09-09
SG & Company Colorado, LLC	600 Grant Street Suite 425 Denver CO 80203	Delinquent	Company formed on the 2001-06-04
SG & COMPANY SOUTHWEST, LLC	2711 Centerville Rd Suite 400 Wilmington DE 19808	Unknown	Company formed on the 2008-02-22
SG & COMPANY OF CALIFORNIA, INC	2711 Centerville Rd Suite 400 Wilmington DE 19808	Unknown	Company formed on the 1990-10-18
SG & COMPANY RESIDENTIAL SALES, INC	2711 Centerville Rd Suite 400 Wilmington DE 19808	Unknown	Company formed on the 1995-06-21
SG & COMPANY INACTIVE FLORIDA, INC.	1201 HAYS STREET TALLAHASSEE FL 32301	Inactive	Company formed on the 1983-01-17
SG & COMPANY, LLC	1395 BRICKELL AVENUE, 14TH FLOOR MIAMI FL 33131	Inactive	Company formed on the 2013-06-26

Company Officers of SG & CO LIMITED

Current Directors

Officer	Role	Date Appointed
SUHKY AHMED	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TESSA GAMBLE	Director	2012-02-01	2016-01-01
SIMON MICHAEL GAMBLE	Director	2013-03-01	2014-01-29
JEROEN SALIJ	Director	2012-01-11	2012-02-01
SIMON ALEXANDER JACKSON	Director	2010-08-06	2012-01-20
DAISY HOLMES	Company Secretary	2010-05-06	2011-02-01
DAISY HOLMES	Director	2010-05-06	2011-02-01

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
2021-08-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SUHKY AHMED
2019-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MICHAEL DELANEY
2019-08-12	AD01	REGISTERED OFFICE CHANGED ON 12/08/19 FROM Unit 2 B City Road Derby DE1 3RQ England
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-07-26	AP01	DIRECTOR APPOINTED MR ANTHONY MICHAEL DELANEY
2019-03-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-03-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH NO UPDATES
2017-02-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	AP01	DIRECTOR APPOINTED MR SUHKY AHMED
2016-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/16 FROM 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TESSA GAMBLE
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13	AR01	03/06/16 ANNUAL RETURN FULL LIST
2016-02-25	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22	AR01	03/06/15 ANNUAL RETURN FULL LIST
2015-02-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06	AR01	03/06/14 ANNUAL RETURN FULL LIST
2014-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON GAMBLE
2013-07-15	AR01	03/06/13 ANNUAL RETURN FULL LIST
2013-03-06	AP01	DIRECTOR APPOINTED MR SIMON MICHAEL GAMBLE
2013-02-04	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18	AR01	03/06/12 ANNUAL RETURN FULL LIST
2012-06-18	AP01	DIRECTOR APPOINTED MRS TESSA GAMBLE
2012-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JEROEN SALIJ
2012-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2012-02-03	AP01	DIRECTOR APPOINTED MR JEROEN SALIJ
2012-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JACKSON
2011-06-13	AR01	03/06/11 ANNUAL RETURN FULL LIST
2011-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAISY HOLMES
2011-06-13	TM02	APPOINTMENT TERMINATED, SECRETARY DAISY HOLMES
2010-08-19	AP01	DIRECTOR APPOINTED SIMON ALEXANDER JACKSON
2010-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 140 BATH STREET ILKESTON DERBYSHIRE DE78FF ENGLAND
2010-05-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SG & CO 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 SG & CO 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

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 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-31	£ 100
Called Up Share Capital	2011-05-31	£ 1
Cash Bank In Hand	2012-06-01	£ 1
Cash Bank In Hand	2012-05-31	£ 7,482
Current Assets	2012-05-31	£ 11,351
Fixed Assets	2012-05-31	£ 17,520
Shareholder Funds	2012-06-01	£ 1
Shareholder Funds	2012-05-31	£ 27,523
Shareholder Funds	2011-05-31	£ 1
Stocks Inventory	2012-05-31	£ 3,869
Tangible Fixed Assets	2012-05-31	£ 17,520

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for SG & CO 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 (64999 - Financial intermediation not elsewhere classified) as SG & CO LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where SG & CO 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 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 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.