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Company Information for SGE SECRETARIES LIMITED
EMSTREY HOUSE NORTH, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG,
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Company Registration Number
 04949354 Private Limited Company
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Company Overview
About Sge Secretaries Ltd
SGE SECRETARIES LIMITED was founded on 2003-10-31 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Sge Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SGE SECRETARIES LIMITED | |
| Legal Registered Office | |
| EMSTREY HOUSE NORTH SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG Other companies in SY2 | |
Filing Information
| Company Number | 04949354 | |
|---|---|---|
| Company ID Number | 04949354 | |
| Date formed | 2003-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 02/12/2015 | |
| Return next due | 30/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-12-05 07:08:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGE SECRETARIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A M MALPASS LIMITED CBSL ACCOUNTANTS LIMITED CHALLANOR ASSOCIATES LIMITED COMBINED BUSINESS SOLUTIONS LIMITED CONTRACTOR TAXATION SERVICES LIMITED HICKS RANDLES LIMITED IAN STEWART ASSOCIATES LIMITED PROACTIVEA LIMITED R DAVIES (SHREWSBURY) LIMITED R J PARIS LIMITED SHREWSBURY ACCOUNTING SERVICES LTD STEWART ASSOCIATES SHREWSBURY LIMITED A TWEEDIE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A M MALPASS LIMITED CBSL ACCOUNTANTS LIMITED CHALLANOR ASSOCIATES LIMITED COMBINED BUSINESS SOLUTIONS LIMITED CONTRACTOR TAXATION SERVICES LIMITED HICKS RANDLES LIMITED IAN STEWART ASSOCIATES LIMITED PROACTIVEA LIMITED R DAVIES (SHREWSBURY) LIMITED R J PARIS LIMITED SHREWSBURY ACCOUNTING SERVICES LTD STEWART ASSOCIATES SHREWSBURY LIMITED A TWEEDIE LIMITED
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Company Officers of SGE SECRETARIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA JANE LEWIS |
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IAN PETER STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GORDON KEITH EVANS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JWA DESIGN LTD | Company Secretary | 2001-04-20 | CURRENT | 2001-04-20 | Dissolved 2016-10-04 | |
| LA RONDINE LTD | Company Secretary | 2000-12-21 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
| HYGGE DEVELOPMENTS LIMITED | Director | 2016-11-09 | CURRENT | 2016-08-16 | Liquidation | |
| HD ONLINE STORE LTD | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2015-02-24 | |
| SHROPSHIRE PROPERTY LTD | Director | 2013-09-13 | CURRENT | 2013-09-13 | Liquidation | |
| DOBS PROPERTIES LTD | Director | 2012-05-22 | CURRENT | 2012-05-04 | Dissolved 2014-05-13 | |
| STEWART ASSOCIATES SHREWSBURY LIMITED | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
| IAN STEWART ASSOCIATES LIMITED | Director | 2008-11-17 | CURRENT | 2008-11-17 | Dissolved 2016-11-29 | |
| E-CONSTRUCTION-RECRUITMENT LTD | Director | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2015-11-17 | |
| STEWART GORMAN EVANS LTD | Director | 2003-10-14 | CURRENT | 2003-10-14 | Dissolved 2014-02-25 | |
| PLOT 7 MANAGEMENT COMPANY LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Active | |
| CONTRACTOR TAXATION SERVICES LIMITED | Director | 1998-03-05 | CURRENT | 1998-03-05 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 28/11/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 28/11/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES | ||
| Director's details changed for Mr Ian Peter Stewart on 2023-11-01 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
| TM02 | Termination of appointment of Lisa Jane Lewis on 2019-07-22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
| LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
| AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
| AR01 | 02/12/09 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08 | |
| 363a | Return made up to 02/12/08; full list of members | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GORDON EVANS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: THE STONE HOUSE ST JULIANS FRIARS SHREWSBURY SY1 1XL | |
| 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 SGE SECRETARIES 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 SGE SECRETARIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SGE SECRETARIES 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 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 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 SGE SECRETARIES LIMITED
Intangible Assets
Patents
We have not found any records of SGE SECRETARIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SGE SECRETARIES LIMITED
Income
Government Income
We have not found government income sources for SGE SECRETARIES 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 SGE SECRETARIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SGE SECRETARIES 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 SGE SECRETARIES 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 SGE SECRETARIES 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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