Sgs Systems Limited. net worth, address, company information. Free

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Sgs Systems Limited (Companies House Registration Number 05051607) is a private limited company legally formed on 2004-02-20. The business can be found at Oakley Corner, 16 Kingswear Avenue, Wolverhampton WV6 7RJ. Sgs Systems Limited is operating under Standard Industrial Classification: 43210 which means "electrical installation", Standard Industrial Classification: 80200 - "security systems service activities".

Company details

Name	Sgs Systems Limited
Number	05051607
Date of Incorporation:	2004/02/20
End of financial year:	31 March
Address:	Oakley Corner, 16 Kingswear Avenue, Wolverhampton, WV6 7RJ
SIC code:	43210 - Electrical installation 80200 - Security systems service activities

Moving on to the 2 directors that can be found in this particular business, we can name: Sally G. (in the company from 15 February 2005), Simon G. (appointment date: 20 February 2004). 1 secretary is also present: Sally G. (appointed on 20 February 2004). The official register lists 2 persons of significant control, namely: Simon G. owns 1/2 or less of shares, Sally-Ann G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	139,588	175,239	187,902	228,218	215,399	434,788	456,107	390,771	473,493
Fixed Assets	10,787	19,194	15,254	33,327	30,371	20,016	20,274	89,384	106,797
Total Assets Less Current Liabilities	42,835	56,209	56,109	73,769	67,213	154,118	297,875	331,879	347,539
Number Shares Allotted	-	2	-	-	-	-	-	-	-
Shareholder Funds	42,835	47,622	-	-	-	-	-	-	-
Tangible Fixed Assets	10,787	19,194	-	-	-	-	-	-	-

People with significant control

Simon G.

6 April 2016

Nature of control:	25-50% shares

Sally-Ann G.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 3rd, August 2021 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 3rd, August 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 10th, November 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(AD02) Location of register of charges has been changed from Bull Cottage Clive Road Pattingham Wolverhampton WV6 7EN United Kingdom to Unit 4 81 Wergs Road Wolverhampton WV6 9BP at an unknown date filed on: 5th, March 2019 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 12th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 20, 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 20, 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 24, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 20, 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (6 pages)
(AD04) Register(s) moved to registered office address filed on: 5th, March 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 20, 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
(AD03) Register(s) moved to registered inspection location filed on: 6th, March 2012 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 6th, March 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to February 20, 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to February 20, 2011 with full list of members filed on: 7th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 20, 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(CH01) On March 1, 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(CH01) On March 1, 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to March 2, 2009 filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to February 25, 2008 filed on: 25th, February 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, January 2008 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 8th, January 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to March 19, 2007 filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 19, 2007 filed on: 19th, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, December 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 28th, December 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to March 9, 2006 filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to March 9, 2006 filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 21st, December 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 21st, December 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to March 10, 2005 filed on: 10th, March 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to March 10, 2005 filed on: 10th, March 2005 \| annual return	Free Download (3 pages)
(288a) On March 7, 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
(288a) On March 7, 2005 New director appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 28th, April 2004 \| accounts	Free Download (1 page)
(288a) On March 23, 2004 New secretary appointed filed on: 23rd, March 2004 \| officers	Free Download (2 pages)
(288a) On March 23, 2004 New director appointed filed on: 23rd, March 2004 \| officers	Free Download (2 pages)
(288a) On March 23, 2004 New director appointed filed on: 23rd, March 2004 \| officers	Free Download (2 pages)
(288a) On March 23, 2004 New secretary appointed filed on: 23rd, March 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 23/03/04 from: psj & co accountants LIMITED 1 parsons street dudley west midlands DY1 1JJ filed on: 23rd, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 23/03/04 from: psj & co accountants LIMITED 1 parsons street dudley west midlands DY1 1JJ filed on: 23rd, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 27/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 27th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 27/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 27th, February 2004 \| address	Free Download (1 page)
(288b) On February 27, 2004 Director resigned filed on: 27th, February 2004 \| officers	Free Download (1 page)
(288b) On February 27, 2004 Secretary resigned filed on: 27th, February 2004 \| officers	Free Download (1 page)
(288b) On February 27, 2004 Secretary resigned filed on: 27th, February 2004 \| officers	Free Download (1 page)
(288b) On February 27, 2004 Director resigned filed on: 27th, February 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, February 2004 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 20th, February 2004 \| incorporation	Free Download (6 pages)

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