Sgw Safety & Security Limited. net worth, address, company information. Free

Company search

Sgw Safety & Security Limited (number 07650324) is a private limited company started on 2011-05-27. The firm is situated at Edwinstowe House High Street, Edwinstowe, Mansfield NG21 9PR. Sgw Safety & Security Limited operates SIC: 80200 - "security systems service activities".

Company details

Name	Sgw Safety & Security Limited
Number	07650324
Date of Incorporation:	Friday 27th May 2011
End of financial year:	30 November
Address:	Edwinstowe House High Street, Edwinstowe, Mansfield, NG21 9PR
SIC code:	80200 - Security systems service activities

Moving to the 1 managing director that can be found in this company, we can name: Simon W. (in the company from 27 May 2011). The Companies House reports 2 persons of significant control, namely: Kathleen W. has substantial control or influence, Simon W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	13,525	10,204	43,729	63,392	36,403	89,192	153,674	154,569	91,249	111,578	132,115	170,022
Fixed Assets	-	-	-	-	14,326	12,968	11,574	14,717	10,258	10,075	15,457	16,247
Total Assets Less Current Liabilities	910	-6,617	33,095	23,980	13,939	53,097	53,103	68,786	33,258	37,187	27,046	-26,125
Number Shares Allotted	-	100	-	100	5,100	-	-	-	-	-	-	-
Shareholder Funds	910	-6,617	33,095	23,980	13,939	-	-	-	-	-	-	-
Tangible Fixed Assets	480	836	1,645	5,556	6,086	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	4,000	8,240	-	-	-	-	-	-	-

People with significant control

Kathleen W.

27 May 2017

Nature of control:	significiant influence or control

Simon W.

27 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Change of registered address from Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR on Wed, 8th Nov 2023 to The Coach House Hexgreave Hall Estate & Business Park Farnsfield Newark Nottinghamshire NG22 8LS filed on: 8th, November 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Change of registered address from Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR on Wed, 8th Nov 2023 to The Coach House Hexgreave Hall Estate & Business Park Farnsfield Newark Nottinghamshire NG22 8LS filed on: 8th, November 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 27th May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 11th, April 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 15th, June 2022 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Fri, 27th May 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 31st, August 2021 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Thu, 27th May 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to Mon, 30th Nov 2020 from Sun, 31st May 2020 filed on: 3rd, December 2020 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, September 2020 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, September 2020 \| resolution	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, July 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 27th May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 2nd, January 2020 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on Fri, 1st Nov 2019 filed on: 21st, November 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 27th May 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 10th, September 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sun, 27th May 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 4th, August 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Sat, 27th May 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
(AP01) On Sun, 1st Jan 2017 new director was appointed. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 23rd, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th May 2016 filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 26th May 2016: 5000.00 GBP filed on: 26th, May 2016 \| capital	Free Download (3 pages)
(MR01) Registration of charge 076503240001, created on Fri, 20th May 2016 filed on: 20th, May 2016 \| mortgage	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, March 2016 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th May 2015 filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from 4 Mill Lane Edwinstowe Mansfield Nottinghamshire NG21 9QY England on Wed, 5th Nov 2014 to Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR filed on: 5th, November 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 31st Aug 2014 filed on: 18th, September 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 12th, September 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Mountainside Beggarswell Wood Ambergate Belper Derbyshire DE56 2HF on Sun, 3rd Aug 2014 to 4 Mill Lane Edwinstowe Mansfield Nottinghamshire NG21 9QY filed on: 3rd, August 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, June 2014 \| resolution	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 25th, June 2014 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 27th May 2014 filed on: 23rd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 23rd Jun 2014: 100.00 GBP capital
(CH01) On Wed, 15th Jan 2014 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
(CH01) On Tue, 14th Jan 2014 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
(CH01) On Fri, 1st Feb 2013 director's details were changed filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 25th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th May 2012 filed on: 16th, July 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Thu, 7th Jun 2012. Old Address: 8 Northfield Avenue Radcliffe-on-Trent Nottingham Nottinghamshire NG12 2HX United Kingdom filed on: 7th, June 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, May 2011 \| incorporation	Free Download (23 pages)

Companies nearby
Clumber Consultancy Limited [0.00 mile]
Rolfe Electrical Contractors Limited [0.00 mile]
Fuelsaver Technologies Ltd [0.00 mile]
Sed Products Limited [0.00 mile]


Complete Sign Experience Limited [0.00 mile]
Remserve Medical Supplies Limited [0.00 mile]
Arrow Builders Merchants (north Notts.) Limited [0.00 mile]
Ics Support Services Ltd [0.00 mile]