S.Y.T.G. Limited

Company Name	S.Y.T.G. Limited
Director	Stuart Depledge
Company Status	Active
Company Number	02496076
Category	Private Limited Company
Incorporation Date	25 April 1990(34 years ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr Stuart Depledge
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Training Director
Country of Residence	United Kingdom
Correspondence Address	838 Ecclesall Road Ecclesall Road Sheffield S Yorkshire S11 8TD

Secretary Name	Mowbray Accounting Limited (Corporation)
Status	Current
Appointed	01 February 2020(29 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	838 Ecclesall Road Sheffield S11 8TD

Director Name	Mr Nigel Richard Deane
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	8 years, 7 months (resigned 12 December 2000)
Role	Training Director
Country of Residence	United Kingdom
Correspondence Address	5 Soap House Lane Sheffield South Yorkshire S13 9US

Director Name	Mr Julian Nicholaus Muzyczka
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	18 years, 2 months (resigned 21 June 2010)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	Globe Ii Business Centre 128 Maltravers Road Sheffield S Yorks S2 5AZ

Secretary Name	Mrs Susan Ruth Muzyczka
Nationality	British
Status	Resigned
Appointed	25 April 1992(2 years after company formation)
Appointment Duration	18 years, 2 months (resigned 21 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe Ii Business Centre 128 Maltravers Road Sheffield S Yorks S2 5AZ

Director Name	Ms Jaqueline Mary Valerio Depledge
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(16 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	838 Ecclesall Road Ecclesall Road Sheffield S Yorkshire S11 8TD

Director Name	Miss Amy Jasmine Depledge
Date of Birth	December 1984 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2014(24 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	838 Ecclesall Road Ecclesall Road Sheffield S Yorkshire S11 8TD

Director Name	Miss Dulcie Emily Depledge
Date of Birth	March 1992 (Born 32 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2014(24 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	838 Ecclesall Road Ecclesall Road Sheffield S Yorkshire S11 8TD

Director Name	Mr Luke Depledge
Date of Birth	July 1986 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2014(24 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	838 Ecclesall Road Ecclesall Road Sheffield S Yorkshire S11 8TD

Director Name	Miss Ruby Depledge
Date of Birth	May 1989 (Born 35 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2014(24 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	838 Ecclesall Road Ecclesall Road Sheffield S Yorkshire S11 8TD

Secretary Name	Mowbray Accounting (Corporation)
Status	Resigned
Appointed	01 July 2010(20 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2012)
Correspondence Address	57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP

Contact

Website	sytgltd.com

Location

Registered Address	838 Ecclesall Road Ecclesall Road Sheffield S Yorkshire S11 8TD
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	Jacqueline Mary Valerio Depledge 20.00% Ordinary
40 at £1	Stuart Depledge 20.00% Ordinary
30 at £1	Amy Jasmine Depledge 15.00% Ordinary
30 at £1	Dulcie Emily Depledge 15.00% Ordinary
30 at £1	Luke Depledge 15.00% Ordinary
30 at £1	Ruby Depledge 15.00% Ordinary

Financials

Year	2014
Net Worth	£223,524
Cash	£512,293
Current Liabilities	£312,965

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 4 days from now)

Filing History

27 April 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
25 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
28 February 2020	Registered office address changed from C/O Rapinet & Co 21a Sandygate Road Sheffield S10 5NG to 838 Ecclesall Road Ecclesall Road Sheffield S Yorkshire S11 8TD on 28 February 2020 (1 page)
28 February 2020	Termination of appointment of Luke Depledge as a director on 1 February 2020 (1 page)
28 February 2020	Termination of appointment of Amy Jasmine Depledge as a director on 1 January 2020 (1 page)
28 February 2020	Termination of appointment of Ruby Depledge as a director on 1 February 2020 (1 page)
28 February 2020	Termination of appointment of Jaqueline Mary Valerio Depledge as a director on 1 February 2020 (1 page)
28 February 2020	Appointment of Mowbray Accounting Limited as a secretary on 1 February 2020 (2 pages)
28 February 2020	Termination of appointment of Dulcie Emily Depledge as a director on 1 February 2020 (1 page)
8 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
3 June 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
29 July 2017	Compulsory strike-off action has been discontinued (1 page)
29 July 2017	Compulsory strike-off action has been discontinued (1 page)
26 July 2017	Notification of Stuart Depledge as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Stuart Depledge as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
26 July 2017	Notification of Stuart Depledge as a person with significant control on 26 July 2017 (2 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 200 (7 pages)
20 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 200 (7 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
21 May 2015	Appointment of Miss Ruby Depledge as a director on 1 May 2014 (2 pages)
21 May 2015	Appointment of Miss Ruby Depledge as a director on 1 May 2014 (2 pages)
21 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 200 (7 pages)
21 May 2015	Appointment of Mr Luke Depledge as a director on 1 May 2014 (2 pages)
21 May 2015	Appointment of Miss Amy Jasmine Depledge as a director on 1 May 2014 (2 pages)
21 May 2015	Appointment of Miss Amy Jasmine Depledge as a director on 1 May 2014 (2 pages)
21 May 2015	Appointment of Miss Dulcie Emily Depledge as a director on 1 May 2014 (2 pages)
21 May 2015	Appointment of Miss Amy Jasmine Depledge as a director on 1 May 2014 (2 pages)
21 May 2015	Appointment of Miss Dulcie Emily Depledge as a director on 1 May 2014 (2 pages)
21 May 2015	Appointment of Miss Ruby Depledge as a director on 1 May 2014 (2 pages)
21 May 2015	Appointment of Miss Dulcie Emily Depledge as a director on 1 May 2014 (2 pages)
21 May 2015	Appointment of Mr Luke Depledge as a director on 1 May 2014 (2 pages)
21 May 2015	Appointment of Mr Luke Depledge as a director on 1 May 2014 (2 pages)
21 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 200 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 July 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 August 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
2 August 2012	Registered office address changed from C/O Mowbray Accounting 57 -59 Stalker Lees Road Sheffield S Yorkshire S11 8NP United Kingdom on 2 August 2012 (1 page)
2 August 2012	Register inspection address has been changed from C/O Mowbray Accounting 57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP United Kingdom (1 page)
2 August 2012	Registered office address changed from C/O Mowbray Accounting 57 -59 Stalker Lees Road Sheffield S Yorkshire S11 8NP United Kingdom on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from C/O Rapinet & Co 21a Sandygate Road Crosspool Sheffield S10 5NG United Kingdom on 2 August 2012 (1 page)
2 August 2012	Termination of appointment of Mowbray Accounting as a secretary (1 page)
2 August 2012	Registered office address changed from C/O Rapinet & Co 21a Sandygate Road Crosspool Sheffield S10 5NG United Kingdom on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from C/O Mowbray Accounting 57 -59 Stalker Lees Road Sheffield S Yorkshire S11 8NP United Kingdom on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from C/O Rapinet & Co 21a Sandygate Road Crosspool Sheffield S10 5NG United Kingdom on 2 August 2012 (1 page)
2 August 2012	Termination of appointment of Mowbray Accounting as a secretary (1 page)
2 August 2012	Register inspection address has been changed from C/O Mowbray Accounting 57 - 59 Stalker Lees Road Sheffield S Yorkshire S11 8NP United Kingdom (1 page)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
29 April 2011	Register(s) moved to registered office address (1 page)
29 April 2011	Register(s) moved to registered office address (1 page)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
11 August 2010	Purchase of own shares. (3 pages)
11 August 2010	Purchase of own shares. (3 pages)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Register inspection address has been changed (1 page)
30 July 2010	Register inspection address has been changed (1 page)
30 July 2010	Appointment of Mowbray Accounting as a secretary (2 pages)
30 July 2010	Register(s) moved to registered inspection location (1 page)
30 July 2010	Registered office address changed from Globe Ii Business Centre 128 Maltravers Road Sheffield S Yorks S2 5AZ on 30 July 2010 (1 page)
30 July 2010	Registered office address changed from Globe Ii Business Centre 128 Maltravers Road Sheffield S Yorks S2 5AZ on 30 July 2010 (1 page)
30 July 2010	Appointment of Mowbray Accounting as a secretary (2 pages)
29 July 2010	Termination of appointment of Julian Muzyczka as a director (1 page)
29 July 2010	Termination of appointment of Julian Muzyczka as a director (1 page)
29 July 2010	Termination of appointment of Susan Muzyczka as a secretary (1 page)
29 July 2010	Termination of appointment of Susan Muzyczka as a secretary (1 page)
15 July 2010	Cancellation of shares. Statement of capital on 15 July 2010 GBP 100 (4 pages)
15 July 2010	Cancellation of shares. Statement of capital on 15 July 2010 GBP 100 (4 pages)
15 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
15 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
15 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
15 July 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
26 April 2010	Director's details changed for Mr Stuart Depledge on 25 April 2010 (2 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Director's details changed for Ms Jaqueline Mary Valerio Depledge on 25 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Julian Nicholaus Muzyczka on 25 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Mrs Susan Ruth Muzyczka on 25 April 2010 (1 page)
26 April 2010	Director's details changed for Mr Stuart Depledge on 25 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Julian Nicholaus Muzyczka on 25 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Mrs Susan Ruth Muzyczka on 25 April 2010 (1 page)
26 April 2010	Director's details changed for Ms Jaqueline Mary Valerio Depledge on 25 April 2010 (2 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
11 February 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
11 February 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
2 September 2009	Director appointed ms jaqueline mary valerio depledge (1 page)
2 September 2009	Director appointed ms jaqueline mary valerio depledge (1 page)
1 July 2009	Return made up to 25/04/09; full list of members (4 pages)
1 July 2009	Return made up to 25/04/09; full list of members (4 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
21 May 2008	Return made up to 25/04/08; full list of members (4 pages)
21 May 2008	Return made up to 25/04/08; full list of members (4 pages)
20 May 2008	Registered office changed on 20/05/2008 from, globe ii business centre, 128 maltravers road, sheffield, s yorks, S2 5AZ (1 page)
20 May 2008	Registered office changed on 20/05/2008 from, globe ii business centre, 128 maltravers road, sheffield, s yorks, S2 5AZ (1 page)
20 May 2008	Location of register of members (1 page)
20 May 2008	Location of debenture register (1 page)
20 May 2008	Location of register of members (1 page)
20 May 2008	Location of debenture register (1 page)
14 March 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
14 March 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
5 December 2007	Registered office changed on 05/12/07 from: daisy walk, sheffield, south yorkshire, S3 7PJ (1 page)
5 December 2007	Registered office changed on 05/12/07 from: daisy walk, sheffield, south yorkshire, S3 7PJ (1 page)
7 June 2007	Return made up to 25/04/07; full list of members (7 pages)
7 June 2007	Return made up to 25/04/07; full list of members (7 pages)
17 January 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
17 January 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
9 May 2006	Return made up to 25/04/06; full list of members (7 pages)
9 May 2006	Return made up to 25/04/06; full list of members (7 pages)
13 January 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
13 January 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
24 May 2005	Return made up to 25/04/05; full list of members (7 pages)
24 May 2005	Return made up to 25/04/05; full list of members (7 pages)
16 February 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
16 February 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
26 April 2004	Return made up to 25/04/04; full list of members (7 pages)
26 April 2004	Return made up to 25/04/04; full list of members (7 pages)
25 November 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
25 November 2003	Accounts for a small company made up to 31 July 2003 (7 pages)
8 May 2003	Return made up to 25/04/03; full list of members (7 pages)
8 May 2003	Return made up to 25/04/03; full list of members (7 pages)
2 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
2 January 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
27 May 2002	Return made up to 25/04/02; full list of members (7 pages)
27 May 2002	Return made up to 25/04/02; full list of members (7 pages)
11 October 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
11 October 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
9 May 2001	Return made up to 25/04/01; full list of members (7 pages)
9 May 2001	Return made up to 25/04/01; full list of members (7 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
17 October 2000	Accounts for a small company made up to 31 July 2000 (8 pages)
17 October 2000	Accounts for a small company made up to 31 July 2000 (8 pages)
28 July 2000	Return made up to 25/04/00; full list of members (8 pages)
28 July 2000	Return made up to 25/04/00; full list of members (8 pages)
8 May 2000	Registered office changed on 08/05/00 from: boden house, 210-216 newhall road, sheffield, S9 2QL (1 page)
8 May 2000	Registered office changed on 08/05/00 from: boden house, 210-216 newhall road, sheffield, S9 2QL (1 page)
13 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
13 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
8 July 1999	Return made up to 25/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 July 1999	Return made up to 25/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
4 November 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
1 May 1998	Return made up to 25/04/98; full list of members (6 pages)
1 May 1998	Return made up to 25/04/98; full list of members (6 pages)
19 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
19 March 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
2 July 1997	Return made up to 25/04/97; no change of members (4 pages)
2 July 1997	Return made up to 25/04/97; no change of members (4 pages)
18 December 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
18 December 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
7 May 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
7 May 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Director resigned (4 pages)
22 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
22 November 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
2 May 1995	Return made up to 25/04/95; full list of members (6 pages)
2 May 1995	Return made up to 25/04/95; full list of members (6 pages)
16 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1990	Incorporation (15 pages)
25 April 1990	Incorporation (15 pages)

S.Y.T.G. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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