S.G.S. Limited

Company Name	S.G.S. Limited
Directors	Matthew Thomas Doyle and Mark Duffy
Company Status	Active
Company Number	02923721
Category	Private Limited Company
Incorporation Date	28 April 1994(29 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Matthew Thomas Doyle
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(26 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foster Street Stoneferry Road Kingston Upon Hull HU8 8BT

Director Name	Mr Mark Duffy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(26 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foster Street Stoneferry Road Kingston Upon Hull HU8 8BT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Stephen John Gainey
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Sykes Close Kirkella North Humberside HU10 6UJ

Secretary Name	Karen Davy
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	27 Riversdale Road Hull North Humberside HU6 7EZ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	28 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Kathleen Brigden
Nationality	British
Status	Resigned
Appointed	01 April 2002(7 years, 11 months after company formation)
Appointment Duration	5 years (resigned 21 April 2007)
Role	Clerical
Correspondence Address	10 Sykes Close Swanland North Ferriby North Humberside HU14 3GD

Secretary Name	John Simpson
Nationality	British
Status	Resigned
Appointed	21 April 2007(12 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2010)
Role	Company Director
Correspondence Address	49 Rothesay Grove Nunthorpe Middlesbrough Cleveland TS7 0LF

Director Name	John Simpson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2010)
Role	Contract Manager
Correspondence Address	49 Rothesay Grove Nunthorpe Middlesbrough Cleveland TS7 0LF

Director Name	James Balmer
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(13 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 15 February 2021)
Role	Scaffolder
Country of Residence	United Kingdom
Correspondence Address	22 Waterland Close Hedon East Yorkshire HU12 8QE

Director Name	Christian Farquhar
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 August 2023)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Foster Street Stoneferry Road Kingston Upon Hull HU8 8BT

Contact

Website	sg-scaffolding.com
Telephone	01482 610488
Telephone region	Hull

Location

Registered Address	Foster Street Stoneferry Road Kingston Upon Hull HU8 8BT
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Shareholders

3.9k at £1	Stephen John Gainey 77.50% Ordinary
250 at £1	John Simpson 5.00% Ordinary
125 at £1	James Balmer 2.50% Ordinary
750 at £1	Deborah Anne Gainey 15.00% Ordinary

Financials

Year	2014
Net Worth	£301,735
Cash	£160,066
Current Liabilities	£670,921

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 1 day from now)

Charges

11 December 2007	Delivered on: 20 December 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 May 2004	Delivered on: 20 May 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 July 1999	Delivered on: 29 July 1999 Satisfied on: 29 November 2007 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 June 1994	Delivered on: 2 July 1994 Satisfied on: 14 April 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

22 January 2021	Notification of Deborah Ann Gainey as a person with significant control on 7 December 2020 (2 pages)
22 January 2021	Change of details for Mr Stephen John Gainey as a person with significant control on 7 December 2020 (5 pages)
16 November 2020	Satisfaction of charge 3 in full (1 page)
17 June 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
20 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
22 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
7 February 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 5,000 (4 pages)
16 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 5,000 (4 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5,000 (4 pages)
21 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 5,000 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5,000 (4 pages)
3 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5,000 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 July 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Full accounts made up to 31 March 2010 (21 pages)
1 February 2011	Full accounts made up to 31 March 2010 (21 pages)
28 June 2010	Director's details changed for James Balmer on 28 April 2010 (2 pages)
28 June 2010	Director's details changed for Mr Stephen John Gainey on 28 April 2010 (2 pages)
28 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
28 June 2010	Director's details changed for James Balmer on 28 April 2010 (2 pages)
28 June 2010	Director's details changed for Mr Stephen John Gainey on 28 April 2010 (2 pages)
28 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
16 March 2010	Termination of appointment of John Simpson as a director (1 page)
16 March 2010	Termination of appointment of John Simpson as a secretary (1 page)
16 March 2010	Termination of appointment of John Simpson as a secretary (1 page)
16 March 2010	Termination of appointment of John Simpson as a director (1 page)
18 January 2010	Accounts for a medium company made up to 31 March 2009 (20 pages)
18 January 2010	Accounts for a medium company made up to 31 March 2009 (20 pages)
9 July 2009	Return made up to 28/04/09; full list of members (4 pages)
9 July 2009	Return made up to 28/04/09; full list of members (4 pages)
22 January 2009	Accounts for a medium company made up to 31 March 2008 (21 pages)
22 January 2009	Accounts for a medium company made up to 31 March 2008 (21 pages)
18 June 2008	Director's change of particulars / stephen gainey / 01/02/2008 (1 page)
18 June 2008	Director's change of particulars / james balmer / 01/02/2008 (1 page)
18 June 2008	Return made up to 28/04/08; full list of members (4 pages)
18 June 2008	Return made up to 28/04/08; full list of members (4 pages)
18 June 2008	Director's change of particulars / james balmer / 01/02/2008 (1 page)
18 June 2008	Director's change of particulars / stephen gainey / 01/02/2008 (1 page)
27 December 2007	Accounts for a medium company made up to 31 March 2007 (18 pages)
27 December 2007	Accounts for a medium company made up to 31 March 2007 (18 pages)
20 December 2007	Particulars of mortgage/charge (4 pages)
20 December 2007	Particulars of mortgage/charge (4 pages)
29 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Return made up to 28/04/07; full list of members (2 pages)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	Return made up to 28/04/07; full list of members (2 pages)
8 May 2007	Secretary resigned (1 page)
6 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
6 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
31 October 2006	Ad 17/10/06--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
31 October 2006	Ad 17/10/06--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
26 June 2006	Return made up to 28/04/06; full list of members (2 pages)
26 June 2006	Return made up to 28/04/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 July 2005	Return made up to 28/04/05; full list of members (2 pages)
26 July 2005	Return made up to 28/04/05; full list of members (2 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 May 2004	Particulars of mortgage/charge (7 pages)
20 May 2004	Particulars of mortgage/charge (7 pages)
8 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2004	Return made up to 28/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
14 May 2003	Return made up to 28/04/03; full list of members (6 pages)
14 May 2003	Return made up to 28/04/03; full list of members (6 pages)
4 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
4 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
1 June 2002	Return made up to 28/04/02; full list of members (6 pages)
1 June 2002	Secretary resigned (1 page)
1 June 2002	New secretary appointed (1 page)
1 June 2002	Return made up to 28/04/02; full list of members (6 pages)
1 June 2002	New secretary appointed (1 page)
1 June 2002	Secretary resigned (1 page)
25 April 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
25 April 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 July 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
2 July 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/07/01 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 June 2000	Return made up to 28/04/00; no change of members 363(287) ‐ Registered office changed on 29/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2000	Return made up to 28/04/00; no change of members 363(287) ‐ Registered office changed on 29/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
29 July 1999	Particulars of mortgage/charge (4 pages)
28 June 1999	Return made up to 28/04/99; no change of members 363(287) ‐ Registered office changed on 28/06/99 (4 pages)
28 June 1999	Return made up to 28/04/99; no change of members 363(287) ‐ Registered office changed on 28/06/99 (4 pages)
8 June 1999	Registered office changed on 08/06/99 from: forkerleys hedon road burstwick north humberside HU12 9HA (1 page)
8 June 1999	Registered office changed on 08/06/99 from: forkerleys hedon road burstwick north humberside HU12 9HA (1 page)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 October 1998	Return made up to 28/04/98; full list of members (6 pages)
7 October 1998	Return made up to 28/04/98; full list of members (6 pages)
24 March 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
24 March 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
7 May 1997	Return made up to 28/04/97; no change of members (4 pages)
7 May 1997	Return made up to 28/04/97; no change of members (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 April 1996	Return made up to 28/04/96; no change of members (4 pages)
15 April 1996	Return made up to 28/04/96; no change of members (4 pages)
15 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
15 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
13 February 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
13 February 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
8 August 1995	Return made up to 31/03/95; full list of members (4 pages)
8 August 1995	Return made up to 31/03/95; full list of members (4 pages)
28 April 1994	Incorporation (17 pages)
28 April 1994	Incorporation (17 pages)

S.G.S. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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