SGB Electrical Services Limited

Company Name	SGB Electrical Services Limited
Company Status	Active
Company Number	05097235
Category	Private Limited Company
Incorporation Date	7 April 2004(20 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Sean Geoffrey Beighton
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 April 2004(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	30 All Saints Meadows Laughton Common Sheffield South Yorkshire S25 3UD

Director Name	Mr David Forster
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	7 Abbey Way North Anston Trading Estate Sheffield South Yorkshire S25 4JL

Director Name	Mr Benjamin Stephen Fox
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	7 Abbey Way North Anston Trading Estate Sheffield South Yorkshire S25 4JL

Director Name	Mr Craig Miller
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	7 Abbey Way North Anston Trading Estate Sheffield South Yorkshire S25 4JL

Director Name	Mrs Bernice Beighton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	30 All Saints Meadows Laughton Common Sheffield South Yorkshire S25 3UD

Secretary Name	Mrs Bernice Beighton
Nationality	British
Status	Resigned
Appointed	07 April 2004(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	30 All Saints Meadows Laughton Common Sheffield South Yorkshire S25 3UD

Contact

Website	sgbelectrical.co.uk
Email address	[email protected]
Telephone	01909 519626
Telephone region	Worksop

Location

Registered Address	7 Abbey Way North Anston Trading Estate Sheffield South Yorkshire S25 4JL
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Dinnington St. John's
Ward	Dinnington
Built Up Area	Dinnington (Rotherham)

Shareholders

50 at £1	Bernice Beighton 50.00% Ordinary
50 at £1	Sean Geoffrey Beighton 50.00% Ordinary

Financials

Year	2014
Net Worth	£61,784
Current Liabilities	£123,987

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

2 December 2021	Delivered on: 9 December 2021 Persons entitled: Sme Platform UK Lending No.1 Dac Classification: A registered charge Outstanding
26 October 2021	Delivered on: 11 November 2021 Persons entitled: Sean Geoffrey Beighton Bernice Beighton Classification: A registered charge Particulars: A fixed & floating charge over the company's assets, property and undertakings. Property is 4 hampton court, the bay, moor road, filey YO14 9GY and unit 7 abbey way, north anston, sheffield S25 4JL. Outstanding
7 June 2005	Delivered on: 9 June 2005 Persons entitled: Hsbc 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

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
17 January 2023	Notification of Sgb Group (Yorkshire) Ltd as a person with significant control on 2 December 2022 (2 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with updates (4 pages)
17 January 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
17 January 2023	Cessation of Sgb Holdings (Yorkshire) Ltd as a person with significant control on 2 December 2022 (1 page)
1 April 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
24 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
9 December 2021	Registration of charge 050972350003, created on 2 December 2021 (57 pages)
1 December 2021	Previous accounting period extended from 31 May 2021 to 31 October 2021 (1 page)
11 November 2021	Registration of charge 050972350002, created on 26 October 2021 (66 pages)
2 November 2021	Appointment of Mr Benjamin Stephen Fox as a director on 26 October 2021 (2 pages)
2 November 2021	Termination of appointment of Bernice Beighton as a director on 26 October 2021 (1 page)
2 November 2021	Termination of appointment of Bernice Beighton as a secretary on 26 October 2021 (1 page)
2 November 2021	Appointment of Mr Craig Miller as a director on 26 October 2021 (2 pages)
2 November 2021	Appointment of Mr David Forster as a director on 26 October 2021 (2 pages)
11 March 2021	Cessation of Sean Geoffrey Beighton as a person with significant control on 31 May 2020 (1 page)
11 March 2021	Notification of Sgb Holdings (Yorkshire) Ltd as a person with significant control on 1 June 2020 (2 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with updates (4 pages)
14 December 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
8 April 2020	Satisfaction of charge 1 in full (1 page)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
7 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
9 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (12 pages)
11 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
7 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (5 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
5 March 2015	Total exemption small company accounts made up to 31 May 2014 (9 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 May 2013 (17 pages)
16 September 2013	Total exemption small company accounts made up to 31 May 2013 (17 pages)
20 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 June 2012	Registered office address changed from Unit 20 Old Waleswood Colliery Mansfield Road Waleswood Sheffield South Yorkshire S26 5PQ on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from Unit 20 Old Waleswood Colliery Mansfield Road Waleswood Sheffield South Yorkshire S26 5PQ on 25 June 2012 (1 page)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
8 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
8 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
1 June 2010	Director's details changed for Bernice Beighton on 7 April 2010 (2 pages)
1 June 2010	Director's details changed for Bernice Beighton on 7 April 2010 (2 pages)
1 June 2010	Director's details changed for Sean Geoffrey Beighton on 7 April 2010 (2 pages)
1 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Sean Geoffrey Beighton on 7 April 2010 (2 pages)
1 June 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Sean Geoffrey Beighton on 7 April 2010 (2 pages)
1 June 2010	Director's details changed for Bernice Beighton on 7 April 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
11 January 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
8 June 2009	Return made up to 07/04/09; full list of members (4 pages)
8 June 2009	Return made up to 07/04/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
15 July 2008	Return made up to 07/04/08; no change of members (7 pages)
15 July 2008	Return made up to 07/04/08; no change of members (7 pages)
22 May 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
22 May 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
13 June 2007	Return made up to 16/04/07; no change of members (7 pages)
13 June 2007	Return made up to 16/04/07; no change of members (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
11 March 2007	Registered office changed on 11/03/07 from: 30 all saints meadows laughton common sheffield south yorkshire S25 3UD (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 30 all saints meadows laughton common sheffield south yorkshire S25 3UD (1 page)
3 May 2006	Return made up to 07/04/06; full list of members (7 pages)
3 May 2006	Return made up to 07/04/06; full list of members (7 pages)
8 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
8 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	Return made up to 07/04/05; full list of members 363(287) ‐ Registered office changed on 14/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
14 April 2005	Return made up to 07/04/05; full list of members 363(287) ‐ Registered office changed on 14/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
27 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2004	Ad 02/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 June 2004	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
10 June 2004	Ad 02/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 June 2004	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
7 April 2004	Incorporation (12 pages)
7 April 2004	Incorporation (12 pages)

SGB Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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