SGM Structural Design Limited

Company Name	SGM Structural Design Limited
Director	Stuart Grant McCormick
Company Status	Active
Company Number	05465970
Category	Private Limited Company
Incorporation Date	27 May 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Stuart Grant McCormick
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 May 2005(same day as company formation)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	24 Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3DD

Secretary Name	Dr Rachel Louise McCormick
Nationality	British
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3DD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	sgmstructuraldesign.com
Email address	[email protected]
Telephone	01484 435876
Telephone region	Huddersfield

Location

Registered Address	Springfield Lodge 4 Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3AU
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Lindley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Stuart Grant Mccormick 100.00% Ordinary

Financials

Year	2014
Net Worth	£153,006
Cash	£136,182
Current Liabilities	£37,923

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

28 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
4 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
5 June 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
30 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
1 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
16 June 2016	Termination of appointment of Rachel Louise Mccormick as a secretary on 15 June 2016 (1 page)
16 June 2016	Termination of appointment of Rachel Louise Mccormick as a secretary on 15 June 2016 (1 page)
2 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
2 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
3 February 2016	Registered office address changed from 24 Thornhill Road Edgerton Huddersfield HD3 3DD to Springfield Lodge 4 Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3AU on 3 February 2016 (2 pages)
3 February 2016	Registered office address changed from 24 Thornhill Road Edgerton Huddersfield HD3 3DD to Springfield Lodge 4 Thornhill Road Edgerton Huddersfield West Yorkshire HD3 3AU on 3 February 2016 (2 pages)
8 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
8 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
10 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
10 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
20 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
20 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
3 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Stuart Grant Mccormick on 27 May 2010 (2 pages)
27 May 2010	Director's details changed for Stuart Grant Mccormick on 27 May 2010 (2 pages)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 June 2009	Return made up to 27/05/09; full list of members (3 pages)
4 June 2009	Return made up to 27/05/09; full list of members (3 pages)
23 February 2009	Accounting reference date extended from 31/05/2008 to 31/10/2008 (1 page)
23 February 2009	Accounting reference date extended from 31/05/2008 to 31/10/2008 (1 page)
5 June 2008	Return made up to 27/05/08; full list of members (3 pages)
5 June 2008	Return made up to 27/05/08; full list of members (3 pages)
12 October 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
12 October 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
31 May 2007	Return made up to 27/05/07; full list of members (2 pages)
31 May 2007	Return made up to 27/05/07; full list of members (2 pages)
6 October 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
6 October 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
30 May 2006	Return made up to 27/05/06; full list of members (2 pages)
30 May 2006	Return made up to 27/05/06; full list of members (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
27 May 2005	Incorporation (20 pages)
27 May 2005	Incorporation (20 pages)

SGM Structural Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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