| Company Name | Sg Planning Solutions Limited |
|---|---|
| Director | Simon Golton |
| Company Status | Active |
| Company Number | 07960271 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2012(12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Director
| Director Name | Mr Simon Golton |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2012(same day as company formation) |
| Role | Project Planner |
| Country of Residence | England |
| Correspondence Address | 99 Westbourne Road Selby YO8 9DA |
Location
| Registered Address | Room 4 Selby Times & Business Centre 11 The Cresent Selby North Yorkshire YO8 4PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Selby |
| Ward | Selby East |
| Built Up Area | Selby |
Shareholders
| 1 at £1 | Simon Golton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,268 |
| Cash | £27,826 |
| Current Liabilities | £16,023 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 April 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 8 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 22 February 2020 with updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 27 January 2019 | Registered office address changed from 24 Newthorpe Road Norton Doncaster DN6 9ED England to 99 Westbourne Road Selby YO8 9DA on 27 January 2019 (1 page) |
| 19 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 27 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 8 February 2018 | Director's details changed for Mr Simon Golton on 1 February 2018 (2 pages) |
| 29 November 2017 | Registered office address changed from C/O Umbrella Accountants Llp Bollin House Bollin Link Wilmslow Cheshire SK9 1DP England to 24 Newthorpe Road Norton Doncaster DN6 9ED on 29 November 2017 (1 page) |
| 29 November 2017 | Registered office address changed from C/O Umbrella Accountants Llp Bollin House Bollin Link Wilmslow Cheshire SK9 1DP England to 24 Newthorpe Road Norton Doncaster DN6 9ED on 29 November 2017 (1 page) |
| 18 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 March 2016 | Director's details changed for Mr Simon Golton on 1 August 2015 (2 pages) |
| 22 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Director's details changed for Mr Simon Golton on 1 August 2015 (2 pages) |
| 22 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 July 2015 | Registered office address changed from Paymatters Accountancy Services Llp Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ to C/O Umbrella Accountants Llp Bollin House Bollin Link Wilmslow Cheshire SK9 1DP on 14 July 2015 (1 page) |
| 14 July 2015 | Registered office address changed from Paymatters Accountancy Services Llp Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ to C/O Umbrella Accountants Llp Bollin House Bollin Link Wilmslow Cheshire SK9 1DP on 14 July 2015 (1 page) |
| 27 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 25 November 2013 | Director's details changed for Mr Simon Golton on 25 November 2013 (2 pages) |
| 25 November 2013 | Director's details changed for Mr Simon Golton on 25 November 2013 (2 pages) |
| 1 November 2013 | Director's details changed for Mr Simon Golton on 1 November 2013 (3 pages) |
| 1 November 2013 | Director's details changed for Mr Simon Golton on 1 November 2013 (3 pages) |
| 1 November 2013 | Director's details changed for Mr Simon Golton on 1 November 2013 (3 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 23 February 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 23 February 2012 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
| 22 February 2012 | Incorporation
|
| 22 February 2012 | Incorporation
|