| Company Name | SGB Group (Yorkshire) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13680536 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2021(2 years, 6 months 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. |
| Section F | Construction |
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Forster |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2021(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 7 Abbey Way North Anston Sheffield S25 4JL |
| Director Name | Mr Benjamin Stephen Fox |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2021(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | Unit 7 Abbey Way North Anston Sheffield S25 4JL |
| Director Name | Mr Craig Miller |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2021(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | Unit 7 Abbey Way North Anston Sheffield S25 4JL |
Location
| Registered Address | Unit 7 Abbey Way North Anston Sheffield 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) |
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 | 13 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 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 |
Filing History
| 15 April 2024 | Total exemption full accounts made up to 31 October 2023 (8 pages) |
|---|---|
| 17 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
| 17 January 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 14 November 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 9 December 2021 | Registration of charge 136805360002, created on 2 December 2021 (57 pages) |
| 11 November 2021 | Registration of charge 136805360001, created on 26 October 2021 (66 pages) |
| 14 October 2021 | Incorporation Statement of capital on 2021-10-14
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