Sgp Accountants Group Ltd is a private limited company situated at Kingfisher House, 2 Kingfisher Way, Stockton-On-Tees TS18 3EX. Its net worth is estimated to be roughly 1 pound, while the fixed assets the company owns come to 0 pounds. Incorporated on 2004-07-12, this 19-year-old company is run by 2 directors.
Director Ahmed A., appointed on 22 June 2023. Director Jonathan B., appointed on 01 July 2015.
The company is classified as "accounting and auditing activities" (SIC code: 69201), "bookkeeping activities" (Standard Industrial Classification code: 69202), "tax consultancy" (Standard Industrial Classification code: 69203). According to Companies House information there was a name change on 2022-05-04 and their previous name was Sgp Accountants Limited.
The latest confirmation statement was filed on 2023-03-06 and the deadline for the next filing is 2024-03-20. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Kingfisher House |
| Office Address2 | 2 Kingfisher Way |
| Town | Stockton-on-tees |
| Post code | TS18 3EX |
| Country of origin | United Kingdom |
| Registration Number | 05176981 |
| Date of Incorporation | Mon, 12th Jul 2004 |
| Industry | Accounting and auditing activities |
| Industry | Bookkeeping activities |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 01 July 2015
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Sgp Capital Holding (Uk) Ltd from Stockton-On-Tees, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jonathan B. This PSC has significiant influence or control over the company,. The third one is Ahmed A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sgp Capital Holding (Uk) Ltd
Kingfisher House 2 Kingfisher Way, Stockton-On-Tees, TS18 3EX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 10946099 |
| Notified on | 3 March 2023 |
| Nature of control: |
75,01-100% shares |
Jonathan B.
| Notified on | 15 October 2021 |
| Nature of control: |
significiant influence or control |
Ahmed A.
| Notified on | 1 May 2016 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sgp Accountants | May 4, 2022 |
| Sovereign Global Accountants | June 12, 2017 |
| Sovereign Global | January 13, 2015 |
| Sovereign Personnel Corporation | December 1, 2014 |
| Just For Men (jfm) | March 24, 2014 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | |||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 1 | 26 186 | 233 | 3 044 | 12 749 | 93 090 | 104 348 | 752 095 | ||||
| Current Assets | 1 | 37 556 | 7 456 | 10 267 | 30 424 | 226 923 | 320 749 | 5 738 551 | ||||
| Debtors | 1 784 | 3 333 | 102 205 | 4 872 489 | ||||||||
| Net Assets Liabilities | 1 | 85 628 | 109 146 | 119 132 | 519 427 | 431 805 | ||||||
| Property Plant Equipment | 1 572 | 1 336 | 1 136 | |||||||||
| Total Inventories | 11 370 | 7 223 | 7 223 | 15 891 | 30 500 | 14 196 | 13 967 | |||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | |||||||
| Reserves/Capital | ||||||||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | |||||||
| Other | ||||||||||||
| Accumulated Amortisation Impairment Intangible Assets | 28 500 | 57 000 | 85 500 | 85 500 | 85 500 | 85 500 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 278 | 514 | 714 | |||||||||
| Additions Other Than Through Business Combinations Intangible Assets | 110 000 | |||||||||||
| Creditors | 210 000 | 127 646 | 91 771 | 85 373 | 248 223 | 358 322 | 4 516 573 | |||||
| Current Asset Investments | 100 000 | 100 000 | 100 000 | |||||||||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 85 500 | |||||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 714 | |||||||||||
| Disposals Intangible Assets | 395 000 | |||||||||||
| Disposals Property Plant Equipment | 1 850 | |||||||||||
| Fixed Assets | 258 072 | 229 336 | 200 636 | 309 500 | 438 500 | 557 000 | 323 500 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 28 500 | 28 500 | 28 500 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 278 | 236 | 200 | |||||||||
| Intangible Assets | 256 500 | 228 000 | 199 500 | 309 500 | 309 500 | 309 500 | ||||||
| Intangible Assets Gross Cost | 285 000 | 285 000 | 285 000 | 395 000 | 395 000 | 395 000 | ||||||
| Investments | 129 000 | 247 500 | 323 500 | |||||||||
| Investments Fixed Assets | 129 000 | 247 500 | 323 500 | |||||||||
| Net Current Assets Liabilities | 1 | -172 444 | -120 190 | -97 984 | -54 949 | -21 300 | -37 573 | 1 221 978 | ||||
| Property Plant Equipment Gross Cost | 1 850 | 1 850 | 1 850 | |||||||||
| Total Additions Including From Business Combinations Intangible Assets | 285 000 | |||||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 850 | |||||||||||
| Total Assets Less Current Liabilities | 1 | 85 628 | 109 146 | 119 132 | ||||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed sgp accountants LIMITEDcertificate issued on 04/05/22 filed on: 4th, May 2022 |
change of name | Free Download (3 pages) |
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