Sg Property Agents Limited SHEFFIELD


Founded in 2008, Sg Property Agents, classified under reg no. 06612172 is an active company. Currently registered at 208 Crookes S10 1TG, Sheffield the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 18th July 2008 Sg Property Agents Limited is no longer carrying the name Hlw 366.

At the moment there are 2 directors in the the firm, namely Stephen G. and Stuart G.. In addition one secretary - Caroline C. - is with the company. At the moment there is 1 former director listed by the firm - Roger D., who left the firm on 19 July 2008. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Sg Property Agents Limited Address / Contact

Office Address 208 Crookes
Town Sheffield
Post code S10 1TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06612172
Date of Incorporation Thu, 5th Jun 2008
Industry Real estate agencies
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Caroline C.

Position: Secretary

Appointed: 29 March 2021

Stephen G.

Position: Director

Appointed: 01 December 2018

Stuart G.

Position: Director

Appointed: 19 July 2008

Pamela G.

Position: Secretary

Appointed: 19 July 2008

Resigned: 29 March 2021

Roger D.

Position: Director

Appointed: 05 June 2008

Resigned: 19 July 2008

Lauren F.

Position: Secretary

Appointed: 05 June 2008

Resigned: 19 July 2008

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Stephen G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stuart G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen G.

Notified on 26 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stuart G.

Notified on 6 April 2016
Ceased on 26 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Hlw 366 July 18, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand25 4616 860214 590177 70740 427
Current Assets43 35340 491251 362235 077113 599
Debtors17 89233 63136 77257 37073 172
Net Assets Liabilities-228 095-198 417-68 34256 44439 913
Other Debtors16 17417 15122 09531 02352 281
Property Plant Equipment10 71020 31117 04613 71312 346
Other
Accumulated Amortisation Impairment Intangible Assets5 60015 20024 80034 40044 000
Accumulated Depreciation Impairment Property Plant Equipment11 84816 38121 50926 42531 463
Additions Other Than Through Business Combinations Property Plant Equipment 14 1341 8631 5833 671
Average Number Employees During Period 12181816
Bank Borrowings Overdrafts  44 16734 16924 172
Corporation Tax Payable   16 435 
Corporation Tax Recoverable    2 549
Creditors274 775219 966206 399106 84068 307
Fixed Assets101 610101 61188 74678 12767 696
Future Minimum Lease Payments Under Non-cancellable Operating Leases4 3042 1521 076391 
Increase From Amortisation Charge For Year Intangible Assets 9 6009 6009 6009 600
Increase From Depreciation Charge For Year Property Plant Equipment 4 5335 1284 9165 038
Intangible Assets90 40080 80071 20061 60052 000
Intangible Assets Gross Cost96 00096 00096 00096 000 
Investments Fixed Assets5005005002 8143 350
Net Current Assets Liabilities-54 930-80 06249 31185 15740 524
Other Creditors274 775219 966162 23272 67144 135
Other Investments Other Than Loans 5005002 8143 350
Other Taxation Social Security Payable11 21120 093116 514100 11044 999
Property Plant Equipment Gross Cost22 55836 69238 55540 13843 809
Total Assets Less Current Liabilities46 68021 549138 057163 284108 220
Trade Creditors Trade Payables47 68761 44556 69915 92515 832
Trade Debtors Trade Receivables1 71816 48014 67726 34718 342

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
Free Download (11 pages)

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