Sg World Limited in Duchy Road CREWE - CW1 6ND

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Sg World Limited CREWE

Sg World started in year 1997 as Private Limited Company with registration number 03451910. The Sg World company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Crewe at Arnold Haase House. Postal code: CW1 6ND. Since Monday 3rd April 2006 Sg World Limited is no longer carrying the name Safeguard Systems Europe.

Currently there are 2 directors in the the company, namely Mark H. and Douglas K.. In addition one secretary - Debbie B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sg World Limited Address / Contact

Office Address	Arnold Haase House
Office Address2	Duchy Road
Town	Crewe
Post code	CW1 6ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03451910
Date of Incorporation	Mon, 20th Oct 1997
Industry	Manufacture of paper stationery
Industry	Manufacture of other articles of paper and paperboard n.e.c.
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Debbie B.

Position: Secretary

Appointed: 01 August 2017

Mark H.

Position: Director

Appointed: 20 April 2009

Douglas K.

Position: Director

Appointed: 01 February 2009

Richard N.

Position: Director

Appointed: 01 April 2015

Resigned: 21 February 2024

Stephen F.

Position: Director

Appointed: 25 May 2005

Resigned: 17 July 2015

Tom M.

Position: Secretary

Appointed: 04 March 2003

Resigned: 01 August 2017

Tom M.

Position: Director

Appointed: 05 November 2001

Resigned: 01 August 2017

Peter P.

Position: Director

Appointed: 02 December 1997

Resigned: 27 March 2009

James H.

Position: Director

Appointed: 02 December 1997

Resigned: 10 February 2010

Lenora T.

Position: Director

Appointed: 02 December 1997

Resigned: 31 October 2008

Russell A.

Position: Director

Appointed: 02 December 1997

Resigned: 30 November 2000

Sandra B.

Position: Director

Appointed: 02 December 1997

Resigned: 04 March 2003

Sandra B.

Position: Secretary

Appointed: 20 November 1997

Resigned: 04 March 2003

Arnold H.

Position: Director

Appointed: 20 November 1997

Resigned: 19 April 2015

Pinsent Masons Secretarial Limited

Position: Nominee Secretary

Appointed: 20 October 1997

Resigned: 20 November 1997

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 20 October 1997

Resigned: 20 November 1997

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Mark H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Douglas K. This PSC has significiant influence or control over the company,. The third one is Tom M., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Mark H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Douglas K.

Notified on	6 April 2016
Ceased on	1 March 2023
Nature of control:	significiant influence or control

Tom M.

Notified on	6 April 2016
Ceased on	1 August 2017
Nature of control:	significiant influence or control

Company previous names

Safeguard Systems Europe	April 3, 2006
Safeguard (holdings)	May 11, 1999
Pinco 977	December 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 8th, January 2024	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2021 filed on: 31st, December 2021	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to Tuesday 31st March 2020 filed on: 8th, February 2021	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Sunday 31st March 2019 filed on: 29th, July 2019	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 16th, October 2018	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 2nd, August 2017	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 21st, July 2016	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th October 2015 filed on: 17th, November 2015	annual return	Free Download (8 pages)
SH01	121147.00 GBP is the capital in company's statement on Tuesday 17th November 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 16th, September 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th October 2014 filed on: 31st, October 2014	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 22nd, September 2014	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th October 2013 filed on: 28th, October 2013	annual return	Free Download (9 pages)
SH01	121147.00 GBP is the capital in company's statement on Monday 28th October 2013	capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 15th, October 2013	accounts	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 19th, December 2012	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th October 2012 filed on: 14th, December 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 24th, August 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th October 2011 filed on: 27th, October 2011	annual return	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, October 2011	incorporation	Free Download (17 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2011 filed on: 7th, September 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th October 2010 filed on: 15th, November 2010	annual return	Free Download (9 pages)
SH02	Sub-division of shares on Wednesday 28th July 2010 filed on: 11th, August 2010	capital	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 24th, June 2010	accounts	Free Download (26 pages)
SH03	Own shares purchase filed on: 13th, April 2010	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 13th April 2010121147.00 GBP filed on: 13th, April 2010	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th October 2009 filed on: 12th, November 2009	annual return	Free Download (9 pages)
SH03	Own shares purchase filed on: 2nd, November 2009	capital	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st March 2009 filed on: 25th, October 2009	accounts	Free Download (30 pages)
169	Purchased 149 own shares on Monday 31st August 2009. Value of each share 1 Gbp, total number of shares: 128588. filed on: 25th, September 2009	capital	Free Download (1 page)
169	Purchased 149 own shares on Friday 31st July 2009. Value of each share 1 Gbp, total number of shares: 128737. filed on: 3rd, September 2009	capital	Free Download (1 page)
169	Purchased 149 own shares on Tuesday 30th June 2009. Value of each share 1 Gbp, total number of shares: 128886. filed on: 23rd, July 2009	capital	Free Download (1 page)
169	Purchased 149 own shares on Sunday 31st May 2009. Value of each share 1 Gbp, total number of shares: 129035. filed on: 22nd, June 2009	capital	Free Download (1 page)
169	Purchased 149 own shares on Thursday 30th April 2009. Value of each share 1 Gbp, total number of shares: 129184. filed on: 21st, May 2009	capital	Free Download (1 page)
169	Purchased 7292 own shares on Friday 27th March 2009. Value of each share 1 Gbp, total number of shares: 129333. filed on: 1st, May 2009	capital	Free Download (1 page)
169	Purchased 148 own shares on Tuesday 31st March 2009. Value of each share 1 Gbp, total number of shares: 136625. filed on: 30th, April 2009	capital	Free Download (1 page)
169	Purchased 160 own shares on Saturday 28th February 2009. Value of each share 1 Gbp, total number of shares: 136773. filed on: 23rd, March 2009	capital	Free Download (1 page)
169	Purchased 145 own shares on Saturday 31st January 2009. Value of each share 1 Gbp, total number of shares: 136933. filed on: 17th, February 2009	capital	Free Download (1 page)
169	Purchased 145 own shares on Wednesday 31st December 2008. Value of each share 1 Gbp, total number of shares: 137078. filed on: 26th, January 2009	capital	Free Download (1 page)
169	Purchased 145 own shares on Sunday 30th November 2008. Value of each share 1 Gbp, total number of shares: 137223. filed on: 23rd, December 2008	capital	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st March 2008 filed on: 22nd, December 2008	accounts	Free Download (28 pages)
169	Purchased 145 own shares on Friday 31st October 2008. Value of each share 1 Gbp, total number of shares: 137368. filed on: 18th, November 2008	capital	Free Download (1 page)
363a	Period up to Monday 10th November 2008 - Annual return with full member list filed on: 10th, November 2008	annual return	Free Download (6 pages)
169	Purchased 145 own shares on Tuesday 30th September 2008. Value of each share 1 Gbp, total number of shares: 137513. filed on: 17th, October 2008	capital	Free Download (1 page)
169	Purchased 145 own shares on Sunday 31st August 2008. Value of each share 1 Gbp, total number of shares: 137658. filed on: 26th, September 2008	capital	Free Download (1 page)
169	Purchased 145 own shares on Thursday 31st July 2008. Value of each share 1 Gbp, total number of shares: 137803. filed on: 29th, August 2008	capital	Free Download (1 page)
169	Purchased 145 own shares on Monday 30th June 2008. Value of each share 1 Gbp, total number of shares: 137948. filed on: 29th, July 2008	capital	Free Download (1 page)
169	Purchased 145 own shares on Saturday 31st May 2008. Value of each share 1 Gbp, total number of shares: 138093. filed on: 30th, June 2008	capital	Free Download (1 page)
169	Purchased 145 own shares on Wednesday 30th April 2008. Value of each share 1 Gbp, total number of shares: 138238. filed on: 22nd, May 2008	capital	Free Download (1 page)
169	Purchased 145 own shares on Monday 31st March 2008. Value of each share 1 Gbp, total number of shares: 138383. filed on: 23rd, April 2008	capital	Free Download (1 page)
169	Purchased 145 own shares on Friday 29th February 2008. Value of each share 1 Gbp, total number of shares: 138528. filed on: 27th, March 2008	capital	Free Download (1 page)
169	Purchased 145 own shares on Thursday 31st January 2008. Value of each share 1 £, total number of shares: 138673. filed on: 21st, February 2008	capital	Free Download (1 page)
169	Purchased 145 own shares on Monday 31st December 2007. Value of each share 1 £, total number of shares: 138818. filed on: 4th, February 2008	capital	Free Download (1 page)
169	Purchased 145 own shares on Friday 30th November 2007. Value of each share 1 £, total number of shares: 138963. filed on: 9th, January 2008	capital	Free Download (1 page)
169	Purchased 145 own shares on Wednesday 31st October 2007. Value of each share 1 £, total number of shares: 139108. filed on: 11th, December 2007	capital	Free Download (1 page)
363a	Period up to Wednesday 14th November 2007 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (4 pages)
169	Purchased 145 own shares on Sunday 30th September 2007. Value of each share 1 £, total number of shares: 139253. filed on: 13th, November 2007	capital	Free Download (1 page)
169	Purchased 145 own shares on Friday 31st August 2007. Value of each share 1 £, total number of shares: 139398. filed on: 26th, September 2007	capital	Free Download (1 page)
169	Purchased 145 own shares on Tuesday 31st July 2007. Value of each share 1 £, total number of shares: 139543. filed on: 4th, September 2007	capital	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 31st March 2007 filed on: 15th, August 2007	accounts	Free Download (26 pages)
169	Purchased 145 own shares on Saturday 30th June 2007. Value of each share 1 £, total number of shares: 139688. filed on: 31st, July 2007	capital	Free Download (1 page)
169	Purchased 145 own shares on Thursday 31st May 2007. Value of each share 1 £, total number of shares: 139833. filed on: 6th, July 2007	capital	Free Download (1 page)
169	Purchased 145 own shares on Monday 30th April 2007. Value of each share 1 £, total number of shares: 139978. filed on: 1st, June 2007	capital	Free Download (1 page)
169	Purchased 145 own shares on Saturday 31st March 2007. Value of each share 1 £, total number of shares: 140123. filed on: 15th, May 2007	capital	Free Download (1 page)
169	Purchased 145 own shares on Wednesday 28th February 2007. Value of each share 1 £, total number of shares: 140268. filed on: 3rd, April 2007	capital	Free Download (1 page)
169	Purchased 145 own shares on Wednesday 31st January 2007. Value of each share 1 £, total number of shares: 140413. filed on: 26th, February 2007	capital	Free Download (1 page)
169	Purchased 145 own shares on Sunday 31st December 2006. Value of each share 1 £, total number of shares: 140558. filed on: 2nd, February 2007	capital	Free Download (1 page)
169	Purchased 145 own shares on Thursday 30th November 2006. Value of each share 1 £, total number of shares: 140703. filed on: 9th, January 2007	capital	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 6th, January 2007	accounts	Free Download (26 pages)
169	Purchased 145 own shares on Tuesday 31st October 2006. Value of each share 1 £, total number of shares: 140848. filed on: 12th, December 2006	capital	Free Download (1 page)
363a	Period up to Friday 3rd November 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (4 pages)
169	Purchased 145 own shares on Thursday 31st August 2006. Value of each share 1 £, total number of shares: 141283. filed on: 28th, September 2006	capital	Free Download (1 page)
169	Purchased 145 own shares on Monday 31st July 2006. Value of each share 1 £, total number of shares: 141428. filed on: 11th, September 2006	capital	Free Download (1 page)
169	Purchased 145 own shares on Friday 30th June 2006. Value of each share 1 £, total number of shares: 141573. filed on: 26th, July 2006	capital	Free Download (1 page)
169	Purchased 145 own shares on Wednesday 31st May 2006. Value of each share 1 £, total number of shares: 141718. filed on: 4th, July 2006	capital	Free Download (1 page)
169	Purchased 145 own shares on Sunday 30th April 2006. Value of each share 1 £, total number of shares: 141863. filed on: 6th, June 2006	capital	Free Download (1 page)
169	Purchased 145 own shares on Friday 31st March 2006. Value of each share 1 £, total number of shares: 142008. filed on: 18th, May 2006	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, April 2006	incorporation	Free Download (17 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2005 filed on: 5th, April 2006	accounts	Free Download (26 pages)
169	Purchased 145 own shares on Tuesday 28th February 2006. Value of each share 1 £, total number of shares: 142153. filed on: 28th, March 2006	capital	Free Download (1 page)
169	Purchased 145 own shares on Saturday 31st December 2005. Value of each share 1 £, total number of shares: 142298. filed on: 1st, February 2006	capital	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 30th, January 2006	accounts	Free Download (1 page)
169	Purchased 145 own shares on Wednesday 30th November 2005. Value of each share 1 £, total number of shares: 142443. filed on: 29th, December 2005	capital	Free Download (1 page)
169	Purchased 145 own shares on Monday 31st October 2005. Value of each share 1 £, total number of shares: 142588. filed on: 23rd, November 2005	capital	Free Download (1 page)
363s	Period up to Monday 14th November 2005 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (11 pages)
169	Purchased 145 own shares on Friday 30th September 2005. Value of each share 1 £, total number of shares: 168543. filed on: 27th, October 2005	capital	Free Download (1 page)
169	Purchased 145 own shares on Wednesday 31st August 2005. Value of each share 1 £, total number of shares: 168688. filed on: 26th, September 2005	capital	Free Download (1 page)
88(2)R	Alloted 315 shares on Friday 15th July 2005. Value of each share 1 £, total number of shares: 168833. filed on: 5th, August 2005	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Wednesday 31st March 2004 filed on: 16th, December 2004	accounts	Free Download (26 pages)
363s	Period up to Thursday 18th November 2004 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (10 pages)
169	Purchased 7292 own shares on Tuesday 24th August 2004. Value of each share 1 £, total number of shares: 216508. filed on: 30th, September 2004	capital	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st March 2003 filed on: 6th, January 2004	accounts	Free Download (25 pages)
363s	Period up to Monday 24th November 2003 - Annual return with full member list filed on: 24th, November 2003	annual return	Free Download (10 pages)
363s	Period up to Friday 25th October 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Friday 25th October 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to Sunday 31st March 2002 filed on: 5th, September 2002	accounts	Free Download (25 pages)
363s	Period up to Friday 26th October 2001 - Annual return with full member list filed on: 26th, October 2001	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 21st, September 2001	accounts	Free Download (23 pages)
123	Nc inc already adjusted 15/02/01 filed on: 6th, March 2001	capital	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 31st, January 2001	accounts	Free Download (1 page)
363s	Period up to Tuesday 2nd January 2001 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 6th, September 2000	accounts	Free Download (23 pages)
363s	Period up to Monday 13th December 1999 - Annual return with full member list filed on: 13th, December 1999	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Monday 13th December 1999 (Director's particulars changed)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 21st, June 1999	accounts	Free Download (23 pages)
363s	Period up to Wednesday 2nd December 1998 - Annual return with full member list filed on: 2nd, December 1998	annual return	Free Download (8 pages)
123	£ nc 1000/312500 02/12/97 filed on: 18th, December 1997	capital	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 18th, December 1997	accounts	Free Download (1 page)
88(2)R	Alloted 162500 shares on Wednesday 3rd December 1997. Value of each share 1 £, total number of shares: 162501. filed on: 18th, December 1997	capital	Free Download (2 pages)
88(2)R	Alloted 149999 shares from Thursday 20th November 1997 to Tuesday 2nd December 1997. Value of each share 1 £, total number of shares: 312500. filed on: 18th, December 1997	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 20th, October 1997	incorporation	Free Download (17 pages)

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