Sge Secretaries Limited in Shrewsbury Business Park SHREWSBURY

Sge Secretaries Limited SHREWSBURY

Sge Secretaries started in year 2003 as Private Limited Company with registration number 04949354. The Sge Secretaries company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Shrewsbury at Emstrey House North. Postal code: SY2 6LG.

The firm has one director. Ian S., appointed on 31 October 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Gordon E. and who left the the firm on 20 November 2008. In addition, there is one former secretary - Lisa L. who worked with the the firm until 22 July 2019.

Sge Secretaries Limited Address / Contact

Office Address	Emstrey House North
Office Address2	Shrewsbury Business Park
Town	Shrewsbury
Post code	SY2 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04949354
Date of Incorporation	Fri, 31st Oct 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (99 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Ian S.

Position: Director

Appointed: 31 October 2003

Gordon E.

Position: Director

Appointed: 21 April 2005

Resigned: 20 November 2008

Lisa L.

Position: Secretary

Appointed: 31 October 2003

Resigned: 22 July 2019

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Ian S. This PSC and has 75,01-100% shares.

Ian S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				0	0
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
CH01	On Wed, 1st Nov 2023 director's details were changed filed on: 5th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wed, 1st Nov 2023 director's details were changed filed on: 5th, December 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 5th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 14th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 8th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 8th, July 2020	accounts	Free Download (2 pages)
TM02	Mon, 22nd Jul 2019 - the day secretary's appointment was terminated filed on: 22nd, July 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 12th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 17th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 26th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 15th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 2nd Dec 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 13th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 2nd Dec 2014 with full list of members filed on: 2nd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 2nd Dec 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 22nd, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 2nd Dec 2013 with full list of members filed on: 2nd, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Dec 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 30th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 2nd Dec 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 5th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 2nd Dec 2011 with full list of members filed on: 2nd, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 25th, July 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 2nd Dec 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 1st, April 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 2nd Dec 2009 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 2nd, December 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 12th, August 2009	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 3rd Dec 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (3 pages)
288b	On Tue, 25th Nov 2008 Appointment terminated director filed on: 25th, November 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 22nd, August 2008	accounts	Free Download (1 page)
363a	Annual return up to Mon, 19th Nov 2007 with shareholders record filed on: 19th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Nov 2007 with shareholders record filed on: 19th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 16th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 16th, April 2007	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 3rd Nov 2006 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 3rd Nov 2006 with shareholders record filed on: 3rd, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 15th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 15th, June 2006	accounts	Free Download (2 pages)
363a	Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 1st Dec 2005 with shareholders record filed on: 1st, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 28th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 28th, July 2005	accounts	Free Download (2 pages)
288a	On Wed, 27th Apr 2005 New director appointed filed on: 27th, April 2005	officers	Free Download (2 pages)
288a	On Wed, 27th Apr 2005 New director appointed filed on: 27th, April 2005	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 23rd, November 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, November 2004	officers	Free Download (1 page)
363s	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (6 pages)
363(288)	Wed, 10th Nov 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (6 pages)
363(288)	Wed, 10th Nov 2004 Annual return (Director's particulars changed)	annual return
288c	Secretary's particulars changed filed on: 10th, November 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, November 2004	officers	Free Download (1 page)
287	Registered office changed on 25/08/04 from: the stone house st julians friars shrewsbury SY1 1XL filed on: 25th, August 2004	address	Free Download (1 page)
287	Registered office changed on 25/08/04 from: the stone house st julians friars shrewsbury SY1 1XL filed on: 25th, August 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, October 2003	incorporation
NEWINC	Certificate of incorporation filed on: 31st, October 2003	incorporation	Free Download (17 pages)