Sgml Solutions Limited in Drayton Bassett TAMWORTH

Sgml Solutions Limited TAMWORTH

Founded in 1995, Sgml Solutions, classified under reg no. 03117930 is an active company. Currently registered at 4 New Row Drayton Lane B78 3TY, Tamworth the company has been in the business for twenty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has one director. Stephen A., appointed on 25 October 1995. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Pauline M. and who left the the company on 31 October 2011. In addition, there is one former secretary - Pauline M. who worked with the the company until 31 October 2011.

Sgml Solutions Limited Address / Contact

Office Address	4 New Row Drayton Lane
Office Address2	Drayton Bassett
Town	Tamworth
Post code	B78 3TY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03117930
Date of Incorporation	Wed, 25th Oct 1995
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Stephen A.

Position: Director

Appointed: 25 October 1995

Pauline M.

Position: Director

Appointed: 19 February 1996

Resigned: 31 October 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 1995

Resigned: 25 October 1995

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 October 1995

Resigned: 25 October 1995

Pauline M.

Position: Secretary

Appointed: 25 October 1995

Resigned: 31 October 2011

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Stephen A. The abovementioned PSC and has 75,01-100% shares.

Stephen A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	216	254	304

Balance Sheet
Cash Bank On Hand			51	100	100	100
Current Assets	9 230	35 306	35 746	100	100	100	100
Debtors		13 411	35 695
Net Assets Liabilities			304	100	100	100	100	98
Property Plant Equipment			2 630
Total Inventories						100	100
Cash Bank In Hand	9 230	21 895
Net Assets Liabilities Including Pension Asset Liability	216	254	304
Tangible Fixed Assets	4 522	4 370

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	116	154
Shareholder Funds	216	254	304

Other
Accumulated Depreciation Impairment Property Plant Equipment				2 630
Average Number Employees During Period					1	1	1	1
Called Up Share Capital Not Paid							98	98
Creditors			38 072
Fixed Assets	4 522	4 370	2 630
Net Current Assets Liabilities	-4 306	-4 116	-2 326	100	100	100	100
Other Increase Decrease In Depreciation Impairment Property Plant Equipment				2 630
Property Plant Equipment Gross Cost			2 630	2 630
Total Assets Less Current Liabilities	216	254	304	100	100	100	100	98
Creditors Due Within One Year	13 536	39 422	38 072
Tangible Fixed Assets Additions		2 000
Tangible Fixed Assets Cost Or Valuation	24 589	26 589
Tangible Fixed Assets Depreciation	20 067	22 219
Tangible Fixed Assets Depreciation Charged In Period		2 152

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA01	Previous accounting period extended from Monday 31st October 2016 to Saturday 31st December 2016 filed on: 18th, July 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 26th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 25th October 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 10th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 25th October 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 8th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 25th October 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (3 pages)
SH01	98.00 GBP is the capital in company's statement on Monday 11th November 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 30th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 25th October 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 26th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 25th October 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2010 filed on: 14th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 25th October 2010 with full list of members filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2009 filed on: 12th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 25th October 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 1st, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 27th October 2008 filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2007 filed on: 28th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 29th October 2007 filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 29th October 2007 filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 23rd, August 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2006 filed on: 23rd, August 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 30th October 2006 filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 30th October 2006 filed on: 30th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 17th, July 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 17th, July 2006	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 7th November 2005 filed on: 7th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 7th November 2005 filed on: 7th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 18th, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 18th, August 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 4th November 2004 filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 4th November 2004 filed on: 4th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 1st, July 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 1st, July 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 3rd November 2003 filed on: 3rd, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 3rd November 2003 filed on: 3rd, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 29th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 29th, August 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 14th November 2002 filed on: 14th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 14th November 2002 filed on: 14th, November 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 24th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 24th, June 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 8th November 2001 filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th November 2001 filed on: 8th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 2nd, May 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st October 2000 filed on: 2nd, May 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 30th October 2000 filed on: 30th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 30th October 2000 filed on: 30th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 26th, May 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st October 1999 filed on: 26th, May 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 1st November 1999 filed on: 1st, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 1st November 1999 filed on: 1st, November 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 24th, June 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st October 1998 filed on: 24th, June 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 27th October 1998 filed on: 27th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 27th October 1998 filed on: 27th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 6th, July 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st October 1997 filed on: 6th, July 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 6th November 1997 filed on: 6th, November 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 6th November 1997 filed on: 6th, November 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st October 1996 filed on: 17th, June 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st October 1996 filed on: 17th, June 1997	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 15th November 1996 filed on: 15th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th November 1996 filed on: 15th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 31st, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 31st, January 1996	accounts	Free Download (1 page)

Sgml Solutions Limited TAMWORTH

Sgml Solutions Limited Address / Contact

Company Information / Profile

Company staff

Stephen A.

Pauline M.

Temple Secretaries Limited

Company Directors Limited

Pauline M.

People with significant control

Annual reports financial information

Company filings

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