Founded in 1989, Sgn Fire & Security, classified under reg no. 02414969 is an active company. Currently registered at Suite 4, 1st Floor, Howbury House Thames Road DA1 4RQ, Dartford the company has been in the business for 35 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022. Since August 11, 2014 Sgn Fire & Security Limited is no longer carrying the name Sgn Fire.
The company has one director. Joseph M., appointed on 30 June 2020. There are currently no secretaries appointed. At present 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.
| Office Address | Suite 4, 1st Floor, Howbury House Thames Road |
| Office Address2 | Crayford |
| Town | Dartford |
| Post code | DA1 4RQ |
| Country of origin | United Kingdom |
| Registration Number | 02414969 |
| Date of Incorporation | Fri, 18th Aug 1989 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 35 years old |
| Account next due date | Thu, 29th Feb 2024 (68 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 30 June 2020
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats researched, there is Onyx Investment Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Wendy B. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Nancy C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Onyx Investment Holdings Limited
46 Aldgate High Street, London, EC3N 1AL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Register |
| Registration number | 12668097 |
| Notified on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wendy B.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2020 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Nancy C.
| Notified on | 24 April 2018 |
| Ceased on | 30 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger H.
| Notified on | 6 April 2016 |
| Ceased on | 24 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sgn Fire | August 11, 2014 |
| S.g.n | June 17, 2005 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Net Worth | 13 207 | 20 972 | 21 068 | ||||
| Balance Sheet | |||||||
| Current Assets | 91 534 | 123 592 | 154 381 | 210 503 | 33 307 | -27 871 | -28 175 |
| Net Assets Liabilities | -38 529 | -211 407 | -300 791 | -323 734 | |||
| Cash Bank In Hand | 209 | 2 647 | 196 | ||||
| Debtors | 49 557 | 80 191 | 112 223 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 13 207 | 20 972 | 21 068 | ||||
| Stocks Inventory | 41 768 | 40 754 | 41 962 | ||||
| Tangible Fixed Assets | 20 455 | 17 340 | 15 124 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||
| Profit Loss Account Reserve | 13 107 | 20 872 | 20 968 | ||||
| Shareholder Funds | 13 207 | 20 972 | 21 068 | ||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 4 414 | 4 000 | 2 000 | 900 | |||
| Average Number Employees During Period | -7 | -10 | -4 | ||||
| Creditors | 290 220 | 240 440 | 262 646 | 298 294 | |||
| Fixed Assets | 20 455 | 17 340 | 15 124 | 36 107 | 11 304 | 4 562 | 3 635 |
| Net Current Assets Liabilities | -7 248 | 3 632 | 5 944 | -70 222 | -207 133 | -290 517 | -326 469 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 495 | ||||||
| Total Assets Less Current Liabilities | 13 207 | 20 972 | 21 068 | -34 115 | -195 829 | -285 955 | -322 834 |
| Creditors Due Within One Year | 98 782 | 119 960 | 148 437 | ||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Tangible Fixed Assets Additions | 307 | 453 | |||||
| Tangible Fixed Assets Cost Or Valuation | 50 626 | 50 507 | 50 960 | ||||
| Tangible Fixed Assets Depreciation | 30 171 | 33 167 | 35 836 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 060 | 2 669 | |||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 64 | ||||||
| Tangible Fixed Assets Disposals | 426 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on May 31, 2022 filed on: 15th, February 2023 |
accounts | Free Download (4 pages) |
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