Sgr Building Services started in year 2014 as Private Limited Company with registration number 09056453. The Sgr Building Services company has been functioning successfully for ten years now and its status is active. The firm's office is based in Beckenham at 57 Elwill Way. Postal code: BR3 6RY.
The company has 2 directors, namely William F., George R.. Of them, George R. has been with the company the longest, being appointed on 19 November 2019 and William F. has been with the company for the least time - from 18 July 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - George R. who worked with the the company until 18 November 2019.
Office Address | 57 Elwill Way |
Town | Beckenham |
Post code | BR3 6RY |
Country of origin | United Kingdom |
Registration Number | 09056453 |
Date of Incorporation | Tue, 27th May 2014 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 10 years old |
Account next due date | Sun, 31st Dec 2023 (110 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
Last confirmation statement dated | Fri, 9th Dec 2022 |
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is George R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is William F. This PSC owns 25-50% shares and has 50,01-75% voting rights. Moving on, there is George R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.
George R.
Notified on | 30 November 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William F.
Notified on | 11 November 2019 |
Ceased on | 30 November 2019 |
Nature of control: |
50,01-75% voting rights 25-50% shares |
George R.
Notified on | 1 January 2017 |
Ceased on | 10 November 2019 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Net Worth | -1 855 | 10 | 10 | ||||||
Balance Sheet | |||||||||
Current Assets | 12 363 | 405 | 406 | 22 789 | 16 150 | 19 704 | |||
Net Assets Liabilities | -1 855 | 324 | 10 | 10 | 10 | 10 | 845 | -855 | -992 |
Cash Bank In Hand | 163 | ||||||||
Cash Bank On Hand | 163 | 205 | |||||||
Debtors | 12 200 | 200 | |||||||
Net Assets Liabilities Including Pension Asset Liability | -1 855 | 10 | 10 | ||||||
Reserves/Capital | |||||||||
Called Up Share Capital | 100 | ||||||||
Profit Loss Account Reserve | -1 955 | ||||||||
Shareholder Funds | -1 855 | 10 | 10 | ||||||
Other | |||||||||
Creditors | 6 117 | 81 | 81 | 2 044 | 497 | 500 | |||
Net Current Assets Liabilities | 4 262 | 324 | 325 | 20 745 | 15 652 | 19 204 | |||
Other Operating Expenses Format2 | 2 188 | 431 | 1 832 | ||||||
Profit Loss | 520 | -1 600 | -137 | ||||||
Raw Materials Consumables Used | 69 905 | 1 169 | 5 715 | ||||||
Total Assets Less Current Liabilities | 4 262 | 324 | 10 | 10 | 325 | 20 745 | 15 653 | 19 204 | |
Turnover Revenue | 72 613 | 7 410 | |||||||
Creditors Due After One Year | 6 117 | ||||||||
Creditors Due Within One Year | 8 101 | ||||||||
Number Shares Allotted | 100 | 10 | 10 | 10 | |||||
Number Shares Issued Fully Paid | 100 | ||||||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
Share Capital Allotted Called Up Paid | 100 | 10 | 10 | ||||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 10 | 10 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023-12-09 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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