S G S ASSOCIATES LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 1SA

Company number 07146053
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address UNIT 10 CENTURY PARK, LYNN ROAD, ELY, CAMBRIDGESHIRE, CB6 1SA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 071460530003, created on 13 June 2016. The most likely internet sites of S G S ASSOCIATES LIMITED are www.sgsassociates.co.uk, and www.s-g-s-associates.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and ten months. S G S Associates Limited is a Private Limited Company. The company registration number is 07146053. S G S Associates Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of S G S Associates Limited is Unit 10 Century Park Lynn Road Ely Cambridgeshire Cb6 1sa. The company`s financial liabilities are £508.28k. It is £-47.04k against last year. The cash in hand is £24.83k. It is £-749.75k against last year. And the total assets are £803.41k, which is £-94.64k against last year. GLOVER, Kay Jean is a Secretary of the company. GLOVER, Geoffrey Clive is a Director of the company. GLOVER, Kay Jean is a Director of the company. GLOVER, Stephen Clive is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Construction of domestic buildings".


s g s associates Key Finiance

LIABILITIES £508.28k
-9%
CASH £24.83k
-97%
TOTAL ASSETS £803.41k
-11%
All Financial Figures

Current Directors

Secretary
GLOVER, Kay Jean
Appointed Date: 19 February 2010

Director
GLOVER, Geoffrey Clive
Appointed Date: 19 February 2010
86 years old

Director
GLOVER, Kay Jean
Appointed Date: 19 February 2010
82 years old

Director
GLOVER, Stephen Clive
Appointed Date: 19 February 2010
53 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 05 February 2010
Appointed Date: 04 February 2010
55 years old

Persons With Significant Control

Mr Stephen Clive Glover
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

S G S ASSOCIATES LIMITED Events

06 Mar 2017
Confirmation statement made on 4 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Registration of charge 071460530003, created on 13 June 2016
17 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 500

04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
01 Mar 2010
Appointment of Mrs Kay Jean Glover as a secretary
23 Feb 2010
Appointment of Mr Stephen Clive Glover as a director
23 Feb 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
05 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
04 Feb 2010
Incorporation

S G S ASSOCIATES LIMITED Charges

13 June 2016
Charge code 0714 6053 0003
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at barton close, witchford, ely, cambridgeshire…
15 July 2015
Charge code 0714 6053 0002
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 June 2012
Mortgage
Delivered: 7 June 2012
Status: Satisfied on 12 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land on east side of west lodge lane…