Sgb Electrical Services Limited. Head office in Sheffield. Check Director.

Sgb Electrical Services Limited, Sheffield

Sgb Electrical Services Limited is a private limited company. Located at 7 Abbey Way, North Anston Trading Estate, Sheffield S25 4JL, the aforementioned 20 years old business was incorporated on 2004-04-07 and is classified as "installation of industrial machinery and equipment" (Standard Industrial Classification code: 33200), "repair and maintenance of other transport equipment n.e.c." (Standard Industrial Classification code: 33170), "repair of machinery" (Standard Industrial Classification code: 33120).
4 directors can be found in the company: David F. (appointed on 26 October 2021), Benjamin F. (appointed on 26 October 2021), Craig M. (appointed on 26 October 2021).

About
Name: Sgb Electrical Services Limited
Number: 05097235
Incorporation date: 2004-04-07
End of financial year: 31 October


Address:	7 Abbey Way North Anston Trading Estate Sheffield S25 4JL
SIC code:	33200 - Installation of industrial machinery and equipment 33170 - Repair and maintenance of other transport equipment n.e.c. 33120 - Repair of machinery 27120 - Manufacture of electricity distribution and control apparatus

Company staff

People with significant control

Sgb Group (Yorkshire) Ltd

2 December 2022

Address	7 Abbey Way, North Anston, Sheffield, S25 4JL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13680536
Nature of control:	25-50% voting rights 75,01-100% shares right to appoint and remove directors

Sgb Holdings (Yorkshire) Ltd

1 June 2020 - 2 December 2022

Address	7 Abbey Way, North Anston, Sheffield, S25 4JL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12477852
Nature of control:	75,01-100% shares

Sean B.

6 April 2016 - 31 May 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-10-31	2022-10-31
Current Assets	189,209	70,508	120,353	161,310	494,730	374,479	423,427	337,680	711,270	1,050,214	640,219	595,731
Fixed Assets	8,500	14,363	15,490	41,542	38,360	34,127	47,959	46,944	50,889	53,543	82,263	96,718
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-6,586	-3,047	13,584	61,784	251,226	228,487	-	-	-	-	-	-
Tangible Fixed Assets	8,500	14,363	15,490	41,542	38,360	34,127	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,905	-1,366	16,682	78,865	264,600	236,251	300,538	276,725	528,614	806,896	322,118	530,096
Intangible Fixed Assets	0	0	-	-	-	-	-	-	-	-	-	-

The target date for Sgb Electrical Services Limited confirmation statement filing is 2024-01-31. The last confirmation statement was sent on 2023-01-17. The due date for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up to 31 October 2022.

3 persons of significant control are indexed in the official register, namely: Sgb Group (Yorkshire) Ltd has over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC can be found at Abbey Way, North Anston, S25 4JL Sheffield. Sgb Holdings (Yorkshire) Ltd has over 3/4 of shares. The corporate PSC can be found at Abbey Way, North Anston, S25 4JL Sheffield. Sean B. who has 1/2 or less of shares.

Company filing

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AA	Small company accounts made up to Tue, 31st Oct 2023 filed on: 22nd, April 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts made up to Tue, 31st Oct 2023 filed on: 22nd, April 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 17th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 1st, April 2022 \| accounts	Free Download (10 pages)
AA01	Extension of accounting period to Sun, 31st Oct 2021 from Mon, 31st May 2021 filed on: 1st, December 2021 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 26th Oct 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
AP01	On Tue, 26th Oct 2021 new director was appointed. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Oct 2021 new director was appointed. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Oct 2021 new director was appointed. filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 26th Oct 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 14th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 20th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2016 filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th Apr 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Apr 2015 filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 5th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Apr 2014 filed on: 8th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 16th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Apr 2013 filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Mon, 25th Jun 2012. Old Address: Unit 20 Old Waleswood Colliery Mansfield Road Waleswood Sheffield South Yorkshire S26 5PQ filed on: 25th, June 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Apr 2012 filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 24th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Apr 2011 filed on: 8th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
CH01	On Wed, 7th Apr 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Apr 2010 filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
CH01	On Wed, 7th Apr 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 11th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 1st, April 2009 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 15th Jul 2008 with complete member list filed on: 15th, July 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 22nd, May 2008 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Jun 2007 with complete member list filed on: 13th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 11th, April 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 11th, April 2007 \| accounts	Free Download (8 pages)
287	Registered office changed on 11/03/07 from: 30 all saints meadows laughton common sheffield south yorkshire S25 3UD filed on: 11th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/03/07 from: 30 all saints meadows laughton common sheffield south yorkshire S25 3UD filed on: 11th, March 2007 \| address	Free Download (1 page)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 8th, February 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 8th, February 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 14th Apr 2005 with complete member list filed on: 14th, April 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 14th Apr 2005 with complete member list filed on: 14th, April 2005 \| annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 27th, July 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 27th, July 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, July 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 27th, July 2004 \| resolution
225	Accounting reference date extended from 30/04/05 to 31/05/05 filed on: 10th, June 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 2nd Jun 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 2nd Jun 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/05 to 31/05/05 filed on: 10th, June 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2004 \| incorporation	Free Download (12 pages)

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