Sgb World Services Limited. Head office in Newcastle. Check Director.

Sgb World Services Limited, Newcastle

Sgb World Services Limited is a private limited company. Located at Ebenezer House, Ryecroft, Newcastle ST5 2BE, this 22 years old company was incorporated on 2002-04-19 and is categorised as "electrical installation" (SIC code: 43210).
2 directors can be found in the firm: Simon B. (appointed on 19 April 2002), Christine W. (appointed on 19 April 2002). When it comes to the secretaries (1 in total), we can name: Simon B. (appointed on 19 April 2002).

About
Name: Sgb World Services Limited
Number: 04421100
Incorporation date: 2002-04-19
End of financial year: 30 April


Address:	Ebenezer House Ryecroft Newcastle ST5 2BE
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Simon B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Christine W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	3,684	6,665	14,697	12,531	15,734	110,720	89,872	70,459	94,127	104,873	213,579	403,253
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	-135,286	-139,412	-133,525	-132,691	-132,342	-59,376	-	-	-	-	-	-
Tangible Fixed Assets	10,031	13,638	14,880	12,013	6,287	5,256	-	-	-	-	-	-
Total Assets Less Current Liabilities	-135,286	-139,412	-133,525	-132,691	-132,342	-59,376	-21,765	-27,727	-18,472	15,156	95,189	246,402
Fixed Assets	10,031	13,638	-	-	-	-	-	-	-	-	-	-

The date for Sgb World Services Limited confirmation statement filing is 2024-05-03. The previous confirmation statement was sent on 2023-04-19. The deadline for the next statutory accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Simon B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Christine W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 28th, April 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th April 2016 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th April 2016: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 20th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th April 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th June 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th April 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th April 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 30th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th April 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 23rd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th April 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th April 2010 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 25th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 21st April 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 26th, February 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 30th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 30th April 2008 with shareholders record filed on: 30th, April 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to 3rd October 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 3rd October 2007 with shareholders record filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 5th September 2006 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 5th September 2006 with shareholders record filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 3rd, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 3rd, March 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 8th November 2005 with shareholders record filed on: 8th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 8th November 2005 with shareholders record filed on: 8th, November 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 4th, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 4th, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 26th April 2004 with shareholders record filed on: 26th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 26th April 2004 with shareholders record filed on: 26th, April 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 17th, February 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 17th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 5th June 2003 with shareholders record filed on: 5th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th June 2003 with shareholders record filed on: 5th, June 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 19th April 2002. Value of each share 1 £, total number of shares: 2. filed on: 5th, June 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 19th April 2002. Value of each share 1 £, total number of shares: 2. filed on: 5th, June 2002 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, June 2002 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, June 2002 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, June 2002 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 5th, June 2002 \| resolution
NEWINC	Incorporation filed on: 19th, April 2002 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 19th, April 2002 \| incorporation	Free Download (9 pages)

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