| Company Name | SKG Business Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04990618 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 4 months ago) |
| Dissolution Date | 31 January 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mrs Kerry Galloway |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Human Resources Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ybn, 7&8 Delta Bank Road Metro Riverside Park Gateshead Tyne & Wear NE11 9DJ |
| Director Name | Mr Stewart Kevin Galloway |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | Ybn, 7&8 Delta Bank Road Metro Riverside Park Gateshead Tyne & Wear NE11 9DJ |
| Secretary Name | Mrs Kerry Galloway |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 18 April 2006(2 years, 4 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 31 January 2023) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Ybn, 7&8 Delta Bank Road Metro Riverside Park Gateshead Tyne & Wear NE11 9DJ |
| Secretary Name | Laurie Annette Breen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Clarewood Green Arthurs Hill Newcastle Upon Tyne Tyne & Wear NE4 5HY |
| Director Name | Eleanor Rowell |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2005(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 November 2006) |
| Role | Accounting Administrator |
| Correspondence Address | 20 Bishops Drive Ryton Tyne & Wear NE40 3NY |
Contact
| Website | skgbusinessservices.co.uk |
|---|
Location
| Registered Address | Ybn, 7&8 Delta Bank Road Metro Riverside Park Gateshead Tyne & Wear NE11 9DJ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Kerry Galloway 50.00% Ordinary |
|---|---|
| 50 at £1 | Stewart Kevin Galloway 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,526 |
| Cash | £5,371 |
| Current Liabilities | £1,061 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 16 August 2019 | Registered office address changed from Unit 7 Addison Industrial Estate Blaydon-on-Tyne Tyne and Wear NE21 4TE to Ybn, 7&8 Delta Bank Road Metro Riverside Park Gateshead Tyne & Wear NE11 9DJ on 16 August 2019 (1 page) |
| 18 February 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 14 February 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 10 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 10 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 4 April 2017 | Secretary's details changed for Mrs Kerry Galloway on 31 March 2017 (1 page) |
| 4 April 2017 | Secretary's details changed for Mrs Kerry Galloway on 31 March 2017 (1 page) |
| 2 April 2017 | Secretary's details changed for Mrs Kerry Galloway on 7 March 2017 (1 page) |
| 2 April 2017 | Secretary's details changed for Mrs Kerry Galloway on 7 March 2017 (1 page) |
| 28 February 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 14 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 24 October 2016 | Director's details changed for Mrs Kerry Galloway on 24 October 2016 (2 pages) |
| 24 October 2016 | Director's details changed for Mrs Kerry Galloway on 24 October 2016 (2 pages) |
| 24 October 2016 | Director's details changed for Mr Stewart Kevin Galloway on 24 October 2016 (2 pages) |
| 24 October 2016 | Director's details changed for Mr Stewart Kevin Galloway on 24 October 2016 (2 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 12 February 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 22 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 24 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Total exemption full accounts made up to 31 January 2012 (11 pages) |
| 5 April 2012 | Total exemption full accounts made up to 31 January 2012 (11 pages) |
| 12 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Registered office address changed from Pack Horse Inn, Lead Road Greenside Ryton Tyne and Wear NE40 4BS on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from Pack Horse Inn, Lead Road Greenside Ryton Tyne and Wear NE40 4BS on 9 November 2011 (1 page) |
| 9 November 2011 | Registered office address changed from Pack Horse Inn, Lead Road Greenside Ryton Tyne and Wear NE40 4BS on 9 November 2011 (1 page) |
| 19 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 December 2009 | Director's details changed for Mrs Kerry Galloway on 1 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Mr Stewart Kevin Galloway on 1 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Stewart Kevin Galloway on 1 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mrs Kerry Galloway on 1 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Director's details changed for Mr Stewart Kevin Galloway on 1 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mrs Kerry Galloway on 1 December 2009 (2 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
| 10 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 10 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 10 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 January 2007 (7 pages) |
| 11 December 2006 | Return made up to 10/12/06; full list of members (3 pages) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Director resigned (1 page) |
| 11 December 2006 | Return made up to 10/12/06; full list of members (3 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | New secretary appointed (2 pages) |
| 25 April 2006 | New secretary appointed (2 pages) |
| 25 April 2006 | Secretary resigned (1 page) |
| 13 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
| 13 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 4 August 2005 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
| 4 August 2005 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: galaxy business park newburnbridge road blaydon upon tyne tyne and wear NE21 4SQ (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: galaxy business park newburnbridge road blaydon upon tyne tyne and wear NE21 4SQ (1 page) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 24 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 10 December 2003 | Incorporation (13 pages) |
| 10 December 2003 | Incorporation (13 pages) |