| Company Name | SGW Site Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06237750 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2007(16 years, 12 months ago) |
| Dissolution Date | 7 February 2023 (1 year, 2 months ago) |
| Previous Name | Excellence Trading Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Sam Gordon Witte |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(3 weeks after company formation) |
| Appointment Duration | 15 years, 8 months (closed 07 February 2023) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 26 Larkfield Road Sunderland SR2 9BE |
| Secretary Name | Mr Thomas Gordon Witte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2007(3 weeks after company formation) |
| Appointment Duration | 15 years, 8 months (closed 07 February 2023) |
| Role | Company Director |
| Correspondence Address | 26 Larkfield Road Sunderland Tyne & Wear SR2 9BE |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2007(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Location
| Registered Address | 26 Larkfield Road Sunderland SR2 9BE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,069 |
| Current Liabilities | £15,923 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 21 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
|---|---|
| 7 April 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 1 June 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 11 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 22 June 2016 | Director's details changed for Sam Gordon Witte on 31 May 2016 (2 pages) |
| 22 June 2016 | Registered office address changed from 51 Marsdon Way Seaham County Durham SR7 7WX to 26 Larkfield Road Sunderland SR2 9BE on 22 June 2016 (1 page) |
| 22 June 2016 | Director's details changed for Sam Gordon Witte on 31 May 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Registered office address changed from 51 Marsdon Way Seaham County Durham SR7 7WX to 26 Larkfield Road Sunderland SR2 9BE on 22 June 2016 (1 page) |
| 22 June 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 23 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 9 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 25 July 2013 | Annual return made up to 4 May 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 4 May 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 4 May 2013 with a full list of shareholders
|
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 12 July 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Registered office address changed from 51 Marsdon Way Seaham County Durham SR7 7WX United Kingdom on 12 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from 51 Marsdon Way Seaham County Durham SR7 7WX United Kingdom on 12 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from 26 Larkfield Road Tunstall Sunderland SR2 9BE on 12 July 2012 (1 page) |
| 12 July 2012 | Registered office address changed from 26 Larkfield Road Tunstall Sunderland SR2 9BE on 12 July 2012 (1 page) |
| 12 July 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page) |
| 13 March 2012 | Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page) |
| 26 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Director's details changed for Sam Gordon Witte on 4 May 2011 (2 pages) |
| 6 June 2011 | Director's details changed for Sam Gordon Witte on 4 May 2011 (2 pages) |
| 6 June 2011 | Secretary's details changed for Thomas Gordon Witte on 4 May 2011 (1 page) |
| 6 June 2011 | Secretary's details changed for Thomas Gordon Witte on 4 May 2011 (1 page) |
| 6 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Director's details changed for Sam Gordon Witte on 4 May 2011 (2 pages) |
| 6 June 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Secretary's details changed for Thomas Gordon Witte on 4 May 2011 (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (14 pages) |
| 20 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (14 pages) |
| 20 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (14 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 July 2009 | Return made up to 04/05/09; no change of members (4 pages) |
| 28 July 2009 | Return made up to 04/05/09; no change of members (4 pages) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 51 marsdon way eastshore village seaham SR7 7WX (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 51 marsdon way eastshore village seaham SR7 7WX (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 5 September 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 22 June 2007 | New secretary appointed (2 pages) |
| 22 June 2007 | New director appointed (2 pages) |
| 22 June 2007 | New secretary appointed (2 pages) |
| 22 June 2007 | New director appointed (2 pages) |
| 8 June 2007 | Director resigned (1 page) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 8 June 2007 | Director resigned (1 page) |
| 8 June 2007 | Secretary resigned (1 page) |
| 8 June 2007 | Registered office changed on 08/06/07 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page) |
| 8 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | Memorandum and Articles of Association (4 pages) |
| 6 June 2007 | Memorandum and Articles of Association (4 pages) |
| 4 June 2007 | Company name changed excellence trading LIMITED\certificate issued on 04/06/07 (2 pages) |
| 4 June 2007 | Company name changed excellence trading LIMITED\certificate issued on 04/06/07 (2 pages) |
| 4 May 2007 | Incorporation (9 pages) |
| 4 May 2007 | Incorporation (9 pages) |