| Company Name | Sg Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06364129 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2007(16 years, 7 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Scot Gray |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Bankwell Drive High Etherley Bishop Auckland County Durham DL14 0HG |
| Secretary Name | Scot Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(1 year, 2 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 01 March 2022) |
| Role | Engineer |
| Correspondence Address | 45 Bankwell Drive High Etherley Bishop Auckland County Durham DL14 0HG |
| Secretary Name | Heike Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Bankwell Drive High Etherley Bishop Auckland County Durham DL14 0HG |
Location
| Registered Address | 27b Harmire Enterprise Park Barnard Castle DL12 8BN |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Marwood |
| Ward | Barnard Castle East |
| Built Up Area | Barnard Castle |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Scot Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143 |
| Cash | £2,454 |
| Current Liabilities | £4,571 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 23 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 14 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 26 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 3 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 25 September 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
| 25 September 2017 | Confirmation statement made on 21 September 2017 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 30 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Secretary's details changed for Scot Gray on 16 September 2010 (2 pages) |
| 16 September 2010 | Secretary's details changed for Scot Gray on 16 September 2010 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 17 August 2009 | Secretary appointed scot gray (2 pages) |
| 17 August 2009 | Appointment terminated secretary heike gray (1 page) |
| 17 August 2009 | Appointment terminated secretary heike gray (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 45, bankwell drive high etherley durham DL14 0HG (1 page) |
| 17 August 2009 | Secretary appointed scot gray (2 pages) |
| 17 August 2009 | Registered office changed on 17/08/2009 from 45, bankwell drive high etherley durham DL14 0HG (1 page) |
| 26 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 September 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 17 September 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 7 September 2007 | Incorporation (14 pages) |
| 7 September 2007 | Incorporation (14 pages) |