Company NameSGR Technical Services Limited
DirectorsRuth Kinghorn and Stephen Kinghorn
Company StatusActive
Company Number07527584
CategoryPrivate Limited Company
Incorporation Date14 February 2011(13 years, 2 months ago)
Previous NameSGR Racing Limited

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameRuth Kinghorn
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence Address30 Maple Drive
Widdrington
Nothumberland
NE61 5PF
Director NameStephen Kinghorn
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence Address30 Maple Drive
Widdrington
Northumberland
NE61 5PF

Location

Registered AddressGround Floor - Lion House
Willowburn Trading Estate
Alnwick
NE66 2PF
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishAlnwick
WardAlnwick
Built Up AreaAlnwick
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£32,297
Cash£832
Current Liabilities£600

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End29 February

Returns

Latest Return13 February 2024 (2 months, 2 weeks ago)
Next Return Due27 February 2025 (10 months from now)

Filing History

3 February 2021Registered office address changed from 8 Cawledge Business Park, Hawfinch Drive Alnwick Northumberland NE66 2GD to Ground Floor - Lion House Willowburn Trading Estate Alnwick NE66 2PF on 3 February 2021 (1 page)
9 October 2020Unaudited abridged accounts made up to 29 February 2020 (9 pages)
19 February 2020Confirmation statement made on 14 February 2020 with no updates (3 pages)
4 October 2019Unaudited abridged accounts made up to 28 February 2019 (8 pages)
28 February 2019Confirmation statement made on 14 February 2019 with no updates (3 pages)
30 October 2018Unaudited abridged accounts made up to 28 February 2018 (8 pages)
22 March 2018Confirmation statement made on 14 February 2018 with no updates (3 pages)
6 September 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
6 September 2017Total exemption full accounts made up to 28 February 2017 (6 pages)
22 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-19
(3 pages)
22 May 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-19
(3 pages)
16 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
16 February 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
7 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
7 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
17 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 20
(4 pages)
17 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 20
(4 pages)
21 May 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
21 May 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 April 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 20
(4 pages)
2 April 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 20
(4 pages)
24 March 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
24 March 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 20
(4 pages)
17 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 20
(4 pages)
26 April 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 April 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
5 March 2013Registered office address changed from C/O Amt Business Ltd Business Centre Wagonway Road Alnwick Northumberland NE66 1QQ United Kingdom on 5 March 2013 (1 page)
5 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
5 March 2013Registered office address changed from C/O Amt Business Ltd Business Centre Wagonway Road Alnwick Northumberland NE66 1QQ United Kingdom on 5 March 2013 (1 page)
5 March 2013Registered office address changed from C/O Amt Business Ltd Business Centre Wagonway Road Alnwick Northumberland NE66 1QQ United Kingdom on 5 March 2013 (1 page)
5 March 2013Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
4 April 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
4 April 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
29 February 2012Registered office address changed from Amt Waaggonway Road Alnwick Northumberland NE66 1QQ England on 29 February 2012 (1 page)
29 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
29 February 2012Registered office address changed from Amt Waaggonway Road Alnwick Northumberland NE66 1QQ England on 29 February 2012 (1 page)
29 February 2012Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
14 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
14 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
14 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)