SGP Accountants (Stockton) Ltd

Company Name	SGP Accountants (Stockton) Ltd
Director	Jonathan Michael Beckerlegge
Company Status	Active
Company Number	08440790
Category	Private Limited Company
Incorporation Date	12 March 2013(11 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Jonathan Michael Beckerlegge
Date of Birth	January 1945 (Born 79 years ago)
Nationality	English
Status	Current
Appointed	05 September 2018(5 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Mrs Patricia Bowker
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Rydal Way Redmarshall TS21 1HU

Director Name	Mr Richard Bowker
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Mr Stuart David Bowker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Mr Ahmed Al Zaiter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2018(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Miss Samantha Giacomello
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(6 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX

Director Name	Mr Mahmoud Zuaiter
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	17 October 2019(6 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX

Secretary Name	ACAL Offshore Services Ltd (Corporation)
Status	Resigned
Appointed	31 March 2013(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 17 October 2019)
Correspondence Address	Regus City Point 1 Ropemaker Street London

Director Name	SGP Capital Holding Ag (Corporation)
Status	Resigned
Appointed	17 October 2019(6 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 2020)
Correspondence Address	Felmis Allee 7-9 6048 Horw Switzerland

Location

Registered Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Filing History

28 September 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
22 June 2023	Appointment of Dr Ahmed Al Zaiter as a director on 22 June 2023 (2 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
6 March 2023	Notification of Sgp Accountants Group Ltd as a person with significant control on 3 March 2023 (2 pages)
30 November 2022	Cessation of Ahmed Al Zaiter as a person with significant control on 30 November 2022 (1 page)
30 November 2022	Termination of appointment of Ahmed Al Zaiter as a director on 30 November 2022 (1 page)
30 November 2022	Notification of Jonathan Beckerlegge as a person with significant control on 30 November 2022 (2 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with updates (3 pages)
3 May 2022	Change of details for Mr Ahmed Al Zaiter as a person with significant control on 1 May 2022 (2 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
23 March 2022	Company name changed sov glo corporation LTD\certificate issued on 23/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-23 (3 pages)
13 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
24 December 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
2 October 2020	Termination of appointment of Samantha Giacomello as a director on 1 October 2020 (1 page)
2 October 2020	Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 2 October 2020 (1 page)
2 October 2020	Director's details changed for Mr Jonathan Michael Beckerlegge on 1 October 2020 (2 pages)
2 October 2020	Termination of appointment of Sgp Capital Holding Ag as a director on 1 October 2020 (1 page)
2 October 2020	Director's details changed for Dr Ahmed Al Zaiter on 1 October 2020 (2 pages)
2 October 2020	Change of details for Mr Ahmed Al Zaiter as a person with significant control on 1 October 2020 (2 pages)
2 October 2020	Confirmation statement made on 2 October 2020 with updates (4 pages)
2 October 2020	Termination of appointment of Mahmoud Zuaiter as a director on 1 October 2020 (1 page)
18 October 2019	Appointment of Sgp Capital Holding Ag as a director on 17 October 2019 (2 pages)
18 October 2019	Termination of appointment of Acal Offshore Services Ltd as a secretary on 17 October 2019 (1 page)
18 October 2019	Appointment of Mr Mahmoud Zuaiter as a director on 17 October 2019 (2 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with updates (4 pages)
19 August 2019	Termination of appointment of Stuart David Bowker as a director on 19 August 2019 (1 page)
19 August 2019	Appointment of Miss Samantha Giacomello as a director on 19 August 2019 (2 pages)
19 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-19 (3 pages)
19 August 2019	Termination of appointment of Patricia Bowker as a director on 19 August 2019 (1 page)
19 August 2019	Termination of appointment of Richard Bowker as a director on 19 August 2019 (1 page)
25 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
3 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12 (3 pages)
17 September 2018	Notification of Ahmed Al Zaiter as a person with significant control on 17 September 2018 (2 pages)
17 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
5 September 2018	Appointment of Mr Jonathan Michael Beckerlegge as a director on 5 September 2018 (2 pages)
5 September 2018	Appointment of Dr Ahmed Al Zaiter as a director on 5 September 2018 (2 pages)
23 July 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
17 October 2017	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 (1 page)
17 October 2017	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017 (1 page)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 August 2017	Compulsory strike-off action has been discontinued (1 page)
19 August 2017	Compulsory strike-off action has been discontinued (1 page)
16 August 2017	Confirmation statement made on 27 May 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 27 May 2017 with no updates (3 pages)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 August 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1,000 (7 pages)
3 August 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1,000 (7 pages)
2 September 2015	Appointment of Mr Stuart David Bowker as a director on 12 March 2013 (2 pages)
2 September 2015	Appointment of Mr Richard Bowker as a director on 12 March 2013 (2 pages)
2 September 2015	Appointment of Mr Richard Bowker as a director on 12 March 2013 (2 pages)
2 September 2015	Appointment of Mr Stuart David Bowker as a director on 12 March 2013 (2 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (4 pages)
6 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 (4 pages)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
10 February 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 February 2015	Compulsory strike-off action has been suspended (1 page)
4 February 2015	Compulsory strike-off action has been suspended (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
26 September 2014	Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Regus City Point 1 Ropemaker Street London EC2Y 9HT to Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB on 26 September 2014 (1 page)
29 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (4 pages)
29 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (4 pages)
28 May 2014	Secretary's details changed for Acal Offshore Services Ltd on 1 January 2014 (1 page)
28 May 2014	Secretary's details changed for Acal Offshore Services Ltd on 1 January 2014 (1 page)
28 May 2014	Secretary's details changed for Acal Offshore Services Ltd on 1 January 2014 (1 page)
12 December 2013	Registered office address changed from 33 Throgmorton Street London London EC2N 2BR England on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from 33 Throgmorton Street London London EC2N 2BR England on 12 December 2013 (1 page)
1 April 2013	Appointment of Acal Offshore Services Ltd as a secretary (2 pages)
1 April 2013	Appointment of Acal Offshore Services Ltd as a secretary (2 pages)
1 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
1 April 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
12 March 2013	Incorporation (20 pages)
12 March 2013	Incorporation (20 pages)

SGP Accountants (Stockton) Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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