Sg Personnel Ltd

Company Name	Sg Personnel Ltd
Company Status	Active
Company Number	08810297
Category	Private Limited Company
Incorporation Date	11 December 2013(10 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Simon Courtney Pickering
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakmere Belmont Business Park Durham DH1 1TW

Director Name	Mrs Kathleen Ruth Cruickshank
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakmere Belmont Business Park Durham DH1 1TW

Director Name	Mr Keith David Cruickshank
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakmere Belmont Business Park Durham DH1 1TW

Director Name	Mr Daniel William Allen
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakmere Belmont Business Park Durham DH1 1TW

Director Name	Miss Gemma Marie Allen
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2018(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakmere Belmont Business Park Durham DH1 1TW

Director Name	Ms Kay Noble
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(7 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakmere Belmont Business Park Durham DH1 1TW

Location

Registered Address	Oakmere Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Simon Courtney Pickering 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,995
Cash	£135,364
Current Liabilities	£522,921

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

29 July 2021	Delivered on: 3 August 2021 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
24 January 2017	Delivered on: 24 January 2017 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding
15 January 2014	Delivered on: 16 January 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

21 January 2021	Unaudited abridged accounts made up to 30 April 2020 (10 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
2 January 2020	Unaudited abridged accounts made up to 30 April 2019 (10 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
21 August 2019	Termination of appointment of Gemma Marie Allen as a director on 23 July 2019 (1 page)
21 August 2019	Termination of appointment of Daniel William Allen as a director on 23 July 2019 (1 page)
2 July 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
19 December 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
19 November 2018	Unaudited abridged accounts made up to 30 April 2018 (10 pages)
1 June 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 200 (3 pages)
1 June 2018	Appointment of Mr Daniel William Allen as a director on 31 March 2018 (2 pages)
1 June 2018	Appointment of Miss Gemma Marie Allen as a director on 31 March 2018 (2 pages)
12 December 2017	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
12 December 2017	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
12 April 2017	Satisfaction of charge 088102970001 in full (1 page)
12 April 2017	Satisfaction of charge 088102970001 in full (1 page)
5 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 200 (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 200 (3 pages)
24 January 2017	Registration of charge 088102970002, created on 24 January 2017 (27 pages)
24 January 2017	Registration of charge 088102970002, created on 24 January 2017 (27 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
17 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
16 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
26 August 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
16 December 2014	Director's details changed for Mr Simon Courtney Pickering on 16 December 2014 (2 pages)
16 December 2014	Director's details changed for Mr Simon Courtney Pickering on 16 December 2014 (2 pages)
13 February 2014	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
13 February 2014	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
7 February 2014	Registered office address changed from C/O Applause Accountancy Services Limited 60 Beamish View Birtley DH3 1RS England on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from C/O Applause Accountancy Services Limited 60 Beamish View Birtley DH3 1RS England on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from C/O Applause Accountancy Services Limited 60 Beamish View Birtley DH3 1RS England on 7 February 2014 (1 page)
16 January 2014	Registration of charge 088102970001 (24 pages)
16 January 2014	Registration of charge 088102970001 (24 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Sg Personnel Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check