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Home > England & Wales Companies > SGP ACCOUNTANTS (SUNDERLAND) LTD
Company Information for

SGP ACCOUNTANTS (SUNDERLAND) LTD

KINGFISHER HOUSE, 2 KINGFISHER WAY, STOCKTON-ON-TEES, TS18 3EX,
Company Registration Number
02320807
Private Limited Company
Active

Company Overview

About Sgp Accountants (sunderland) Ltd
SGP ACCOUNTANTS (SUNDERLAND) LTD was founded on 1988-11-23 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Sgp Accountants (sunderland) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SGP ACCOUNTANTS (SUNDERLAND) LTD
 
Legal Registered Office
KINGFISHER HOUSE
2 KINGFISHER WAY
STOCKTON-ON-TEES
TS18 3EX
Other companies in SR4
 
Previous Names
MICHAEL ADAMSON & CO LIMITED10/01/2023
FIXARN LIMITED22/06/2004
Filing Information
Company Number 02320807
Company ID Number 02320807
Date formed 1988-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB569556092  
Last Datalog update: 2023-11-06 08:52:50
Primary Source:Companies House
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Company Officers of SGP ACCOUNTANTS (SUNDERLAND) LTD

Current Directors
Officer Role Date Appointed
SARAH LOUISE DAKERS
 Company Secretary 2017-07-05
MICHAEL GOODMAN
 Director 1991-07-14
ROBERT ADAMSON LYE
 Director 2004-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ADAMSON LYE
 Company Secretary 1993-09-30 2017-07-05
MICHAEL CAMPIN
 Director 1993-10-11 1994-09-15
ANNE GOODMAN
 Company Secretary 1991-07-14 1993-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13Unaudited abridged accounts made up to 2022-12-31
2023-07-17CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-06-22DIRECTOR APPOINTED DR AHMED AL ZAITER
2023-02-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODMAN
2023-02-03Termination of appointment of Sarah Louise Dakers on 2023-02-03
2023-02-03TM02Termination of appointment of Sarah Louise Dakers on 2023-02-03
2023-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOODMAN
2023-01-10Company name changed michael adamson & co LIMITED\certificate issued on 10/01/23
2023-01-10CERTNMCompany name changed michael adamson & co LIMITED\certificate issued on 10/01/23
2022-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/22 FROM 115 Chester Road Sunderland SR4 7HG
2022-11-21APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMSON LYE
2022-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMSON LYE
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-08-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CH01Director's details changed for Mr Michael Goodman on 2021-06-16
2021-06-17PSC07CESSATION OF ROBERT ADAMSON LYE AS A PERSON OF SIGNIFICANT CONTROL
2021-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH LOUISE DAKERS on 2021-06-16
2021-03-15PSC02Notification of Sgp Capital Limited as a person with significant control on 2021-01-01
2021-02-11AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL BECKERLEGGE
2021-02-09AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2019-09-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2018-08-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2017-09-28TM02Termination of appointment of Robert Adamson Lye on 2017-07-05
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-05AP03Appointment of Mrs Sarah Louise Dakers as company secretary on 2017-07-05
2016-09-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05AR0114/07/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-08AR0114/07/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0114/07/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AA01Current accounting period shortened from 30/04/13 TO 31/03/13
2012-07-16AR0114/07/12 ANNUAL RETURN FULL LIST
2012-05-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0114/07/11 ANNUAL RETURN FULL LIST
2011-05-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-26AR0114/07/10 ANNUAL RETURN FULL LIST
2010-07-23AD03Register(s) moved to registered inspection location
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ADAMSON LYE / 01/10/2009
2010-07-23AD02Register inspection address has been changed
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOODMAN / 01/10/2009
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM C/O MICHAEL ADAMSON & CO ACCOUNTANTS & BUSINESS CONSULTAN 115 CHESTER ROAD SUNDERLAND SR47HG
2010-05-19AA30/04/10 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-05-13AA30/04/09 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-07AA30/04/08 TOTAL EXEMPTION SMALL
2007-07-24363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-20363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-11-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-04363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-08-01190LOCATION OF DEBENTURE REGISTER
2005-08-01353LOCATION OF REGISTER OF MEMBERS
2004-08-09363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-06-22CERTNMCOMPANY NAME CHANGED FIXARN LIMITED CERTIFICATE ISSUED ON 22/06/04
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-2688(2)RAD 19/04/04--------- £ SI 499@1=499 £ IC 501/1000
2004-03-11288aNEW DIRECTOR APPOINTED
2003-07-24363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-08-20363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-01363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-03-1688(2)RAD 07/03/01-07/03/01 £ SI 499@1=499 £ IC 2/501
2000-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-20363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-21363sRETURN MADE UP TO 14/07/99; CHANGE OF MEMBERS
1998-08-05AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-21363sRETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1998-02-11AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-18363sRETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1997-06-23287REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 190 CHESTER ROAD SUNDERLAND SR4 7EY
1997-01-25AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-09-11363sRETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
1995-11-08AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-08-10363sRETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
1995-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-13287REGISTERED OFFICE CHANGED ON 13/10/94 FROM: 6 GREEN TERRACE SUNDERLAND TYNE AND WEAR SR1 3PZ
1994-10-13288DIRECTOR RESIGNED
1994-08-10363sRETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-03-07AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/93
1993-10-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SGP ACCOUNTANTS (SUNDERLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SGP ACCOUNTANTS (SUNDERLAND) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SGP ACCOUNTANTS (SUNDERLAND) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 47,310
Provisions For Liabilities Charges 2012-05-01 £ 670

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SGP ACCOUNTANTS (SUNDERLAND) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Cash Bank In Hand 2012-05-01 £ 79,239
Current Assets 2012-05-01 £ 110,051
Debtors 2012-05-01 £ 29,812
Fixed Assets 2012-05-01 £ 4,228
Shareholder Funds 2012-05-01 £ 64,251
Stocks Inventory 2012-05-01 £ 1,000
Tangible Fixed Assets 2012-05-01 £ 4,228

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SGP ACCOUNTANTS (SUNDERLAND) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SGP ACCOUNTANTS (SUNDERLAND) LTD
Trademarks
We have not found any records of SGP ACCOUNTANTS (SUNDERLAND) LTD registering or being granted any trademarks
Income
Government Income

Government spend with SGP ACCOUNTANTS (SUNDERLAND) LTD

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-10-31 GBP £1,470
Essex County Council 2013-10-14 GBP £1,470

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SGP ACCOUNTANTS (SUNDERLAND) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SGP ACCOUNTANTS (SUNDERLAND) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SGP ACCOUNTANTS (SUNDERLAND) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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