Company Information for S&G 101 LTD
BEAUMONT HOUSE, 172 SOUTHGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2EZ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
S&G 101 LTD | ||
Legal Registered Office | ||
BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 2EZ Other companies in GL3 | ||
Previous Names | ||
|
Company Number | 03756479 | |
---|---|---|
Company ID Number | 03756479 | |
Date formed | 1999-04-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-06 12:42:00 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ANTHONY HARTWELL |
||
GEOFFREY ANDREW HARTWELL |
||
STEPHEN ANTHONY HARTWELL |
||
ALEXANDER EDWARD SORRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN HARTWELL |
Director | ||
STEPHEN ANTHONY HARTWELL |
Director | ||
PAUL WILLIAM BRADDOCK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED REMOVALS & STORAGE LIMITED | Director | 2016-06-21 | CURRENT | 2005-02-14 | Active | |
S&G 100 LTD | Director | 2009-07-17 | CURRENT | 2009-07-17 | Active - Proposal to Strike off | |
S&G 104 LTD | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
WEXON LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
S&G 104 LTD | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 14/07/23 FROM 52 Woodock Close Abbeydale Gloucester Gloucestershire GL4 4WT United Kingdom | ||
Change of details for Mr Stephen Anthony Hartwell as a person with significant control on 2023-07-13 | ||
Change of details for Mr Geoffrey Andrew Hartwell as a person with significant control on 2023-07-13 | ||
Director's details changed for Mr Stephen Anthony Hartwell on 2023-07-13 | ||
Director's details changed for Mr Geoffrey Andrew Hartwell on 2023-07-13 | ||
SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN ANTHONY HARTWELL on 2023-07-13 | ||
Change of details for Mr Stephen Anthony Hartwell as a person with significant control on 2023-07-05 | ||
SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN ANTHONY HARTWELL on 2023-07-05 | ||
Change of details for Mr Geoffrey Andrew Hartwell as a person with significant control on 2023-07-05 | ||
Director's details changed for Mr Stephen Anthony Hartwell on 2023-07-05 | ||
Director's details changed for Mr Geoffrey Andrew Hartwell on 2023-07-05 | ||
REGISTERED OFFICE CHANGED ON 10/07/23 FROM Gloucester Business Park Bamel Way Brockworth Gloucester Glos GL3 4BH | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed advanced removals - storage LIMITED\certificate issued on 20/01/23 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stephen Anthony Hartwell on 2020-08-31 | |
PSC04 | Change of details for Mr Stephen Anthony Hartwell as a person with significant control on 2020-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD SORRELL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANDREW HARTWELL / 01/05/2000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANDREW HARTWELL / 01/05/2000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANDREW HARTWELL / 01/05/2000 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Geoffrey Andrew Hartwell on 2016-04-21 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY HARTWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HARTWELL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY HARTWELL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/12 FROM Beaumont House, 172 Southgate Street, Gloucester Gloucestershire GL1 2EZ | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD SORRELL / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HARTWELL / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HARTWELL / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANDREW HARTWELL / 20/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HARTWELL / 20/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: BAMEL WAY GLOUCESTER BUSINESS PARK BROCKWORTH GLOUCESTER GLOUCESTERSHIRE GL3 4BH | |
287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: BEAUMONT HOUSE 172 SOUTHGATE STREET GLOUCESTER GL1 2EZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
RES04 | £ NC 1000/5000 19/03/0 | |
123 | NC INC ALREADY ADJUSTED 19/03/03 | |
88(2)R | AD 19/03/03--------- £ SI 1000@1 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 2 MANDARIN WAY CHELTENHAM GLOUCESTERSHIRE GL50 4RP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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 S&G 101 LTD
S&G 101 LTD owns 5 domain names.
diyremovals.co.uk yorkie-removals.co.uk yorkieremovals.co.uk advanced-removals.co.uk advancedremovals.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as S&G 101 LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |