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Home > England & Wales Companies > S G (MARKETING) LIMITED
Company Information for

S G (MARKETING) LIMITED

HIGHBRIDGE ESTATES HIGHBRIDGE ROAD, HIGHBRIDGE, EASTLEIGH, HAMPSHIRE, SO50 6HS,
Company Registration Number
04492860
Private Limited Company
Active - Proposal to Strike off

Company Overview

About S G (marketing) Ltd
S G (MARKETING) LIMITED was founded on 2002-07-23 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". S G (marketing) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
S G (MARKETING) LIMITED
 
Legal Registered Office
HIGHBRIDGE ESTATES HIGHBRIDGE ROAD
HIGHBRIDGE
EASTLEIGH
HAMPSHIRE
SO50 6HS
Other companies in SO50
 
Filing Information
Company Number 04492860
Company ID Number 04492860
Date formed 2002-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-05 05:27:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S G (MARKETING) LIMITED
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Company Officers of S G (MARKETING) LIMITED

Current Directors
Officer Role Date Appointed
JAMES THOMAS JOHN DAVIS
 Company Secretary 2002-07-31
AMANDA JANE LARNER
 Director 2002-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRAHAM SIMMONDS
 Director 2002-07-31 2014-02-13
ROBERT HENRY SAMUEL
 Director 2002-07-31 2006-03-24
HAZELAW SECRETARIES LIMITED
 Nominated Secretary 2002-07-23 2002-07-31
H M SECURITIES LIMITED
 Nominated Director 2002-07-23 2002-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES THOMAS JOHN DAVIS HIGHBRIDGE PROPERTY INVESTMENTS LIMITED Company Secretary 2006-05-19 CURRENT 2006-05-19 Active
JAMES THOMAS JOHN DAVIS TRL PLANT LIMITED Company Secretary 2005-05-17 CURRENT 2005-04-29 Active
JAMES THOMAS JOHN DAVIS SPECIALIST GOLF LIMITED Company Secretary 2002-08-08 CURRENT 2002-08-07 Active - Proposal to Strike off
JAMES THOMAS JOHN DAVIS SLC GROUP HOLDINGS LIMITED Company Secretary 2002-07-31 CURRENT 2002-04-29 Active
JAMES THOMAS JOHN DAVIS INERT RECYCLING (UK) LIMITED Company Secretary 2000-06-01 CURRENT 1999-04-19 Active
AMANDA JANE LARNER RENOVA FITNESS LTD Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
AMANDA JANE LARNER J & M CATERING LIMITED Director 2009-07-16 CURRENT 2009-07-16 Dissolved 2013-10-01
AMANDA JANE LARNER SPECIALIST GOLF LIMITED Director 2002-08-08 CURRENT 2002-08-07 Active - Proposal to Strike off
AMANDA JANE LARNER INERT RECYCLING (UK) LIMITED Director 1999-05-05 CURRENT 1999-04-19 Active

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
2022-04-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-13DS01Application to strike the company off the register
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-02-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-05-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-04-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-03-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0120/07/15 ANNUAL RETURN FULL LIST
2015-05-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0123/07/14 ANNUAL RETURN FULL LIST
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER SIMMONDS
2013-08-12AR0123/07/13 ANNUAL RETURN FULL LIST
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM Highbridge Estates, Highbridge Road, Brambridge Eastleigh Hampshire SO50 6HZ
2013-04-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0123/07/12 ANNUAL RETURN FULL LIST
2012-06-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0123/07/11 ANNUAL RETURN FULL LIST
2011-06-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AR0123/07/10 ANNUAL RETURN FULL LIST
2010-06-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 23/07/09; full list of members
2009-08-04AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-12363aReturn made up to 23/07/08; full list of members
2008-04-15AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-08-15363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-15363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-15190LOCATION OF DEBENTURE REGISTER
2006-08-15353LOCATION OF REGISTER OF MEMBERS
2006-08-15287REGISTERED OFFICE CHANGED ON 15/08/06 FROM: HIGHBRIDGE ESTATES, HIGHBRIDGE ROAD, BRAMBRIDGE EASTLEIGH HAMPSHIRE SO50 6HZ
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: CARLETON HOUSE, ASHLEY CRESCENT SHOLING SOUTHAMPTON HAMPSHIRE SO19 9NA
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-30288cDIRECTOR'S PARTICULARS CHANGED
2006-03-29288bDIRECTOR RESIGNED
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: CARLETON HOUSE ASHLEY CRESCENT SOUTHAMPTON HAMPSHIRE SO19 9NA
2005-08-16190LOCATION OF DEBENTURE REGISTER
2005-08-16353LOCATION OF REGISTER OF MEMBERS
2005-08-16363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-18363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-16288cSECRETARY'S PARTICULARS CHANGED
2004-02-16288cDIRECTOR'S PARTICULARS CHANGED
2003-09-23363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-05-19225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-09-09288aNEW DIRECTOR APPOINTED
2002-09-02288aNEW SECRETARY APPOINTED
2002-08-21288aNEW DIRECTOR APPOINTED
2002-08-17288bDIRECTOR RESIGNED
2002-08-17288aNEW DIRECTOR APPOINTED
2002-08-17288bSECRETARY RESIGNED
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: CLARENDON COURT OVER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8HU
2002-08-0688(2)RAD 31/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to S G (MARKETING) LIMITED 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 S G (MARKETING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S G (MARKETING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 2,477

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 (MARKETING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 100
Debtors 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 2,377

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S G (MARKETING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S G (MARKETING) LIMITED
Trademarks
We have not found any records of S G (MARKETING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S G (MARKETING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as S G (MARKETING) LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where S G (MARKETING) LIMITED 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 S G (MARKETING) LIMITED 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 S G (MARKETING) LIMITED 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.
    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.
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