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Company Information for

SGD (UK) LIMITED

100 HIGH STREET, BLETCHINGLEY, REDHILL, SURREY, RH1 4PA,
Company Registration Number
04546794
Private Limited Company
Active

Company Overview

About Sgd (uk) Ltd
SGD (UK) LIMITED was founded on 2002-09-26 and has its registered office in Redhill. The organisation's status is listed as "Active". Sgd (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SGD (UK) LIMITED
 
Legal Registered Office
100 HIGH STREET
BLETCHINGLEY
REDHILL
SURREY
RH1 4PA
Other companies in CR5
 
Filing Information
Company Number 04546794
Company ID Number 04546794
Date formed 2002-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGD (UK) LIMITED
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Company Officers of SGD (UK) LIMITED

Current Directors
Officer Role Date Appointed
KATE DALE
 Company Secretary 2002-09-26
KATE DALE
 Director 2002-09-26
NICHOLAS JULIAN DALE
 Director 2002-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
NADER FALAH SUGHAIR
 Director 2002-09-26 2006-04-01
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2002-09-26 2002-09-26
WILDMAN & BATTELL LIMITED
 Nominated Director 2002-09-26 2002-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATE DALE VIVUS INNOVATIONS LIMITED Company Secretary 2003-05-09 CURRENT 2003-05-09 Active
KATE DALE VIVUS INNOVATIONS LIMITED Director 2003-05-09 CURRENT 2003-05-09 Active
NICHOLAS JULIAN DALE VIVUS INNOVATIONS LIMITED Director 2003-05-09 CURRENT 2003-05-09 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
2024-11-04CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-06CH01Director's details changed for Mrs Kate Ganley on 2017-04-28
2017-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS KATE GANLEY on 2017-04-28
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-10-05PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JULIAN DALE / 25/01/2017
2017-10-05PSC04PSC'S CHANGE OF PARTICULARS / MRS KATE GANLEY / 28/04/2017
2017-10-05CH01Director's details changed for Mr Nicholas Julian Dale on 2017-01-25
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM 38 the Netherlands Coulsdon Surrey CR5 1nd
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-22AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-27AR0126/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-24AR0126/09/13 ANNUAL RETURN FULL LIST
2013-06-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0126/09/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0126/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0126/09/10 ANNUAL RETURN FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JULIAN DALE / 26/09/2010
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-26AR0126/09/09 FULL LIST
2009-07-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION FULL
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE
2007-10-15363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-18288bDIRECTOR RESIGNED
2006-12-1888(2)RAD 01/04/06--------- £ SI 1@1
2006-10-18363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-09287REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 21 STATION ROAD WEST OXTED SURREY RH8 9EE
2005-10-12363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-01363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-18363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2002-11-08288bSECRETARY RESIGNED
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288bDIRECTOR RESIGNED
2002-11-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




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

  Average Max
MortgagesNumMortCharges1.489
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies

Creditors
Creditors Due Within One Year 2011-10-01 £ 30,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
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 SGD (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 4
Cash Bank In Hand 2011-10-01 £ 45,139
Current Assets 2011-10-01 £ 69,796
Debtors 2011-10-01 £ 24,657
Fixed Assets 2011-10-01 £ 1,066
Shareholder Funds 2011-10-01 £ 40,860
Tangible Fixed Assets 2011-10-01 £ 1,066

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SGD (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SGD (UK) LIMITED
Trademarks
We have not found any records of SGD (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SGD (UK) 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 (32500 - Manufacture of medical and dental instruments and supplies) as SGD (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SGD (UK) 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 SGD (UK) 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 SGD (UK) 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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    Other companies at postcode RH1 4PA