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Company Information for

SGS MANAGEMENT LIMITED

BROOK HOUSE, 54A COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2QE,
Company Registration Number
07514848
Private Limited Company
Active

Company Overview

About Sgs Management Ltd
SGS MANAGEMENT LIMITED was founded on 2011-02-02 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Sgs Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SGS MANAGEMENT LIMITED
 
Legal Registered Office
BROOK HOUSE
54A COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2QE
Other companies in UB8
 
Filing Information
Company Number 07514848
Company ID Number 07514848
Date formed 2011-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 03:48:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGS MANAGEMENT LIMITED
The accountancy firm based at this address is MICHAEL LEIGH (CCA) LIMITED
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Companies with same name SGS MANAGEMENT LIMITED
The following companies were found which have the same name as SGS MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SGS MANAGEMENT AND TRAINING LIMITED 25 WHITEBEAM CLOSE PENWORTHAM PRESTON LANCASHIRE PR1 0SE Dissolved Company formed on the 2010-05-27
SGS MANAGEMENT SERVICES LIMITED WILTON WORKS NAAS ROAD CLONDALKIN DUBLIN 22 CLONDALKIN, DUBLIN, IRELAND Active Company formed on the 2009-12-07
SGS MANAGEMENT, LLC 2362 NOSTRAND AVENUE, SUITE 7 BROOKLYN NEW YORK 11210 Active Company formed on the 2015-03-03
SGS MANAGEMENT LLC 705 S 9TH ST #206 TACOMA WA 98405 Dissolved Company formed on the 2014-11-24
SGS MANAGEMENT LLC 7262 WINDSOR HWY DIMONDALE Michigan 48821 UNKNOWN Company formed on the 2005-09-09
SGS MANAGEMENT, LLC 2326 BORDEAUX DR. GRANBURY Texas 76048 Dissolved Company formed on the 2014-09-22
SGS MANAGEMENT, LLC 7219 GREENLEAF AVE. - PARMA OH 44130 Active Company formed on the 2011-04-08
SGS MANAGEMENT SOLUTIONS PRIVATE LIMITED 55 MEENAKSHI APRTROCKYARD STN ROAD MAZGAON MUMBAI Maharashtra 400010 ACTIVE Company formed on the 1985-11-07
SGS MANAGEMENT, LLC 1201 Orange St. Wilmington DE 19899 Unknown Company formed on the 2006-07-06
SGS MANAGEMENT & CONSULTING, INC. 1332 BARRINGTON CIRCLE ST. AUGUSTINE FL 32092 Inactive Company formed on the 2007-07-25
SGS MANAGEMENT, INC. 9840 W. SUBURBAN DR. PINECREST FL 33156 Active Company formed on the 2004-11-05
SGS Management, Inc. 1718 Capitol Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-08-17
SGS MANAGEMENT SERVICES LTD 15 ROMAN LANE SUTTON COLDFIELD B74 3AE Active - Proposal to Strike off Company formed on the 2017-10-24
SGS MANAGEMENT COMPANY INC Georgia Unknown
SGS MANAGEMENT INC California Unknown
SGS MANAGEMENT CORPORATION California Unknown
SGS MANAGEMENT COMPANY INCORPORATED Michigan UNKNOWN
SGS MANAGEMENT INCORPORATED New Jersey Unknown
SGS MANAGEMENT NJ LLC New Jersey Unknown
SGS MANAGEMENT COMPANY INC Georgia Unknown

Company Officers of SGS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAY DAVE
 Company Secretary 2015-02-03
JAY DAVE
 Director 2011-02-02
SIMON SMITH
 Director 2011-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR MCVEAGH
 Director 2014-01-21 2015-11-09
RWL REGISTRARS LIMITED
 Company Secretary 2011-02-02 2015-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAY DAVE HOBCO PROPERTIES LIMITED Director 2016-11-01 CURRENT 1995-04-25 Active
JAY DAVE RANOLA PROPERTIES LIMITED Director 2014-01-21 CURRENT 2011-08-12 Active
JAY DAVE AZURE ENTERPRISES LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
SIMON SMITH ATLAS AUTOSERVICE UK LIMITED Director 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
SIMON SMITH RANOLA PROPERTIES LIMITED Director 2011-08-12 CURRENT 2011-08-12 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
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2024-01-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16SECRETARY'S DETAILS CHNAGED FOR MR JAY DAVE on 2023-05-15
2023-05-16Director's details changed for Mr Jay Dave on 2023-05-15
2023-02-15CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-01-1630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-10-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-12-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075148480003
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05AA01Previous accounting period shortened from 31/12/18 TO 30/06/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-02-06PSC04Change of details for Mr Simon Smith as a person with significant control on 2018-12-06
2018-08-27CH01Director's details changed for Mr Jay Dave on 2018-08-24
2018-08-27CH03SECRETARY'S DETAILS CHNAGED FOR MR JAY DAVE on 2018-08-24
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075148480001
2017-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075148480002
2017-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075148480004
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-07-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26AR0102/02/16 ANNUAL RETURN FULL LIST
2016-02-26AP03Appointment of Mr Jay Dave as company secretary on 2015-02-03
2016-02-26TM02Termination of appointment of Rwl Registrars Limited on 2015-02-03
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MCVEAGH
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0102/02/15 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-22MG06Particulars of a charge subject to which a property has been acquired / charge code 075148480004
2014-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 075148480003
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 075148480002
2014-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 075148480001
2014-02-10AR0102/02/14 FULL LIST
2014-01-31AP01DIRECTOR APPOINTED MR TREVOR MCVEAGH
2013-07-23AA31/12/12 TOTAL EXEMPTION FULL
2013-02-05AR0102/02/13 FULL LIST
2012-07-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-07AA01PREVSHO FROM 29/02/2012 TO 31/12/2011
2012-02-07AR0102/02/12 FULL LIST
2011-02-04AP04CORPORATE SECRETARY APPOINTED RWL REGISTRARS LIMITED
2011-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SGS MANAGEMENT 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 SGS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2014-04-22 Satisfied VANGAUARD PROPERTY FINANCE LIMITED
2014-04-18 Outstanding VANGUARD PROPERTY FINANCE LIMITED
2014-04-08 Satisfied VANGUARD PROPERTY FINANCE LIMITED
2014-04-08 Satisfied VANGUARD PROPERTY FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of SGS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SGS MANAGEMENT LIMITED
Trademarks
We have not found any records of SGS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SGS MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as SGS MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SGS MANAGEMENT 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 SGS MANAGEMENT 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 SGS MANAGEMENT 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 UB8 2QE