About

Registered Number: 05679103
Date of Incorporation: 18/01/2006 (19 years and 3 months ago)
Company Status: Active
Registered Address: 4 Glasshouse Studios, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1QX

 

S G B Consulting Ltd was registered on 18 January 2006 and are based in Hampshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Sean Graeme 18 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BARTON, Clare Louise Jennifer 18 January 2006 07 January 2011 1
DANIEL, Sean 10 July 2013 17 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 24 February 2020
PSC04 - N/A 20 August 2019
CH01 - Change of particulars for director 20 August 2019
CH01 - Change of particulars for director 20 August 2019
PSC04 - N/A 20 August 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 14 February 2019
TM02 - Termination of appointment of secretary 20 July 2018
MR01 - N/A 29 May 2018
MR01 - N/A 29 May 2018
AAMD - Amended Accounts 23 April 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 28 February 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 14 March 2016
AR01 - Annual Return 08 February 2016
MR01 - N/A 05 June 2015
MR01 - N/A 05 June 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 19 January 2014
AA01 - Change of accounting reference date 23 September 2013
AP03 - Appointment of secretary 10 July 2013
AD01 - Change of registered office address 04 July 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 19 February 2012
TM02 - Termination of appointment of secretary 19 February 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 12 November 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
287 - Change in situation or address of Registered Office 13 August 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 19 November 2007
363s - Annual Return 18 February 2007
NEWINC - New incorporation documents 18 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2018 Outstanding

N/A

A registered charge 22 May 2018 Outstanding

N/A

A registered charge 26 May 2015 Outstanding

N/A

A registered charge 26 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.