About

Registered Number: 02480011
Date of Incorporation: 12/03/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: 1 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ

 

Founded in 1990, S.G.Electrics Ltd have registered office in Essex. There is only one director listed for the business at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SALMON, Jan N/A 21 December 1994 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 23 March 2020
CS01 - N/A 28 March 2019
AA - Annual Accounts 17 January 2019
AA01 - Change of accounting reference date 27 November 2018
CS01 - N/A 19 March 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 21 March 2014
AA01 - Change of accounting reference date 11 March 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 25 February 2010
225 - Change of Accounting Reference Date 03 September 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
287 - Change in situation or address of Registered Office 14 March 2008
AA - Annual Accounts 25 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
363a - Annual Return 09 May 2007
287 - Change in situation or address of Registered Office 01 April 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 13 September 2004
363a - Annual Return 11 May 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 02 April 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 09 August 2002
288c - Notice of change of directors or secretaries or in their particulars 09 August 2002
287 - Change in situation or address of Registered Office 09 August 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 21 March 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 05 April 2000
288c - Notice of change of directors or secretaries or in their particulars 16 February 2000
287 - Change in situation or address of Registered Office 12 January 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 25 April 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 09 April 1998
395 - Particulars of a mortgage or charge 13 August 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 26 March 1997
225 - Change of Accounting Reference Date 17 September 1996
AA - Annual Accounts 03 July 1996
363s - Annual Return 02 April 1996
AA - Annual Accounts 24 May 1995
363s - Annual Return 05 April 1995
288 - N/A 12 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 June 1994
363s - Annual Return 22 March 1994
288 - N/A 22 March 1994
288 - N/A 22 March 1994
287 - Change in situation or address of Registered Office 23 November 1993
287 - Change in situation or address of Registered Office 27 September 1993
AA - Annual Accounts 19 July 1993
363s - Annual Return 16 March 1993
363s - Annual Return 13 March 1992
AA - Annual Accounts 04 February 1992
363a - Annual Return 02 October 1991
363a - Annual Return 10 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1990
288 - N/A 28 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 June 1990
287 - Change in situation or address of Registered Office 12 June 1990
288 - N/A 12 June 1990
NEWINC - New incorporation documents 12 March 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 08 August 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.