S G Instruments Limited

Company Name	S G Instruments Limited
Company Status	Active
Company Number	01428919
Category	Private Limited Company
Incorporation Date	13 June 1979(44 years, 11 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Michael Ford
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 October 1991(12 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Malcolm O'Connor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 June 2005(26 years after company formation)
Appointment Duration	18 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Eamonn Collins
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2011(31 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr David Vincent Cooper
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 August 2016(37 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Mark Vernon Haslam
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(38 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Secretary Name	Mr Mark Vernon Haslam
Status	Current
Appointed	15 December 2017(38 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Simon Derbyshire
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(41 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Gareth Edward Callan
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(43 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Engineering Director
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Colin Nesbitt
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(12 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 August 1995)
Role	Engineer
Correspondence Address	7 Stanley Hall Lane Disley Stockport Cheshire SK12 2JT

Director Name	Mr Phillip Shaw
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(12 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 October 1995)
Role	Engineer
Correspondence Address	The Winnatts Simmondley Lane Glossop Derbyshire SK13 9LU

Director Name	Mr Alan Boyle
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 March 1994)
Role	Engineer
Correspondence Address	4 Sandbrook Way Denton Manchester Lancashire M34 3TT

Secretary Name	Mr Paul Cannings
Nationality	British
Status	Resigned
Appointed	04 October 1991(12 years, 3 months after company formation)
Appointment Duration	26 years, 2 months (resigned 15 December 2017)
Role	Company Director
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Andrew Dobson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(14 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 13 March 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	67 Rowanswood Godley Hyde Cheshire SK14 3SA

Director Name	Duncan Hollows
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(16 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 November 1996)
Role	Engineer
Correspondence Address	24b Hyde Road Hyde Cheshire SK14 6NG

Director Name	Alan Boyle
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(17 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 January 2003)
Role	Engineer
Correspondence Address	21 Greenbooth Close Dukinfield Cheshire SK16 5QU

Director Name	Mr David Turnock
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(23 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 2006)
Role	Engineer
Correspondence Address	Terron 44 Werneth Road Woodley Stockport Cheshire SK6 1HR

Director Name	Graham Ohanlon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(24 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 October 2009)
Role	Engineer
Correspondence Address	3 Shaw Head Drive Failsworth Manchester M35 0SA

Director Name	Mr Darrin Grant
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(26 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 2007)
Role	Engineer
Country of Residence	England
Correspondence Address	The Barn Quarry Road Romiley Cheshire SK6 4BA

Director Name	Matthew Murray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2006(26 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 2008)
Role	Engineer
Correspondence Address	18 Three Acre Avenue Heysidet Royton Oldham Lancashire OL2 6NQ

Director Name	Mr Stuart Wilson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 2009(29 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 July 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Paul Cannings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(29 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Wayne Byron
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(30 years after company formation)
Appointment Duration	2 months, 1 week (resigned 07 September 2009)
Role	Engineer
Correspondence Address	117 Robinson Street Stalybridge Cheshire SK15 1TQ

Director Name	William Udall
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(30 years after company formation)
Appointment Duration	9 years, 6 months (resigned 02 January 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ

Director Name	Mr Ian Newcombe
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	27 November 2012(33 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 June 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	185 Stamford Street Stamford House Stalybridge Cheshire SK15 1QZ

Contact

Website	sginstruments.co.uk
Telephone	0845 5681900
Telephone region	Unknown

Location

Registered Address	185 Stamford House Stamford Street Stalybridge Cheshire SK15 1QZ
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge North
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

98 at £1	Hyde Group Holdings LTD 98.00% Ordinary
1 at £1	G.j. Grant 1.00% Ordinary
1 at £1	M. Winterbottom 1.00% Ordinary

Financials

Year	2014
Turnover	£5,268,357
Gross Profit	£423,246
Net Worth	£3,112,203
Cash	£23,890
Current Liabilities	£868,649

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	6 April 2024 (3 weeks, 2 days ago)
Next Return Due	20 April 2025 (11 months, 3 weeks from now)

Charges

19 October 2002	Delivered on: 22 October 2002 Persons entitled: Hyde Industrial Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Freehold and leasehold property stocks,shares and other securities, book debts, plant, machinery and equipment, fixtures and fittings, motor vehicles, goodwill, the undertaking and any other property assets and rights whatsoever. Outstanding
10 December 1991	Delivered on: 20 December 1991 Persons entitled: Stoneswood Engineering Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
4 April 1985	Delivered on: 19 April 1985 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Outstanding
3 April 1992	Delivered on: 8 April 1992 Satisfied on: 23 October 2001 Persons entitled: 3I Group PLC Classification: Collateral debenture Secured details: All monies due or to become due from hydye industrial holdings limited to 3I group PLC on any account whatsoever. Particulars: The stock in trade work in progress ( see form 395 ). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 June 1986	Delivered on: 26 June 1986 Satisfied on: 31 October 2001 Persons entitled: Investors in Industry PLC Classification: Collateral debenture Secured details: All monies due or to become due from hyde industrial holdings limited to the chargee on any account whatsoever. Particulars: (See doc M15). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 October 1980	Delivered on: 14 October 1980 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the f/h & l/h properties. Fixed & floating charges over the undertaking and all property & assets present & future inc. Goodwill & book debts. Fully Satisfied

Filing History

1 October 2020	Appointment of Mr Simon Derbyshire as a director on 1 October 2020 (2 pages)
8 July 2020	Accounts for a small company made up to 30 September 2019 (22 pages)
8 June 2020	Termination of appointment of Ian Newcombe as a director on 8 June 2020 (1 page)
9 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
13 June 2019	Accounts for a small company made up to 30 September 2018 (20 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
2 January 2019	Termination of appointment of William Udall as a director on 2 January 2019 (1 page)
21 June 2018	Accounts for a small company made up to 30 September 2017 (19 pages)
13 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
20 December 2017	Termination of appointment of Paul Cannings as a director on 15 December 2017 (1 page)
20 December 2017	Appointment of Mr Mark Vernon Haslam as a director (2 pages)
20 December 2017	Appointment of Mr Mark Vernon Haslam as a director (2 pages)
20 December 2017	Termination of appointment of Paul Cannings as a director on 15 December 2017 (1 page)
18 December 2017	Appointment of Mr Mark Vernon Haslam as a secretary on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Mark Vernon Haslam as a secretary on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Paul Cannings as a secretary on 15 December 2017 (1 page)
15 December 2017	Appointment of Mr Mark Vernon Haslam as a director on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mr Mark Vernon Haslam as a director on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Paul Cannings as a secretary on 15 December 2017 (1 page)
28 June 2017	Accounts for a small company made up to 30 September 2016 (17 pages)
28 June 2017	Accounts for a small company made up to 30 September 2016 (17 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
16 August 2016	Appointment of Mr David Vincent Cooper as a director on 15 August 2016 (2 pages)
16 August 2016	Appointment of Mr David Vincent Cooper as a director on 15 August 2016 (2 pages)
7 July 2016	Termination of appointment of Stuart Wilson as a director on 4 July 2016 (1 page)
7 July 2016	Termination of appointment of Stuart Wilson as a director on 4 July 2016 (1 page)
28 June 2016	Full accounts made up to 30 September 2015 (19 pages)
28 June 2016	Full accounts made up to 30 September 2015 (19 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (7 pages)
22 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (7 pages)
30 June 2015	Full accounts made up to 30 September 2014 (19 pages)
30 June 2015	Full accounts made up to 30 September 2014 (19 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (7 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (7 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (7 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (7 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 100 (7 pages)
2 July 2014	Full accounts made up to 30 September 2013 (19 pages)
2 July 2014	Full accounts made up to 30 September 2013 (19 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (7 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (7 pages)
8 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (7 pages)
2 July 2013	Full accounts made up to 30 September 2012 (19 pages)
2 July 2013	Full accounts made up to 30 September 2012 (19 pages)
28 November 2012	Appointment of Mr Ian Newcombe as a director (2 pages)
28 November 2012	Appointment of Mr Ian Newcombe as a director (2 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
4 July 2012	Full accounts made up to 30 September 2011 (19 pages)
4 July 2012	Full accounts made up to 30 September 2011 (19 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (6 pages)
24 June 2011	Full accounts made up to 30 September 2010 (19 pages)
24 June 2011	Full accounts made up to 30 September 2010 (19 pages)
14 April 2011	Director's details changed for Mr Stuart Wilson on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Malcolm O'connor on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for William Udall on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for William Udall on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Paul Cannings on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Paul Cannings on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Stuart Wilson on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mr Malcolm O'connor on 14 April 2011 (2 pages)
11 April 2011	Secretary's details changed for Mr Paul Cannings on 11 April 2011 (1 page)
11 April 2011	Secretary's details changed for Mr Paul Cannings on 11 April 2011 (1 page)
1 April 2011	Appointment of Mr Eamonn Collins as a director (2 pages)
1 April 2011	Appointment of Mr Eamonn Collins as a director (2 pages)
30 March 2011	Director's details changed for Mr Michael Ford on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Michael Ford on 30 March 2011 (2 pages)
8 October 2010	Director's details changed for Mr Stuart Wilson on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Stuart Wilson on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Stuart Wilson on 7 October 2010 (2 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
7 October 2010	Director's details changed for Malcolm O'connor on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Malcolm O'connor on 7 October 2010 (2 pages)
7 October 2010	Director's details changed for Malcolm O'connor on 7 October 2010 (2 pages)
1 July 2010	Full accounts made up to 30 September 2009 (19 pages)
1 July 2010	Full accounts made up to 30 September 2009 (19 pages)
30 October 2009	Director's details changed for William Udall on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Paul Cannings on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Michael Ford on 28 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Director's details changed for William Udall on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Stuart Wilson on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Paul Cannings on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Michael Ford on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Stuart Wilson on 28 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Director's details changed for Malcolm O'connor on 28 October 2009 (2 pages)
30 October 2009	Director's details changed for Malcolm O'connor on 28 October 2009 (2 pages)
30 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
21 October 2009	Termination of appointment of Graham Ohanlon as a director (2 pages)
21 October 2009	Termination of appointment of Graham Ohanlon as a director (2 pages)
10 September 2009	Appointment terminated director wayne byron (1 page)
10 September 2009	Appointment terminated director wayne byron (1 page)
1 August 2009	Full accounts made up to 30 September 2008 (19 pages)
1 August 2009	Full accounts made up to 30 September 2008 (19 pages)
17 July 2009	Director appointed william udall (1 page)
17 July 2009	Director appointed william udall (1 page)
7 July 2009	Director appointed wayne byron (1 page)
7 July 2009	Director appointed wayne byron (1 page)
31 March 2009	Director appointed stuart richard wilson (3 pages)
31 March 2009	Director appointed stuart richard wilson (3 pages)
31 March 2009	Director appointed paul cannings logged form (3 pages)
31 March 2009	Director appointed paul cannings logged form (3 pages)
23 October 2008	Location of register of members (1 page)
23 October 2008	Location of debenture register (1 page)
23 October 2008	Return made up to 04/10/08; full list of members (4 pages)
23 October 2008	Return made up to 04/10/08; full list of members (4 pages)
23 October 2008	Location of debenture register (1 page)
23 October 2008	Registered office changed on 23/10/2008 from, stamford house, stamford street, stalybridge, cheshire, SK15 1QZ (1 page)
23 October 2008	Location of register of members (1 page)
23 October 2008	Registered office changed on 23/10/2008 from, stamford house, stamford street, stalybridge, cheshire, SK15 1QZ (1 page)
21 October 2008	Secretary's change of particulars / paul cannings / 20/10/2008 (2 pages)
21 October 2008	Secretary's change of particulars / paul cannings / 20/10/2008 (2 pages)
31 July 2008	Full accounts made up to 30 September 2007 (15 pages)
31 July 2008	Full accounts made up to 30 September 2007 (15 pages)
5 June 2008	Appointment terminated director matthew murray (1 page)
5 June 2008	Appointment terminated director matthew murray (1 page)
16 November 2007	Return made up to 04/10/07; full list of members (3 pages)
16 November 2007	Return made up to 04/10/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
21 November 2006	Return made up to 04/10/06; full list of members (3 pages)
21 November 2006	Return made up to 04/10/06; full list of members (3 pages)
3 June 2006	Full accounts made up to 30 September 2005 (15 pages)
3 June 2006	Full accounts made up to 30 September 2005 (15 pages)
24 February 2006	New director appointed (1 page)
24 February 2006	New director appointed (1 page)
23 December 2005	Return made up to 04/10/05; full list of members (3 pages)
23 December 2005	Return made up to 04/10/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
3 November 2004	Return made up to 04/10/04; full list of members (7 pages)
3 November 2004	Return made up to 04/10/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
30 October 2003	Return made up to 04/10/03; full list of members (8 pages)
30 October 2003	Return made up to 04/10/03; full list of members (8 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
5 August 2003	Full accounts made up to 30 September 2002 (16 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
4 November 2002	Return made up to 04/10/02; full list of members (8 pages)
4 November 2002	Return made up to 04/10/02; full list of members (8 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	Registered office changed on 02/10/02 from: hadfield street, dukinfield, cheshire SK16 4QX (1 page)
2 October 2002	Registered office changed on 02/10/02 from: hadfield street dukinfield cheshire SK16 4QX (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (15 pages)
3 August 2002	Full accounts made up to 30 September 2001 (15 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2001	Return made up to 04/10/01; full list of members (8 pages)
30 October 2001	Return made up to 04/10/01; full list of members (8 pages)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (15 pages)
1 August 2001	Full accounts made up to 30 September 2000 (15 pages)
9 November 2000	Return made up to 04/10/00; full list of members (8 pages)
9 November 2000	Return made up to 04/10/00; full list of members (8 pages)
2 August 2000	Full accounts made up to 30 September 1999 (16 pages)
2 August 2000	Full accounts made up to 30 September 1999 (16 pages)
29 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (8 pages)
29 October 1999	Return made up to 04/10/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 (8 pages)
10 August 1999	Full accounts made up to 30 September 1998 (14 pages)
10 August 1999	Full accounts made up to 30 September 1998 (14 pages)
28 October 1998	Return made up to 04/10/98; full list of members 363(287) ‐ Registered office changed on 28/10/98 363(288) ‐ Director's particulars changed (7 pages)
28 October 1998	Return made up to 04/10/98; full list of members 363(287) ‐ Registered office changed on 28/10/98 363(288) ‐ Director's particulars changed (7 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
21 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
6 November 1997	Return made up to 04/10/97; no change of members (5 pages)
6 November 1997	Return made up to 04/10/97; no change of members (5 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
28 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
9 July 1997	Company name changed stoneswood ground equipment limi ted\certificate issued on 10/07/97 (2 pages)
9 July 1997	Company name changed stoneswood ground equipment limi ted\certificate issued on 10/07/97 (2 pages)
2 April 1997	Secretary's particulars changed (1 page)
2 April 1997	Secretary's particulars changed (1 page)
12 February 1997	Return made up to 04/10/96; full list of members (7 pages)
12 February 1997	Return made up to 04/10/96; full list of members (7 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Director resigned (1 page)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
5 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
14 November 1995	Return made up to 04/10/95; no change of members (6 pages)
14 November 1995	Return made up to 04/10/95; no change of members (6 pages)
1 September 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
1 September 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
16 August 1995	Director resigned (2 pages)
16 August 1995	Director resigned (2 pages)

S G Instruments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

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Filing History

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