Company NameS G H A Limited
DirectorsAnn Round and George Edward Round
Company StatusActive
Company Number05628665
CategoryPrivate Limited Company
Incorporation Date18 November 2005(16 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Ann Round
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Keats Road
Greenmount
Bury
Lancashire
BL8 4EP
Director NameMr George Edward Round
Date of BirthAugust 1940 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Keats Road
Greenmount
Bury
Lancashire
BL8 4EP
Secretary NameMr George Edward Round
NationalityBritish
StatusCurrent
Appointed18 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Keats Road
Greenmount
Bury
Lancashire
BL8 4EP
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed18 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address7 Keats Road, Greenmount
Bury
Lancashire
BL8 4EP
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardNorth Manor
Built Up AreaGreater Manchester

Shareholders

50 at £1Anne Round
50.00%
Ordinary
50 at £1Mr George Round
50.00%
Ordinary

Financials

Year2014
Net Worth£20,056
Cash£9,313
Current Liabilities£52,928

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return19 March 2022 (2 months, 1 week ago)
Next Return Due2 April 2023 (10 months, 1 week from now)

Filing History

27 July 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
22 March 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
4 June 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
19 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
13 January 2020Confirmation statement made on 18 November 2019 with no updates (3 pages)
6 August 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
19 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
13 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
20 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 18 November 2017 with updates (4 pages)
8 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
8 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
23 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
23 November 2016Confirmation statement made on 18 November 2016 with updates (6 pages)
20 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
25 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
(5 pages)
17 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
10 December 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(5 pages)
26 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(5 pages)
29 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(5 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
23 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
23 July 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
1 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
8 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 September 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 January 2011Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
4 January 2011Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
17 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 November 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
21 November 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
18 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Ann Round on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Mr George Edward Round on 18 November 2009 (2 pages)
18 November 2009Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Ann Round on 18 November 2009 (2 pages)
18 November 2009Director's details changed for Mr George Edward Round on 18 November 2009 (2 pages)
2 March 2009Return made up to 18/11/08; full list of members (4 pages)
2 March 2009Return made up to 18/11/08; full list of members (4 pages)
18 December 2008Return made up to 18/11/07; full list of members (4 pages)
18 December 2008Return made up to 18/11/07; full list of members (4 pages)
13 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 December 2006Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 December 2006Total exemption small company accounts made up to 30 November 2006 (5 pages)
28 November 2006Return made up to 18/11/06; full list of members (7 pages)
28 November 2006Return made up to 18/11/06; full list of members (7 pages)
7 December 2005Secretary resigned (1 page)
7 December 2005Director resigned (1 page)
7 December 2005New secretary appointed;new director appointed (2 pages)
7 December 2005New director appointed (2 pages)
7 December 2005Secretary resigned (1 page)
7 December 2005Director resigned (1 page)
7 December 2005New secretary appointed;new director appointed (2 pages)
7 December 2005New director appointed (2 pages)
6 December 2005Ad 18/11/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
6 December 2005Ad 18/11/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
18 November 2005Incorporation (16 pages)
18 November 2005Incorporation (16 pages)