S G H A Limited

Company Name	S G H A Limited
Directors	Ann Round and George Edward Round
Company Status	Active
Company Number	05628665
Category	Private Limited Company
Incorporation Date	18 November 2005(18 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mrs Ann Round
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Keats Road Greenmount Bury Lancashire BL8 4EP

Director Name	Mr George Edward Round
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Keats Road Greenmount Bury Lancashire BL8 4EP

Secretary Name	Mr George Edward Round
Nationality	British
Status	Current
Appointed	18 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Keats Road Greenmount Bury Lancashire BL8 4EP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	7 Keats Road, Greenmount Bury Lancashire BL8 4EP
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	North Manor
Built Up Area	Greater Manchester

Shareholders

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

Financials

Year	2014
Net Worth	£20,056
Cash	£9,313
Current Liabilities	£52,928

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

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

S G H A Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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