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S G M DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S G M Design Limited. The company was founded 25 years ago and was given the registration number 03768561. The firm's registered office is in ESSEX. You can find them at 8 Towerfield Close, Shoeburyness, Essex, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:S G M DESIGN LIMITED
Company Number:03768561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:8 Towerfield Close, Shoeburyness, Essex, SS3 9QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Towerfield Close, Shoeburyness, Essex, SS3 9QP

Secretary12 May 1999Active
8 Towerfield Close, Shoeburyness, Essex, SS3 9QP

Director12 May 1999Active
8 Towerfield Close, Shoeburyness, Essex, SS3 9QP

Director12 May 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary12 May 1999Active

People with Significant Control

Mr Simon Guy Miller
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:8 Towerfield Close, Essex, SS3 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Martin Rose
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:8 Towerfield Close, Essex, SS3 9QP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-08-04Gazette

Gazette filings brought up to date.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-08-01Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Officers

Change person secretary company with change date.

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2013-11-11Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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