SGM PROJECTS LTD - WARRINGTON
| Company Profile | Company Filings |
Overview
SGM PROJECTS LTD is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
SGM PROJECTS LTD was incorporated 29 years ago on 12/09/1994 and has the registered number: 02966838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SGM PROJECTS LTD was incorporated 29 years ago on 12/09/1994 and has the registered number: 02966838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SGM PROJECTS LTD - WARRINGTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE INNOVATION CENTRE KECKWICK LANE
WARRINGTON
CHESHIRE
WA4 4FS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CADMECH SERVICES LIMITED (until 04/05/2005)
CADMECH SERVICES LIMITED (until 04/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN MARNELL | Sep 1967 | British | Director | 1994-09-12 | CURRENT |
| GILLIAN MARNELL | Feb 1962 | British | Director | 1997-04-01 | CURRENT |
| JOAN MARNELL | Feb 1945 | British | Director | 1996-01-19 UNTIL 1997-04-01 | RESIGNED |
| GILLIAN MARNELL | Feb 1962 | British | Director | 1994-09-12 UNTIL 1996-01-19 | RESIGNED |
| MRS CHRISTINE SUSAN AVIS | May 1964 | British | Nominee Director | 1994-09-12 UNTIL 1994-09-12 | RESIGNED |
| JOAN MARNELL | Feb 1945 | British | Secretary | 1996-01-19 UNTIL 1997-04-01 | RESIGNED |
| GILLIAN MARNELL | Feb 1962 | British | Secretary | 1994-09-12 UNTIL 1996-01-19 | RESIGNED |
| GILLIAN MARNELL | Feb 1962 | British | Secretary | 1997-04-01 UNTIL 2022-09-13 | RESIGNED |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate Nominee Secretary | 1994-09-12 UNTIL 1994-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Gillian Marnell | 2016-06-01 | 2/1962 | Runcorn | Ownership of shares 25 to 50 percent |
| Mr Stephen John Marnell | 2016-06-01 | 9/1967 | Runcorn | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SGM Projects Limited - Filleted accounts | 2024-06-25 | 30-09-2023 | £62,072 Cash £40,879 equity |
| SGM Projects Limited - Filleted accounts | 2023-06-24 | 30-09-2022 | £41,065 Cash £23,829 equity |
| SGM Projects Limited - Filleted accounts | 2022-06-24 | 30-09-2021 | £44,050 Cash £27,974 equity |
| SGM Projects Limited - Filleted accounts | 2021-06-25 | 30-09-2020 | £38,752 Cash £27,899 equity |
| SGM Projects Limited - Filleted accounts | 2020-06-04 | 30-09-2019 | £31,287 Cash £15,277 equity |
| SGM Projects Limited - Filleted accounts | 2019-06-22 | 30-09-2018 | £25,123 Cash £9,180 equity |
| SGM Projects Limited - Filleted accounts | 2018-06-16 | 30-09-2017 | £11,691 Cash £6,919 equity |
| SGM Projects Limited - Abbreviated accounts | 2017-05-13 | 30-09-2016 | £20,627 Cash |
| Abbreviated Company Accounts - SGM PROJECTS LTD | 2016-06-10 | 30-09-2015 | £16,897 Cash £3,175 equity |
| Abbreviated Company Accounts - SGM PROJECTS LTD | 2015-06-20 | 30-09-2014 | £22,801 Cash £8,127 equity |