SGW PAYROLL LIMITED - CREWE


Company Profile Company Filings

Overview

SGW PAYROLL LIMITED is a Private Limited Company from CREWE and has the status: Active.
SGW PAYROLL LIMITED was incorporated 16 years ago on 12/09/2007 and has the registered number: 06368331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SGW PAYROLL LIMITED - CREWE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ARNOLD HAASE HOUSE
CREWE
CW1 6ND

This Company Originates in : United Kingdom
Previous trading names include:
SAFEGUARD WORLD UK LIMITED (until 21/12/2008)
SAFEGUARD WORLD LIMITED (until 28/12/2007)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE JOANNE TIMMIS Feb 1965 British Director 2007-09-12 CURRENT
MR MARK PAUL HAASE Jul 1961 British Director 2014-07-14 CURRENT
MRS DEBBIE BRANDON-SWEENEY Secretary 2017-08-01 CURRENT
K & S SECRETARIES LIMITED Corporate Secretary 2007-09-12 UNTIL 2010-09-12 RESIGNED
BJORN REYNOLDS Jul 1975 British Director 2007-09-12 UNTIL 2007-12-03 RESIGNED
MR ARNOLD NORMAN HAASE Jul 1934 British Director 2007-09-12 UNTIL 2015-04-19 RESIGNED
MR JOHN GILES Nov 1954 British Director 2007-09-12 UNTIL 2007-12-03 RESIGNED
MR THOMAS MULVANEY Secretary 2010-09-12 UNTIL 2017-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Joanne Timmis 2016-04-06 2/1965 Crewe   Significant influence or control
Mr Mark Paul Haase 2016-04-06 7/1961 Crewe   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAFEGUARD TRADING LIMITED CHESHIRE Dissolved... SMALL 99999 - Dormant Company
ENNERDALE APARTMENTS (LEEDS) LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
THE PRINTING HOUSE LIMITED CREWE UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
SG WORLD LIMITED CREWE Active GROUP 17230 - Manufacture of paper stationery
SAFEGUARD SYSTEMS EUROPE LIMITED CREWE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
LANYARDS ETC. LIMITED CREWE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PARKWOOD MEWS MANAGEMENT (ROUNDHAY) LIMITED LEEDS Active MICRO ENTITY 98000 - Residents property management
SAFEGUARD WORLD INTERNATIONAL LIMITED CREWE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AMBOROUGH LIMITED CREWE Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
VECTOR BOMB LIMITED CREWE UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED CREWE ENGLAND Active GROUP 70100 - Activities of head offices
ZALSH LIMITED CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HHAZZA LTD LYMM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
SGW Payroll Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £435,611 Cash £605,173 equity
SGW Payroll Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £50,396 Cash £575,389 equity
SGW Payroll Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £41,674 Cash £1,499,455 equity
SGW Payroll Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-03-2020 £126,720 Cash £1,086,639 equity
SGW Payroll Limited - Accounts to registrar (filleted) - small 18.2 2019-11-09 31-03-2019 £457,714 Cash £901,501 equity
SGW Payroll Limited - Accounts to registrar (filleted) - small 18.2 2018-10-17 31-03-2018 £462,394 Cash £658,190 equity
SGW Payroll Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £956,740 Cash £484,681 equity
SGW Payroll Limited - Abbreviated accounts 16.1 2016-09-10 31-03-2016 £626,736 Cash £279,363 equity
SGW Payroll Limited - Limited company - abbreviated - 11.9 2015-11-28 31-03-2015 £512,910 Cash £358,915 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PRINTING HOUSE LIMITED CREWE UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
SG WORLD LIMITED CREWE Active GROUP 17230 - Manufacture of paper stationery
LANYARDS ETC. LIMITED CREWE Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
AMBOROUGH LIMITED CREWE Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
VECTOR BOMB LIMITED CREWE UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
ZALSH LIMITED CREWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate