S G System Products Limited in Norwich, NR1 1RE

Description

Data updated on: 15-12-2022

S G System Products began its operations in the year 1997 as a Private Limited Company under the following Company Registration No.: 03314816. The firm's office was based in Norwich at Prospect House. The S G System Products Limited business had been offering its services for twenty five years.

Regarding to this business, a number of director's assignments had been met by Stephen T. and Henry W.. Out of these two executives, Henry W. had carried on with the business for the longest period of time, having become one of the many members of company's Management Board on March 1997.

Henry W. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	34 194	-7 716	-18 796	18 133	82 708	73 105

Balance Sheet
Cash Bank In Hand	9 394			3 838	43 243	33 687
Current Assets	144 770	148 192	119 064	172 110	159 635	120 625	162 553	123 130	212 768	183 187
Debtors	86 257	101 553	63 701	116 903	58 388	22 272
Net Assets Liabilities						73 105	35 755	-5 407	78 523	77 920
Net Assets Liabilities Including Pension Asset Liability	34 194	-7 716	-18 796	18 133	82 708	73 105
Stocks Inventory	49 119	46 639	55 363	51 369	58 004	64 666
Tangible Fixed Assets	421	336	260	183	5 648	4 757

Capital & Reserves
Called Up Share Capital	12 500	12 500	12 500	12 500	12 500	12 500
Profit Loss Account Reserve	21 694	-20 216	-31 296	5 633	70 208	60 605
Shareholder Funds	34 194	-7 716	-18 796	18 133	82 708	73 105

Other Financial Data
Average Number Employees During Period							6	4	4	5
Creditors						52 277	4 000	18 350	3 800	38 800
Creditors Due After One Year	19 975	19 950	19 950	50 142	13 975
Creditors Due Within One Year	91 022	136 294	118 170	104 018	68 600	52 277
Fixed Assets						4 757	1 938	145		1 460
Net Current Assets Liabilities	53 748	11 898	894	68 092	91 035	68 348	37 817	12 798	82 323	115 260
Number Shares Allotted		12 500	12 500	12 500	12 500	12 500
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	12 500	12 500	12 500	12 500	12 500	12 500
Tangible Fixed Assets Additions					6 583	1 806
Tangible Fixed Assets Cost Or Valuation	36 905	36 905	36 905	36 905	43 488	45 294
Tangible Fixed Assets Depreciation	36 484	36 569	36 645	36 722	37 840	40 537
Tangible Fixed Assets Depreciation Charged In Period		85	76	77	1 118	2 697
Total Assets Less Current Liabilities	54 169	12 234	1 154	68 275	96 683	73 105	39 755	12 943	82 323	116 720

Company staff

Stephen T.

Role: Director

Appointed: 01 July 2015

Latest update: 10 August 2023

Peter G.

Role: Secretary

Appointed: 26 July 2007

Latest update: 10 August 2023

Henry W.

Role: Director

Appointed: 11 March 1997

Latest update: 10 August 2023

Richard S.

Role: Secretary

Appointed: 11 March 1997

Resigned: 26 July 2007

Latest update: 10 August 2023

Jonathan R.

Role: Director

Appointed: 07 February 1997

Resigned: 11 March 1997

Latest update: 10 August 2023

Howard N.

Role: Director

Appointed: 07 February 1997

Resigned: 11 March 1997

Latest update: 10 August 2023

Jonathan R.

Role: Secretary

Appointed: 07 February 1997

Resigned: 11 March 1997

Latest update: 10 August 2023

People with significant control

Henry W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2022
Account last made up date	30 June 2020
Confirmation statement next due date	21 February 2022
Confirmation statement last made up date	07 February 2021

Annual Accounts 26 July 2014
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	26 July 2014
Annual Accounts 7 August 2015
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	7 August 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	16 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts 14 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	14 March 2013
Annual Accounts 20 November 2013
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	20 November 2013

S G System Products Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen T.

Peter G.

Henry W.

Richard S.

Jonathan R.

Howard N.

Jonathan R.

People with significant control

Henry W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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