Sgm Controls Ltd.

General information

Name:

Sgm Controls Limited.

Office Address:

1 Chestnut Hill, Linslade Leighton Buzzard LU7 2TR Bedfordshire

Number: 05629608

Incorporation date: 2005-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sgm Controls began its business in the year 2005 as a Private Limited Company with reg. no. 05629608. The business has been prospering for 19 years and the present status is active. This company's headquarters is situated in Bedfordshire at 1 Chestnut Hill, Linslade. Anyone could also locate the company by its post code : LU7 2TR. The enterprise's principal business activity number is 33140 and has the NACE code: Repair of electrical equipment. Its latest filed accounts documents describe the period up to Saturday 31st December 2022 and the most current annual confirmation statement was filed on Sunday 13th November 2022.

The company has just one managing director at the moment controlling this specific business, specifically Stuart G. who has been carrying out the director's assignments since Sunday 20th November 2005. To support the directors in their duties, this particular business has been utilizing the skills of Maria G. as a secretary for the last 19 years.

Stuart G. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Maria G.

Role: Secretary

Appointed: 20 November 2005

Latest update: 1 February 2024

Stuart G.

Role: Director

Appointed: 20 November 2005

Latest update: 1 February 2024

People with significant control

Stuart G.
Notified on 20 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 13 August 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 July 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 22 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 May 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/11/13 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

Ecl Howard Watson Smith Llp

Address:

Ecl House Lake Street

Post code:

LU7 1RT

City / Town:

Leighton Buzzard

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Services (by SIC Code)

  • 33140 : Repair of electrical equipment
  • 27120 : Manufacture of electricity distribution and control apparatus
18
Company Age

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