Sgm Stags Ltd in Luton, LU1 4HZ

Description

Data updated on: 01-11-2023

Started with Reg No. 07481330 13 years ago, Sgm Stags Ltd was set up as a Private Limited Company. The present registration address is 41 The Crescent, Caddington Luton. This enterprise's principal business activity number is 43999 which means Other specialised construction activities not elsewhere classified. The latest accounts describe the period up to 2023/01/31 and the most recent annual confirmation statement was submitted on 2023/01/03.

When it comes to this business, the full extent of director's duties have so far been met by Stephen M. who was formally appointed in 2011 in January.

Executives who control the firm include: Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sandra M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	12 042	4 185	364	620	1 420

Balance Sheet
Cash Bank In Hand	2 236	1 073		1 206	666
Current Assets	2 958	2 071	7 521	11 111	2 648	10 282	10 068	24 780	35 753	55 480	58 108	67 021
Debtors	722	998	7 521	9 905	1 982
Tangible Fixed Assets	18 993	13 239	7 286	2 645	12 579
Net Assets Liabilities						114	363	12 686	23 829	12 980	22 973	36 219

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	11 942	4 085	264	520	1 320
Shareholder Funds	12 042	4 185	364	620	1 420

Other Financial Data
Creditors					13 807	18 387	14 027	12 519	11 927	16 203	12 105	12 937
Creditors Due Within One Year	9 909	11 125	14 443	13 136	13 807
Fixed Assets					12 579	8 219	4 322	425	3	3	3	3
Net Current Assets Liabilities	-6 951	-9 054	-6 922	-2 025	-11 159	8 105	3 959	12 261	23 826	39 277	46 003	54 084
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		463		1 175	14 406
Tangible Fixed Assets Cost Or Valuation	25 424	25 887	25 887	27 062	24 473
Tangible Fixed Assets Depreciation	6 431	12 648	18 601	24 417	11 894
Tangible Fixed Assets Depreciation Charged In Period		6 217	5 953	5 816	4 472
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					16 995
Tangible Fixed Assets Disposals					16 995
Total Assets Less Current Liabilities	12 042	4 185	364	620	1 420	114	363	12 686	23 829	39 280	46 006	54 087
Average Number Employees During Period								1	1	1	1	1

Company staff

Stephen M.

Role: Director

Appointed: 04 January 2011

Latest update: 30 March 2024

People with significant control

Stephen M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sandra M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	17 January 2024
Confirmation statement last made up date	03 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts
Start Date For Period Covered By Report	01 February 2014
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts 9th October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	9th October 2013
Annual Accounts 28th October 2015
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	28th October 2015
Annual Accounts
End Date For Period Covered By Report	31 January 2017
Annual Accounts 24th October 2014
Date Approval Accounts	24th October 2014

Sgm Stags Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen M.

People with significant control

Stephen M.

Sandra M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

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HQ address, 2015

Address:

Post code:

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HQ address, 2016

Address:

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Accountant/Auditor, 2013 - 2016

Name:

Address:

Post code:

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