| Company Name | S.G. Electrical Services Limited |
|---|---|
| Director | Salim Govani |
| Company Status | Active |
| Company Number | 03666601 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1998(25 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Salim Govani |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Crown Walk Apsley Lock Hemel Hempstead Hertfordshire HP3 9WS |
| Secretary Name | Anisha Govani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Crown Walk Apsley Lock Hemel Hempstead Hertfordshire HP3 9WS |
| Director Name | Mr Dusan Cosic |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
| Secretary Name | Katherine Grace Cosic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Contact
| Telephone | 01495 769128 |
|---|---|
| Telephone region | Pontypool |
Location
| Registered Address | 36 Crown Rise Watford Hertfordshire WD25 0NE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Stanborough |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £211,310 |
| Cash | £43,510 |
| Current Liabilities | £93,214 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
|---|---|
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 13 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 15 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 21 September 2016 | Total exemption full accounts made up to 31 December 2015 (12 pages) |
| 16 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Salim Govani on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Salim Govani on 13 November 2009 (2 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 12 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 January 2007 | Return made up to 12/11/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 12/11/06; full list of members (2 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 January 2006 | Return made up to 12/11/05; full list of members (2 pages) |
| 16 January 2006 | Return made up to 12/11/05; full list of members (2 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 November 2004 | Return made up to 12/11/04; full list of members
|
| 29 November 2004 | Return made up to 12/11/04; full list of members
|
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 19 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 February 2003 | Registered office changed on 06/02/03 from: 112 lisbon avenue twickenham middlesex TW2 5HN (1 page) |
| 6 February 2003 | Registered office changed on 06/02/03 from: 112 lisbon avenue twickenham middlesex TW2 5HN (1 page) |
| 25 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 25 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 19 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 30 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 29 January 2001 | Return made up to 12/11/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 12/11/00; full list of members (6 pages) |
| 7 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 7 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 31 March 2000 | Registered office changed on 31/03/00 from: first floor 16-18 the causeway teddington middlesex TW11 0HE (1 page) |
| 31 March 2000 | Registered office changed on 31/03/00 from: first floor 16-18 the causeway teddington middlesex TW11 0HE (1 page) |
| 13 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 13 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 15 November 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 15 November 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 1ST floor 16-18 the causeway teddington middlesex TW11 0HE (2 pages) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 1ST floor 16-18 the causeway teddington middlesex TW11 0HE (2 pages) |
| 25 August 1999 | New secretary appointed (2 pages) |
| 11 January 1999 | Secretary resigned (1 page) |
| 11 January 1999 | Director resigned (1 page) |
| 11 January 1999 | Director resigned (1 page) |
| 11 January 1999 | Secretary resigned (1 page) |
| 11 January 1999 | Registered office changed on 11/01/99 from: 159 church road teddington middlesex TW11 8QH (1 page) |
| 11 January 1999 | Registered office changed on 11/01/99 from: 159 church road teddington middlesex TW11 8QH (1 page) |
| 12 November 1998 | Incorporation (20 pages) |
| 12 November 1998 | Incorporation (20 pages) |