| Company Name | S & G Group Limited |
|---|---|
| Directors | Graham Antony Smith and Hayley Lisa Smith |
| Company Status | Active |
| Company Number | 04046034 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2000(23 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mr Graham Antony Smith |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rowans Beechenlea Lane Swanley Kent BR8 8DP |
| Director Name | Mrs Hayley Lisa Smith |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Rowans Beechenlea Lane Swanley Kent BR8 8DP |
| Secretary Name | Mrs Hayley Lisa Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rowans Beechenlea Lane Swanley Kent BR8 8DP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | computercourses.co.uk |
|---|---|
| Telephone | 020 78314546 |
| Telephone region | London |
Location
| Registered Address | Rowans Beechenlea Lane Swanley BR8 8DP |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley Christchurch and Swanley Village |
| Built Up Area | Swanley |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Graham Antony Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Hayley Lisa Smith 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 4 October 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
|---|---|
| 4 September 2019 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 9 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 9 August 2019 | Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA to Rowans Beechenlea Lane Swanley BR8 8DP on 9 August 2019 (1 page) |
| 28 October 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 1 March 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 23 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 23 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 7 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 7 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 16 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 16 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 11 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 25 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 25 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 28 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 5 March 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Registered office address changed from the Lodge Darenth Hill Dartford Kent DA2 7QR on 22 February 2011 (1 page) |
| 22 February 2011 | Registered office address changed from the Lodge Darenth Hill Dartford Kent DA2 7QR on 22 February 2011 (1 page) |
| 4 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 25 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 24 February 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 27 August 2008 | Return made up to 02/08/08; no change of members (7 pages) |
| 27 August 2008 | Return made up to 02/08/08; no change of members (7 pages) |
| 9 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 9 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 5 September 2007 | Return made up to 02/08/07; no change of members (7 pages) |
| 5 September 2007 | Return made up to 02/08/07; no change of members (7 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 11 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 16 August 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 16 August 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 20 December 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 3 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 3 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 4 November 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 4 November 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 27 July 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 22 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 29 July 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 29 July 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 4 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 31 July 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 31 July 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 27 October 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 27 October 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 2 August 2001 | Return made up to 02/08/01; full list of members
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| 2 August 2001 | Return made up to 02/08/01; full list of members
|
| 17 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 August 2000 | Director resigned (1 page) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | Director resigned (1 page) |
| 17 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 August 2000 | Secretary resigned (1 page) |
| 17 August 2000 | Registered office changed on 17/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 August 2000 | Registered office changed on 17/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 August 2000 | Secretary resigned (1 page) |
| 2 August 2000 | Incorporation (32 pages) |
| 2 August 2000 | Incorporation (32 pages) |