| Company Name | S D G Electrical Services Limited |
|---|---|
| Director | Steven David Gibson |
| Company Status | Active |
| Company Number | 05594858 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2005(18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Steven David Gibson |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2005(same day as company formation) |
| Role | Electrical Contracting |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Manor Way Bexleyheath Kent DA7 6JN |
| Secretary Name | Mrs Lisa Gibson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Manor Way Bexleyheath Kent DA7 6JN |
Location
| Registered Address | C/O Pembury Clarke Associates Ltd Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Thamesmead East |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Steven David Gibson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,520 |
| Cash | £4,009 |
| Current Liabilities | £3,974 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (4 weeks from now) |
Filing History
| 19 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
|---|---|
| 17 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 9 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 12 October 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 15 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 1 August 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 1 August 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 25 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 23 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 31 May 2016 | Registered office address changed from 20 Kent House 19 Bourne Road Bexley Kent DA5 1LR to C/O Pembury Clarke Associates Ltd Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL on 31 May 2016 (1 page) |
| 31 May 2016 | Registered office address changed from 20 Kent House 19 Bourne Road Bexley Kent DA5 1LR to C/O Pembury Clarke Associates Ltd Thames Innovation Centre 2 Veridion Way Erith Kent DA18 4AL on 31 May 2016 (1 page) |
| 14 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 27 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 31 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 16 June 2014 | Secretary's details changed for Lisa Thick on 6 October 2010 (1 page) |
| 16 June 2014 | Secretary's details changed for Lisa Thick on 6 October 2010 (1 page) |
| 16 June 2014 | Secretary's details changed for Lisa Thick on 6 October 2010 (1 page) |
| 16 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 3 September 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 3 September 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 3 September 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
| 24 July 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 5 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Steven David Gibson on 5 May 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Steven David Gibson on 5 May 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Steven David Gibson on 5 May 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 22 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 22 May 2008 | Return made up to 05/05/08; no change of members (6 pages) |
| 22 May 2008 | Return made up to 05/05/08; no change of members (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 1 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 1 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 1 June 2006 | Accounting reference date shortened from 31/10/06 to 05/04/06 (1 page) |
| 1 June 2006 | Accounting reference date shortened from 31/10/06 to 05/04/06 (1 page) |
| 17 October 2005 | Incorporation (15 pages) |
| 17 October 2005 | Incorporation (15 pages) |