Active
Company Information for SG 3232 LIMITED
SUITES 6 & 7 MALVERN HOUSE, NEW ROAD, SOLIHULL, B91 3DL,
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Company Registration Number
03194506
Private Limited Company
Active |
Company Name | ||
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SG 3232 LIMITED | ||
Legal Registered Office | ||
SUITES 6 & 7 MALVERN HOUSE NEW ROAD SOLIHULL B91 3DL Other companies in B16 | ||
Previous Names | ||
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Company Number | 03194506 | |
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Company ID Number | 03194506 | |
Date formed | 1996-05-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB451483690 |
Last Datalog update: | 2024-12-05 08:12:23 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ALEXANDER GOLDSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONJA DOROTHEA BOWLER |
Company Secretary | ||
COLIN JOHN LEWIS |
Company Secretary | ||
DAVID ALAN GILLETT |
Director | ||
COLIN JOHN LEWIS |
Director | ||
PETER ERICSON SELKIRK |
Director | ||
ALDEN EGBERT FENTON TAYLOR |
Director | ||
ADAIR EGBERT AVON LLOYD TAYLOR |
Company Secretary | ||
ADAIR EGBERT AVON LLOYD TAYLOR |
Director | ||
ALSTON VAL GARFIELD CARLTON TAYLOR |
Director | ||
ANTON KENNETH LYNN ROYD TAYLOR |
Director | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLARIS INDUSTRIA LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
SG2017 LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
ACME 20211020 PLC | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
SMB ALEXANDER STEVENS LTD | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
BERKELEY FAMILY WEALTH ASSET MANAGEMENT LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
WSL (PROPERTY) INVESTMENT LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
SUNLEC GROUP LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
ANGLO CHINESE BUSINESS CONSULTING LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
MALVERN HOUSE REAL ESTATE INVESTORS LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
SG ALDERBROOK LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Liquidation | |
ALEXANDER STEVENS INTERNATIONAL REAL ESTATE ASSET MANAGEMENT LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
DIGBETH INVESTMENTS NO3 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
DIGBETH INVESTMENTS NO4 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
DIGBETH INVESTMENTS NO 2 LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
B91 CONSULTANCY LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
SG5050 LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
SG6060 LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
SG4040 LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
INCOME WITH GROWTH LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
INCOME AND GROWTH LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
ALEXANDER STEVENS CONSTRUCTION LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
MAD HATTER'S TEA PARTY CHILDREN'S CHARITY LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
SILVERSTONE FRAMING LIMITED | Director | 2009-02-24 | CURRENT | 2008-11-18 | Dissolved 2013-12-10 | |
ABSOLUTE AUTHENTIC 2000 LIMITED | Director | 2009-01-12 | CURRENT | 2008-10-23 | Dissolved 2015-06-09 | |
DIGBETH INVESTMENTS LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
SG 3131 LIMITED | Director | 2007-11-15 | CURRENT | 2003-05-01 | Active | |
SUNLEC INTERNATIONAL LTD | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
FLOWERWALK LIMITED | Director | 2003-01-30 | CURRENT | 1999-06-02 | Dissolved 2014-01-21 | |
JETSPEED LIMITED | Director | 2003-01-30 | CURRENT | 1999-07-02 | Active | |
GREENBLAZE LIMITED | Director | 2003-01-30 | CURRENT | 1999-06-21 | Active | |
SG 3030 LIMITED | Director | 2002-12-10 | CURRENT | 2002-07-22 | Liquidation | |
SG 2020 LIMITED. | Director | 2002-10-31 | CURRENT | 2002-07-10 | Active | |
SENTRAX LIMITED | Director | 2001-11-02 | CURRENT | 2001-02-22 | Active | |
INDUSTRIAL INVESTMENTS (MIDLANDS) LIMITED | Director | 2001-08-09 | CURRENT | 2000-07-20 | Active | |
GOLF IN FRANCE LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-12 | Active | |
ST PAUL'S MEWS (BIRMINGHAM) LIMITED | Director | 1996-07-15 | CURRENT | 1996-07-15 | Active | |
ALEXANDER STEVENS (1995) LIMITED | Director | 1991-12-05 | CURRENT | 1990-12-05 | Active | |
THE FIRST GOLF CLUB DEVELOPMENT COMPANY LIMITED | Director | 1991-11-15 | CURRENT | 1990-01-18 | Active | |
NIKOLDENE INVESTMENTS LIMITED | Director | 1991-05-05 | CURRENT | 1960-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER GOLDSTEIN | ||
CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES | ||
20/11/23 STATEMENT OF CAPITAL GBP 132000 | ||
DIRECTOR APPOINTED MR OLIVER GOLDSTEIN | ||
DIRECTOR APPOINTED MR ANDRE GOLDSTEIN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER GOLDSTEIN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRE GOLDSTEIN | ||
CESSATION OF STEPHEN ALEXANDER GOLDSTEIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM 13 Portland Road Birmingham West Midlands B16 9HN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 66000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 66000 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 66000 | |
AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
RES15 | CHANGE OF NAME 01/03/2010 | |
CERTNM | Company name changed taylor continental holdings LIMITED\certificate issued on 06/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/05/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SONJA BOWLER | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: TAYLOR, OAK PARK RYELANDS LANE ELMLEY LOVETT DROITWICH WORCESTERSHIRE WR9 0QZ | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: OAK PARK RYLANDS LANE ELMLEY LOVETT DROITWICH WORCESTERSHIRE WR9 0QZ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/06/05 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | ECI PARTNERS LLP AS SECURITY TRUSTEE (THE INVESTOR SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SG 3232 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SG 3232 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |