Sg105 Limited

Company Registration Number: 02527558

Company registered in England and Wales

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Sg105 Limited is a Private Company Limited by Shares first registered on 2 August 1990. Its current registered address is in Swindon.

Registered Address

38-42 NEWPORT STREET
SWINDON
SN1 3DR

There are 324 companies currently registered at this postcode, including this one.

All companies at SN1 3DR

Registration Data

Company Number

02527558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30990 - Manufacture of other transport equipment n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £2,036,915£1,818,498£1,548,248£0£0£0
Current Assets £1,014,373£1,153,655£888,399£963,593£1,176,766£1,153,772
of which Cash £0£164,104£18,372£22,806£73,244£0
Total Assets £3,051,288£2,972,153£2,436,647£963,593£1,176,766£1,153,772
Current Liabilities £1,196,570£1,290,880£1,190,146£1,185,438£1,095,208£823,970
Net Current Assets £-182,197£-137,225£-301,747£-221,845£81,558£329,802
Total Net Worth £1,854,718£1,681,273£1,246,501£947,128£863,844£848,482

Previous Names

  • ACKLEA LIMITED, active until 3 November 2016
  • ACKLEA LANDSCAPING LIMITED, active until 20 November 2003

Company Officers

  • PHIZACKLEA, David Anthony

    Director

    Appointed on 2 August 1990

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1960

    10 Chestnut Road
    Sutton Benger
    Chippenham
    Wiltshire
    SN15 4RP

  • POTTER, Martin Robert

    Director

    Appointed on 23 December 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    Unit 1
    Clark Avenue
    Porte Marsh Industrial Estate
    Calne
    Wiltshire
    SN11 9RD
    England

  • BROWN, Susan Amanda

    Secretary

    Appointed on 15 July 1999

    Resigned on 1 December 2008

    64 Whittle Avenue
    Compton Bassett
    Calne
    Wiltshire
    SN11 8QN

  • PHIZACKLEA, Mary Catherine

    Secretary

    Resigned on 15 July 1999

    10 Chestnut Road
    Sutton Benger
    Chippenham
    Wiltshire
    SN15 4RP

  • PHIZACKLEA, Mary Catherine

    Director

    Appointed on 2 August 1990

    Resigned on 15 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    10 Chestnut Road
    Sutton Benger
    Chippenham
    Wiltshire
    SN15 4RP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 7 February 2017 Registered office address changed from Unit 1 Clark Avenue Porte Marsh Industrial Estate Calne Wiltshire SN11 9rd to 38-42 Newport Street Swindon SN1 3DR on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Address. Type: AD01. Barcode: A5YTU4YP. Transaction: MzE2ODM2ODUyOWFkaXF6a2N4.

  2. 2 February 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5YTU4YH. Transaction: MzE2ODA3NjYzM2FkaXF6a2N4.

  3. 2 February 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5YTU4Y1. Transaction: MzE2ODA3NjU0OWFkaXF6a2N4.

  4. 2 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZVFU0WTlhZGlxemtjeA.

  5. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5IXPGYB. Transaction: MzE2MTExNDA1NGFkaXF6a2N4.

  6. 2 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5IXQQG0. Transaction: MzE2MTA0Nzc4OWFkaXF6a2N4.

  7. 15 October 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5HMT3GI. Transaction: MzE2MDY0NDQwOWFkaXF6a2N4.

  8. 26 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5E7H615. Transaction: MzE1NjAwMjUzOGFkaXF6a2N4.

  9. 10 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1PW2R. Transaction: MzE1NDg0MTEzN2FkaXF6a2N4.

  10. 4 December 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LIT32H. Transaction: MzEzNzI3MjMyNmFkaXF6a2N4.

  11. 4 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D212DM. Transaction: MzEyODM2MzM3OGFkaXF6a2N4.

  12. 17 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4BNQE9N. Transaction: MzEyNzE4NjM1NGFkaXF6a2N4.

  13. 29 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J3SCB7. Transaction: MzExMDI2NTc1OGFkaXF6a2N4.

  14. 8 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUCQ03. Transaction: MzEwNTI3MjQ5MGFkaXF6a2N4.

  15. 23 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JI5KOO. Transaction: MzA4NzQ5NjQ3OWFkaXF6a2N4.

  16. 22 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA9P4U. Transaction: MzA4MzcwNDM2NmFkaXF6a2N4.

  17. 4 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O9104Z. Transaction: MzA3MDQ2MDcyNWFkaXF6a2N4.

  18. 4 September 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQX7W1. Transaction: MzA2MzU0ODY5M2FkaXF6a2N4.

  19. 27 February 2012 Appointment of Martin Robert Potter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A13AWW6B. Transaction: MzA1MzEyNzkzMGFkaXF6a2N4.

  20. 4 January 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0ZUVY21. Transaction: MzA1MDM5NDE0NWFkaXF6a2N4.

  21. 9 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AG18GZT7. Transaction: MzA0ODc2NjY5NmFkaXF6a2N4.

  22. 8 December 2011 Sub-division of shares on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Capital. Type: SH02. Barcode: AGF6QZRR. Transaction: MzA0ODcwODQyMGFkaXF6a2N4.

  23. 8 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODcwODI4OGFkaXF6a2N4.

  24. 27 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XV8JKXWW. Transaction: MzA0NDUwNjgyOWFkaXF6a2N4.

  25. 28 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AUI58SQH. Transaction: MzAzNDU2NDAxMWFkaXF6a2N4.

  26. 10 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X8X82NA9. Transaction: MzAyMzA5MzMzOGFkaXF6a2N4.

  27. 10 September 2010 Director's details changed for David Anthony Phizacklea on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: X8X81NA8. Transaction: MzAyMzA5MzIyNGFkaXF6a2N4.

  28. 4 May 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A5NKDJL3. Transaction: MzAxNDgxMjQzOGFkaXF6a2N4.

  29. 14 April 2010 Registered office address changed from the Old Bank 10 High Street Malmesbury Wiltshire SN16 9AU on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: AJPBLJ0X. Transaction: MzAxMzQ1NDQ4N2FkaXF6a2N4.

  30. 23 October 2009 Annual return made up to 2 August 2009 with full list of shareholders [View PDF]

    Action Date: 2 August 2009. Category: Annual return. Type: AR01. Barcode: XQHAHECL. Transaction: MzAwMTM2NTQyMmFkaXF6a2N4.

  31. 10 July 2009 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSY2ZBFE. Transaction: MjAzNjkxNTY4OGFkaXF6a2N4.

  32. 2 June 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PF9DFADS. Transaction: MjAzNDI4OTQxMGFkaXF6a2N4.

  33. 12 May 2009 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWNO9SH. Transaction: MjAzMjcyNDgyOGFkaXF6a2N4.

  34. 4 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AARAG8MV. Transaction: MjAyOTg5MjAxN2FkaXF6a2N4.

  35. 9 December 2008 Appointment terminated secretary susan brown [View PDF]

    Category: Officers. Type: 288b. Barcode: A4RJC5FK. Transaction: MjAxOTY4NDI4N2FkaXF6a2N4.

  36. 30 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A3ZLE04F. Transaction: MjAwNjM0NjEyMmFkaXF6a2N4.

  37. 8 May 2007 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU2NTAxM2FkaXF6a2N4.

  38. 8 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2NDQ2OWFkaXF6a2N4.

  39. 25 May 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4MTgzOGFkaXF6a2N4.

  40. 7 November 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk3NjE4NmFkaXF6a2N4.

  41. 5 August 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NTM3NzEwMmFkaXF6a2N4.

  42. 29 April 2005 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU2Mjc4MWFkaXF6a2N4.

  43. 7 September 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NjYzOTUwN2FkaXF6a2N4.

  44. 20 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDY3NjM3OWFkaXF6a2N4.

  45. 31 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyMDI5MGFkaXF6a2N4.

  46. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MjAyMTgyNGFkaXF6a2N4.

  47. 3 September 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIzMDY0N2FkaXF6a2N4.

  48. 27 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMTQyOTE1NmFkaXF6a2N4.

  49. 7 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDkyNjk3OGFkaXF6a2N4.

  50. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNzg1MDIzMGFkaXF6a2N4.

  51. 7 September 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMxNzYyNWFkaXF6a2N4.

  52. 19 June 2000 Return made up to 02/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQwMzQ5OWFkaXF6a2N4.

  53. 3 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNTM1OTAzN2FkaXF6a2N4.

  54. 23 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ0MTg4OGFkaXF6a2N4.

  55. 23 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU0NzMxN2FkaXF6a2N4.

  56. 13 July 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyMjU4MzI3OWFkaXF6a2N4.

  57. 6 April 1999 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MjM3MDg0MGFkaXF6a2N4.

  58. 14 December 1998 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyODE0Mjk3NWFkaXF6a2N4.

  59. 22 September 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2MTMxNTUyMmFkaXF6a2N4.

  60. 21 September 1998 Return made up to 02/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIwNTE5NWFkaXF6a2N4.

  61. 21 September 1998 Return made up to 02/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MTAyMjA1MTk1YWRpcXprY3g.

  62. 21 September 1998 Return made up to 02/08/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MzA2OTIzMDhhZGlxemtjeA.

  63. 21 July 1998 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0ODMzMjUzNmFkaXF6a2N4.

  64. 13 July 1997 Return made up to 02/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk0NzU2OGFkaXF6a2N4.

  65. 21 October 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNTcyODQwOWFkaXF6a2N4.

  66. 29 December 1995 Accounts for a small company made up to 30 April 1994 [View PDF]

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0ODMzMjI1OGFkaXF6a2N4.

  67. 1 August 1995 Return made up to 02/08/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDIzNjM0NWFkaXF6a2N4.

  68. 10 January 1995 Return made up to 02/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExOTE5MjQxNmFkaXF6a2N4.

  69. 12 September 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEzMzMzMDk1OGFkaXF6a2N4.

  70. 30 September 1993 Return made up to 02/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyODQyMTU3M2FkaXF6a2N4.

  71. 3 June 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA1NDUwNjQ4NGFkaXF6a2N4.

  72. 23 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMDA0ODExMWFkaXF6a2N4.

  73. 17 February 1993 Return made up to 02/08/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NzIzNTMyMWFkaXF6a2N4.

  74. 27 January 1993 Registered office changed on 27/01/93 from: stafford house 57 high street wootton bassett wiltshire SN4 7AQ

    Category: Address. Type: 287. Transaction: MDEwNDM4NTkzNWFkaXF6a2N4.

  75. 5 August 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxNzQwNTUxMmFkaXF6a2N4.

  76. 3 March 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAxNTU3MTY5MGFkaXF6a2N4.

  77. 29 October 1991 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNTU4ODI0MGFkaXF6a2N4.

  78. 29 October 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5OTI4NTI1MWFkaXF6a2N4.

  79. 29 October 1991 Return made up to 02/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0OTY2MTc3MWFkaXF6a2N4.

  80. 13 May 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NjY5MjU4NWFkaXF6a2N4.

  81. 13 August 1990 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA3MjY0ODA2NWFkaXF6a2N4.

  82. 6 August 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExNjY1OTQyNGFkaXF6a2N4.

  83. 2 August 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjc2Mjc1OWFkaXF6a2N4.

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