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S G System Products Limited

S G System Products Limited is a dissolved company incorporated on 7 February 1997 with the registered office located in Norwich, Norfolk. S G System Products Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 26 October 2022 (2 years 10 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03314816
Private limited company
Age
28 years
Incorporated 7 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about S G System Products Limited
Contact
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 7 Mar 2022 (3 years ago)
Previous address was Unit 22 Wharfedale Road Ipswich Suffolk IP1 4JP
Telephone
01473240055
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Henry Watson
Director • PSC • British • Lives in England • Born in Nov 1946
Mr Stephen Bernard George Thompson
Director • Contracts Manager • British • Lives in UK • Born in Feb 1959
Peter Martin Gray
Secretary • British • Born in Jan 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ipswich Masonic Hall Limited
Mr Henry Watson is a mutual person.
Active
Masonic Hall Ipswich Limited
Mr Henry Watson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun ⟶ 30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£184.65K
Decreased by £28.12K (-13%)
Total Liabilities
-£106.73K
Decreased by £27.52K (-20%)
Net Assets
£77.92K
Decreased by £603 (-1%)
Debt Ratio (%)
58%
Decreased by 5.29% (-8%)
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Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 26 Oct 2022
Registered Address Changed
3 Years Ago on 7 Mar 2022
Voluntary Liquidator Appointed
4 Years Ago on 8 Jun 2021
Micro Accounts Submitted
4 Years Ago on 16 Apr 2021
Confirmation Submitted
4 Years Ago on 10 Feb 2021
Confirmation Submitted
5 Years Ago on 12 Feb 2020
Micro Accounts Submitted
5 Years Ago on 19 Dec 2019
Micro Accounts Submitted
6 Years Ago on 27 Mar 2019
Confirmation Submitted
6 Years Ago on 19 Mar 2019
Micro Accounts Submitted
7 Years Ago on 26 Mar 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Oct 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Jul 2022
Registered office address changed from Unit 22 Wharfedale Road Ipswich Suffolk IP1 4JP to Prospect House Rouen Road Norwich NR1 1RE on 7 March 2022
Submitted on 7 Mar 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 17 Jun 2021
Resolutions
Submitted on 8 Jun 2021
Statement of affairs
Submitted on 8 Jun 2021
Appointment of a voluntary liquidator
Submitted on 8 Jun 2021
Micro company accounts made up to 30 June 2020
Submitted on 16 Apr 2021
Confirmation statement made on 7 February 2021 with no updates
Submitted on 10 Feb 2021
Confirmation statement made on 7 February 2020 with no updates
Submitted on 12 Feb 2020
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Repayment History
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