SGN COMMERCIAL SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
SGN COMMERCIAL SERVICES LIMITED

COMPANY NUMBER
05969465

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
17/10/2006 (18 years and 1 months old)

WEBSITE
www.sgn.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/12/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ST LAWRENCE HOUSE, STATION APPROACH, HORLEY
SURREY
RH6 9HJ

Telephone: 04800111999
TPS: No

TRADING ADDRESSES

St. Lawrence House
Station Approach
Horley
Surrey
RH6 9HJ

Telephone: 111999

Credit Risk Overview

Want to learn more about SGN COMMERCIAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£35k

NET WORTH

£45.9M

18.19%

TOTAL LIABILITIES

£15.8M

69.09%

NET ASSETS

£46M

18.15%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SGN COMMERCIAL SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: Christian Herbert Fingerle (919369188) has left the board
Date: 17/06/2024	Event: Charles Thomazi (922171274) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SGN COMMERCIAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SGN COMMERCIAL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£35k

NET WORTH

£45.9M

18.19%

TOTAL LIABILITIES

£15.8M

69.09%

NET ASSETS

£46M

18.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCOTIA GAS NETWORKS LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicola Anne Shand 26/07/2011 - Present (13 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Charlotte Louise Brunning 02/05/2018 - Present (6 years and 7 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 23 Past: 24	View Report
Nicholas Robin Salmon 14/03/2019 - Present (5 years and 8 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 15 Past: 37	View Report
Felipe Ortiz 22/03/2022 - Present (2 years and 8 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 17 Past: 0	View Report
Michael John Botha 22/03/2022 - Present (2 years and 8 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 14 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SGN COMMERCIAL SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: Christian Herbert Fingerle (919369188) has left the board
Date: 17/06/2024	Event: Charles Thomazi (922171274) has left the board
Date: 17/04/2024	Event: Antoine Jean Rene Kerrenneur (930828913) has left the board
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 16/11/2023	Event: Sharmila Virginia Sylvester (929037549) has left the board
Date: 16/11/2023	Event: New Company Secretary Megan Rose Birtwistle (931594610) Appointed
Date: 12/09/2023	Event: New Accounts filed
Date: 27/04/2023	Event: New Board Member Antoine Jean Rene Kerrenneur (930828913) Appointed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 12/08/2022	Event: New Accounts filed
Date: 12/08/2022	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Board Member Jeffrey Rosenthal (929796776) Appointed
Date: 15/07/2022	Event: New Board Member Jeffrey Rosenthal (929796916) Appointed
Date: 03/06/2022	Event: New Board Member Christian Herbert Fingerle (919369188) Appointed
Date: 01/06/2022	Event: New Board Member Michael Oswald Smart (929638231) Appointed
Date: 13/05/2022	Event: New Board Member Felipe Ortiz (929096381) Appointed
Date: 08/04/2022	Event: Guy Lambert (921819791) has left the board
Date: 07/04/2022	Event: New Board Member Michael John Botha (929427152) Appointed
Date: 07/04/2022	Event: New Board Member Rebecca Elizabeth Lumlock (929414109) Appointed
Date: 01/04/2022	Event: Michael McNicholas (926057329) has left the board
Date: 01/04/2022	Event: Robert McDonald (911472637) has left the board
Date: 01/04/2022	Event: Fraser Mcgregor Alexander (906527804) has left the board
Date: 01/04/2022	Event: Adam Michael Cooper Friedrichsen (928524529) has left the board
Date: 01/04/2022	Event: Henrik Oliver Andreas Onarheim (928526439) has left the board
Date: 29/03/2022	Event: New Board Member Martin Paul Catchpole (928558044) Appointed
Date: 29/03/2022	Event: New Board Member Paul John Vincent Trimmer (914969505) Appointed
Date: 13/12/2021	Event: New Company Secretary Sharmila Virginia Sylvester (929037549) Appointed
Date: 02/10/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: Ines Grund (925079373) has left the board
Date: 11/08/2020	Event: New Accounts filed
Date: 30/07/2020	Event: Natalie Michaela Flageul (916447009) has left the board
Date: 14/07/2020	Event: John James McManus (916623887) has left the board
Date: 14/07/2020	Event: New Board Member Delphine Voeltzel (927183653) Appointed
Date: 31/12/2019	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: New Accounts filed
Date: 24/07/2019	Event: Peter Joesph McCosker (926057366) has left the board
Date: 24/07/2019	Event: New Board Member Peter Joseph McCosker (926057552) Appointed
Date: 19/07/2019	Event: New Board Member Peter Joesph McCosker (926057366) Appointed
Date: 19/07/2019	Event: Mariana Popa (924718688) has left the board
Date: 19/07/2019	Event: New Board Member Michael McNicholas (926057329) Appointed
Date: 19/07/2019	Event: Alejandro Lopez Delgado (920322332) has left the board
Date: 25/03/2019	Event: Andrew Jonathan Mark Taylor (914259082) has left the board
Date: 25/03/2019	Event: New Board Member Nicholas Robin Salmon (925661343) Appointed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: New Board Member Ines Grund (925079373) Appointed
Date: 28/09/2018	Event: Kenton Edward Bradbury (920354296) has left the board
Date: 11/09/2018	Event: New Accounts filed
Date: 18/06/2018	Event: Mariana Popa (924718694) has left the board

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SGN COMMERCIAL SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£35k

£45.9M

£15.8M

£46M

People Overview

10

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£35k

£45.9M

£15.8M

£46M

Accounts

People Overview

10

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™