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Dato Capital United Kingdom

Sgl Co-Packing LTD

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Reports

Extended Company Report with Annual Accounts SGL CO-PACKING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SGL CO-PACKING LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£782,920 +9.50%
Employees£115 +7.82%
Total assets£1,895,237 -9.20%

STRATEGY GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 01976061
Record last updated Saturday, August 10, 2019 2:09:59 AM UTC
Official Address 1 C/o Alexander Ash Floor Bristol West House 100 Crossbrook Street Cheshunt South And Theobalds
There are 3 companies registered at this street
Postal Code EN88JJ
Sector Other food services

Charts

Visits

SGL CO-PACKING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 13, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 13, 2014 Annual return Annual return
Registry Mar 28, 2014 Resignation of one Director Resignation of one Director
Registry Feb 17, 2014 Change of name certificate Change of name certificate
Registry Feb 17, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 17, 2014 Company name change Company name change
Registry Feb 12, 2014 Miscellaneous document Miscellaneous document
Registry Feb 5, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2014 Appointment of a man as Director 1976... Appointment of a man as Director 1976...
Registry Sep 30, 2013 Resignation of one Md and one Director (a man) Resignation of one Md and one Director (a man)
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Annual return Annual return
Registry Mar 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 4, 2013 Resignation of one Director Resignation of one Director
Registry Feb 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 24, 2012 Resignation of a woman Resignation of a woman
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Annual return Annual return
Registry Nov 29, 2011 Change of accounting reference date Change of accounting reference date
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 18, 2011 Cap 610000 Cap 610000
Registry Apr 13, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 21, 2010 Statement of companies objects Statement of companies objects
Registry Apr 21, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 9, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Resignation of a director Resignation of a director
Registry Apr 3, 2009 Annual return Annual return
Registry Apr 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2008 Appointment of a man as Md and Director Appointment of a man as Md and Director
Registry Sep 24, 2008 Resignation of a director Resignation of a director
Registry Sep 11, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 10, 2008 Annual return Annual return
Registry Apr 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 3, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Feb 21, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2008 Resignation of a director Resignation of a director
Registry Feb 8, 2008 Appointment of a director Appointment of a director
Registry Feb 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2008 Resignation of a director Resignation of a director
Registry Feb 8, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 24, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 19, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 1, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Apr 7, 2006 Annual return Annual return
Financials Apr 21, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Annual return Annual return
Registry Mar 9, 2005 Resignation of a director Resignation of a director
Registry Feb 28, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 11, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 30, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 30, 2004 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 30, 2004 Rereg pri-plc Rereg pri-plc
Registry May 11, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2004 Resignation of a director Resignation of a director
Registry Apr 20, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2004 Resignation of a director Resignation of a director
Registry Apr 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 2, 2004 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Mar 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1976... Declaration of satisfaction in full or in part of a mortgage or charge 1976...
Registry Mar 24, 2004 Annual return Annual return
Financials Feb 23, 2004 Annual accounts Annual accounts
Registry Nov 22, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 4, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1976... Declaration of satisfaction in full or in part of a mortgage or charge 1976...
Registry Nov 4, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 3, 2003 Annual return Annual return
Financials Mar 4, 2003 Annual accounts Annual accounts
Registry Feb 28, 2003 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)

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