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SGJ LIMITED

Learn more about SGJ LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 ST GILES, OXFORD, OX1 3LE

SGJ LIMITED on the map

Company type: Private Limited Company
Company number: 00555323
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.30
last member list: 2016.04.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.04.17
documents available: 1

Mortgages:

ANNA MARIA SOPHIA JEWSON
- Outstanding on 2013.05.18
DAVID IAN TAPLEY
- Outstanding on 2016.03.15

List of company documents:

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17/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 108400
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REGISTRATION OF A CHARGE / CHARGE CODE 005553230013
Form type: MR01
Date: 2016.03.15
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SECOND FILING WITH MUD 17/04/15 FOR FORM AR01
Form type: RP04
Date: 2015.08.04
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SECOND FILING WITH MUD 17/04/14 FOR FORM AR01
Form type: RP04
Date: 2015.07.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.20
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17/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: ANNOTATION
Date: 2015.08.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 4th August 2015
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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DIRECTOR APPOINTED MR ANDREW ALEXANDER JEWSON
Form type: AP01
Date: 2015.04.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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17/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
Child documents:
Document type: ANNOTATION
Date: 2015.07.21
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 21/07/2015
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25/09/13 STATEMENT OF CAPITAL GBP 108400
Form type: SH01
Date: 2013.10.23
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.10.23
Child documents:
Document type: ANNOTATION
Date: 2013.10.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 005553230012
Form type: MR01
Date: 2013.05.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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17/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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25/02/13 STATEMENT OF CAPITAL GBP 108263
Form type: SH06
Date: 2013.02.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.02.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.02.19
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ALTER ARTICLES 30/01/2013
Form type: RES01
Date: 2013.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2013.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LONG / 19/06/2012
Form type: CH01
Date: 2012.06.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GEORGE JEWSON / 13/06/2012
Form type: CH01
Date: 2012.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
£2.95
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17/04/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
£2.95
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17/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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17/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LONG / 01/10/2009
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GEORGE JEWSON / 01/10/2009
Form type: CH01
Date: 2010.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.17
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APPOINTMENT TERMINATED DIRECTOR ANDREW JEWSON
Form type: 288b
Date: 2009.06.16
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RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: RES13
Document description: DIV 500000 AT £1 EACH 06/04/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
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AD 06/04/06---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.07.03
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RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.14
£2.95
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RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09

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Company directors and board members:

ANDREW ALEXANDER JEWSON (current)
Secretary, ACCOUNTANT, 1992.02.17
HALF MILE HOUSE , LITTLE CHESTERTON
OX25 3PD, OXFORDSHIRE
ANDREW ALEXANDER JEWSON (current)
Director, ACCOUNTANT, 2015.04.14
30 ST GILES OXFORD ,
OX1 3LE
STANLEY GEORGE JEWSON (current)
Director, 1998.07.13
25 REGATTA COURT SHELLY ROAD , EXMOUTH
EX8 1AN, DEVON
KATHRYN LONG (current)
Director, 1994.02.23
1 PARSONAGE BARNS FROUDS CLOSE CHILDREY , WANTAGE
OX12 9NT, OXFORDSHIRE
PETER LESLIE JEWSON (resigned)
Secretary, 1991.04.17 - 1992.02.17
HAMELS HAMELS LANE BOARS HILL , OXFORD
OX1 5DJ, OXON
ANDREW ALEXANDER JEWSON (resigned)
Director, ACCOUNTANT, 1992.02.17 - 2009.06.10
HALF MILE HOUSE , LITTLE CHESTERTON
OX25 3PD, OXFORDSHIRE
PETER LESLIE JEWSON (resigned)
Director, MOTOR TRADER, 1991.04.17 - 1992.02.17
HAMELS HAMELS LANE BOARS HILL , OXFORD
OX1 5DJ, OXON
STANLEY GEORGE JEWSON (resigned)
Director, MOTOR TRADER, 1991.04.17 - 1994.03.25
CEDAR HOUSE SANDY LANE BOARS HILL , OXFORD
OX1 5HN, OXFORDSHIRE
Date 2014.12.31
Fixed Assets £ 9,096,605
Tangible Fixed Assets £ 9,078,582
Current Assets £ 1,134,207
Debtors £ 26,268
Shareholder Funds £ 2,930,072
Profit Loss Account Reserve £ 2,606,327
Revaluation Reserve £ 5,428,133
Called Up Share Capital £ 108,266
Net Assets Liabilities Including Pension Asset Liability £ 2,930,072
Net Current Assets Liabilities £ 6,166,533
Creditors Due Within One Year £ 7,300,740
Cash Bank In Hand £ 28,526
Stocks Inventory £ 1,075,389
Par Value Share Preference shares of £1 each
Number Shares Allotted £ 108,266
Investments Fixed Assets £ 18,023

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Information about the Private Limited Company SGJ LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data