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SGA TECHNOLOGIES LIMITED

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

Company details

SHIREHILL INDUSTRIAL ESTATE, THAXTED ROAD, SAFFRON WALDEN, CB11 3AQ

SGA TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00968536
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.17
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.03.31
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2000.03.31
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
CHARGE - Outstanding on 2000.04.03
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2000.08.12
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2001.11.24
ALEX LAWRIE RECEIVABLES FINANCING LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.03.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.04.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.04.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.05.23
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2013.03.01

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.08
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.10
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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LOAN AGREEMENT 15/02/2013
Form type: RES13
Date: 2013.03.26
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26/11/12 FULL LIST
Form type: AR01
Date: 2013.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2013.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.19
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APPROVAL OF A LOAN AGREEMENT 17/05/2012
Form type: RES13
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL A'COURT
Form type: TM01
Date: 2012.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.07
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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26/11/10 FULL LIST
Form type: AR01
Date: 2011.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.29
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN BROWN / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL A'COURT / 26/11/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GAME / 26/11/2009
Form type: CH01
Date: 2009.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.23
Order cannot be placed (digitalisation not planned)
BANKING FACILITIES 08/05/07
Form type: RES13
Date: 2007.05.23
Child documents:
Document type: ANNOTATION
Date: 2007.05.23
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.13
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.12.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.22
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.02
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
Child documents:
Document type: ANNOTATION
Date: 2002.12.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.21
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
Child documents:
Document type: ANNOTATION
Date: 2001.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
Child documents:
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.23

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Company directors and board members:

CHRISTOPHER IAN BROWN (current)
Secretary, DIRECTOR, 2007.05.08
MILL HOUSE, MILL ROAD HUNDON , SUDBURY
CO10 8EH, SUFFOLK
CHRISTOPHER IAN BROWN (current)
Director, 2007.05.08
MILL HOUSE, MILL ROAD HUNDON , SUDBURY
CO10 8EH, SUFFOLK
PAUL JAMES GAME (current)
Director, 2007.05.08
51 CRAMSWELL CLOSE , HAVERHILL
CB9 9QL, SUFFOLK
BETTY DAISY HART-A'COURT (resigned)
Secretary, 1992.12.14 - 2007.05.08
32 PEASLANDS ROAD , SAFFRON WALDEN
CB11 3EF, ESSEX
JULIA A'COURT (resigned)
Director, DESIGNER, 1994.12.13 - 2007.05.08
ANGLE END FARM HOUSE GREAT WILBRAHAM , CAMBRIDGE
CB1 5JG
LAWRENCE LESLIE A'COURT (resigned)
Director, MANAGER, 1992.12.14 - 2007.05.08
4 ST ANDREWS COURT 53 YARMOUTH ROAD , NORWICH
NR7 0EW
PAUL MICHAEL A'COURT (resigned)
Director, 1992.12.14 - 2012.05.17
ANGLE END FARM HOUSE GREAT WILBRAHAM , CAMBRIDGE
CB1 5JG
BETTY DAISY HART-A'COURT (resigned)
Director, 1992.12.14 - 2007.05.08
32 PEASLANDS ROAD , SAFFRON WALDEN
CB11 3EF, ESSEX
PETER JAMES WOODLOCK (resigned)
Director, FINANCIAL DIRECTOR, 1996.07.01 - 2003.07.25
20 LEOPOLD ROAD ST.ANDREWS , BRISTOL
BS6 5BS

Companies near to SGA TECHNOLOGIES ltd.

Information about the Private Limited Company SGA TECHNOLOGIES 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: 2016.07.08. Reload the data