Filing status
- Accounts due
- 15 January 2024
- Last accounts
- 15 April 2022
- Conf. stmt due
- 6 February 2024
- Last conf. stmt
- 23 January 2023
SG and Co Services Limited
- Incorporated
- 15 July 2015 (11 years)
- Industry
- Non-specialised wholesale trade (46900) Activities of head offices (70100)
- Directors
- Laurence Gamble
- Owned by
- Darren Evans
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Lit Church PlazaLitchurch LaneDerbyDE24 8AA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gamble, Laurence
Director · Appointed 28 January 2022
British
Born April 1996 (30)
Director · Appointed 1 December 2019
British
Born February 1973 (53)
Officer history (6 former)
28 January 2022
Appointed Gamble, Laurence as Director
19 July 2021
Resigned Diamond, Reuben as Director
10 March 2021
Resigned Hiwat, Paul as Director
10 March 2021
Resigned Diamond, Reuben as Director
10 March 2021
Appointed Diamond, Reuben as Director
10 March 2021
Appointed Diamond, Reuben as Director
26 August 2020
Resigned Gamble, Laurence as Director
6 May 2020
Appointed Gamble, Laurence as Director
1 December 2019
31 January 2018
Resigned Gamble, Laurence as Director
3 January 2018
Appointed Hiwat, Paul as Director
2 April 2017
Resigned Gamble, Laurence as Secretary
15 July 2015
Appointed Gamble, Laurence as Secretary
15 July 2015
Appointed Gamble, Laurence as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Darren Evans
Individual · Notified 1 January 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1973 (53)
Former controllers (3)
7 July 2021
Ceased Reuben Diamond — Owns 25–50% of shares
3 January 2018
Ceased Laurence Gamble — Owns 75–100% of shares
2 April 2017
Ceased Laurence Gamble — Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 15 April 2022, are filed but not read yet. See them on Companies House
- Net Assets
- £10,100
- no change
- 2020: £10,100 in the 2021 accounts
- Employees
- 3
- no change
- Debt Ratio
- -1%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £6,000 | ||
| Current Assets | £4,000 | ||
| Creditors (< 1 year) | £0 | ||
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £4,000 | ||
| Net Assets | £10,100 | £1 | £1 |
| Shareholder Funds | £10,100 | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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