Company information:
Sg 3131 Limited (No: 04751193)
Address: SUITES 6 & 7 MALVERN HOUSE, NEW ROAD, SOLIHULL, B91 3DL, ENGLAND
Status: Active
Incorporated: 05-Jan-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: STEPHEN ALEXANDER GOLDSTEIN ( DOB: Mar-1945 From: Nov-2007 )
Resigned Director: DAVID ALAN GILLETT ( DOB: May-1968 From: Apr-2006 To: Nov-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2003 To: May-2003 )
Resigned Director: COLIN JOHN LEWIS ( DOB: Oct-1961 From: Jun-2005 To: Nov-2007 )
Resigned Director: PETER ERICSON SELKIRK ( DOB: Aug-1955 From: Jun-2005 To: Nov-2007 )
Resigned Director: ADAIR EGBERT AVON LLOYD TAYLOR ( DOB: Sep-1941 From: May-2003 To: Jun-2005 )
Resigned Director: ALSTON VAL GARFIELD CARLTON TAYLOR ( DOB: Jul-1957 From: May-2003 To: Jun-2005 )
Resigned Director: ANTON KENNETH LYNN ROYD TAYLOR ( DOB: Apr-1945 From: May-2003 To: Jun-2005 )
Resigned Director: ALDEN EGBERT FENTON TAYLOR ( DOB: Aug-1967 From: Jun-2005 To: Jun-2007 )
Resigned Secretary: SONJA DOROTHEA BOWLER ( DOB: Jan-1960 From: Nov-2007 To: Jan-2010 )
Resigned Secretary: COLIN JOHN LEWIS ( DOB: Oct-1961 From: Jun-2005 To: Nov-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2003 To: May-2003 )
Resigned Secretary: ADAIR EGBERT AVON LLOYD TAYLOR ( DOB: Sep-1941 From: May-2003 To: Jun-2005 )
Persons of Significant Control:
Taylor Continental Holdings Ltd, 13 Portland Road, Birmingham, B16 9HN, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-05-01)
Mr Stephen Alexander Goldstein, Suites 6 & 7 Malvern House, New Road, Solihull, B91 3DL, England: Ownership of shares – 75% or more (Notified: 2017-05-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 82,393 | 75,037 | 68,206 | 77,312 | 372,621 | 370,785 | 365,431 | 82393.0,75037.0,68206.0,77312.0,372621.0,370785.0,365431.0 |
| Net current assets (liabilities) | 71,948 | 59,126 | 57,798 | 59,303 | 55,991 | 52,410 | 6,144 | 71948.0,59126.0,57798.0,59303.0,55991.0,52410.0,6144.0 |
| Total assets less current liabilities | 71,948 | 59,126 | 57,798 | 59,303 | 55,991 | 52,410 | 51,513 | 71948.0,59126.0,57798.0,59303.0,55991.0,52410.0,51513.0 |
| Accrued liabilities, not expressed within creditors subtotal | 13,235 | 1,206 | 367 | 907 | 907 | 750 | 420 | 13235.0,1206.0,367.0,907.0,907.0,750.0,420.0 |
| Net assets (liabilities) | 58,713 | 57,920 | 57,431 | 58,396 | 55,084 | 51,660 | 51,093 | 58713.0,57920.0,57431.0,58396.0,55084.0,51660.0,51093.0 |
| Equity / share capital and reserves | 58,713 | 57,920 | 57,431 | 58,396 | 55,084 | 51,660 | 51,093 | 58713.0,57920.0,57431.0,58396.0,55084.0,51660.0,51093.0 |