SGS Cambridge Limited

Company Name	SGS Cambridge Limited
Directors	James McGurk and Michael Boyd
Company Status	Active
Company Number	02514788
Category	Private Limited Company
Incorporation Date	22 June 1990(33 years, 10 months ago)
Previous Names	Scientific Analysis Laboratories Limited and Concept Life Sciences Analytical & Development Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr James McGurk
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(30 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN Wales

Director Name	Mr Michael Boyd
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(30 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN Wales

Secretary Name	Catherine Aldag
Status	Current
Appointed	06 January 2021(30 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN Wales

Director Name	Mr David Blyth
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	23 years (resigned 05 July 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Hadfield House 9 Hadfield Street Cornbrook Old Trafford Manchester M16 9FE

Director Name	Mr Victor Carl Parr
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	23 years (resigned 05 July 2014)
Role	Chemist
Country of Residence	England
Correspondence Address	Hadfield House 9 Hadfield Street Cornbrook Old Trafford Manchester M16 9FE

Director Name	Mr David Wood
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	26 years, 11 months (resigned 16 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One St Peter's Square Manchester M2 3DE

Secretary Name	Mr David Blyth
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lathom Close Ash Brow Newburgh Wigan Lancashire WN8 7NG

Secretary Name	Mr Karl Alan Moss
Nationality	British
Status	Resigned
Appointed	01 May 2003(12 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 05 July 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Hadfield House 9 Hadfield Street Cornbrook Old Trafford Manchester M16 9FE

Director Name	Mr Karl Alan Moss
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(17 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mrs Christina Wood
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(20 years after company formation)
Appointment Duration	4 years (resigned 05 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadfield House 9 Hadfield Street Cornbrook Old Trafford Manchester M16 9FE

Director Name	Mrs Jayne Blyth
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(20 years after company formation)
Appointment Duration	4 years (resigned 05 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadfield House 9 Hadfield Street Cornbrook Old Trafford Manchester M16 9FE

Director Name	Mr Alan Stuart Morgan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2014(24 years after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Paul McCluskey
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2014(24 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	One St Peter's Square Manchester M2 3DE

Secretary Name	Paul McCluskey
Nationality	British
Status	Resigned
Appointed	05 July 2014(24 years after company formation)
Appointment Duration	11 months (resigned 01 June 2015)
Role	Company Director
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Michael John Fort
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(25 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Mr David George Watson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2016(26 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	John William Handley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(27 years, 2 months after company formation)
Appointment Duration	2 years (resigned 10 September 2019)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	One St Peter's Square Manchester M2 3DE

Director Name	Dr Mark Carnegie-Brown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2019(29 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 January 2021)
Role	President
Country of Residence	United Kingdom
Correspondence Address	C/O Concept Life Sciences Block 35s Alderley Park Cheshire SK10 4TG

Director Name	Mr Matthew James Hanson
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2019(29 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2020)
Role	Chief Financial Officer, Concept Life Sciences
Country of Residence	United Kingdom
Correspondence Address	Heritage House Church Road Egham TW20 9QD

Director Name	Mr Steven Francis Axtell Horder
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2020(30 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Heritage House Church Road Egham TW20 9QD

Contact

Website	salltd.co.uk
Email address	[email protected]
Telephone	0161 8742400
Telephone region	Manchester

Location

Registered Address	Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.1m at £0.004	Concept Life Sciences (Laboratories) Limited 93.70% Ordinary A
669k at £0.004	Concept Life Sciences (Laboratories) Limited 5.64% Ordinary B
-	OTHER 0.67% -

Financials

Year	2014
Turnover	£12,544,842
Gross Profit	£5,156,453
Net Worth	£2,990,299
Cash	£543,397
Current Liabilities	£8,940,215

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

5 July 2014	Delivered on: 10 July 2014 Persons entitled: Equistone Partners Europe Limited as Security Trustee for the Beneficiaries (Security Trustee) Classification: A registered charge Outstanding
5 July 2014	Delivered on: 8 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 January 2012	Delivered on: 31 January 2012 Satisfied on: 11 July 2014 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
12 November 2002	Delivered on: 26 November 2002 Satisfied on: 11 July 2014 Persons entitled: Enterprises Finance Europe (UK) LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 July 1990	Delivered on: 31 July 1990 Satisfied on: 30 July 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
14 April 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
23 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
25 May 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
15 September 2021	Compulsory strike-off action has been discontinued (1 page)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
12 September 2021	Total exemption full accounts made up to 31 December 2020 (30 pages)
10 September 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
27 January 2021	Company name changed concept life sciences analytical & development services LIMITED\certificate issued on 27/01/21 CONNOT ‐ Change of name notice (3 pages)
7 January 2021	Appointment of Mr Michael Boyd as a director on 6 January 2021 (2 pages)
6 January 2021	Appointment of Catherine Aldag as a secretary on 6 January 2021 (2 pages)
6 January 2021	Appointment of Mr James Mcgurk as a director on 6 January 2021 (2 pages)
6 January 2021	Termination of appointment of Mark Carnegie-Brown as a director on 6 January 2021 (1 page)
6 January 2021	Termination of appointment of Steven Francis Axtell Horder as a director on 6 January 2021 (1 page)
6 January 2021	Registered office address changed from Heritage House Church Road Egham TW20 9QD England to Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN on 6 January 2021 (1 page)
6 January 2021	Cessation of Concept Life Sciences (Laboratories) Limited as a person with significant control on 6 January 2021 (1 page)
6 January 2021	Notification of Sgs Holding Uk Ltd as a person with significant control on 6 January 2021 (2 pages)
26 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2020	Statement by Directors (1 page)
27 October 2020	Solvency Statement dated 23/10/20 (1 page)
27 October 2020	Statement of capital on 27 October 2020 GBP 216,824.95044 (3 pages)
27 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2020	Statement of capital following an allotment of shares on 23 October 2020 GBP 216,824.95044 (3 pages)
23 October 2020	Statement of capital following an allotment of shares on 23 October 2020 GBP 19,279,026.06 (3 pages)
2 October 2020	Appointment of Mr Steven Francis Axtell Horder as a director on 18 September 2020 (2 pages)
2 October 2020	Termination of appointment of Matthew James Hanson as a director on 18 September 2020 (1 page)
25 August 2020	Full accounts made up to 31 December 2019 (35 pages)
31 July 2020	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Heritage House Church Road Egham TW20 9QD on 31 July 2020 (1 page)
22 June 2020	Confirmation statement made on 22 June 2020 with updates (5 pages)
28 May 2020	Termination of appointment of Paul Mccluskey as a director on 31 December 2019 (1 page)
26 May 2020	Change of share class name or designation (2 pages)
26 May 2020	Statement of company's objects (2 pages)
26 May 2020	Memorandum and Articles of Association (26 pages)
22 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 May 2020	Particulars of variation of rights attached to shares (2 pages)
30 December 2019	Full accounts made up to 31 December 2018 (31 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
4 November 2019	Termination of appointment of John William Handley as a director on 10 September 2019 (1 page)
7 August 2019	Appointment of Mr Matthew James Hanson as a director on 5 August 2019 (2 pages)
7 August 2019	Appointment of Dr Mark Carnegie-Brown as a director on 5 August 2019 (2 pages)
5 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (30 pages)
6 September 2018	Termination of appointment of Michael John Fort as a director on 31 August 2018 (1 page)
5 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
30 May 2018	Termination of appointment of David Wood as a director on 16 May 2018 (1 page)
6 February 2018	Satisfaction of charge 025147880004 in full (4 pages)
6 February 2018	Satisfaction of charge 025147880005 in full (4 pages)
26 January 2018	Termination of appointment of David George Watson as a director on 20 January 2018 (1 page)
19 October 2017	Director's details changed for Michael John Fort on 31 August 2017 (2 pages)
19 October 2017	Director's details changed for Michael John Fort on 31 August 2017 (2 pages)
19 October 2017	Director's details changed for Michael John Fort on 20 February 2017 (2 pages)
19 October 2017	Director's details changed for Michael John Fort on 20 February 2017 (2 pages)
17 August 2017	Appointment of John William Handley as a director on 14 August 2017 (2 pages)
17 August 2017	Appointment of John William Handley as a director on 14 August 2017 (2 pages)
31 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-31 (2 pages)
31 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-31 (2 pages)
31 July 2017	Change of name notice (2 pages)
31 July 2017	Change of name notice (2 pages)
21 July 2017	Notification of Concept Life Sciences (Laboratories) Limited as a person with significant control on 1 August 2016 (2 pages)
21 July 2017	Notification of Concept Life Sciences (Laboratories) Limited as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Notification of Concept Life Sciences (Laboratories) Limited as a person with significant control on 1 August 2016 (2 pages)
17 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
26 May 2017	Full accounts made up to 31 December 2016 (28 pages)
26 May 2017	Full accounts made up to 31 December 2016 (28 pages)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
20 February 2017	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017 (1 page)
24 November 2016	Appointment of Mr David George Watson as a director on 23 November 2016 (2 pages)
24 November 2016	Appointment of Mr David George Watson as a director on 23 November 2016 (2 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 47,457.950778 (5 pages)
27 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 47,457.950778 (5 pages)
12 May 2016	Full accounts made up to 31 December 2015 (29 pages)
12 May 2016	Full accounts made up to 31 December 2015 (29 pages)
7 December 2015	Appointment of Michael John Fort as a director on 4 December 2015 (2 pages)
7 December 2015	Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015 (1 page)
7 December 2015	Termination of appointment of Alan Stuart Morgan as a director on 4 December 2015 (1 page)
7 December 2015	Appointment of Michael John Fort as a director on 4 December 2015 (2 pages)
23 September 2015	Full accounts made up to 31 December 2014 (24 pages)
23 September 2015	Full accounts made up to 31 December 2014 (24 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 47,457.950778 (17 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 47,457.950778 (17 pages)
25 June 2015	Termination of appointment of Karl Alan Moss as a director on 6 April 2015 (1 page)
25 June 2015	Termination of appointment of Karl Alan Moss as a director on 6 April 2015 (1 page)
25 June 2015	Termination of appointment of Karl Alan Moss as a director on 6 April 2015 (1 page)
24 June 2015	Termination of appointment of Paul Mccluskey as a secretary on 1 June 2015 (1 page)
24 June 2015	Termination of appointment of Paul Mccluskey as a secretary on 1 June 2015 (1 page)
24 June 2015	Termination of appointment of Paul Mccluskey as a secretary on 1 June 2015 (1 page)
29 May 2015	Auditor's resignation (1 page)
29 May 2015	Auditor's resignation (1 page)
26 February 2015	Auditor's resignation (1 page)
26 February 2015	Auditor's resignation (1 page)
21 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 47,457.950778 (4 pages)
21 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 January 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 47,457.950778 (4 pages)
17 December 2014	Registered office address changed from Hadfield House 9 Hadfield Street Cornbrook Old Trafford Manchester M16 9FE to 100 Barbirolli Square Manchester M2 3AB on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from Hadfield House 9 Hadfield Street Cornbrook Old Trafford Manchester M16 9FE to 100 Barbirolli Square Manchester M2 3AB on 17 December 2014 (1 page)
9 October 2014	Appointment of Paul Mccluskey as a director on 5 July 2014 (3 pages)
9 October 2014	Appointment of Paul Mccluskey as a director on 5 July 2014 (3 pages)
9 October 2014	Appointment of Paul Mccluskey as a director on 5 July 2014 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (30 pages)
6 October 2014	Full accounts made up to 31 December 2013 (30 pages)
30 September 2014	Appointment of Paul Mccluskey as a secretary on 5 July 2014 (3 pages)
30 September 2014	Termination of appointment of Karl Alan Moss as a secretary on 5 July 2014 (2 pages)
30 September 2014	Termination of appointment of Christina Wood as a director on 5 July 2014 (2 pages)
30 September 2014	Termination of appointment of Christina Wood as a director on 5 July 2014 (2 pages)
30 September 2014	Appointment of Mr Alan Stuart Morgan as a director on 5 July 2014 (3 pages)
30 September 2014	Termination of appointment of Christina Wood as a director on 5 July 2014 (2 pages)
30 September 2014	Termination of appointment of David Blyth as a director on 5 July 2014 (2 pages)
30 September 2014	Termination of appointment of Victor Carl Parr as a director on 5 July 2014 (2 pages)
30 September 2014	Appointment of Mr Alan Stuart Morgan as a director on 5 July 2014 (3 pages)
30 September 2014	Appointment of Paul Mccluskey as a secretary on 5 July 2014 (3 pages)
30 September 2014	Termination of appointment of David Blyth as a director on 5 July 2014 (2 pages)
30 September 2014	Termination of appointment of Victor Carl Parr as a director on 5 July 2014 (2 pages)
30 September 2014	Termination of appointment of David Blyth as a director on 5 July 2014 (2 pages)
30 September 2014	Termination of appointment of Karl Alan Moss as a secretary on 5 July 2014 (2 pages)
30 September 2014	Termination of appointment of Jayne Blyth as a director on 5 July 2014 (2 pages)
30 September 2014	Termination of appointment of Jayne Blyth as a director on 5 July 2014 (2 pages)
30 September 2014	Termination of appointment of Jayne Blyth as a director on 5 July 2014 (2 pages)
30 September 2014	Termination of appointment of Karl Alan Moss as a secretary on 5 July 2014 (2 pages)
30 September 2014	Appointment of Mr Alan Stuart Morgan as a director on 5 July 2014 (3 pages)
30 September 2014	Appointment of Paul Mccluskey as a secretary on 5 July 2014 (3 pages)
30 September 2014	Termination of appointment of Victor Carl Parr as a director on 5 July 2014 (2 pages)
5 September 2014	Statement of capital following an allotment of shares on 5 July 2014 GBP 44,310.49 (4 pages)
5 September 2014	Statement of capital following an allotment of shares on 5 July 2014 GBP 44,310.49 (4 pages)
5 September 2014	Statement of capital following an allotment of shares on 5 July 2014 GBP 44,310.49 (4 pages)
30 July 2014	Satisfaction of charge 1 in full (4 pages)
30 July 2014	Satisfaction of charge 1 in full (4 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 July 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders (10 pages)
25 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders (10 pages)
11 July 2014	Satisfaction of charge 3 in full (4 pages)
11 July 2014	Satisfaction of charge 2 in full (4 pages)
11 July 2014	Satisfaction of charge 3 in full (4 pages)
11 July 2014	Satisfaction of charge 2 in full (4 pages)
10 July 2014	Registration of charge 025147880005 (66 pages)
10 July 2014	Registration of charge 025147880005 (66 pages)
8 July 2014	Registration of charge 025147880004 (74 pages)
8 July 2014	Registration of charge 025147880004 (74 pages)
4 October 2013	Full accounts made up to 31 December 2012 (29 pages)
4 October 2013	Full accounts made up to 31 December 2012 (29 pages)
22 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
22 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
5 October 2012	Full accounts made up to 31 December 2011 (29 pages)
5 October 2012	Full accounts made up to 31 December 2011 (29 pages)
24 August 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 42,840 (3 pages)
24 August 2012	Director's details changed for Mr Karl Alan Moss on 1 January 2012 (2 pages)
24 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
24 August 2012	Director's details changed for Mr Karl Alan Moss on 1 January 2012 (2 pages)
24 August 2012	Director's details changed for Mr Victor Carl Parr on 1 January 2012 (2 pages)
24 August 2012	Director's details changed for Mr Karl Alan Moss on 1 January 2012 (2 pages)
24 August 2012	Director's details changed for Mr David Wood on 1 January 2012 (2 pages)
24 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
24 August 2012	Director's details changed for Mr David Wood on 1 January 2012 (2 pages)
24 August 2012	Statement of capital following an allotment of shares on 12 April 2012 GBP 42,840 (3 pages)
24 August 2012	Director's details changed for Mr Victor Carl Parr on 1 January 2012 (2 pages)
24 August 2012	Director's details changed for Mr Victor Carl Parr on 1 January 2012 (2 pages)
24 August 2012	Director's details changed for Mr David Wood on 1 January 2012 (2 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
31 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (25 pages)
3 October 2011	Full accounts made up to 31 December 2010 (25 pages)
5 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
5 July 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 42,743.982 (3 pages)
5 July 2011	Secretary's details changed for Mr Karl Alan Moss on 31 December 2010 (1 page)
5 July 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 42,743.982 (3 pages)
5 July 2011	Secretary's details changed for Mr Karl Alan Moss on 31 December 2010 (1 page)
5 July 2011	Director's details changed for Mr David Blyth on 31 December 2010 (2 pages)
5 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
5 July 2011	Statement of capital following an allotment of shares on 1 June 2011 GBP 42,743.982 (3 pages)
5 July 2011	Director's details changed for Mr David Blyth on 31 December 2010 (2 pages)
14 March 2011	Appointment of Mrs Christina Wood as a director (2 pages)
14 March 2011	Appointment of Mrs Christina Wood as a director (2 pages)
9 March 2011	Appointment of Mrs Jayne Blyth as a director (2 pages)
9 March 2011	Appointment of Mrs Jayne Blyth as a director (2 pages)
19 October 2010	Accounts for a medium company made up to 31 December 2009 (25 pages)
19 October 2010	Accounts for a medium company made up to 31 December 2009 (25 pages)
22 June 2010	Registered office address changed from Hadfield House 9 Hadfield Street Cornbrook Old Tradfford Manchester M16 9FE on 22 June 2010 (1 page)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
22 June 2010	Registered office address changed from Hadfield House 9 Hadfield Street Cornbrook Old Tradfford Manchester M16 9FE on 22 June 2010 (1 page)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (7 pages)
29 January 2010	Auditor's resignation (1 page)
29 January 2010	Auditor's resignation (1 page)
24 October 2009	Accounts for a medium company made up to 31 December 2008 (25 pages)
24 October 2009	Accounts for a medium company made up to 31 December 2008 (25 pages)
7 August 2009	Return made up to 22/06/09; change of members (6 pages)
7 August 2009	Return made up to 22/06/09; change of members (6 pages)
9 April 2009	Capitals not rolled up (1 page)
9 April 2009	Ad 13/01/09-13/01/09\gbp si [email protected]=84\gbp ic 42186.67/42270.67\ (1 page)
9 April 2009	Ad 13/01/09-13/01/09\gbp si [email protected]=84\gbp ic 42186.67/42270.67\ (1 page)
9 April 2009	Capitals not rolled up (1 page)
23 October 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
23 October 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
5 September 2008	Return made up to 22/06/08; full list of members (8 pages)
5 September 2008	Return made up to 22/06/08; full list of members (8 pages)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
30 September 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
30 September 2007	Accounts for a medium company made up to 31 December 2006 (23 pages)
26 September 2007	Registered office changed on 26/09/07 from: medlock house, new elm road, manchester, M3 4JH (1 page)
26 September 2007	Registered office changed on 26/09/07 from: medlock house, new elm road, manchester, M3 4JH (1 page)
9 July 2007	Return made up to 22/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2007	Return made up to 22/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2006	Full accounts made up to 31 December 2005 (19 pages)
13 November 2006	Full accounts made up to 31 December 2005 (19 pages)
13 July 2006	Return made up to 22/06/06; full list of members (7 pages)
13 July 2006	Return made up to 22/06/06; full list of members (7 pages)
3 January 2006	Accounts for a medium company made up to 31 December 2004 (18 pages)
3 January 2006	Accounts for a medium company made up to 31 December 2004 (18 pages)
15 July 2005	Return made up to 22/06/05; full list of members (7 pages)
15 July 2005	Return made up to 22/06/05; full list of members (7 pages)
28 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
28 October 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
28 June 2004	Return made up to 22/06/04; full list of members (7 pages)
28 June 2004	Return made up to 22/06/04; full list of members (7 pages)
14 June 2004	S-div 28/10/03 (1 page)
14 June 2004	S-div 28/10/03 (1 page)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
4 November 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
24 August 2003	Return made up to 22/06/03; full list of members (7 pages)
24 August 2003	Return made up to 22/06/03; full list of members (7 pages)
22 May 2003	New secretary appointed (1 page)
22 May 2003	Secretary resigned (1 page)
22 May 2003	New secretary appointed (1 page)
22 May 2003	Secretary resigned (1 page)
26 November 2002	Particulars of mortgage/charge (3 pages)
26 November 2002	Particulars of mortgage/charge (3 pages)
19 November 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
19 November 2002	Accounts for a medium company made up to 31 December 2001 (15 pages)
5 August 2002	Return made up to 22/06/02; full list of members (7 pages)
5 August 2002	Return made up to 22/06/02; full list of members (7 pages)
20 November 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
20 November 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
10 August 2001	Return made up to 22/06/01; full list of members (7 pages)
10 August 2001	Return made up to 22/06/01; full list of members (7 pages)
24 November 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
24 November 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
18 July 2000	Return made up to 22/06/00; full list of members (7 pages)
18 July 2000	Return made up to 22/06/00; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
30 July 1999	Return made up to 22/06/99; no change of members (4 pages)
30 July 1999	Return made up to 22/06/99; no change of members (4 pages)
14 October 1998	Full accounts made up to 31 December 1997 (20 pages)
14 October 1998	Full accounts made up to 31 December 1997 (20 pages)
22 July 1998	Return made up to 22/06/98; no change of members (4 pages)
22 July 1998	Return made up to 22/06/98; no change of members (4 pages)
20 November 1997	Full accounts made up to 31 December 1996 (19 pages)
20 November 1997	Full accounts made up to 31 December 1996 (19 pages)
18 August 1997	Return made up to 22/06/97; full list of members (6 pages)
18 August 1997	Return made up to 22/06/97; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 August 1996	Return made up to 22/06/96; no change of members (6 pages)
28 August 1996	Return made up to 22/06/96; no change of members (6 pages)
2 July 1996	Memorandum and Articles of Association (18 pages)
2 July 1996	Memorandum and Articles of Association (18 pages)
24 May 1996	Registered office changed on 24/05/96 from: business & technology centre, green lane, patricroft, eccles, manchester M30 1RJ (1 page)
24 May 1996	Registered office changed on 24/05/96 from: business & technology centre, green lane, patricroft, eccles, manchester M30 1RJ (1 page)
15 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
15 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
15 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
15 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
15 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
16 August 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/08/95 (4 pages)
16 August 1995	Return made up to 22/06/95; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/08/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 June 1994	Return made up to 22/06/94; full list of members (5 pages)
27 June 1994	Return made up to 22/06/94; full list of members (5 pages)
22 June 1990	Incorporation (16 pages)
22 June 1990	Incorporation (16 pages)

SGS Cambridge Limited

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