SGM Projects Ltd

Company Name	SGM Projects Ltd
Directors	Stephen John Marnell and Gillian Marnell
Company Status	Active
Company Number	02966838
Category	Private Limited Company
Incorporation Date	12 September 1994(29 years, 7 months ago)
Previous Name	Cadmech Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stephen John Marnell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 September 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS

Director Name	Mrs Gillian Marnell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(2 years, 6 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Gillian Marnell
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Administrative Officer
Correspondence Address	24 Buttermere Grove Beechwood Runcorn Cheshire WA7 2RF

Secretary Name	Gillian Marnell
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	24 Buttermere Grove Beechwood Runcorn Cheshire WA7 2RF

Director Name	Joan Marnell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1997)
Role	Clerical Officer
Correspondence Address	17 St Marys Road Halton Village Runcorn Cheshire WA7 2BJ

Secretary Name	Joan Marnell
Nationality	British
Status	Resigned
Appointed	19 January 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1997)
Role	Clerical Officer
Correspondence Address	17 St Marys Road Halton Village Runcorn Cheshire WA7 2BJ

Secretary Name	Mrs Gillian Marnell
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 years, 6 months after company formation)
Appointment Duration	25 years, 5 months (resigned 13 September 2022)
Role	Company Director
Correspondence Address	The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	sgmprojects.co.uk
Email address	[email protected]
Telephone	01928 509152
Telephone region	Runcorn

Location

Registered Address	The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Gillian Marnell 50.00% Ordinary
1 at £1	Stephen Marnell 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,127
Cash	£22,801
Current Liabilities	£19,986

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (4 months, 4 weeks from now)

Filing History

23 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
3 June 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
21 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (2 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (2 pages)
29 January 2017	Registered office address changed from C/O Stephen Marnell the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS on 29 January 2017 (1 page)
29 January 2017	Registered office address changed from C/O Stephen Marnell the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS on 29 January 2017 (1 page)
21 January 2017	Registered office address changed from C/O Stephen Marnell 32 Walsingham Drive Runcorn Cheshire WA7 1XJ to C/O Stephen Marnell the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 21 January 2017 (1 page)
21 January 2017	Registered office address changed from C/O Stephen Marnell 32 Walsingham Drive Runcorn Cheshire WA7 1XJ to C/O Stephen Marnell the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 21 January 2017 (1 page)
27 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 2 (4 pages)
20 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 2 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
22 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
26 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
3 August 2010	Director's details changed for Stephen John Marnell on 3 August 2010 (2 pages)
3 August 2010	Director's details changed for Mrs Gillian Marnell on 3 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Gillian Marnell on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 36 Chatteris Park Sandymoor Runcorn Cheshire WA7 1XE on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 36 Chatteris Park Sandymoor Runcorn Cheshire WA7 1XE on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from 36 Chatteris Park Sandymoor Runcorn Cheshire WA7 1XE on 3 August 2010 (1 page)
3 August 2010	Secretary's details changed for Gillian Marnell on 3 August 2010 (1 page)
3 August 2010	Director's details changed for Mrs Gillian Marnell on 3 August 2010 (2 pages)
3 August 2010	Director's details changed for Mrs Gillian Marnell on 3 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Gillian Marnell on 3 August 2010 (1 page)
3 August 2010	Director's details changed for Stephen John Marnell on 3 August 2010 (2 pages)
3 August 2010	Director's details changed for Stephen John Marnell on 3 August 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 September 2009	Return made up to 12/09/09; full list of members (4 pages)
20 September 2009	Return made up to 12/09/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
22 September 2008	Return made up to 12/09/08; full list of members (4 pages)
22 September 2008	Return made up to 12/09/08; full list of members (4 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 November 2007	Return made up to 12/09/07; no change of members (7 pages)
3 November 2007	Return made up to 12/09/07; no change of members (7 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 October 2006	Return made up to 12/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2006	Return made up to 12/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 September 2005	Return made up to 12/09/05; full list of members (7 pages)
15 September 2005	Return made up to 12/09/05; full list of members (7 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
1 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 May 2005	Company name changed cadmech services LIMITED\certificate issued on 04/05/05 (2 pages)
4 May 2005	Company name changed cadmech services LIMITED\certificate issued on 04/05/05 (2 pages)
24 September 2004	Return made up to 12/09/04; full list of members (7 pages)
24 September 2004	Return made up to 12/09/04; full list of members (7 pages)
18 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 October 2003	Return made up to 12/09/03; full list of members (7 pages)
13 October 2003	Return made up to 12/09/03; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 October 2002	Return made up to 12/09/02; full list of members (7 pages)
3 October 2002	Return made up to 12/09/02; full list of members (7 pages)
30 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
30 May 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 October 2001	Return made up to 12/09/01; full list of members (6 pages)
2 October 2001	Return made up to 12/09/01; full list of members (6 pages)
26 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 October 2000	Return made up to 12/09/00; no change of members (6 pages)
3 October 2000	Return made up to 12/09/00; no change of members (6 pages)
17 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
29 September 1999	Return made up to 12/09/99; no change of members (4 pages)
29 September 1999	Return made up to 12/09/99; no change of members (4 pages)
21 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
21 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
28 January 1999	Return made up to 12/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 1999	Return made up to 12/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 1999	Registered office changed on 25/01/99 from: 24 buttermere grove runcorn cheshire WA7 2RF (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 24 buttermere grove runcorn cheshire WA7 2RF (1 page)
9 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
9 March 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
15 October 1997	Return made up to 12/09/97; no change of members (4 pages)
15 October 1997	Return made up to 12/09/97; no change of members (4 pages)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	New secretary appointed;new director appointed (2 pages)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	New secretary appointed;new director appointed (2 pages)
26 February 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
26 February 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
30 September 1996	Return made up to 12/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 September 1996	Return made up to 12/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 February 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 November 1995	Accounts for a small company made up to 30 September 1995 (4 pages)
29 November 1995	Accounts for a small company made up to 30 September 1995 (4 pages)
9 October 1995	Return made up to 12/09/95; full list of members (6 pages)
9 October 1995	Return made up to 12/09/95; full list of members (6 pages)

SGM Projects Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire