SGS ASHBY LTD
Overview
| Company Name | SGS ASHBY LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06751823 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SGS ASHBY LTD?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is SGS ASHBY LTD located?
| Registered Office Address | C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGS ASHBY LTD?
| Company Name | From | Until |
|---|---|---|
| SVA LIMITED | Nov 18, 2008 | Nov 18, 2008 |
What are the latest accounts for SGS ASHBY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SGS ASHBY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | Yes |
What are the latest filings for SGS ASHBY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Sgs United Kingdom Limited Rossmore Business Park Inward Way Ellesmere Port Wirral CH65 3EN to 10 Fleet Place London EC4M 7RB on Sep 12, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Statement of capital on Mar 28, 2024
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||
Appointment of Mr Michael Boyd as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Catherine Jane Griffiths as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||||||
Who are the officers of SGS ASHBY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDAG, Catherine Anne | Secretary | Inward Way CH65 3EN Ellesmere Port C/O Sgs United Kingdom Limited England | 197974030001 | |||||||
| BOYD, Michael | Director | Fleet Place EC4M 7RB London 10 | England | British | 100032540001 | |||||
| MCGURK, James | Director | Fleet Place EC4M 7RB London 10 | England | British | 248246900001 | |||||
| BERRYMAN, Paul Marcel, Prof. | Director | Cheriton SO24 0PW Alresford Peartree Cottage Hampshire England | England | English | 115429370001 | |||||
| EARL, Pauline | Director | Inward Way CH65 3EN Ellesmere Port Rossmore Business Park England | Northern Ireland | British | 197984070001 | |||||
| GRIFFITHS, Catherine Jane | Director | Rossmore Business Park Inward Way CH65 3EN Ellesmere Port C/O Sgs United Kingdom Limited Wirral United Kingdom | Wales | British | 100025100002 | |||||
| GRIFFITHS, Neil Malcolm | Director | Oldfield Crescent Southwick BN42 4FZ Brighton 20 England | United Kingdom | British | 134659340003 | |||||
| JUPE, Nicholas Mark | Director | Ivanhoe Office Park Ivanhoe Park Way LE65 2AB Ashby-De-La-Zouch Units 2-12 Leicestershire | England | British | 3210550008 | |||||
| LONGWORTH, John | Director | Cornwall Road HG1 2PP Harrogate 28 North Yorkshire United Kingdom | United Kingdom | British | 134636970001 | |||||
| MOODY, Christine | Director | Ashbrooke Range SR2 7TR Sunderland Cedershade, 7 Great Britain | Great Britain | British | 53656640002 | |||||
| NAJRAN, Jatinder | Director | North Road Harborne B17 9PE Birmingham 95 United Kingdom | Gbr | British | 97517750001 | |||||
| WILLIAMS, James Scott | Director | Rossmore Business Park Inward Way CH65 3EN Ellesmere Port C/O Sgs United Kingdom Limited Wirral United Kingdom | United Kingdom | British | 5664100007 |
Who are the persons with significant control of SGS ASHBY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgs Holding Uk Ltd | Apr 06, 2016 | Inward Way CH65 3EN Ellesmere Port Sgs United Kingdom Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SGS ASHBY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0