S & G RESPONSE LIMITED
Overview
| Company Name | S & G RESPONSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06987623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S & G RESPONSE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is S & G RESPONSE LIMITED located?
| Registered Office Address | St Ann's House Parsonage Green SK9 1HG Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S & G RESPONSE LIMITED?
| 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 S & G RESPONSE LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for S & G RESPONSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Nick Joseph William John Stone as a person with significant control on Aug 11, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew Clifford Whatmough on Jul 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nick Joseph William John Stone on Jul 21, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Andrew Whatmough as a person with significant control on Jul 21, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 31 pages | AA | ||||||||||
Satisfaction of charge 069876230004 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Nik Bowden Griffiths as a person with significant control on Aug 16, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nik Bowden Griffiths on Aug 16, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 28 pages | AA | ||||||||||
Registration of charge 069876230004, created on Mar 22, 2021 | 21 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jul 13, 2020
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Full accounts made up to Aug 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Nick Joseph William John Stone as a person with significant control on Jul 13, 2020 | 2 pages | PSC01 | ||||||||||
Who are the officers of S & G RESPONSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Nik Bowden | Director | Parsonage Green SK9 1HG Wilmslow St Ann's House Cheshire England | England | British | 116810450003 | |||||
| HILL, Allister David | Director | Parsonage Green SK9 1HG Wilmslow St Ann's House Cheshire United Kingdom | United Kingdom | British | 242533890001 | |||||
| LAYFIELD, Charles Edward | Director | Parsonage Green SK9 1HG Wilmslow St Ann's House Cheshire | England | British | 228802210001 | |||||
| STONE, Nick Joseph William John | Director | Parsonage Green SK9 1HG Wilmslow St Ann's House Cheshire | United Kingdom | British | 138990070004 | |||||
| WHATMOUGH, Andrew Clifford | Director | Parsonage Green SK9 1HG Wilmslow St Ann's House Cheshire | England | British | 153405500008 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 140136800001 | |||||||
| BOTT, David Edward | Director | Parsonage Green SK9 1HG Wilmslow St Ann's House Cheshire United Kingdom | England | British | 150757950001 | |||||
| BOTT, David Edward | Director | Parsonage Green SK9 1HG Wilmslow St Ann's House Cheshire United Kingdom | England | British | 150757950001 | |||||
| CHESNEY, Daniel David | Director | Parsonage Green SK9 1HG Wilmslow St Ann's House Cheshire | United Kingdom | British | 211274700001 | |||||
| FROGGATT, Gary Richard | Director | Parsonage Green SK9 1HG Wilmslow St Ann's House Cheshire United Kingdom | England | British | 152193960001 | |||||
| FROGGATT, Gary Richard | Director | Parsonage Green SK9 1HG Wilmslow St Ann's House Cheshire United Kingdom | England | British | 152193960001 | |||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House | United Kingdom | British | 139873240001 | |||||
| HINCHCLIFFE, Paul Philip | Director | Parsonage Green SK9 1HG Wilmslow St Ann's House Cheshire United Kingdom | United Kingdom | British | 176089840001 | |||||
| HINCHLIFFE, Paul Philip | Director | Parsonage Green SK9 1HG Wilmslow St Ann's House Cheshire United Kingdom | United Kingdom | British | 195976120001 |
Who are the persons with significant control of S & G RESPONSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nik Bowden Griffiths | Jul 13, 2020 | Parsonage Green SK9 1HG Wilmslow St Ann's House Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nick Joseph William John Stone | Jul 13, 2020 | Parsonage Green SK9 1HG Wilmslow St Ann's House Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Clifford Whatmough | Apr 06, 2016 | Parsonage Green SK9 1HG Wilmslow St Ann's House Cheshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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