S&G 101 LTD

Key Data

Status

Active

Company No.

03756479

Incorporation date

21/04/1999

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1999)

12/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

24/04/2025

Confirmation statement made on 2025-04-21 with updates

View PDF (5 pages)

30/08/2024

Director's details changed for Mr Geoffrey Andrew Hartwell on 2024-08-30

View PDF (2 pages)

30/08/2024

Director's details changed for Mr Stephen Anthony Hartwell on 2024-08-30

View PDF (2 pages)

30/08/2024

Secretary's details changed for Mr Stephen Anthony Hartwell on 2024-08-30

View PDF (1 pages)

30/08/2024

Change of details for Mr Stephen Anthony Hartwell as a person with significant control on 2024-08-30

View PDF (2 pages)

30/08/2024

Change of details for Mr Geoffrey Andrew Hartwell as a person with significant control on 2024-08-30

View PDF (2 pages)

30/08/2024

Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2024-08-30

View PDF (1 pages)

22/08/2024

Resolutions

View PDF (1 pages)

22/08/2024

Memorandum and Articles of Association

View PDF (18 pages)

21/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/08/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (3 pages)

25/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

07/05/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

01/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

14/07/2023

Registered office address changed from 52 Woodock Close Abbeydale Gloucester Gloucestershire GL4 4WT United Kingdom to Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ on 2023-07-14

View PDF (1 pages)

14/07/2023

Change of details for Mr Stephen Anthony Hartwell as a person with significant control on 2023-07-13

View PDF (2 pages)

14/07/2023

Change of details for Mr Geoffrey Andrew Hartwell as a person with significant control on 2023-07-13

View PDF (2 pages)

14/07/2023

Director's details changed for Mr Stephen Anthony Hartwell on 2023-07-13

View PDF (2 pages)

14/07/2023

Director's details changed for Mr Geoffrey Andrew Hartwell on 2023-07-13

View PDF (2 pages)

14/07/2023

Secretary's details changed for Mr Stephen Anthony Hartwell on 2023-07-13

View PDF (1 pages)

10/07/2023

Change of details for Mr Stephen Anthony Hartwell as a person with significant control on 2023-07-05

View PDF (2 pages)

10/07/2023

Secretary's details changed for Mr Stephen Anthony Hartwell on 2023-07-05

View PDF (1 pages)

10/07/2023

Change of details for Mr Geoffrey Andrew Hartwell as a person with significant control on 2023-07-05

View PDF (2 pages)

10/07/2023

Director's details changed for Mr Stephen Anthony Hartwell on 2023-07-05

View PDF (2 pages)

10/07/2023

Director's details changed for Mr Geoffrey Andrew Hartwell on 2023-07-05

View PDF (2 pages)

10/07/2023

Registered office address changed from Gloucester Business Park Bamel Way Brockworth Gloucester Glos GL3 4BH to 52 Woodock Close Abbeydale Gloucester Gloucestershire GL4 4WT on 2023-07-10

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-04-21 with updates

View PDF (5 pages)

24/01/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

19/01/2023

Change of name notice

View PDF (2 pages)

19/01/2023

Certificate of change of name

View PDF (2 pages)

16/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

29/04/2022

Confirmation statement made on 2022-04-21 with updates

View PDF (5 pages)

14/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

04/06/2021

Director's details changed for Mr Stephen Anthony Hartwell on 2020-08-31

View PDF (2 pages)

04/06/2021

Change of details for Mr Stephen Anthony Hartwell as a person with significant control on 2020-08-31

View PDF (2 pages)

30/04/2021

Confirmation statement made on 2021-04-21 with updates

View PDF (5 pages)

10/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

28/04/2020

Confirmation statement made on 2020-04-21 with updates

View PDF (5 pages)

22/10/2019

Termination of appointment of Alexander Edward Sorrell as a director on 2019-10-22

View PDF (1 pages)

26/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

30/04/2019

Confirmation statement made on 2019-04-21 with updates

View PDF (5 pages)

19/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

29/05/2018

Confirmation statement made on 2018-04-21 with no updates

View PDF (3 pages)

27/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

03/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (7 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/07/2016

Director's details changed for Mr Geoffrey Andrew Hartwell on 2000-05-01

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (4 pages)

25/04/2016

Director's details changed for Mr Geoffrey Andrew Hartwell on 2016-04-21

View PDF (2 pages)

17/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

10/09/2015

Appointment of Mr Stephen Anthony Hartwell as a director on 2015-09-01

View PDF (2 pages)

18/08/2015

Termination of appointment of Peter John Hartwell as a director on 2015-05-18

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (4 pages)

24/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

05/08/2014

Termination of appointment of Stephen Anthony Hartwell as a director on 2014-07-04

View PDF (2 pages)

08/05/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (5 pages)

14/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

24/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (5 pages)

11/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/09/2012

Registered office address changed from Beaumont House, 172 Southgate Street, Gloucester Gloucestershire GL1 2EZ on 2012-09-13

View PDF (3 pages)

01/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (4 pages)

15/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

23/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

04/05/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Mr Geoffrey Andrew Hartwell on 2010-04-20

View PDF (2 pages)

04/05/2010

Director's details changed for Mr Stephen Anthony Hartwell on 2010-04-20

View PDF (2 pages)

04/05/2010

Director's details changed for Alexander Edward Sorrell on 2010-04-20

View PDF (2 pages)

04/05/2010

Secretary's details changed for Mr Stephen Anthony Hartwell on 2010-04-20

View PDF (1 pages)

04/05/2010

Director's details changed for Mr Peter John Hartwell on 2010-04-20

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/05/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

25/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/05/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

15/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

07/06/2007

Return made up to 21/04/07; full list of members

View PDF (3 pages)

07/06/2007

Registered office changed on 07/06/07 from: bamel way gloucester business park brockworth gloucester gloucestershire GL3 4BH

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: beaumont house 172 southgate street gloucester GL1 2EZ

View PDF (1 pages)

05/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/05/2006

Return made up to 21/04/06; full list of members

View PDF (8 pages)

07/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/06/2005

Return made up to 21/04/05; full list of members

View PDF (8 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/06/2004

Ad 19/03/03--------- £ si 1000@1

View PDF (2 pages)

17/06/2004

Nc inc already adjusted 19/03/03

View PDF (1 pages)

17/06/2004

Resolutions

View PDF (1 pages)

19/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

29/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

16/07/2003

Return made up to 21/04/03; full list of members; amend

View PDF (7 pages)

05/06/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

27/05/2003

New director appointed

View PDF (2 pages)

11/12/2002

Registered office changed on 11/12/02 from: 2 mandarin way cheltenham gloucestershire GL50 4RP

View PDF (1 pages)

21/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

12/04/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

17/05/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

09/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

09/05/2000

Return made up to 21/04/00; full list of members

View PDF (7 pages)

09/05/2000

New director appointed

View PDF (2 pages)

19/10/1999

Director resigned

View PDF (1 pages)

12/05/1999

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (0 pages)

21/04/1999

Secretary resigned

View PDF (1 pages)

21/04/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.75M
-
0.00
695.70K
-

2022
2
2.75M
-
0.00
723.23K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hartwell, Stephen Anthony	Director	01/09/2015 - Present	15
Mr Geoffrey Andrew Hartwell	Director	01/05/2000 - Present	6
Hartwell, Stephen Anthony	Secretary	21/04/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About S&G 101 LTD

S&G 101 LTD is an(a) Active company incorporated on 21/04/1999 with the registered office located at 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire GL1 2EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S&G 101 LTD?

S&G 101 LTD is currently Active. It was registered on 21/04/1999 .

Where is S&G 101 LTD located?

S&G 101 LTD is registered at 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire GL1 2EH.

What does S&G 101 LTD do?

S&G 101 LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for S&G 101 LTD?

The latest filing was on 12/08/2025: Total exemption full accounts made up to 2025-03-31.