| Company Name | S.Y.G. Limited |
|---|---|
| Director | Derek Bier |
| Company Status | Active |
| Company Number | 04017786 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2000(23 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Derek Bier |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Software Consulting & Sales |
| Country of Residence | England |
| Correspondence Address | 16 Park Road Brentwood Essex CM14 4TX |
| Director Name | Mrs Jacqueline Ann Bier |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Yoga Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Park Road Brentwood Essex CM14 4TX |
| Secretary Name | Mrs Jacqueline Ann Bier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Role | Yoga Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Park Road Brentwood Essex CM14 4TX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Suite 19 North Colchester Business Centre 340 The Crescent Colchester Essex CO4 9AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Derek Bier 50.00% Ordinary |
|---|---|
| 50 at £1 | Jacqueline Ann Bier 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 6 days from now) |
Filing History
| 10 August 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 30 May 2020 | Termination of appointment of Jacqueline Ann Bier as a director on 30 May 2020 (1 page) |
| 30 May 2020 | Termination of appointment of Jacqueline Ann Bier as a secretary on 30 May 2020 (1 page) |
| 28 May 2020 | Registered office address changed from Victoria House 4th Floor Victoria Road Chelmsford Essex CM1 1JR England to C/O Bliss Accounting Services Limited 4th Floor Victoria Road Chelmsford Essex CM1 1JR on 28 May 2020 (1 page) |
| 3 May 2020 | Confirmation statement made on 3 May 2020 with updates (3 pages) |
| 29 April 2020 | Registered office address changed from C/O K E Jay & Co 146 High Street Billericay Essex CM12 9DF to Victoria House 4th Floor Victoria Road Chelmsford Essex CM1 1JR on 29 April 2020 (1 page) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 28 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 21 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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| 21 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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| 30 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 20 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 25 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 July 2010 | Registered office address changed from 2 Weald Road Brentwood Essex CM14 4SX on 23 July 2010 (1 page) |
| 23 July 2010 | Registered office address changed from 2 Weald Road Brentwood Essex CM14 4SX on 23 July 2010 (1 page) |
| 5 July 2010 | Director's details changed for Jacqueline Ann Bier on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Derek Bier on 1 January 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Derek Bier on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Jacqueline Ann Bier on 1 January 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Jacqueline Ann Bier on 1 January 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Derek Bier on 1 January 2010 (2 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 25 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 25 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 20/06/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 28 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 28 June 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 June 2005 | Return made up to 20/06/05; full list of members
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| 22 June 2005 | Return made up to 20/06/05; full list of members
|
| 15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 6 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 6 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 23 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 18 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 18 July 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 18 July 2000 | Ad 10/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 July 2000 | Ad 10/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 July 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 20 June 2000 | Incorporation (17 pages) |
| 20 June 2000 | Incorporation (17 pages) |
| 20 June 2000 | Secretary resigned (1 page) |
| 20 June 2000 | Secretary resigned (1 page) |