SG 3131 LIMITED - SOLIHULL


Company Profile Company Filings

Overview

SG 3131 LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
SG 3131 LIMITED was incorporated 20 years ago on 01/05/2003 and has the registered number: 04751193. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

SG 3131 LIMITED - SOLIHULL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

SUITES 6 & 7 MALVERN HOUSE
SOLIHULL
B91 3DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TAYLOR OAK PARK LIMITED (until 05/07/2010)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ALEXANDER GOLDSTEIN Mar 1945 British Director 2007-11-15 CURRENT
DR DAVID ALAN GILLETT May 1968 British Director 2006-04-24 UNTIL 2007-11-15 RESIGNED
MR COLIN JOHN LEWIS Oct 1961 British Director 2005-06-03 UNTIL 2007-11-15 RESIGNED
PETER SELKIRK Aug 1955 British Director 2005-06-03 UNTIL 2007-11-15 RESIGNED
ADAIR EGBERT AVON LLOYD TAYLOR Sep 1941 Director 2003-05-01 UNTIL 2005-06-03 RESIGNED
MR ALDEN EGBERT FENTON TAYLOR Aug 1967 British Director 2005-06-03 UNTIL 2007-06-30 RESIGNED
MR ALSTON VAL GARFIELD CARLTON TAYLOR Jul 1957 British Director 2003-05-01 UNTIL 2005-06-03 RESIGNED
ANTON KENNETH LYNN ROYD TAYLOR Apr 1945 British Director 2003-05-01 UNTIL 2005-06-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-01 UNTIL 2003-05-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-05-01 UNTIL 2003-05-01 RESIGNED
SONJA DOROTHEA BOWLER Jan 1960 British Secretary 2007-11-15 UNTIL 2010-01-31 RESIGNED
ADAIR EGBERT AVON LLOYD TAYLOR Sep 1941 Secretary 2003-05-01 UNTIL 2005-06-03 RESIGNED
MR COLIN JOHN LEWIS Oct 1961 British Secretary 2005-06-03 UNTIL 2007-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Alexander Goldstein 2017-05-01 3/1945 Solihull   Ownership of shares 75 to 100 percent
Taylor Continental Holdings Ltd 2016-04-06 - 2017-05-01 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXIDOR LIMITED LONDON ... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TYPHOON INTERNATIONAL LIMITED SOUTHAMPTON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
EGBERT H. TAYLOR & COMPANY LIMITED DROITWICH Active FULL 25910 - Manufacture of steel drums and similar containers
MIDLAND CONTAINER LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 25290 - Manufacture of other tanks, reservoirs and containers of metal
OYSTER&PEARL 5 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64202 - Activities of production holding companies
LASER 2000 (UK) LIMITED HUNTINGDON Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SG 3232 LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TAYLOR CONTINENTAL FUNDING LTD DROITWICH Dissolved... FULL 82990 - Other business support service activities n.e.c.
TAYLOR CONTINENTAL GROUP LTD DROITWICH Dissolved... SMALL 70100 - Activities of head offices
TAYLOR RENTAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ADVANCED TECHNOLOGY VENTURES (UK) LTD HUNTINGDON Active FULL 82110 - Combined office administrative service activities
SALES NOVA LIMITED EVESHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EGBERT TAYLOR GROUP LIMITED MANCHESTER Dissolved... GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
EGBERT TAYLOR MANAGEMENT LIMITED MANCHESTER Dissolved... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
OYSTER&PEARL 2 LIMITED EASTLEIGH Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OYSTER&PEARL 1 LIMITED EASTLEIGH Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
OYSTER&PEARL 3 LIMITED CHANDLER'S FORD, EASTLEIGH Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PE FD SERVICES LIMITED WARWICK UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
AVR PHOTONICS GROUP LIMITED HUNTINGDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SG 3131 LIMITED 2023-11-07 30-06-2023 £51,093 equity
Micro-entity Accounts - SG 3131 LIMITED 2022-11-08 30-06-2022 £51,660 equity
Micro-entity Accounts - SG 3131 LIMITED 2021-11-05 30-06-2021 £55,084 equity
Micro-entity Accounts - SG 3131 LIMITED 2020-09-09 30-06-2020 £58,396 equity
Micro-entity Accounts - SG 3131 LIMITED 2019-09-12 30-06-2019 £57,431 equity
Micro-entity Accounts - SG 3131 LIMITED 2018-09-06 30-06-2018 £57,920 equity
Micro-entity Accounts - SG 3131 LIMITED 2017-12-12 30-06-2017 £58,713 equity
Abbreviated Company Accounts - SG 3131 LIMITED 2017-03-22 30-06-2016 £902,500 Cash £4,636,778 equity
Abbreviated Company Accounts - SG 3131 LIMITED 2016-03-24 30-06-2015 £10,055 Cash £4,310,523 equity

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