SG FLEET UK LIMITED

Active - Accounts Filed

General Information

NAME
SG FLEET UK LIMITED

COMPANY NUMBER
06143809

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
77110 - Renting and leasing of cars and light motor vehicles

INCORPORATION DATE
07/03/2007 (17 years and 9 months old)

WEBSITE
www.sgfleet.com

CONFIRMATION STATEMENT MADE UP TO
07/03/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

STATION COURT OLD STATION ROAD,, STATION COURT OLD STATION ROAD, SOLIHULL
WEST MIDLANDS
B92 0HA

Telephone: 01675445100
TPS: No

TRADING ADDRESSES

Station Court
Old Station Road
Hampton-In-Arden
SOLIHULL
B92 0HA

Telephone: 8545100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

48.45%

NET WORTH

£1.1M

58.41%

TOTAL LIABILITIES

£3.6M

15.61%

NET ASSETS

£1.1M

58.41%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SG FLEET MANAGEMENT PTY LTD	N/A	N/A
SG FLEET UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed
Date: 24/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SG FLEET UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

48.45%

NET WORTH

£1.1M

58.41%

TOTAL LIABILITIES

£3.6M

15.61%

NET ASSETS

£1.1M

58.41%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SG FLEET MANAGEMENT PTY LTD	Owned: 100.00 %	Shares: 10,950,000	Price per share: £1.00	Total Value: £10,950,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Victor Wundram 01/06/2007 - Present (17 years and 6 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
Robert Pinkas Blau 01/06/2007 - Present (17 years and 6 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
David John Fernandes 30/09/2010 - Present (14 years and 2 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
Andrew Peter Webb 27/07/2017 - Present (7 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Peter Davenport 22/10/2018 - Present (6 years and 2 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SUPER GROUP LTD	N/A	N/A
BLUEFIN INVESTMENTS LTD.	N/A	N/A
H S A H LIMITED	Non-Trading	View Report
SG INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALLEN FORD (UK) LIMITED	Active - Accounts Filed	View Report
BESTODECK LIMITED	Non-Trading	View Report
SLOUGH MOTOR COMPANY LIMITED	Non-Trading	View Report
SWALE MOTORS LIMITED	Non-Trading	View Report
ESSEX AUTO GROUP LTD.	Non-Trading	View Report
SG FLEET GROUP LTD	N/A	N/A
SG FLEET MANAGEMENT PTY LTD	N/A	N/A
SG FLEET UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
FLEET HIRE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SG FLEET SOLUTIONS UK LIMITED	Active - Accounts Filed	View Report
CAR SALARY EXCHANGE LIMITED	Company is dissolved	View Report
FLEET HIRE LIMITED	Company is dissolved	View Report
SG FLEET UK LIMITED	Active - Accounts Filed	View Report
SG FLEET UK LIMITED	Active - Accounts Filed	View Report
SUPER GROUP (UK INVESTMENTS) LTD	N/A	N/A
CHARLES H.ALLEN LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/04/2024	Event: New Confirmation Statement filed
Date: 19/04/2024	Event: New Accounts filed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 01/12/2021	Event: New Accounts filed
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Accounts filed
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 26/03/2020	Event: Change in Reg. Office
Date: 05/01/2020	Event: New Accounts filed
Date: 16/12/2019	Event: Edelvine Rigato (924077732) has left the board
Date: 16/12/2019	Event: New Company Secretary Tawanda Wellington Mutengwa (926525126) Appointed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 28/12/2018	Event: Graham Kevin Hale (906719983) has left the board
Date: 18/11/2018	Event: New Accounts filed
Date: 07/11/2018	Event: New Board Member Peter Davenport (925211831) Appointed
Date: 29/03/2018	Event: New Confirmation Statement filed
Date: 27/01/2018	Event: New Accounts filed
Date: 14/12/2017	Event: New Board Member Graham Kevin Hale (906719983) Appointed
Date: 14/12/2017	Event: Graham Kevin Hale (924083061) has left the board
Date: 06/12/2017	Event: New Company Secretary Edelvine Rigato (924077732) Appointed
Date: 06/12/2017	Event: New Board Member Graham Kevin Hale (924083061) Appointed
Date: 18/10/2017	Event: Macdonald Gilbert Bell (911995058) has left the board
Date: 23/08/2017	Event: Change in Reg. Office
Date: 31/07/2017	Event: New Company Secretary Andrew Peter Webb (923607830) Appointed
Date: 08/04/2017	Event: New Accounts filed
Date: 28/03/2017	Event: New Annual Return filed
Date: 16/11/2016	Event: Sarah Anne Edwards (919902114) has left the board
Date: 11/03/2016	Event: New Annual Return filed
Date: 03/03/2016	Event: Ronald Herbert Polkinghorne (912211740) has left the board
Date: 05/02/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Accounts filed
Date: 07/07/2015	Event: New Company Secretary Sarah Anne Edwards (919902114) Appointed
Date: 25/03/2015	Event: Julianne Lyall-Anderson (919236786) has left the board
Date: 22/03/2015	Event: New Annual Return filed
Date: 20/03/2015	Event: New Accounts filed
Date: 08/12/2014	Event: Richard John Netherclift (909822509) has left the board
Date: 07/11/2014	Event: New Company Secretary Julianne Lyall-Anderson (919236786) Appointed
Date: 20/06/2014	Event: Colin Alexander Brown (916366308) has left the board
Date: 21/03/2014	Event: New Annual Return filed
Date: 18/03/2014	Event: Jonathan Francis Kelly (915466242) has left the board
Date: 20/01/2014	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 16/03/2013	Event: New Annual Return filed
Date: 09/03/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SG FLEET UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£1.1M

£3.6M

£1.1M

People Overview

4

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£1.1M

£3.6M

£1.1M

Accounts

People Overview

4

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™