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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

S G TRANSPORT & PACKAGING LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito
StatusLiquidation
Registration Number04231740
Founded11/06/2001
PurposeFreight transport by road; Packaging activities
AddressUnion Building 5TH Floor, 51-59 Rose Lane, Norwich, NR1 1BY
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusLiquidation
Registration Date11/06/2001
Registry AuthorityCompanies House
Registered Capital133 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (9 events)

10/09/2019

Resigned Malcolm Charles Denmark (person)

Resigned as Director

10/09/2019

Resigned Callum Nicholas Charles Denmark (person)

Resigned as Director

11/06/2001

Company incorporated

Incorporation date: 2001-06-11

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mediaforce Holdings

75–100% shares · 75–100% voting rights

Appointed: 09/06/2017

87.5%
Media Concierge (holdings) Limited

75–100% shares · 75–100% voting rights

Appointed: 09/06/2017

87.5%

Officers & directors

Stephen Gerald Gorman

Director

Appointed: 14/06/2001

—
Malcolm Charles Denmark

Director

Appointed: 01/12/2015 · Resigned: 10/09/2019

—
Callum Nicholas Charles Denmark

Director

Appointed: 01/12/2015 · Resigned: 10/09/2019

—

Ownership Timeline (2 changes)

09/06/2017

Appointed Mediaforce Holdings (person)

Person with significant control

09/06/2017

Appointed Media Concierge (holdings) Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Union Building 5TH Floor

51-59 Rose Lane

Norwich

NR1 1BY

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2013

Profit / (loss): £29.9K

Key figures

Profit / (loss)

2013£29.893
2014£205.096
2015£278.491

Total assets

2013£30.026
2014£205.229
2015£278.624

Current Assets

2013£918.404
2014£1.117.964
2015£994.142

Net Current Assets Liabilities

2013£-156.273
2014£5093
2015£93.116

Total Assets Less Current Liabilities

2013£147.949
2014£326.877
2015£353.226

Debtors

2013£769.440
2014£1.030.644
2015£952.807

Number Shares Allotted

2013133
2014133
2015133

Par Value Share

2013£1
2014£1
2015£1

Called Up Share Capital

2013£133
2014£133
2015£133

Cash Bank In Hand

2013£148.964
2014£87.320
2015£41.335

Creditors Due After One Year

2013£90.500
2014£87.729
2015£48.796

Creditors Due Within One Year

2013£1.074.677
2014£1.112.871
2015£901.026

Fixed Assets

2013£304.222
2014£321.784
2015£260.110

Intangible Fixed Assets

2013£122.500
2014£112.500
2015£102.500

Net Assets Liabilities Including Pension Asset Liability

2013£30.026
2014£205.229
2015£278.624

Profit Loss Account Reserve

2013£29.893
2014£205.096
2015£278.491

Provisions For Liabilities Charges

2013£27.423
2014£33.919
2015£25.806

Shareholder Funds

2013£30.026
2014£205.229
2015£278.624

Stocks Inventory

2013—
2014—
2015£1240

Tangible Fixed Assets

2013£181.722
2014£209.284
2015£157.610

Value Shares Allotted

2013£133
2014£133
2015£133
Metric201320142015
Profit / (loss)£29.893£205.096£278.491
Total assets£30.026£205.229£278.624
Current Assets£918.404£1.117.964£994.142
Net Current Assets Liabilities£-156.273£5093£93.116
Total Assets Less Current Liabilities£147.949£326.877£353.226
Debtors£769.440£1.030.644£952.807
Number Shares Allotted133133133
Par Value Share£1£1£1
Called Up Share Capital£133£133£133
Cash Bank In Hand£148.964£87.320£41.335
Creditors Due After One Year£90.500£87.729£48.796
Creditors Due Within One Year£1.074.677£1.112.871£901.026
Fixed Assets£304.222£321.784£260.110
Intangible Fixed Assets£122.500£112.500£102.500
Net Assets Liabilities Including Pension Asset Liability£30.026£205.229£278.624
Profit Loss Account Reserve£29.893£205.096£278.491
Provisions For Liabilities Charges£27.423£33.919£25.806
Shareholder Funds£30.026£205.229£278.624
Stocks Inventory——£1240
Tangible Fixed Assets£181.722£209.284£157.610
Value Shares Allotted£133£133£133

Documenti

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

09/04/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2015

Filed: 31/03/2015

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2014

Filed: 31/03/2014

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2013

Filed: 31/03/2013

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDAMY, JAMES E.TUAN NGUYENFRANCK JAUMAIN
Current ratio (2015)Current ratio
1,1×
YoY profit / (loss) (2014 vs 2015)YoY profit / (loss)
+35,8%
Return on assets (net) (2015)Return on assets (net)
100%
CAGR profit / (loss) (2013–2015)CAGR profit / (loss)
+205,2%
YoY total assets (2014 vs 2015)YoY total assets
+35,8%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2013 vs 2014)
+586,1%
YoY total assets (2013 vs 2014)
+583,5%
YoY net current assets (2013 vs 2014)
+103,3%
YoY profit / (loss) (2014 vs 2015)
+35,8%
YoY total assets (2014 vs 2015)
+35,8%
  2. –
  3. –
  4. –S G TRANSPORT & PACKAGING LIMITED
YoY net current assets (2014 vs 2015)
+1728,3%
CAGR profit / (loss) (2013–2015)
+205,2%
CAGR total assets (2013–2015)
+204,6%

Efficiency & returns

Return on assets (net) (2013)
99,6%
Return on assets (net) (2014)
99,9%
Return on assets (net) (2015)
100%

Working capital & liquidity

Current ratio (2013)
0,85×
Net current assets (2013)
-156.273 £
Current ratio (2014)
1×
Net current assets (2014)
5093 £
Current ratio (2015)
1,1×
Net current assets (2015)
93.116 £
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