SGD (SOUTH WEST) LTD - CARDIFF


Company Profile Company Filings

Overview

SGD (SOUTH WEST) LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
SGD (SOUTH WEST) LTD was incorporated 20 years ago on 15/07/2003 and has the registered number: 04832450. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.

SGD (SOUTH WEST) LTD - CARDIFF

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 5 MELYN MAIR BUSINESS PARK
CARDIFF
CF3 2EX
WALES

This Company Originates in : United Kingdom
Previous trading names include:
DELKEY FIRE AND SECURITY SYSTEMS LIMITED (until 17/07/2012)
SGD SECURITY SYSTEMS LIMITED (until 19/01/2011)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NEIL WITTS-PRICE Mar 1982 British Director 2013-06-01 CURRENT
MR JEFFREY JOHN WITTS Nov 1947 Welsh Director 2003-07-15 CURRENT
MISS NICOLA JANE ALEXANDER Jun 1974 British Director 2013-06-01 CURRENT
MRS BEVERLEY JEAN WITTS Apr 1954 British Secretary 2003-07-15 CURRENT
CFL DIRECTORS LIMITED Corporate Nominee Director 2003-07-15 UNTIL 2003-07-15 RESIGNED
CFL SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-15 UNTIL 2003-07-15 RESIGNED
ROBERT MARTIN GEORGE May 1969 British Director 2013-06-01 UNTIL 2015-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sgd Group Limited 2018-07-16 Cardiff   Ownership of shares 75 to 100 percent
Mr Jeffrey John Witts 2016-07-18 - 2018-07-16 11/1947 Cardiff   Ownership of shares 25 to 50 percent as firm
Mrs Beverley Jean Witts 2016-07-18 - 2018-07-16 4/1954 Cardiff   Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.G.D. SECURITY LTD. CARDIFF Active UNAUDITED ABRIDGED 43210 - Electrical installation
SGD PROJECTS LIMITED CARDIFF WALES Dissolved... UNAUDITED ABRIDGED 43210 - Electrical installation
1001 FIRE AND SECURITY SYSTEMS LIMITED CARDIFF UNITED KINGDOM Active UNAUDITED ABRIDGED 99999 - Dormant Company
PRO-INSTALL WALES LTD BRIDGEND Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
WALES AND WEST FIRE AND SECURITY LTD CARDIFF UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SGD GROUP LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 99999 - Dormant Company
SGD FIRE SUPPRESSION LTD CARDIFF WALES Active DORMANT 80200 - Security systems service activities
SEREN COURT MANAGEMENT COMPANY LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ADC FIRE SYSTEMS LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PROFICIENT SYSTEMS LTD CAERPHILLY WALES Active -... MICRO ENTITY 62020 - Information technology consultancy activities
CARDIFF CONSORTIUM LTD CARDIFF WALES Dissolved... UNAUDITED ABRIDGED 43210 - Electrical installation
SGD BUILDING SERVICES (CARDIFF) LTD CARDIFF WALES Active DORMANT 99999 - Dormant Company
SGD GUARDING LTD CARDIFF WALES Active UNAUDITED ABRIDGED 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
SGD (South West) Ltd - Period Ending 2023-07-31 2024-01-05 31-07-2023 £192,443 Cash
SGD (South West) Ltd - Period Ending 2022-07-31 2023-04-18 31-07-2022 £38,005 Cash
SGD (South West) Ltd - Period Ending 2021-07-31 2022-03-16 31-07-2021 £70,138 Cash
SGD (South West) Ltd - Period Ending 2020-07-31 2021-04-14 31-07-2020 £194,074 Cash £272,751 equity
SGD (South West) Ltd - Period Ending 2019-07-31 2020-03-17 31-07-2019 £117,778 equity
SGD (South West) Ltd - Period Ending 2018-07-31 2019-05-01 31-07-2018 £7,435 equity
SGD (South West) Ltd - Period Ending 2017-07-31 2018-05-01 31-07-2017 £-13,217 equity
SGD (South West) Ltd - Period Ending 2016-07-31 2017-02-18 31-07-2016 £30,742 Cash £34,252 equity
SGD (South West) Ltd - Period Ending 2015-07-31 2016-02-03 31-07-2015 £37 Cash £-38,289 equity
SGD (South West) Ltd - Period Ending 2014-07-31 2015-04-23 31-07-2014 £1,038 Cash £-44,320 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D & G OFFICE INTERIORS LTD. CARDIFF Active TOTAL EXEMPTION FULL 46650 - Wholesale of office furniture
ELECTRICAL PLUS UK LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
CMB ELECTRICAL LIMITED CARDIFF Active TOTAL EXEMPTION FULL 43210 - Electrical installation
DUDLEYS ALUMINIUM LIMITED CARDIFF Active FULL 25120 - Manufacture of doors and windows of metal
BOILERHUT LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
BCB ADVENTURE LIMITED CARDIFF WALES Active DORMANT 46900 - Non-specialised wholesale trade
BORLEY PROPERTY MANAGEMENT LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
AL13 HOLDINGS LIMITED CARDIFF UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AW1 PROPERTIES LIMITED CARDIFF WALES Active DORMANT 41100 - Development of building projects
KW1 PROPERTIES LIMITED CARDIFF UNITED KINGDOM Active DORMANT 41100 - Development of building projects