SGG MANUFACTURING LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

SGG MANUFACTURING LIMITED is a Private Limited Company from GERRARDS CROSS and has the status: Active.
SGG MANUFACTURING LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04998505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SGG MANUFACTURING LIMITED - GERRARDS CROSS

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DENMARK HOUSE 143 HIGH STREET
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 9QL

This Company Originates in : United Kingdom
Previous trading names include:
SOUTHERN GRILLE AND GATE LIMITED (until 28/01/2022)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WILLIAM HUDSON Apr 1969 British Director 2009-04-01 CURRENT
ANDREW DAVID NURSE Apr 1968 British Director 2003-12-18 CURRENT
ANDREW DAVID NURSE Apr 1968 British Secretary 2003-12-18 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2003-12-18 UNTIL 2003-12-18 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-12-18 UNTIL 2003-12-18 RESIGNED
MR TIMOTHY BARKER Feb 1966 British Director 2003-12-18 UNTIL 2014-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Doors Online Limited 2023-04-14 Gerrards Cross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Nurse 2016-10-01 - 2023-04-14 4/1968 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Hudson 2016-10-01 - 2023-04-14 4/1969 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ADVANCE SECURITY SCREENING LIMITED GERRARDS CROSS Dissolved... UNAUDITED ABRIDGED 43290 - Other construction installation
MARTIN NURSE CONSTRUCTION AND LANDSCAPING LIMITED ASHFORD Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ELLARD LIMITED MANCHESTER Active FULL 46690 - Wholesale of other machinery and equipment
J D (UK) LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HIGH SECURITY GROUP LIMITED LEEDS ENGLAND Active -... TOTAL EXEMPTION FULL 80200 - Security systems service activities
JDUK INVESTMENTS LIMITED GERRARDS CROSS Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
S T HUDSON LIMITED CHALFONT ST PETER UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
CAPITAL SECURITY AND PROTECTION LIMITED GERRARDS CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ALUNET SYSTEMS LIMITED GERRARDS CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UK DOORS ONLINE LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 25120 - Manufacture of doors and windows of metal
AUTOROLL HOLDINGS LIMITED GERRARDS CROSS ENGLAND Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ALUTECH SYSTEMS LIMITED GERRARDS CROSS ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
APERTURE DOORS LIMITED ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 25120 - Manufacture of doors and windows of metal
JDUK OUTDOOR LIVING LIMITED GERRARDS CROSS ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
QUADRATA GROUP LIMITED MORDEN UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade

Free Reports Available

Report Date Filed Date of Report Assets
SGG MANUFACTURING LIMITED 2023-08-24 31-12-2022 £19,658 Cash
Accounts filed on 31-12-2021 2022-09-27 31-12-2021 £24,712 Cash £900,189 equity
Accounts filed on 31-12-2020 2021-07-07 31-12-2020 £571,646 Cash £1,013,046 equity
Accounts filed on 31-12-2019 2020-09-24 31-12-2019 £114,970 Cash £585,726 equity
Accounts filed on 31-12-2018 2019-09-11 31-12-2018 £256,199 Cash £578,072 equity
Accounts filed on 31-12-2017 2018-09-27 31-12-2017 £8,460 Cash £446,618 equity
Accounts filed on 31-12-2016 2017-07-19 31-12-2016 £18,256 Cash £383,143 equity
Accounts filed on 31-12-2015 2016-09-28 31-12-2015 £13,839 Cash £392,089 equity
Accounts filed on 31-12-2014 2015-09-19 31-12-2014 £2,340 Cash £281,933 equity

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