S G S Engineering (Uk) Ltd

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s g s engineering (uk) ltd
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S G S Engineering (uk) Ltd

05484978Private Limited With Share Capital

Spencer Legal, S.6, 210 Upper Richmond Road, London, SW156NP
Incorporated

20/06/2005

Company Age

20 years

Directors

4

Employees

55

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

S G S Engineering (uk) Ltd (05484978) is a private limited with share capital incorporated on 20/06/2005 (20 years old) and registered in london, SW156NP. The company operates under SIC code 82990 and is classified as Medium.

With our experience in precision engineering our range has grown over the years, but our eye for quality has never faltered. when you buy an sgs trolley jack, bottle jack, engine crane, tool box, tool chest, hydraulic press, compressor, generator or gas strut - expect your product to conform to the ...

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 20/06/2005
SW156NP
55 employees

Financial Overview

Total Assets

£17.20M

Liabilities

£8.68M

Net Assets

£8.52M

Turnover

£27.39M

Cash

£198.3K

Key Metrics

55

Employees

4

Directors

1

Shareholders

6

CCJs

Board of Directors

4

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2022
Resolution
Category:Resolution
Date:15-07-2021
Memorandum Articles
Category:Incorporation
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2018
Accounts With Accounts Type Medium
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Legacy
Category:Mortgage
Date:01-11-2012
Legacy
Category:Mortgage
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2008
Legacy
Category:Mortgage
Date:05-01-2008

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months6
60 Months41

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 West Side Park, Belmore Way Raynesway, Derby, Derbyshire, DE217AZ
Hill House, 210 Upper Richmond Road, London, SW156NPRegistered