S G S Heating And Electrical Limited

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s g s heating and electrical limited
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S G S Heating And Electrical Limited

03174152•Private Limited With Share Capital

Homeserve Cable Drive, Walsall, West Midlands, WS27BN
WebsiteEmail441722331066

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Incorporated

18/03/1996

Company Age

30 years

Directors

5

Employees

51

SIC Code

43220

Risk

low risk

Company Overview

Registration, classification & business activity

S G S Heating And Electrical Limited (03174152) is a private limited with share capital incorporated on 18/03/1996 (30 years old) and registered in west midlands, WS27BN. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.

Sgs heating and electrical ltd is a company based out of 19 new zealand avenue, salisbury, united kingdom.

Private Limited With Share Capital
SIC: 43220
Small
Incorporated 18/03/1996
WS27BN
51 employees

Financial Overview

Total Assets

£1.15M

Liabilities

£654.2K

Net Assets

£498.5K

Turnover

£6.20M

Cash

£473.2K

Key Metrics

51

Employees

5

Directors

3

Shareholders

Board of Directors

4
J
jeremy strutt
director
S
steven john rollings
director
J
jeremy john strutt
director
P
paul graham harwood
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2024
Legacy
Category:Accounts
Date:23-09-2024
Legacy
Category:Other
Date:23-09-2024
Legacy
Category:Other
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-10-2023
Memorandum Articles
Category:Incorporation
Date:16-08-2023
Resolution
Category:Resolution
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2023
Capital Allotment Shares
Category:Capital
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-09-2018
Confirmation Statement
Category:Confirmation Statement
Date:04-05-2018
Resolution
Category:Resolution
Date:09-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Resolution
Category:Resolution
Date:29-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Mortgage
Date:27-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Mortgage
Date:24-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:22-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:22-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2002
Legacy
Category:Annual Return
Date:15-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:11-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2000
Legacy
Category:Annual Return
Date:22-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1999
Legacy
Category:Annual Return
Date:31-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1998
Legacy
Category:Annual Return
Date:11-04-1998

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cable Drive, Walsall, WS27BNRegistered
Unit 4, Dolphin Industrial Estate, Southampton Road, Salisbury, Wiltshire, SP12NB

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Contact

441722331066
info@sgsgas.co.uk
sgsgas.co.uk
Homeserve Cable Drive, Walsall, West Midlands, WS27BN