Sgg Manufacturing Limited
Company Profile
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SmallSgg Manufacturing Limited
04998505•Private Limited With Share Capital
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, SL99QL
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Incorporated
18/12/2003
Company Age
22 years
Directors
4
Employees
47
SIC Code
25110
Risk
low risk
Company Overview
Registration, classification & business activity
Sgg Manufacturing Limited (04998505) is a private limited with share capital incorporated on 18/12/2003 (22 years old) and registered in gerrards cross, SL99QL. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.
Sgg manufacturing has reliably served customers since 2003, producing various domestic and commercial security and home improvement products.
Private Limited With Share Capital
SIC: 25110
Small
Incorporated 18/12/2003
SL99QL
47 employees
Financial Overview
Total Assets
£5.82M
Liabilities
£3.18M
Net Assets
£2.65M
Est. Turnover
£5.12M
AI Estimated
Unreported
Cash
£360.0K
Key Metrics
47
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Memorandum Articles
Category:Incorporation
Date:02-04-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-04-2025
Resolution
Category:Resolution
Date:02-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2025
Resolution
Category:Resolution
Date:19-03-2025
Memorandum Articles
Category:Incorporation
Date:19-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Resolution
Category:Resolution
Date:18-07-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Legacy
Category:Mortgage
Date:04-09-2009
Legacy
Category:Mortgage
Date:27-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Address
Date:20-03-2009
Legacy
Category:Capital
Date:09-09-2008
Resolution
Category:Resolution
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Address
Date:23-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Officers
Date:19-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:28-01-2005
Legacy
Category:Capital
Date:09-11-2004
Legacy
Category:Mortgage
Date:07-04-2004
Resolution
Category:Resolution
Date:21-01-2004
Resolution
Category:Resolution
Date:21-01-2004
Resolution
Category:Resolution
Date:21-01-2004
Import / Export
Imports
12 Months7
60 Months44
Exports
12 Months0
60 Months7
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL99QLRegistered
Alpha Place, Garth Road, Morden, Surrey, SM44LX
Related Companies
10
Contact
02086409989
Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, SL99QL