Sgm Windows Manufacturing Limited
Company Profile
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MediumSgm Windows Manufacturing Limited
05035758•Private Limited With Share Capital
Unit 1 Honywood Square, Honywood Road, Basildon, SS143HT
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Incorporated
05/02/2004
Company Age
22 years
Directors
2
Employees
88
SIC Code
22230
Risk
very low risk
Company Overview
Registration, classification & business activity
Sgm Windows Manufacturing Limited (05035758) is a private limited with share capital incorporated on 05/02/2004 (22 years old) and registered in basildon, SS143HT. The company operates under SIC code 22230 - manufacture of builders ware of plastic.
Sgm windows manufacturing limited is a plastics company based out of unit 1 honywood square honywood road, basildon, united kingdom.
Private Limited With Share Capital
SIC: 22230
Medium
Incorporated 05/02/2004
SS143HT
88 employees
Financial Overview
Total Assets
£6.59M
Liabilities
£1.28M
Net Assets
£5.30M
Turnover
£16.66M
Cash
£791.4K
Key Metrics
88
Employees
2
Directors
2
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:05-08-2016
Capital Cancellation Shares
Category:Capital
Date:05-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-04-2016
Capital Cancellation Shares
Category:Capital
Date:22-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-06-2010
Gazette Notice Compulsary
Category:Gazette
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Annual Return
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Capital
Date:13-06-2006
Resolution
Category:Resolution
Date:13-06-2006
Resolution
Category:Resolution
Date:13-06-2006
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Mortgage
Date:13-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2005
Legacy
Category:Capital
Date:27-05-2005
Legacy
Category:Capital
Date:27-05-2005
Resolution
Category:Resolution
Date:27-05-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Address
Date:29-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2005
Legacy
Category:Accounts
Date:01-03-2005
Legacy
Category:Mortgage
Date:27-01-2005
Legacy
Category:Officers
Date:30-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Officers
Date:29-04-2004
Import / Export
Imports
12 Months9
60 Months44
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
Unit 1, Honywood Square, Honywood Road, Basildon, Essex, SS143HT
Related Companies
6
Contact
01268285544info@sgmwindows.co.uktransport@sgmwindows.co.uksgmwindows.co.uk
Unit 1 Honywood Square, Honywood Road, Basildon, SS143HT