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Company Information for S G S ENGINEERING (UK) LTD
SPENCER LEGAL, S.6 210 UPPER RICHMOND ROAD, HILL HOUSE, LONDON, SW15 6NP,
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Company Registration Number
 05484978 Private Limited Company
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Company Overview
About S G S Engineering (uk) Ltd
S G S ENGINEERING (UK) LTD was founded on 2005-06-20 and has its registered office in London. The organisation's status is listed as "Active". S G S Engineering (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| S G S ENGINEERING (UK) LTD | |
| Legal Registered Office | |
| SPENCER LEGAL, S.6 210 UPPER RICHMOND ROAD HILL HOUSE LONDON SW15 6NP Other companies in DE21 | |
Filing Information
| Company Number | 05484978 | |
|---|---|---|
| Company ID Number | 05484978 | |
| Date formed | 2005-06-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2025-07-05 06:22:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for S G S ENGINEERING (UK) LTD
|
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Company Officers of S G S ENGINEERING (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT WYATT |
||
ANDREW WILLIAM ROBERT WYATT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/06/25, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR PHILIP JENS MAX LOFGREN | ||
| REGISTERED OFFICE CHANGED ON 17/03/25 FROM 291 Upper Richmond Road London SW15 6NP England | ||
| CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN | ||
| DIRECTOR APPOINTED MR NEIL JONATHAN SANSOM | ||
| DIRECTOR APPOINTED MR BENJAMIN JAMES ADAMS | ||
| APPOINTMENT TERMINATED, DIRECTOR BJORN CHRISTER HANSSON | ||
| DIRECTOR APPOINTED MR MATTHEW JAMES GUNBY | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/22 FROM 1 Westside Park, Belmore Way, Derby, Derbyshire, West Side Park, Belmore Way Derby DE21 7AZ England | |
| REGISTERED OFFICE CHANGED ON 01/11/22 FROM , 1 Westside Park, Belmore Way, Derby, Derbyshire, West Side Park, Belmore Way, Derby, DE21 7AZ, England | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOB SANDSTROM | |
| AA01 | Previous accounting period shortened from 30/04/22 TO 31/12/21 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054849780005 | |
| RES01 | ADOPT ARTICLES 15/07/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED JACOB SANDSTROM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
| TM02 | Termination of appointment of Robert Wyatt on 2021-04-13 | |
| AP01 | DIRECTOR APPOINTED MR PHILIP LOFGREN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054849780008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
| PSC07 | CESSATION OF ANDREW WILLIAM ROBERT WYATT AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Sgs Tool Group Limited as a person with significant control on 2020-02-03 | |
| PSC04 | Change of details for Mr Andrew William Robert Wyatt as a person with significant control on 2020-02-07 | |
| CH01 | Director's details changed for Mr Andrew William Robert Wyatt on 2020-02-07 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT WYATT on 2019-08-09 | |
| PSC04 | Change of details for Mr Andrew William Robert Wyatt as a person with significant control on 2019-08-09 | |
| CH01 | Director's details changed for Mr Andrew William Robert Wyatt on 2019-08-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
| PSC04 | Change of details for Mr Andrew William Robert Wyatt as a person with significant control on 2017-11-14 | |
| LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054849780006 | |
| LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM 2 Westside Park Belmore Way Derby Derbyshire DE21 7AZ | |
| REGISTERED OFFICE CHANGED ON 10/05/17 FROM , 2 Westside Park, Belmore Way, Derby, Derbyshire, DE21 7AZ | ||
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/06/16 FULL LIST | |
| AR01 | 20/06/16 FULL LIST | |
| AA01 | CURREXT FROM 31/10/2016 TO 30/04/2017 | |
| AA01 | CURREXT FROM 31/10/2016 TO 30/04/2017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054849780009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054849780009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054849780008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054849780008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054849780007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054849780007 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054849780006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054849780005 | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Andrew William Robert Wyatt on 2015-01-29 | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM ROBERT WYATT / 24/04/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM UNIT 2 WESTSIDE PARK BELMORE WAY DERBY DERBYSHIRE DE21 7AZ ENGLAND | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WYATT / 24/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM ROBERT WYATT / 24/04/2013 | |
| REGISTERED OFFICE CHANGED ON 24/04/13 FROM , Unit 2 Westside Park, Belmore Way, Derby, Derbyshire, DE21 7AZ, England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM UNIT 2 WESTSIDE PARK BELMORE WAY DERBY DERBYSHIRE DE21 7AY ENGLAND | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WYATT / 14/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM ROBERT WYATT / 14/02/2013 | |
| REGISTERED OFFICE CHANGED ON 18/02/13 FROM , Unit 2 Westside Park, Belmore Way, Derby, Derbyshire, DE21 7AY, England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNIT A6 CRANMER ROAD WEST MEADOWS INDUSTRIAL ESTATE DERBY DERBYSHIRE DE21 6JL ENGLAND | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WYATT / 07/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM ROBERT WYATT / 07/01/2013 | |
| REGISTERED OFFICE CHANGED ON 08/01/13 FROM , Unit a6 Cranmer Road, West Meadows Industrial Estate, Derby, Derbyshire, DE21 6JL, England | ||
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WYATT / 04/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM ROBERT WYATT / 04/01/2013 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 20/06/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ | |
| REGISTERED OFFICE CHANGED ON 05/01/12 FROM , 81 Burton Road, Derby, Derbyshire, DE1 1TJ | ||
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/11 FULL LIST | |
| AR01 | 20/06/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 5A DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ | |
| Registered office changed on 13/11/07 from:\5A darley abbey mills, darley abbey, derby, DE22 1DZ | ||
| 363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 | |
| 363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to S G S ENGINEERING (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against S G S ENGINEERING (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
| DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | LCP SECURITIES LIMITED | |
| RENT DEPOSIT DEED | Satisfied | L.C.P. SECURITIES LIMITED |
Creditors
| Creditors Due Within One Year | 2013-10-31 | £ 1,009,600 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 405,715 |
| Creditors Due Within One Year | 2012-10-31 | £ 405,715 |
| Creditors Due Within One Year | 2011-10-31 | £ 144,427 |
| Provisions For Liabilities Charges | 2013-10-31 | £ 24,091 |
| Provisions For Liabilities Charges | 2012-10-31 | £ 4,558 |
| Provisions For Liabilities Charges | 2012-10-31 | £ 4,558 |
| Provisions For Liabilities Charges | 2011-10-31 | £ 2,746 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S G S ENGINEERING (UK) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 0 |
| Cash Bank In Hand | 2013-10-31 | £ 573,695 |
| Cash Bank In Hand | 2012-10-31 | £ 311,670 |
| Cash Bank In Hand | 2012-10-31 | £ 311,670 |
| Cash Bank In Hand | 2011-10-31 | £ 213,818 |
| Current Assets | 2013-10-31 | £ 1,376,167 |
| Current Assets | 2012-10-31 | £ 872,148 |
| Current Assets | 2012-10-31 | £ 872,148 |
| Current Assets | 2011-10-31 | £ 720,343 |
| Debtors | 2013-10-31 | £ 218,890 |
| Debtors | 2012-10-31 | £ 111,962 |
| Debtors | 2012-10-31 | £ 111,962 |
| Debtors | 2011-10-31 | £ 85,279 |
| Shareholder Funds | 2013-10-31 | £ 1,347,265 |
| Shareholder Funds | 2012-10-31 | £ 897,199 |
| Shareholder Funds | 2012-10-31 | £ 897,199 |
| Shareholder Funds | 2011-10-31 | £ 605,538 |
| Stocks Inventory | 2013-10-31 | £ 583,582 |
| Stocks Inventory | 2012-10-31 | £ 448,516 |
| Stocks Inventory | 2012-10-31 | £ 448,516 |
| Stocks Inventory | 2011-10-31 | £ 421,246 |
| Tangible Fixed Assets | 2013-10-31 | £ 1,004,789 |
| Tangible Fixed Assets | 2012-10-31 | £ 435,324 |
| Tangible Fixed Assets | 2012-10-31 | £ 435,324 |
| Tangible Fixed Assets | 2011-10-31 | £ 32,368 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of S G S ENGINEERING (UK) LTD registering or being granted any patents Domain Names
S G S ENGINEERING (UK) LTD owns 6 domain names.
bonnetstruts.co.uk gasstrutsuk.co.uk stonepowerpacks.co.uk powerteamhydraulics.co.uk struts-direct.co.uk nitroliftstruts.co.uk
Income
Government Income
We have not found government income sources for S G S ENGINEERING (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as S G S ENGINEERING (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where S G S ENGINEERING (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S G S ENGINEERING (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded S G S ENGINEERING (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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