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Company Information for

SGD GROUP LIMITED

UNIT 5 MELYN MAIR BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EX,
Company Registration Number
05993656
Private Limited Company
Active

Company Overview

About Sgd Group Ltd
SGD GROUP LIMITED was founded on 2006-11-09 and has its registered office in Cardiff. The organisation's status is listed as "Active". Sgd Group Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SGD GROUP LIMITED
 
Legal Registered Office
UNIT 5 MELYN MAIR BUSINESS PARK
WENTLOOG AVENUE
CARDIFF
CF3 2EX
Other companies in CF3
 
Previous Names
SGD SECURITY UK LIMITED03/07/2015
Filing Information
Company Number 05993656
Company ID Number 05993656
Date formed 2006-11-09
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB221591725  
Last Datalog update: 2024-03-06 17:13:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGD GROUP LIMITED
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Companies with same name SGD GROUP LIMITED
The following companies were found which have the same name as SGD GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SGD GROUP HOLDINGS III LLC 1162 TOWNLINE ROAD Suffolk HAUPPAGUE NY 11788 Active Company formed on the 2014-05-09
SGD GROUP HOLDINGS II LLC 1162 TOWNLINE ROAD Suffolk HAUPPAGUE NY 11788 Active Company formed on the 2014-03-14
SGD GROUP HOLDINGS LLC 550 Route 111 Suffolk Hauppauge NY 11788 Active Company formed on the 2013-07-15
SGD GROUP 1, L.L.C. 6 WORTHSHAM DR SAN ANTONIO TX 78257 Forfeited Company formed on the 2015-01-30
SGD GROUP LLC 11145 S.W. 6TH STREET #4-202 PEMBROKE PINES FL 33025 Inactive Company formed on the 2012-03-26
SGD GROUP INCORPORATED California Unknown
SGD GROUP INCORPORATED California Unknown
SGD GROUP INC. 5785 ALAMOSA CIR. JACKSONVILLE FL 32258 Inactive Company formed on the 2019-11-07
SGD GROUP PTY LTD Active Company formed on the 2021-08-04
SGD GROUP HOLDINGS PTY LTD Active Company formed on the 2021-10-21
SGD GROUP CORPORATION 65 BAY 19TH STREET APT 4D Kings BROOKLYN NY 11214 Active Company formed on the 2022-11-23
SGD GROUP, INC. 3080 E. OUTER DR. SUITE 3DETROIT Michigan 48234 UNKNOWN Company formed on the 0000-00-00

Company Officers of SGD GROUP LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY JEAN WITTS
 Company Secretary 2006-11-09
NICOLA JANE ALEXANDER
 Director 2015-07-23
LISA JAYNE DUPREY
 Director 2015-07-23
BEVERLEY JEAN WITTS
 Director 2006-11-09
JEFFREY JOHN WITTS
 Director 2006-11-09
DAVID NEIL WITTS-PRICE
 Director 2015-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-11-09 2006-11-09
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-11-09 2006-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY JEAN WITTS SGD FIRE SUPPRESSION LTD Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
BEVERLEY JEAN WITTS SGD (SOUTH WEST) LTD Company Secretary 2003-07-15 CURRENT 2003-07-15 Active
NICOLA JANE ALEXANDER WALES AND WEST FIRE AND SECURITY LTD Director 2016-11-01 CURRENT 2006-07-21 Active
NICOLA JANE ALEXANDER SGD PROJECTS LIMITED Director 2015-02-06 CURRENT 2003-10-17 Active - Proposal to Strike off
NICOLA JANE ALEXANDER SGD BUILDING SERVICES (CARDIFF) LTD Director 2014-05-30 CURRENT 2014-05-30 Active
NICOLA JANE ALEXANDER SGD (SOUTH WEST) LTD Director 2013-06-01 CURRENT 2003-07-15 Active
NICOLA JANE ALEXANDER ADC FIRE SYSTEMS LIMITED Director 2009-07-13 CURRENT 2007-11-22 Active
NICOLA JANE ALEXANDER S.G.D. SECURITY LTD. Director 2006-05-13 CURRENT 1998-06-18 Active
LISA JAYNE DUPREY ADC FIRE SYSTEMS LIMITED Director 2009-07-13 CURRENT 2007-11-22 Active
LISA JAYNE DUPREY S.G.D. SECURITY LTD. Director 1998-07-20 CURRENT 1998-06-18 Active
BEVERLEY JEAN WITTS ADC FIRE SYSTEMS LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active
BEVERLEY JEAN WITTS SGD FIRE SUPPRESSION LTD Director 2006-11-10 CURRENT 2006-11-10 Active
BEVERLEY JEAN WITTS S.G.D. SECURITY LTD. Director 2006-05-13 CURRENT 1998-06-18 Active
JEFFREY JOHN WITTS WALES AND WEST FIRE AND SECURITY LTD Director 2016-11-01 CURRENT 2006-07-21 Active
JEFFREY JOHN WITTS SGD PROJECTS LIMITED Director 2015-02-06 CURRENT 2003-10-17 Active - Proposal to Strike off
JEFFREY JOHN WITTS SGD BUILDING SERVICES (CARDIFF) LTD Director 2014-05-30 CURRENT 2014-05-30 Active
JEFFREY JOHN WITTS 1001 FIRE AND SECURITY SYSTEMS LIMITED Director 2009-12-22 CURRENT 2003-11-12 Active
JEFFREY JOHN WITTS ADC FIRE SYSTEMS LIMITED Director 2007-11-22 CURRENT 2007-11-22 Active
JEFFREY JOHN WITTS SGD FIRE SUPPRESSION LTD Director 2006-11-10 CURRENT 2006-11-10 Active
JEFFREY JOHN WITTS S.G.D. SECURITY LTD. Director 1998-06-18 CURRENT 1998-06-18 Active
DAVID NEIL WITTS-PRICE SGD GUARDING LTD Director 2014-06-03 CURRENT 2014-06-03 Active
DAVID NEIL WITTS-PRICE SGD BUILDING SERVICES (CARDIFF) LTD Director 2014-05-30 CURRENT 2014-05-30 Active
DAVID NEIL WITTS-PRICE SGD (SOUTH WEST) LTD Director 2013-06-01 CURRENT 2003-07-15 Active
DAVID NEIL WITTS-PRICE CARDIFF CONSORTIUM LTD Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
DAVID NEIL WITTS-PRICE ADC FIRE SYSTEMS LIMITED Director 2009-07-13 CURRENT 2007-11-22 Active

More director information

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.

DateDocument TypeDocument Description
2024-01-03Unaudited abridged accounts made up to 2023-07-31
2023-04-17Unaudited abridged accounts made up to 2022-07-31
2022-11-14CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 059936560004
2021-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059936560002
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059936560003
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-11-12PSC04Change of details for Mrs Beverley Jean Witts as a person with significant control on 2018-11-09
2018-11-12CH01Director's details changed for Mr Jeffrey John Witts on 2018-11-09
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN WITTS / 22/11/2017
2017-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN WITTS / 22/11/2017
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 2000
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-02-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 059936560002
2016-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 059936560001
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/16 FROM Unit 5 Mellyn Mair Business Park Wentloog Avenue Cardiff South Glamorgan CF3 2EX
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE ALEXANDER / 05/04/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL WITTS-PRICE / 05/04/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE DUPREY / 05/04/2016
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN WITTS / 31/03/2016
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN WITTS / 31/03/2016
2016-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS BEVERLEY JEAN WITTS on 2016-03-31
2016-02-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18AA01Previous accounting period shortened from 30/11/15 TO 31/07/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-12AR0109/11/15 ANNUAL RETURN FULL LIST
2015-08-19AP01DIRECTOR APPOINTED LISA JAYNE DUPREY
2015-08-19AP01DIRECTOR APPOINTED MISS NICOLA JANE ALEXANDER
2015-08-19AP01DIRECTOR APPOINTED MR DAVID NEIL WITTS-PRICE
2015-07-03RES15CHANGE OF NAME 02/07/2015
2015-07-03CERTNMCOMPANY NAME CHANGED SGD SECURITY UK LIMITED CERTIFICATE ISSUED ON 03/07/15
2015-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-24SH0102/02/15 STATEMENT OF CAPITAL GBP 2000
2015-02-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-11AR0109/11/14 FULL LIST
2014-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0109/11/13 FULL LIST
2013-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-19AR0109/11/12 FULL LIST
2012-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-22AR0109/11/11 FULL LIST
2011-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-17AR0109/11/10 FULL LIST
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN WITTS / 10/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN WITTS / 10/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN WITTS / 10/06/2010
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-16AR0109/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN WITTS / 09/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN WITTS / 09/11/2009
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM GARTH HOUSE, 7 TY NANT COURT MORGANSTOWN CARDIFF CF15 8LW
2008-12-08363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-08363sRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-03-27288bSECRETARY RESIGNED
2007-03-27288bDIRECTOR RESIGNED
2007-03-07288aNEW DIRECTOR APPOINTED
2007-03-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SGD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SGD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SGD GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SGD GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SGD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SGD GROUP LIMITED
Trademarks
We have not found any records of SGD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SGD GROUP LIMITED. 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 (99999 - Dormant Company) as SGD GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SGD GROUP LIMITED 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 SGD GROUP LIMITED 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 SGD GROUP LIMITED 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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    Other companies at postcode CF3 2EX