SG

S G S HEATING AND ELECTRICAL LIMITED

Active

Company number 03174152

Walsall, England · Incorporated 18 March 1996

Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England

Last updated on 26 March 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2025
Next due
24 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Homeserve Membership Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 January 2024

Funding

2 funding rounds
6 April 2016
Shares allotted · 0 shares allotted
—
15 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Legacy
Accounts
19 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Legacy
Other
23 September 2024 View
Legacy
Other
23 September 2024 View
Legacy
Accounts
23 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Change Person Director Company With Change Date
Officers
18 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
4 October 2023 View
Resolution
Resolution
16 August 2023 View
Memorandum Articles
Incorporation
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
8 August 2023 View
Second Filing Of Annual Return With Made Up Date
Annual Return
7 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Appoint Person Director Company With Name Date
Officers
4 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 August 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2023 View
Second Filing Capital Allotment Shares
Capital
8 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Capital Allotment Shares
Capital
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2018 View
Confirmation Statement
Confirmation Statement
4 May 2018 View
Resolution
Resolution
9 March 2018 View
Capital Variation Of Rights Attached To Shares
Capital
8 March 2018 View
Capital Name Of Class Of Shares
Capital
8 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Capital Allotment Shares
Capital
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Statement Of Companys Objects
Change Of Constitution
29 April 2016 View
Resolution
Resolution
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Legacy
Annual Return
29 July 2008 View
Legacy
Mortgage
27 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2008 View
Legacy
Annual Return
3 April 2007 View
Legacy
Mortgage
24 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2006 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2005 View
Legacy
Annual Return
20 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Small
Accounts
24 December 2003 View
Legacy
Annual Return
22 April 2003 View
Accounts With Accounts Type Small
Accounts
17 September 2002 View
Legacy
Annual Return
15 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2001 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Small
Accounts
26 September 2000 View
Legacy
Annual Return
22 April 2000 View
Accounts With Accounts Type Small
Accounts
7 December 1999 View
Legacy
Annual Return
31 March 1999 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Annual Return
11 April 1998 View
Accounts With Accounts Type Full
Accounts
13 November 1997 View
Legacy
Annual Return
21 May 1997 View
Legacy
Mortgage
5 June 1996 View
Legacy
Accounts
29 May 1996 View
Legacy
Capital
29 May 1996 View
Legacy
Officers
24 March 1996 View
Incorporation Company
Incorporation
18 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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