SM

SGG MANUFACTURING LIMITED

Active

Company number 04998505

Gerrards Cross · Incorporated 18 December 2003

Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL

Last updated on 15 April 2026

Manufacture of metal structures and parts of structures · SIC 25110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 March 2023

Company history

Previous company names

SOUTHERN GRILLE AND GATE LIMITED · 18 December 2003 – 28 January 2022

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
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
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
Pylbrook Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 March 2025

Funding

1 funding round
24 March 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2025 View
Resolution
Resolution
2 April 2025 View
Statement Of Companys Objects
Change Of Constitution
2 April 2025 View
Memorandum Articles
Incorporation
2 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 March 2025 View
Memorandum Articles
Incorporation
19 March 2025 View
Resolution
Resolution
19 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2025 View
Capital Name Of Class Of Shares
Capital
14 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2023 View
Resolution
Resolution
18 July 2023 View
Memorandum Articles
Incorporation
19 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2023 View
Capital Allotment Shares
Capital
28 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Certificate Change Of Name Company
Change Of Name
28 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Change Person Director Company With Change Date
Officers
20 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Change Person Director Company With Change Date
Officers
19 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Director Company With Change Date
Officers
27 February 2013 View
Change Person Secretary Company With Change Date
Officers
27 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Legacy
Mortgage
4 September 2009 View
Legacy
Mortgage
27 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Address
20 March 2009 View
Legacy
Capital
9 September 2008 View
Resolution
Resolution
1 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Address
23 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2007 View
Legacy
Annual Return
12 March 2007 View
Legacy
Officers
19 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Annual Return
24 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Capital
9 November 2004 View
Legacy
Mortgage
7 April 2004 View
Resolution
Resolution
21 January 2004 View
Resolution
Resolution
21 January 2004 View
Resolution
Resolution
21 January 2004 View
Resolution
Resolution
21 January 2004 View
Legacy
Address
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Incorporation Company
Incorporation
18 December 2003 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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