SW

SG WINDOW SYSTEMS LIMITED

Active

Company number 05148811

Manchester, England · Incorporated 9 June 2004

12 Douglas Park, Atherton, Manchester, M46 9EE, England

Last updated on 21 September 2026

Glazing · SIC 43342

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WELCH SERVICES LIMITED · 9 June 2004 – 17 February 2010

Company overview

Incorporated on 9 June 2004 and registered in England and Wales, SG WINDOW SYSTEMS LIMITED remains an active private limited company, now trading for 22 years. It changed its name from WELCH SERVICES LIMITED on 9 June 2004. Its registered office is at 12 Douglas Park, Atherton, Manchester, M46 9EE, England. Its principal activity is glazing (SIC 43342).

Mr Jeffrey Robert Hooson is a person with significant control who holds 25-50% of the shares and voting rights. Mr Paul John Finnegan is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four British directors: WELCH, Steven Gary (appointed 9 June 2004), WELCH, Victoria (appointed 1 March 2013), FINNEGAN, Paul John (appointed 31 March 2026) and HOOSON, Jeffrey Robert (appointed 31 March 2026). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 12 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 9 June 2026. The next is due by 23 June 2027. 72 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

FP
FINNEGAN, Paul John
Director
31 March 2026
HJ
HOOSON, Jeffrey Robert
Director
31 March 2026
WV
WELCH, Victoria
Director
1 March 2013
WS
WELCH, Steven Gary
Director
9 June 2004
RM
RUBOTHAM, Michelle
Director · Resigned
1 March 2013
RS
RUBOTHAM, Steven Mark
Director · Resigned
11 February 2010
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 June 2004
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 June 2004
GD
GREEN, David William
Secretary · Resigned
9 June 2004

Persons with significant control

PS
Mr Jeffrey Robert Hooson
Born September 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2026
PS
Mr Paul John Finnegan
Born September 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2026 View
Memorandum Articles
Incorporation
20 July 2026 View
Resolution
Resolution
20 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2026 View
Accounts With Accounts Type Medium
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
8 May 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Change Person Director Company With Change Date
Officers
20 July 2016 View
Change Person Director Company With Change Date
Officers
20 July 2016 View
Change Person Secretary Company With Change Date
Officers
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Certificate Change Of Name Company
Change Of Name
17 February 2010 View
Change Of Name Notice
Change Of Name
17 February 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2010 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2007 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2006 View
Legacy
Annual Return
13 July 2005 View
Legacy
Capital
11 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Incorporation Company
Incorporation
9 June 2004 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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  • Credit score & payment risk
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