Sgg Manufacturing Limited in Chalfont St. Peter GERRARDS CROSS - SL9 9QL

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Sgg Manufacturing Limited GERRARDS CROSS

Sgg Manufacturing started in year 2003 as Private Limited Company with registration number 04998505. The Sgg Manufacturing company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Gerrards Cross at Denmark House 143 High Street. Postal code: SL9 9QL. Since 2022/01/28 Sgg Manufacturing Limited is no longer carrying the name Southern Grille And Gate.

Currently there are 2 directors in the the firm, namely Stephen H. and Andrew N.. In addition one secretary - Andrew N. - is with the company. As of 17 May 2024, there was 1 ex director - Timothy B.. There were no ex secretaries.

Sgg Manufacturing Limited Address / Contact

Office Address	Denmark House 143 High Street
Office Address2	Chalfont St. Peter
Town	Gerrards Cross
Post code	SL9 9QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04998505
Date of Incorporation	Thu, 18th Dec 2003
Industry	Manufacture of metal structures and parts of structures
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated	Fri, 14th Apr 2023

Company staff

Stephen H.

Position: Director

Appointed: 01 April 2009

Andrew N.

Position: Director

Appointed: 18 December 2003

Andrew N.

Position: Secretary

Appointed: 18 December 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 2003

Resigned: 18 December 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 18 December 2003

Resigned: 18 December 2003

Timothy B.

Position: Director

Appointed: 18 December 2003

Resigned: 01 December 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats discovered, there is Uk Doors Online Limited from Gerrards Cross, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Uk Doors Online Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	12580322
Notified on	14 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew N.

Notified on	1 October 2016
Ceased on	14 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Stephen H.

Notified on	1 October 2016
Ceased on	14 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Southern Grille And Gate	January 28, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-01-01	2016-12-31	2017-01-01	2017-12-31	2018-01-01	2018-12-31	2019-01-01	2019-12-31	2020-01-01	2020-12-31	2021-01-01	2021-12-31	2022-12-31
Net Worth	236 598	281 933	392 089

Balance Sheet
Cash Bank On Hand			13 839		18 256		8 460		256 199		114 970		571 646		24 712	19 658
Current Assets	792 771	694 268	789 820		958 197		825 360		849 231		797 680		1 485 359		914 959	1 035 654
Debtors	647 419	540 963	625 016		798 976		687 081		450 713		512 507		699 035		680 784	632 943
Net Assets Liabilities			392 089		383 143		446 618		578 072		585 726		1 013 046		900 189	952 802
Other Debtors			1 075				46 417		1 068							400
Property Plant Equipment			135 554	135 554	128 758	128 758	197 245	197 245	212 906	212 906	198 093	198 093	164 335	164 335	3 131 140	3 515 955
Total Inventories			150 965		140 965		129 819		142 319		170 203		214 678		209 463	383 053
Cash Bank In Hand	4 387	2 340	13 839
Intangible Fixed Assets	171 393	144 737	115 470
Net Assets Liabilities Including Pension Asset Liability	236 598	281 933	392 089
Stocks Inventory	140 965	150 965	150 965
Tangible Fixed Assets	94 740	112 569	135 555

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	236 498	281 833	391 989
Shareholder Funds	236 598	281 933	392 089

Other
Version Production Software																2 024
Accrued Liabilities															15 080	15 080
Accumulated Depreciation Impairment Property Plant Equipment															892 907	1 044 023
Additions Other Than Through Business Combinations Property Plant Equipment					38 950		128 806		99 477		49 242		42 784		3 062 573	535 931
Amounts Owed By Group Undertakings Participating Interests															15 000	15 000
Amounts Owed To Group Undertakings Participating Interests															280 000	758 842
Average Number Employees During Period													41		42	43
Bank Borrowings			48 413		83 609										1 789 458	1 685 412
Bank Borrowings Overdrafts			43 278		33 875		23 953		13 606						237 315	336 146
Creditors			473 435		539 509		442 060		447 585		379 264		558 610		1 187 186	1 758 495
Finance Lease Liabilities Present Value Total			20 783		14 869		31 126		14 981						43 932	40 423
Future Minimum Lease Payments Under Non-cancellable Operating Leases															144 861	101 815
Increase From Depreciation Charge For Year Property Plant Equipment					45 746		52 244		62 852		64 055		76 542		83 855	151 116
Loans From Directors															12
Net Current Assets Liabilities	324 464	148 029	266 384		418 688		383 300		401 646		418 416		926 749		272 227	-722 841
Nominal Value Allotted Share Capital															10	10
Number Shares Allotted																10
Other Creditors			4 187		7 269		6 407		7 308						14 835	8 342
Par Value Share																1
Prepayments Accrued Income															32 797	26 074
Property Plant Equipment Gross Cost				774 133	813 083	813 083	919 866	919 866	957 576	957 576	1 006 818	1 006 818	1 049 602	1 049 601	4 024 047	4 559 978
Taxation Including Deferred Taxation Balance Sheet Subtotal															64 828	93 508
Taxation Social Security Payable															24 067	32 906
Total Assets Less Current Liabilities	640 597	550 335	567 409		605 049		594 244		614 552		616 509		1 091 084		2 858 913	2 793 114
Trade Creditors Trade Payables			275 091		377 591		267 870		337 409						568 891	530 105
Trade Debtors Trade Receivables			488 982		708 170		573 416		419 845						632 987	591 469
Value-added Tax Payable															3 054	36 651
Accrued Liabilities Deferred Income			12 139		14 773		15 045		10 671
Accumulated Amortisation Not Including Impairment Intangible Assets				172 530	230 397	230 397	274 301	274 301	288 000
Accumulated Depreciation Not Including Impairment Property Plant Equipment				638 579	684 325	684 325	722 621	722 621	744 670	744 670	808 725	808 725	885 267	885 268	892 907
Amounts Owed By Group Undertakings			86 666		42 117		20 000
Amounts Owed To Directors			11 598				1		1
Comprehensive Income Expense			207 505		80 756		136 976		219 781
Corporation Tax Payable			31 660		18 640		16 767		41 854
Creditors Due After One Year	400 680	262 248	174 614
Creditors Due Within One Year	468 307	546 239	473 436
Dividends Paid On Shares Final			97 350		89 702		73 500		88 327
Fixed Assets	316 133	402 306	301 025		186 361		210 944		212 906		198 093		164 335		3 131 140
Increase From Amortisation Charge For Year Intangible Assets					57 867		43 904		13 699
Intangible Assets			115 470	115 470	57 603	57 603	13 699	13 699
Intangible Assets Gross Cost				288 000	288 000	288 000	288 000	288 000	288 000
Intangible Fixed Assets Aggregate Amortisation Impairment	114 607	143 263	172 530
Intangible Fixed Assets Cost Or Valuation	286 000	288 000	288 000
Investments Fixed Assets	50 000	145 000	50 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							13 948		40 803						76 216
Other Disposals Property Plant Equipment							22 023		61 767						88 127
Other Taxation Social Security Payable			74 699		72 492		80 891		21 755
Prepayments			48 293		48 689		47 248		29 800
Profit Loss			207 505		80 756		136 976		219 781
Provisions For Liabilities Balance Sheet Subtotal			706		6 484		21 693		29 969		29 155		24 219		64 828
Provisions For Liabilities Charges	3 319	6 154	706
Share Capital Allotted Called Up Paid	10	10	10
Tangible Fixed Assets Cost Or Valuation	683 962	723 230	774 133
Tangible Fixed Assets Depreciation	589 222	610 661	638 578

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, July 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, May 2023	incorporation	Free Download (17 pages)
SH01	100.00 GBP is the capital in company's statement on 2023/03/24 filed on: 28th, March 2023	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/18 filed on: 15th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/15	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, September 2015	accounts	Free Download (7 pages)
AD01	Change of registered address from Thornbury House 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD on 2015/01/23 to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL filed on: 23rd, January 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/18 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/18 filed on: 18th, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/18 filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/18 filed on: 20th, February 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/18 filed on: 24th, January 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 18th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/18 filed on: 5th, March 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, June 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/03/20 with complete member list filed on: 20th, March 2009	annual return	Free Download (5 pages)
287	Registered office changed on 20/03/2009 from 95 high street great missenden bucks HP16 0AL filed on: 20th, March 2009	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, September 2008	resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 15th, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/19 with complete member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
287	Registered office changed on 23/11/07 from: c/o hjs chartered accountants 12-14 carlton place southampton hampshire SO15 2EA filed on: 23rd, November 2007	address	Free Download (1 page)
287	Registered office changed on 23/11/07 from: c/o hjs chartered accountants 12-14 carlton place southampton hampshire SO15 2EA filed on: 23rd, November 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 13th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/24 with complete member list filed on: 24th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/28 with complete member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/28	annual return
363s	Annual return drawn up to 2005/01/28 with complete member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/28	annual return
88(2)R	Alloted 98 shares on 2004/03/31. Value of each share 1 £, total number of shares: 100. filed on: 9th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/03/31. Value of each share 1 £, total number of shares: 100. filed on: 9th, November 2004	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 21st, January 2004	resolution
RESOLUTIONS	Election resolution filed on: 21st, January 2004	resolution
RESOLUTIONS	Election resolution filed on: 21st, January 2004	resolution
RESOLUTIONS	Election resolution filed on: 21st, January 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 21st, January 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 21st, January 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 21st, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, January 2004	resolution	Free Download (1 page)
287	Registered office changed on 23/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 23rd, December 2003	address	Free Download (1 page)
287	Registered office changed on 23/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 23rd, December 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, December 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, December 2003	incorporation	Free Download (12 pages)

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