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Home > England & Wales Companies > S G S DEVELOPMENTS LIMITED
Company Information for

S G S DEVELOPMENTS LIMITED

10 CLOISTER COURT, CHURCH STREET, WALTON-ON-THAMES, KT12 2QS,
Company Registration Number
03233532
Private Limited Company
Active

Company Overview

About S G S Developments Ltd
S G S DEVELOPMENTS LIMITED was founded on 1996-08-02 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". S G S Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
S G S DEVELOPMENTS LIMITED
 
Legal Registered Office
10 CLOISTER COURT
CHURCH STREET
WALTON-ON-THAMES
KT12 2QS
Other companies in CM9
 
Filing Information
Company Number 03233532
Company ID Number 03233532
Date formed 1996-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681621337  
Last Datalog update: 2024-01-06 19:39:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S G S DEVELOPMENTS LIMITED
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Company Officers of S G S DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
EILEEN SMITH
Company Secretary 1996-08-02
SHAUN SMITH
Director 1996-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
Nominated Secretary 1996-08-02 1996-08-02
ENERGIZE DIRECTOR LIMITED
Nominated Director 1996-08-02 1996-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN SMITH HANBURY HEALTHCARE LIMITED Director 1999-06-18 CURRENT 1990-12-14 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
2023-08-18CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2022-11-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-05-12TM02Termination of appointment of Eileen Smith on 2022-05-11
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM Office 3 Kings Head Centre 38 High Street Maldon Essex CM9 5PN
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-08-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-09-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN SMITH
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-21AR0102/08/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-08AR0102/08/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0102/08/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0102/08/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0102/08/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0102/08/10 ANNUAL RETURN FULL LIST
2009-10-16AR0102/08/09 ANNUAL RETURN FULL LIST
2009-09-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-25AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-08363aReturn made up to 02/08/08; full list of members
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-09363sRETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 8-10 HIGH STREET MALDON ESSEX CM9 5PJ
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-04363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: BOUNDARY HOUSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-02363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-14363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-15363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-06363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: ROCHESTER HOUSE 275 BADDOW ROAD CHELMSFORD ESSEX CM2 7QA
2001-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-14363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-11-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-04363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-12363sRETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1998-11-17363sRETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-08-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-09287REGISTERED OFFICE CHANGED ON 09/07/98 FROM: HANBURY COURT DAGMAR ROAD DAGENHAM ESSEX RM10 9DU
1997-08-18363sRETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-08-1888(2)RAD 06/08/96--------- £ SI 998@.1=99 £ IC 2/101
1997-06-04288bDIRECTOR RESIGNED
1997-06-04288bSECRETARY RESIGNED
1997-01-17225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-09-04287REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 22 NASH STREET ROYCE PLACE MANCHESTER M15 5NZ
1996-09-04288DIRECTOR RESIGNED
1996-09-04288SECRETARY RESIGNED
1996-09-04288NEW DIRECTOR APPOINTED
1996-09-04288NEW SECRETARY APPOINTED
1996-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to S G S DEVELOPMENTS 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 S G S DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S G S DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 S G S DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Debtors 2011-12-31 £ 85,000
Tangible Fixed Assets 2011-12-31 £ 3,898

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S G S DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S G S DEVELOPMENTS LIMITED
Trademarks
We have not found any records of S G S DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S G S DEVELOPMENTS 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 (41100 - Development of building projects) as S G S DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where S G S DEVELOPMENTS 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 S G S DEVELOPMENTS 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 S G S DEVELOPMENTS 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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