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Home > England & Wales Companies > SG AEROSPACE (UK) LIMITED
Company Information for

SG AEROSPACE (UK) LIMITED

SUITE 4 33 OLDFIELD ROAD, BATH, BA2 3NE,
Company Registration Number
01059352
Private Limited Company
Active

Company Overview

About Sg Aerospace (uk) Ltd
SG AEROSPACE (UK) LIMITED was founded on 1972-06-26 and has its registered office in Bath. The organisation's status is listed as "Active". Sg Aerospace (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
SG AEROSPACE (UK) LIMITED
 
Legal Registered Office
SUITE 4 33 OLDFIELD ROAD
BATH
BA2 3NE
Other companies in BA2
 
Previous Names
SITEC PROFESSIONAL SERVICES LIMITED02/01/2019
SITEC ENGINEERING LIMITED26/07/2016
GED SITEC LIMITED29/06/2011
HM SITEC LIMITED19/05/2006
Filing Information
Company Number 01059352
Company ID Number 01059352
Date formed 1972-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 09:17:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SG AEROSPACE (UK) LIMITED
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Company Officers of SG AEROSPACE (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTONY CHRISTOPHER AMBRIDGE
 Company Secretary 2014-01-01
JAMES BUICK
 Director 2011-09-27
DAVID JOHN MEDLOCK
 Director 1991-12-31
PETER JOHN MEDLOCK
 Director 2017-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WILLIAM JAMES BARNES
 Director 2011-09-27 2016-07-26
PETER PHIPPS
 Company Secretary 1993-06-10 2013-12-31
LEONARD MEDLOCK
 Director 1991-12-31 2013-04-25
THEA BOSHIER
 Director 1991-12-31 2011-09-27
DAVID JOHN HARRIS
 Director 2005-02-01 2011-09-27
BRENDA NANCY MEDLOCK
 Director 1991-12-31 2010-06-01
BRENDA NANCY MEDLOCK
 Company Secretary 1991-12-31 1993-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BUICK SITEC ENGINEERING LIMITED Director 2016-07-26 CURRENT 2007-11-14 Active
JAMES BUICK SITEC DESIGN LIMITED Director 2016-07-26 CURRENT 2016-03-23 Active
DAVID JOHN MEDLOCK BRAYDON MANOR RENEWABLE ENERGY LIMITED Director 2017-05-04 CURRENT 2014-12-17 Active
DAVID JOHN MEDLOCK TONY MORRIS HOMES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
DAVID JOHN MEDLOCK BLUE SCORPIO LIMITED Director 2017-03-27 CURRENT 2014-09-10 Active
DAVID JOHN MEDLOCK BAMBOO PANDA LTD Director 2017-03-27 CURRENT 2015-05-07 Active
DAVID JOHN MEDLOCK SHIMAO LIMITED Director 2017-03-27 CURRENT 2015-02-05 Active
DAVID JOHN MEDLOCK TWO FOUR ONE LIMITED Director 2015-06-23 CURRENT 1998-09-24 Active
DAVID JOHN MEDLOCK CHATLEIGH ENERGY LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
DAVID JOHN MEDLOCK CHATLEIGH FINANCE LIMITED Director 2013-06-07 CURRENT 2010-02-24 Active
DAVID JOHN MEDLOCK SITEC HOLDINGS LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
DAVID JOHN MEDLOCK CHATLEIGH HOLDINGS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
DAVID JOHN MEDLOCK GREENSKY DEVELOPMENTS LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active - Proposal to Strike off
DAVID JOHN MEDLOCK THE SOMERSET MASONIC CHARITY Director 2008-10-06 CURRENT 2008-10-06 Active
DAVID JOHN MEDLOCK DPRS FINANCE LIMITED Director 2008-03-31 CURRENT 2008-03-31 Active
DAVID JOHN MEDLOCK BELCAN SUPPLY CHAIN SOLUTIONS LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
DAVID JOHN MEDLOCK SITEC ENGINEERING LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
DAVID JOHN MEDLOCK BUILDWALES HOMES LIMITED Director 2007-03-01 CURRENT 1995-01-20 Active
DAVID JOHN MEDLOCK JRA AEROSPACE LTD Director 2006-02-10 CURRENT 1988-09-02 Dissolved 2016-11-15
DAVID JOHN MEDLOCK KING EDWARD'S SCHOOL, BATH Director 2004-07-09 CURRENT 1997-06-30 Active
DAVID JOHN MEDLOCK PROJECT FINANCE LIMITED Director 2002-08-01 CURRENT 2002-07-23 Active
DAVID JOHN MEDLOCK ANGLO WELSH LIMITED Director 2000-10-30 CURRENT 2000-08-31 Active
DAVID JOHN MEDLOCK BEELEY WOOD PROPERTIES LIMITED Director 1998-12-01 CURRENT 1988-09-12 Active
DAVID JOHN MEDLOCK SITEC TRUSTEE LTD Director 1998-11-16 CURRENT 1998-11-16 Dissolved 2014-10-21
DAVID JOHN MEDLOCK GRAPHIC ENGINEERING DESIGNS LIMITED Director 1998-09-21 CURRENT 1998-09-18 Active - Proposal to Strike off
DAVID JOHN MEDLOCK CHATLEIGH LIMITED Director 1998-09-21 CURRENT 1998-09-18 Active
DAVID JOHN MEDLOCK D.P.R.S. PROPERTIES LIMITED Director 1996-03-01 CURRENT 1996-03-01 Active - Proposal to Strike off
DAVID JOHN MEDLOCK HEBRON & MEDLOCK PROPERTIES LIMITED Director 1991-01-07 CURRENT 1939-05-12 Active
PETER JOHN MEDLOCK ALLONBY + PARTNERS LTD Director 2018-06-06 CURRENT 2016-11-03 Active
PETER JOHN MEDLOCK CHATLEIGH FINANCE LIMITED Director 2017-05-09 CURRENT 2010-02-24 Active
PETER JOHN MEDLOCK SITEC ENGINEERING LIMITED Director 2017-05-09 CURRENT 2007-11-14 Active
PETER JOHN MEDLOCK SITEC HOLDINGS LIMITED Director 2017-05-09 CURRENT 2013-02-08 Active
PETER JOHN MEDLOCK SITEC DESIGN LIMITED Director 2017-05-09 CURRENT 2016-03-23 Active
PETER JOHN MEDLOCK SITEC RECRUITMENT LIMITED Director 2017-05-09 CURRENT 2016-03-23 Active
PETER JOHN MEDLOCK D.P.R.S. PROPERTIES LIMITED Director 2017-05-09 CURRENT 1996-03-01 Active - Proposal to Strike off
PETER JOHN MEDLOCK GRAPHIC ENGINEERING DESIGNS LIMITED Director 2017-05-09 CURRENT 1998-09-18 Active - Proposal to Strike off
PETER JOHN MEDLOCK DPRS FINANCE LIMITED Director 2017-05-09 CURRENT 2008-03-31 Active
PETER JOHN MEDLOCK GREENSKY DEVELOPMENTS LIMITED Director 2017-05-09 CURRENT 2010-05-24 Active - Proposal to Strike off
PETER JOHN MEDLOCK TONY MORRIS HOMES LIMITED Director 2017-05-09 CURRENT 2017-04-03 Active
PETER JOHN MEDLOCK CHATLEIGH ENERGY LIMITED Director 2017-04-18 CURRENT 2014-01-28 Active
PETER JOHN MEDLOCK BELCAN SUPPLY CHAIN SOLUTIONS LIMITED Director 2017-04-18 CURRENT 2007-12-04 Active
PETER JOHN MEDLOCK HEBRON & MEDLOCK PROPERTIES LIMITED Director 2017-04-18 CURRENT 1939-05-12 Active
PETER JOHN MEDLOCK BEELEY WOOD PROPERTIES LIMITED Director 2017-04-18 CURRENT 1988-09-12 Active
PETER JOHN MEDLOCK BUILDWALES HOMES LIMITED Director 2017-04-18 CURRENT 1995-01-20 Active
PETER JOHN MEDLOCK CHATLEIGH HOLDINGS LIMITED Director 2017-01-17 CURRENT 2013-01-30 Active
PETER JOHN MEDLOCK CHATLEIGH LIMITED Director 2017-01-17 CURRENT 1998-09-18 Active
PETER JOHN MEDLOCK WOOD STREET BATH MANAGEMENT COMPANY LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
PETER JOHN MEDLOCK TWO FOUR ONE LIMITED Director 2015-06-23 CURRENT 1998-09-24 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
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09DIRECTOR APPOINTED MR STEVEN JAMES MEDLOCK
2024-01-30APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MEDLOCK
2024-01-25CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-07-2531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-10-31PSC05Change of details for Project Finance Limited as a person with significant control on 2022-10-25
2022-10-31CH01Director's details changed for Mr Peter John Medlock on 2022-10-25
2022-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/22 FROM 33 Oldfield Road Bath BA2 3NE
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-07-02AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 010593520009
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 010593520008
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2020-01-09PSC07CESSATION OF SITEC RECRUITMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09PSC02Notification of Project Finance Limited as a person with significant control on 2019-01-30
2019-10-24AA01Current accounting period extended from 31/07/19 TO 31/10/19
2019-05-17TM02Termination of appointment of Antony Christopher Ambridge on 2019-05-15
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BUICK
2019-02-07AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2019-01-02RES15CHANGE OF COMPANY NAME 08/11/22
2019-01-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 010593520007
2018-01-25AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-05-09AP01DIRECTOR APPOINTED MR PETER JOHN MEDLOCK
2017-04-28AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 30000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM JAMES BARNES
2016-07-26RES15CHANGE OF COMPANY NAME 06/08/22
2016-07-26CERTNMCOMPANY NAME CHANGED SITEC ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/07/16
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 30000
2016-01-04AR0129/12/15 ANNUAL RETURN FULL LIST
2015-11-19AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-06AR0129/12/14 ANNUAL RETURN FULL LIST
2014-11-14AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-01-17AP03Appointment of Mr Antony Christopher Ambridge as company secretary
2014-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER PHIPPS
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 30000
2013-12-30AR0129/12/13 ANNUAL RETURN FULL LIST
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD MEDLOCK
2013-10-29AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 010593520006
2013-02-08AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-01-28AR0129/12/12 ANNUAL RETURN FULL LIST
2012-01-19AR0129/12/11 ANNUAL RETURN FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-09-29AP01DIRECTOR APPOINTED MR JAMES BUICK
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR THEA BOSHIER
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2011-09-28AP01DIRECTOR APPOINTED MR KENNETH WILLIAM JAMES BARNES
2011-06-29RES15CHANGE OF NAME 20/06/2011
2011-06-29CERTNMCOMPANY NAME CHANGED GED SITEC LIMITED CERTIFICATE ISSUED ON 29/06/11
2011-06-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-02AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-01-24AR0129/12/10 FULL LIST
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA MEDLOCK
2011-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER PHIPPS / 23/10/2010
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-12-29AR0129/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD MEDLOCK / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA NANCY MEDLOCK / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THEA BOSHIER / 29/12/2009
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-11AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-02-06363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-06288cSECRETARY'S PARTICULARS CHANGED
2008-01-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-13AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-02-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-19CERTNMCOMPANY NAME CHANGED HM SITEC LIMITED CERTIFICATE ISSUED ON 19/05/06
2006-03-27AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-01-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-13AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23288aNEW DIRECTOR APPOINTED
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-14CERTNMCOMPANY NAME CHANGED HEBRON & MEDLOCK LIMITED CERTIFICATE ISSUED ON 14/09/04
2004-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-29AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-14AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-03-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-21AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-01-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-01-04363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-17AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-01-19363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-06AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-02-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-13363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-24AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-01-19363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SG AEROSPACE (UK) 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 SG AEROSPACE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-01 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF (OLSO) DATED 11 MARCH 2005 (THE "LETTER") AND 2008-01-15 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2005-04-01 Outstanding LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1987-04-07 Satisfied LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF 1986-08-24 Satisfied LLOYDS BANK PLC
MORTGAGE 1985-04-23 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SG AEROSPACE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SG AEROSPACE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SG AEROSPACE (UK) LIMITED
Trademarks
We have not found any records of SG AEROSPACE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SG AEROSPACE (UK) 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 (74990 - Non-trading company) as SG AEROSPACE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SG AEROSPACE (UK) 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 SG AEROSPACE (UK) 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 SG AEROSPACE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BA2 3NE