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Home > England & Wales Companies > S G S HEATING AND ELECTRICAL LIMITED
Company Information for

S G S HEATING AND ELECTRICAL LIMITED

19 NEW ZEALAND AVENUE, SALISBURY, WILTS, SP2 7JX,
Company Registration Number
03174152
Private Limited Company
Active

Company Overview

About S G S Heating And Electrical Ltd
S G S HEATING AND ELECTRICAL LIMITED was founded on 1996-03-18 and has its registered office in Wilts. The organisation's status is listed as "Active". S G S Heating And Electrical Limited is a Private Limited Company registered in 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 HEATING AND ELECTRICAL LIMITED
 
Legal Registered Office
19 NEW ZEALAND AVENUE
SALISBURY
WILTS
SP2 7JX
Other companies in SP2
 
Filing Information
Company Number 03174152
Company ID Number 03174152
Date formed 1996-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 15:53:23
Primary Source:Companies House
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Company Officers of S G S HEATING AND ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
SHARON FONE
 Company Secretary 1996-03-18
MICHAEL JOHN FONE
 Director 1996-03-18
ANDREW TIBBLES
 Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-03-18 1996-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN FONE SGS COMMERCIAL LTD Director 2011-06-30 CURRENT 2011-06-30 Active
MICHAEL JOHN FONE SUSTAINABLE GREEN SOLUTIONS LIMITED Director 2011-02-14 CURRENT 2011-02-14 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
2024-04-25CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2024-02-07Notification of Homeserve Membership Limited as a person with significant control on 2024-01-23
2024-02-07CESSATION OF SGS GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-10-04Current accounting period shortened from 31/03/24 TO 31/12/23
2023-08-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-16Memorandum articles filed
2023-08-08DIRECTOR APPOINTED MR MICHAEL JOHN FONE
2023-08-07Second filing of the annual return made up to 2016-04-14
2023-08-04DIRECTOR APPOINTED JEREMY STRUTT
2023-08-04DIRECTOR APPOINTED MR STEVEN JOHN ROLLINGS
2023-08-04Appointment of Anna Maughan as company secretary on 2023-07-31
2023-08-04Termination of appointment of Sharon Fone on 2023-07-31
2023-08-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FONE
2023-07-08Second filing of capital allotment of shares GBP112
2023-06-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2915/04/15 STATEMENT OF CAPITAL GBP 101
2023-06-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031741520003
2023-05-22CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-05-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-05-24CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-12-17Unaudited abridged accounts made up to 2021-03-31
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2020-10-01PSC02Notification of Sgs Group Holdings Ltd as a person with significant control on 2020-06-26
2020-09-14PSC07CESSATION OF MICHAEL JOHN FONE AS A PERSON OF SIGNIFICANT CONTROL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TIBBLES
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 112
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-05-04Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/07/2023
2018-03-09RES12Resolution of varying share rights or name
2018-03-09RES01ADOPT ARTICLES 16/02/2018
2018-03-09RES01ADOPT ARTICLES 16/02/2018
2018-03-08SH08Change of share class name or designation
2018-03-08SH10Particulars of variation of rights attached to shares
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 112
2016-08-25SH0115/04/16 STATEMENT OF CAPITAL GBP 112
2016-08-25AP01DIRECTOR APPOINTED MR ANDREW TIBBLES
2016-05-10AR0114/04/16 ANNUAL RETURN FULL LIST
2016-05-1007/08/23 ANNUAL RETURN FULL LIST
2016-05-1009/08/23 ANNUAL RETURN FULL LIST
2016-04-29RES01ADOPT ARTICLES 15/04/2015
2016-04-29CC04Statement of company's objects
2016-04-29RES12Resolution of varying share rights or name
2015-07-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0114/04/15 FULL LIST
2015-04-14AR0118/03/15 FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 031741520003
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0118/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0118/03/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0118/03/12 FULL LIST
2011-08-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0118/03/11 FULL LIST
2010-09-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-14AR0118/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FONE / 18/03/2010
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-29363sRETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS
2008-05-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-03-24395PARTICULARS OF MORTGAGE/CHARGE
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-27363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-22363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-15363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-11363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-04-22363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-31363sRETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-11363sRETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
1997-11-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-21363sRETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1996-06-05395PARTICULARS OF MORTGAGE/CHARGE
1996-05-29224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-05-2988(2)RAD 27/03/96--------- £ SI 98@1=98 £ IC 2/100
1996-03-24288SECRETARY RESIGNED
1996-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to S G S HEATING AND ELECTRICAL 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 HEATING AND ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-14 Outstanding HITACHI CAPITAL (UK) PLC
DEBENTURE 2007-03-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-05-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HEATING AND ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of S G S HEATING AND ELECTRICAL LIMITED registering or being granted any patents
Domain Names

S G S HEATING AND ELECTRICAL LIMITED owns 1 domain names.

sgsgas.co.uk  

Trademarks
We have not found any records of S G S HEATING AND ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S G S HEATING AND ELECTRICAL 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 (43220 - Plumbing, heat and air-conditioning installation) as S G S HEATING AND ELECTRICAL LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where S G S HEATING AND ELECTRICAL 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 HEATING AND ELECTRICAL 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 HEATING AND ELECTRICAL 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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    Other companies at postcode SP2 7JX