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Home > England & Wales Companies > SGD (SOUTH WEST) LTD
Company Information for

SGD (SOUTH WEST) LTD

UNIT 5 MELYN MAIR BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EX,
Company Registration Number
04832450
Private Limited Company
Active

Company Overview

About Sgd (south West) Ltd
SGD (SOUTH WEST) LTD was founded on 2003-07-15 and has its registered office in Cardiff. The organisation's status is listed as "Active". Sgd (south West) Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SGD (SOUTH WEST) LTD
 
Legal Registered Office
UNIT 5 MELYN MAIR BUSINESS PARK
WENTLOOG AVENUE
CARDIFF
CF3 2EX
Other companies in CF3
 
Previous Names
DELKEY FIRE AND SECURITY SYSTEMS LIMITED17/07/2012
SGD SECURITY SYSTEMS LIMITED19/01/2011
Filing Information
Company Number 04832450
Company ID Number 04832450
Date formed 2003-07-15
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 03:49:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SGD (SOUTH WEST) LTD
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Company Officers of SGD (SOUTH WEST) LTD

Current Directors
Officer Role Date Appointed
BEVERLEY JEAN WITTS
 Company Secretary 2003-07-15
NICOLA JANE ALEXANDER
 Director 2013-06-01
JEFFREY JOHN WITTS
 Director 2003-07-15
DAVID NEIL WITTS-PRICE
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARTIN GEORGE
 Director 2013-06-01 2015-07-08
CFL SECRETARIES LIMITED
 Nominated Secretary 2003-07-15 2003-07-15
CFL DIRECTORS LIMITED
 Nominated Director 2003-07-15 2003-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY JEAN WITTS SGD FIRE SUPPRESSION LTD Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
BEVERLEY JEAN WITTS SGD GROUP LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Active
NICOLA JANE ALEXANDER WALES AND WEST FIRE AND SECURITY LTD Director 2016-11-01 CURRENT 2006-07-21 Active
NICOLA JANE ALEXANDER SGD GROUP LIMITED Director 2015-07-23 CURRENT 2006-11-09 Active
NICOLA JANE ALEXANDER SGD PROJECTS LIMITED Director 2015-02-06 CURRENT 2003-10-17 Active - Proposal to Strike off
NICOLA JANE ALEXANDER SGD BUILDING SERVICES (CARDIFF) LTD Director 2014-05-30 CURRENT 2014-05-30 Active
NICOLA JANE ALEXANDER ADC FIRE SYSTEMS LIMITED Director 2009-07-13 CURRENT 2007-11-22 Active
NICOLA JANE ALEXANDER S.G.D. SECURITY LTD. Director 2006-05-13 CURRENT 1998-06-18 Active
DAVID NEIL WITTS-PRICE SGD GROUP LIMITED Director 2015-07-23 CURRENT 2006-11-09 Active
DAVID NEIL WITTS-PRICE SGD GUARDING LTD Director 2014-06-03 CURRENT 2014-06-03 Active
DAVID NEIL WITTS-PRICE SGD BUILDING SERVICES (CARDIFF) LTD Director 2014-05-30 CURRENT 2014-05-30 Active
DAVID NEIL WITTS-PRICE CARDIFF CONSORTIUM LTD Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
DAVID NEIL WITTS-PRICE ADC FIRE SYSTEMS LIMITED Director 2009-07-13 CURRENT 2007-11-22 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
2024-01-03Unaudited abridged accounts made up to 2023-07-31
2023-07-17CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-04-17Unaudited abridged accounts made up to 2022-07-31
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-01-29SH06Cancellation of shares. Statement of capital on 2019-08-01 GBP 1,140
2020-01-29SH03Purchase of own shares
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-07-16CH01Director's details changed for Mr Jeffrey John Witts on 2018-07-16
2018-07-16PSC07CESSATION OF JEFFREY JOHN WITTS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-16PSC02Notification of Sgd Group Limited as a person with significant control on 2018-07-16
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CH01Director's details changed for Mr Jeffrey John Witts on 2017-11-22
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 1200
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-04-04SH0101/08/16 STATEMENT OF CAPITAL GBP 1000
2017-02-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/16 FROM Unit 5 Mellyn Mair Business Park Wentloog Avenue Cardiff South Glamorgan CF3 2EX
2016-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS BEVERLEY JEAN WITTS on 2016-03-31
2016-03-31CH01Director's details changed for Mr Jeffrey John Witts on 2015-03-31
2016-03-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-15
2016-03-04ANNOTATIONClarification
2016-02-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-16AR0115/07/15 FULL LIST
2015-07-16AR0115/07/15 FULL LIST
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN GEORGE
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048324500001
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-11AR0115/07/14 ANNUAL RETURN FULL LIST
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 048324500002
2014-03-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 048324500001
2013-07-16AR0115/07/13 FULL LIST
2013-07-01AP01DIRECTOR APPOINTED ROBERT MARTIN GEORGE
2013-06-25AP01DIRECTOR APPOINTED DAVID NEIL WITTS-PRICE
2013-06-25AP01DIRECTOR APPOINTED MRS NICOLA JANE ALEXANDER
2013-04-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-17RES15CHANGE OF NAME 29/06/2012
2012-07-17CERTNMCOMPANY NAME CHANGED DELKEY FIRE AND SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/07/12
2012-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-16AR0115/07/12 FULL LIST
2012-02-07AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-25AR0115/07/11 FULL LIST
2011-01-19RES15CHANGE OF NAME 19/01/2011
2011-01-19CERTNMCOMPANY NAME CHANGED SGD SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/01/11
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-15AR0115/07/10 FULL LIST
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BEVERLEY JEAN WITTS / 10/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN WITTS / 10/06/2010
2010-03-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-05AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM HUW J EDMUND CHARTERED ACCOUNTANTS GARTH HOUSE 7 TY NANT COURT MORGANSTOWN CARDIFF CF15 8LW
2009-04-03287REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, HUW J EDMUND CHARTERED, ACCOUNTANTS GARTH HOUSE, 7 TY NANT COURT MORGANSTOWN, CARDIFF, CF15 8LW
2008-08-12363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-08-11288cSECRETARY'S CHANGE OF PARTICULARS / BEVERLEY WITTS / 01/02/2007
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WITTS / 01/02/2007
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-04363(287)REGISTERED OFFICE CHANGED ON 04/09/07
2007-09-04363sRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-08-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-20363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-23RES13APP TRANSFER OF SHARES 04/04/05
2006-02-23RES12VARYING SHARE RIGHTS AND NAMES
2005-08-31363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-10363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2003-11-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-03RES04£ NC 1000/100000 02/10
2003-11-03123NC INC ALREADY ADJUSTED 02/10/03
2003-11-03RES13DIRS RIGHTS 02/10/03
2003-11-0388(2)RAD 02/10/03--------- £ SI 900@1=900 £ IC 100/1000
2003-07-21288aNEW DIRECTOR APPOINTED
2003-07-21288bSECRETARY RESIGNED
2003-07-21288aNEW SECRETARY APPOINTED
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-07-21288bDIRECTOR RESIGNED
2003-07-2188(2)RAD 15/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-21287REGISTERED OFFICE CHANGED ON 21/07/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH, ROAD, CARDIFF, SOUTH GLAMORGAN, CF14 3LX
2003-07-15NEWINCINCORPORATION 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
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to SGD (SOUTH WEST) LTD 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 SGD (SOUTH WEST) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-09-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 SGD (SOUTH WEST) LTD

Intangible Assets
Patents
We have not found any records of SGD (SOUTH WEST) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SGD (SOUTH WEST) LTD
Trademarks
We have not found any records of SGD (SOUTH WEST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SGD (SOUTH WEST) LTD. 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 (43210 - Electrical installation) as SGD (SOUTH WEST) LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where SGD (SOUTH WEST) LTD 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 SGD (SOUTH WEST) LTD 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 SGD (SOUTH WEST) LTD 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.
    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 CF3 2EX