Sg Window Systems Limited. Head office in Manchester. Check Director.

Sg Window Systems Limited, Manchester

Sg Window Systems Limited is a private limited company. Formerly, it was named Welch Services Limited (changed on 2010-02-17). Located at 12 Douglas Park, Atherton, Manchester M46 9EE, the above-mentioned 19 years old business was incorporated on 2004-06-09 and is officially categorised as "glazing" (Standard Industrial Classification code: 43342).
4 directors can be found in the firm: Victoria W. (appointed on 01 March 2013), Michelle R. (appointed on 01 March 2013), Steven R. (appointed on 01 October 2011).

About
Name: Sg Window Systems Limited
Number: 05148811
Incorporation date: 2004-06-09
End of financial year: 30 June


Address:	12 Douglas Park Atherton Manchester M46 9EE
SIC code:	43342 - Glazing

Company staff

People with significant control

Steven W.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	213,653	349,719	499,688	711,985	844,302	1,011,267	1,023,040	1,108,274	811,998	1,204,692	1,651,443	2,587,733
Fixed Assets	26,665	47,605	97,462	108,447	390,820	429,812	558,437	674,394	654,493	-	-	-
Total Assets Less Current Liabilities	16,557	17,416	22,444	2,798	205,230	155,070	228,043	317,136	446,910	289,455	263,135	551,775
Shareholder Funds	16,557	17,416	22,444	2,798	77,080	-	-	-	-	-	-	-
Tangible Fixed Assets	26,665	47,605	97,462	108,447	390,820	-	-	-	-	-	-	-

The target date for Sg Window Systems Limited confirmation statement filing is 2024-06-23. The latest confirmation statement was sent on 2023-06-09. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
TM02	Fri, 9th Jun 2023 - the day secretary's appointment was terminated filed on: 14th, June 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Fri, 9th Jun 2023 - the day secretary's appointment was terminated filed on: 14th, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 8th, May 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
CH03	On Tue, 12th Jul 2016 secretary's details were changed filed on: 20th, July 2016 \| officers	Free Download (1 page)
CH01	On Tue, 12th Jul 2016 director's details were changed filed on: 20th, July 2016 \| officers	Free Download (2 pages)
CH01	On Tue, 12th Jul 2016 director's details were changed filed on: 20th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 6th Jul 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 27th, April 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: Fri, 30th Oct 2015. New Address: 12 Douglas Park Atherton Manchester M46 9EE. Previous address: 12 Douglas Park Atherton Manchester Lancashire M44 9EE filed on: 30th, October 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 9th Jun 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 9th Jun 2014 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 2nd Jul 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 13th, March 2014 \| accounts	Free Download (3 pages)
AP01	On Thu, 15th Aug 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 15th Aug 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 9th Jun 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AP01	On Mon, 18th Jun 2012 new director was appointed. filed on: 18th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 9th Jun 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 27th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 16th, March 2011 \| accounts	Free Download (6 pages)
TM01	Thu, 13th Jan 2011 - the day director's appointment was terminated filed on: 13th, January 2011 \| officers	Free Download (1 page)
CH01	On Wed, 9th Jun 2010 director's details were changed filed on: 11th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 9th Jun 2010 with full list of members filed on: 11th, June 2010 \| annual return	Free Download (5 pages)
CONNOT	Notice of change of name filed on: 17th, February 2010 \| change of name	Free Download (3 pages)
CERTNM	Company name changed welch services LIMITEDcertificate issued on 17/02/10 filed on: 17th, February 2010 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 11th, February 2010 \| accounts	Free Download (7 pages)
AP01	On Thu, 11th Feb 2010 new director was appointed. filed on: 11th, February 2010 \| officers	Free Download (2 pages)
363a	Annual return up to Fri, 21st Aug 2009 with shareholders record filed on: 21st, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 9th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 12th Mar 2009 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 29th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 29th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th Oct 2007 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 23rd, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 23rd, February 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Dec 2006 with shareholders record filed on: 22nd, December 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 18th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 18th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 13th Jul 2005 with shareholders record filed on: 13th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Jul 2005 with shareholders record filed on: 13th, July 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Wed, 9th Jun 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 9th Jun 2004. Value of each share 1 £, total number of shares: 100. filed on: 11th, August 2004 \| capital	Free Download (2 pages)
288a	On Mon, 2nd Aug 2004 New director appointed filed on: 2nd, August 2004 \| officers	Free Download (2 pages)
288a	On Mon, 2nd Aug 2004 New director appointed filed on: 2nd, August 2004 \| officers	Free Download (2 pages)
288a	On Mon, 2nd Aug 2004 New secretary appointed filed on: 2nd, August 2004 \| officers	Free Download (2 pages)
288a	On Mon, 2nd Aug 2004 New secretary appointed filed on: 2nd, August 2004 \| officers	Free Download (2 pages)
288b	On Tue, 6th Jul 2004 Secretary resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
288b	On Tue, 6th Jul 2004 Director resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
288b	On Tue, 6th Jul 2004 Director resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
288b	On Tue, 6th Jul 2004 Secretary resigned filed on: 6th, July 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, June 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, June 2004 \| incorporation	Free Download (16 pages)

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