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Company Information for

SLC GROUP HOLDINGS LIMITED

HIGHBRIDGE ESTATES HIGHBRIDGE ROAD, BRAMBRIDGE, EASTLEIGH, HAMPSHIRE, SO50 6HS,
Company Registration Number
04426208
Private Limited Company
Active

Company Overview

About Slc Group Holdings Ltd
SLC GROUP HOLDINGS LIMITED was founded on 2002-04-29 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Slc Group Holdings 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
SLC GROUP HOLDINGS LIMITED
 
Legal Registered Office
HIGHBRIDGE ESTATES HIGHBRIDGE ROAD
BRAMBRIDGE
EASTLEIGH
HAMPSHIRE
SO50 6HS
Other companies in SO50
 
Previous Names
SPECIALIST GOLF HOLDINGS LIMITED25/04/2008
Filing Information
Company Number 04426208
Company ID Number 04426208
Date formed 2002-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787830085  
Last Datalog update: 2024-06-06 10:51:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLC GROUP HOLDINGS LIMITED
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Company Officers of SLC GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES THOMAS JOHN DAVIS
 Company Secretary 2002-07-31
KEITH DEREK LARNER
 Director 2002-07-31
ANDREW FRANCIS SEAGRAVE
 Director 2002-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
HAZELAW SECRETARIES LIMITED
 Company Secretary 2002-04-29 2002-07-31
H M SECURITIES LIMITED
 Director 2002-04-29 2002-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES THOMAS JOHN DAVIS HIGHBRIDGE PROPERTY INVESTMENTS LIMITED Company Secretary 2006-05-19 CURRENT 2006-05-19 Active
JAMES THOMAS JOHN DAVIS TRL PLANT LIMITED Company Secretary 2005-05-17 CURRENT 2005-04-29 Active
JAMES THOMAS JOHN DAVIS SPECIALIST GOLF LIMITED Company Secretary 2002-08-08 CURRENT 2002-08-07 Active - Proposal to Strike off
JAMES THOMAS JOHN DAVIS S G (MARKETING) LIMITED Company Secretary 2002-07-31 CURRENT 2002-07-23 Active - Proposal to Strike off
JAMES THOMAS JOHN DAVIS INERT RECYCLING (UK) LIMITED Company Secretary 2000-06-01 CURRENT 1999-04-19 Active
KEITH DEREK LARNER INERT RECYCLING (UK) LIMITED Director 2007-07-13 CURRENT 1999-04-19 Active
KEITH DEREK LARNER HIGHBRIDGE PROPERTY INVESTMENTS LIMITED Director 2006-11-30 CURRENT 2006-05-19 Active
KEITH DEREK LARNER TRL PLANT LIMITED Director 2005-05-17 CURRENT 2005-04-29 Active
ANDREW FRANCIS SEAGRAVE P.W.C. TRANSPORT LIMITED Director 2009-10-05 CURRENT 1996-02-19 Active - Proposal to Strike off
ANDREW FRANCIS SEAGRAVE AFS GROUP LIMITED Director 2006-01-01 CURRENT 1997-01-14 Active
ANDREW FRANCIS SEAGRAVE AFS WORKFORCE LIMITED Director 2005-01-24 CURRENT 2001-03-27 Active - Proposal to Strike off
ANDREW FRANCIS SEAGRAVE TOWBAR SERVICES LIMITED Director 2003-01-01 CURRENT 1999-02-24 Active
ANDREW FRANCIS SEAGRAVE AFS PALLETS LIMITED Director 2000-11-15 CURRENT 2000-11-15 Active - Proposal to Strike off
ANDREW FRANCIS SEAGRAVE AFS HAULAGE LIMITED Director 1996-07-31 CURRENT 1996-07-31 Liquidation
ANDREW FRANCIS SEAGRAVE DBT HAULAGE LIMITED Director 1996-04-01 CURRENT 1995-11-14 Active - Proposal to Strike off

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
2024-05-22CONFIRMATION STATEMENT MADE ON 10/05/24, WITH UPDATES
2024-02-0630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CRAIG CLEARY
2022-05-11AP01DIRECTOR APPOINTED DANIEL CRAIG CLEARY
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CRAIG CLEARY
2022-05-11PSC07CESSATION OF DANIEL CRAIG CLEARY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-05-10SH0110/05/22 STATEMENT OF CAPITAL GBP 150
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-25AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-02-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0129/04/16 ANNUAL RETURN FULL LIST
2016-03-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0129/04/15 ANNUAL RETURN FULL LIST
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0129/04/14 ANNUAL RETURN FULL LIST
2013-05-13AR0129/04/13 ANNUAL RETURN FULL LIST
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM Highbridge Estates Brambridge Road Highbridge Eastleigh Hampshire SO50 6HS England
2013-04-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0129/04/12 ANNUAL RETURN FULL LIST
2011-05-12AR0129/04/11 ANNUAL RETURN FULL LIST
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/11 FROM Highbridge Estates, Highbridge Road, Brambridge Eastleigh Hampshire SO50 6HZ
2011-03-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0129/04/10 ANNUAL RETURN FULL LIST
2010-05-07AD03Register(s) moved to registered inspection location
2010-05-05AD02Register inspection address has been changed
2010-05-04CH01Director's details changed for Keith Derek Larner on 2010-04-29
2009-07-20AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-05-19363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-04-23CERTNMCOMPANY NAME CHANGED SPECIALIST GOLF HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/04/08
2008-03-27AA30/09/07 TOTAL EXEMPTION FULL
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-05-14363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-05-14190LOCATION OF DEBENTURE REGISTER
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: HIGHBRIDGE ESTATES, HIGHBRIDGE ROAD, BRAMBRIDGE EASTLEIGH HAMPSHIRE SO50 6HZ
2007-05-14353LOCATION OF REGISTER OF MEMBERS
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: CARLETON HOUSE ASHLEY CRESCENT SOUTHAMPTON HAMPSHIRE SO19 9NA
2006-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-22363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-25363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-12363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-02-16288cSECRETARY'S PARTICULARS CHANGED
2004-02-16288cDIRECTOR'S PARTICULARS CHANGED
2003-05-31363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-05-19225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2002-09-13395PARTICULARS OF MORTGAGE/CHARGE
2002-08-14288bSECRETARY RESIGNED
2002-08-14288bDIRECTOR RESIGNED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-14288aNEW SECRETARY APPOINTED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: CLARENDON COURT OVER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8HU
2002-08-0688(2)RAD 31/07/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-30CERTNMCOMPANY NAME CHANGED SPECIALIST GOLF LIMITED CERTIFICATE ISSUED ON 30/07/02
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
323 - Manufacture of sports goods
32300 - Manufacture of sports goods

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SLC GROUP HOLDINGS 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 SLC GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-09-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 1,185,974
Creditors Due Within One Year 2011-10-01 £ 4,196

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SLC GROUP HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 857
Current Assets 2011-10-01 £ 136,193
Debtors 2011-10-01 £ 90,148
Fixed Assets 2011-10-01 £ 576,132
Shareholder Funds 2011-10-01 £ 477,845
Stocks Inventory 2011-10-01 £ 45,188
Tangible Fixed Assets 2011-10-01 £ 575,942

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SLC GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SLC GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of SLC GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLC GROUP HOLDINGS 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 (32300 - Manufacture of sports goods) as SLC GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SLC GROUP HOLDINGS 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 SLC GROUP HOLDINGS 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 SLC GROUP HOLDINGS 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 SO50 6HS