Active
Company Information for SEP GROUP LIMITED
1ST FLOOR DUDLEY HOUSE, STONE STREET, DUDLEY, WEST MIDLANDS, DY1 1NS,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SEP GROUP LIMITED | |
Legal Registered Office | |
1ST FLOOR DUDLEY HOUSE STONE STREET DUDLEY WEST MIDLANDS DY1 1NS Other companies in WS14 | |
Company Number | 04499414 | |
---|---|---|
Company ID Number | 04499414 | |
Date formed | 2002-07-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 08:58:41 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
SEP GROUP PTY LIMITED | NSW 2067 | Active | Company formed on the 2000-04-12 |
![]() |
SEP GROUP LLC | 30 WAKEROBIN CT THE WOODLANDS TX 77380 | Dissolved | Company formed on the 2010-01-20 |
![]() |
SEP GROUP INCORPORATED | California | Unknown | |
![]() |
SEP GROUP INCORPORATED | California | Unknown | |
![]() |
SEP GROUP LLC | California | Unknown | |
![]() |
Sep Group Inc | Maryland | Unknown | |
![]() |
Sep Group, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PALMINDER SINGH |
||
ENGREZ SINGH |
||
PALMINDER SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T.R. PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2004-03-22 | Active | |
K J A PARTNERSHIP LIMITED | Company Secretary | 2003-07-25 | CURRENT | 2003-07-25 | Active | |
SEP REGISTRY LIMITED | Company Secretary | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP CORPORATION LIMITED | Company Secretary | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP SECURITIES LIMITED | Company Secretary | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP HOLDINGS LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-07-24 | Active | |
SEP PROPERTY MANAGEMENT LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-07-24 | Active | |
SEP ESTATES LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-07-24 | Active | |
SEP PROPERTY GROUP LIMITED | Company Secretary | 2002-07-29 | CURRENT | 2002-07-25 | Active | |
ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
ROXBURGHE VENTURES LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
ROXBURGHE GROUP LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
ROXBURGHE ASSETS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
THE VICTORIA WINE COMPANY LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active | |
THRESHER AND COMPANY LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
THRESHER WINE ACQUISITIONS LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
THRESHER PROPERTY COMPANY LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
THRESHER GROUP LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
SEP SYNDICATES 22 LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
T.R. PROPERTY DEVELOPMENTS LIMITED | Director | 2009-01-21 | CURRENT | 2004-03-22 | Active | |
M6 PROPERTIES LIMITED | Director | 2005-05-16 | CURRENT | 2002-12-18 | Active | |
SEP SYNDICATES 21 LIMITED | Director | 2004-10-09 | CURRENT | 2004-10-07 | Active | |
M6 GROUP LIMITED | Director | 2004-03-15 | CURRENT | 2002-12-17 | Active | |
K J A PARTNERSHIP LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active | |
SEP REGISTRY LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP CORPORATION LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP SECURITIES LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP HOLDINGS LIMITED | Director | 2002-07-27 | CURRENT | 2002-07-24 | Active | |
SEP PROPERTY MANAGEMENT LIMITED | Director | 2002-07-27 | CURRENT | 2002-07-24 | Active | |
SEP ESTATES LIMITED | Director | 2002-07-27 | CURRENT | 2002-07-24 | Active | |
SEP PROPERTY GROUP LIMITED | Director | 2002-07-27 | CURRENT | 2002-07-25 | Active | |
WOLVERHAMPTON CITY LTD. | Director | 2002-01-02 | CURRENT | 2002-01-02 | Active | |
S.E.P. RESPONSE LIMITED | Director | 2000-03-21 | CURRENT | 2000-02-23 | Active | |
KNIGHTSBRIDGE INVESTMENTS LIMITED | Director | 1999-08-16 | CURRENT | 1999-07-26 | Active | |
T & S INVESTMENTS LIMITED | Director | 1999-03-08 | CURRENT | 1999-03-08 | Active | |
B.S.F. INVESTMENTS LIMITED | Director | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
SEP REFURBISHMENT LIMITED | Director | 1994-03-09 | CURRENT | 1994-03-09 | Active | |
DAVE'S DISCOUNT LIMITED | Director | 1993-10-13 | CURRENT | 1993-10-13 | Active | |
CCP (LONDON) PROPERTIES LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
PROPERTYLINK DEVELOPMENTS LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
GROSVENOR PROPERTY MAINTENANCE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
ROXBURGHE VENTURES LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
ROXBURGHE GROUP LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
ROXBURGHE ASSETS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
CHATHA PROPERTY INVESTMENTS LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
ANISHA & AMRITA INVESTMENTS LIMITED | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
BOTTOMS UP WINES LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
THRESHERS WINE ONLINE LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
NEWS SHOPS EXPRESS LIMITED | Director | 2011-09-19 | CURRENT | 2011-03-28 | Active | |
DAVE'S DISCOUNT (STORES) LIMITED | Director | 2011-03-31 | CURRENT | 2001-05-23 | Active | |
SOLITAIRE ARCHITECTURAL IRONMONGERY LTD | Director | 2010-10-08 | CURRENT | 2010-10-08 | Dissolved 2014-05-06 | |
SEP SYNDICATES 22 LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
ACCESS INDUSTRIAL DOORS LIMITED | Director | 2009-01-01 | CURRENT | 2005-03-14 | Active | |
WEST MIDLANDS POWDER COATERS LIMITED | Director | 2007-01-01 | CURRENT | 2001-10-22 | Active | |
M6 PROPERTIES LIMITED | Director | 2005-05-16 | CURRENT | 2002-12-18 | Active | |
M6 GROUP LIMITED | Director | 2004-03-15 | CURRENT | 2002-12-17 | Active | |
K J A PARTNERSHIP LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active | |
SEP REGISTRY LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP CORPORATION LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP SECURITIES LIMITED | Director | 2002-08-06 | CURRENT | 2002-08-06 | Active | |
SEP HOLDINGS LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-24 | Active | |
SEP PROPERTY MANAGEMENT LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-24 | Active | |
SEP ESTATES LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-24 | Active | |
SEP PROPERTY GROUP LIMITED | Director | 2002-07-29 | CURRENT | 2002-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Palminder Singh on 2019-04-08 | |
PSC04 | Change of details for Mr Engrez Singh as a person with significant control on 2019-04-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PALMINDER SINGH on 2019-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM 1st Floor Dudley House Stone Street Dudley West Midlands DY1 1NP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/19 FROM Aldershawe Hall Claypit Lane Lichfield Staffordshire WS14 0AQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALMINDER SINGH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGREZ SINGH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Palminder Singh on 2013-03-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PALMINDER SINGH on 2013-03-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PALMINDER SINGH / 06/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 30 HATELEY DRIVE PARKFIELDS WOLVERHAMPTON WEST MIDLANDS WV4 6SF | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ENGREZ SINGH / 06/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SEP GROUP LIMITED are:
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. |