Company Information for SHERGROUP LIMITED
CO SWINTON ACCOUNTANTS, PARK FARM BUSINESS PARK, PARK FARM HOTEL, NORWICH ROAD, HETHERSETT, NORWICH, NR9 3DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SHERGROUP LIMITED | |
Legal Registered Office | |
CO SWINTON ACCOUNTANTS PARK FARM BUSINESS PARK PARK FARM HOTEL, NORWICH ROAD HETHERSETT, NORWICH NR9 3DL Other companies in W6 | |
Company Number | 04771589 | |
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Company ID Number | 04771589 | |
Date formed | 2003-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB273793367 |
Last Datalog update: | 2024-08-05 18:36:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHERGROUP TECHNOLOGY LIMITED | 6 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ | Active - Proposal to Strike off | Company formed on the 2008-08-18 | |
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SHERGROUP INDIA PRIVATE LIMITED | C - 10 GULMOHAR PARK NEW DELHI Delhi 110049 | ACTIVE | Company formed on the 2007-07-02 |
SHERGROUP USA, LLC | 1420 CELEBRATION BLVD CELEBRATION FL 34747 | Active | Company formed on the 2011-08-24 | |
SHERGROUP DIGITAL MARKETING LIMITED | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2019-09-18 | |
SHERGROUP CONSULTANCY LIMITED | CO SWINTON ACCOUNTANTS PARK FARM BUSINESS PARK PARK FARM HOTEL, NORWICH ROAD HETHERSETT, NORWICH NR9 3DL | Active | Company formed on the 2022-06-09 | |
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SHERGROUP USA, LLC | 1942 Broadway St. STE 314C Boulder CO 80302 | Good Standing | Company formed on the 2023-07-10 |
Officer | Role | Date Appointed |
---|---|---|
ANGLIA SECRETARIES LIMITED |
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JUNE MARENGHI |
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CLAIRE LOUISE SANDBROOK |
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STEPHEN JOHN SANDBROOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALICE MAY GOLDIE SANDBROOK |
Director | ||
DAVID JAMES BENNETT ASKER |
Director | ||
MARK PETER SMITH |
Company Secretary | ||
ROBERT JOHN SKELTON |
Company Secretary | ||
JOHN PETER HARGROVE |
Director | ||
CLAIRE SANDBROOK |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHERCAR LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
SHERFORCE LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
CHARTER PROPERTY REPAIRS LIMITED | Company Secretary | 2017-12-31 | CURRENT | 2017-12-20 | Active | |
SKUA ENTERPRISES LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-07-12 | Active | |
SHERBOND LIMITED | Company Secretary | 2017-11-30 | CURRENT | 2006-06-19 | Active | |
SHERCURITY LIMITED | Company Secretary | 2017-11-30 | CURRENT | 2006-08-31 | Active | |
SHERWINS LIMITED | Company Secretary | 2017-11-30 | CURRENT | 2008-08-11 | Active | |
G.D.P. DESIGN & SHOPFITTING LIMITED | Company Secretary | 2017-11-01 | CURRENT | 1997-10-29 | Active | |
THE ICT GUYS LIMITED | Company Secretary | 2017-09-30 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
GREEN HOME ENERGY SOLUTIONS LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2009-12-15 | Active | |
EXPRESSIONS DENTAL STUDIO LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2016-12-14 | Active | |
MAPLELEAF CLEANERS LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2000-02-07 | Active | |
SALON NUMBERS LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-01-31 | Active | |
SCOT HEATING COMPANY LIMITED | Company Secretary | 2011-01-14 | CURRENT | 2011-01-14 | Active | |
TAYLORS PETFOODS LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
LADY MARMALADE LIMITED | Company Secretary | 2009-09-25 | CURRENT | 2009-09-25 | Active - Proposal to Strike off | |
FUELSELL LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2009-08-25 | Active | |
STRUCTURE-PLAS LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1998-01-12 | Dissolved 2017-06-27 | |
HOWARD ECI SERVICES LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2016-11-01 | |
SHERBOND LIMITED | Director | 2013-07-10 | CURRENT | 2006-06-19 | Active | |
SHERCAR LIMITED | Director | 2013-06-10 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
SHERCURITY LIMITED | Director | 2009-03-19 | CURRENT | 2006-08-31 | Active | |
SHERCAR LIMITED | Director | 2013-07-10 | CURRENT | 2006-06-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/07/24, WITH UPDATES | ||
Director's details changed for Mrs Claire Louise Sandbrook on 2024-02-28 | ||
Director's details changed for Ms June Marenghi on 2024-02-28 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR ANGLIA SECRETARIES LIMITED on 2024-02-28 | ||
REGISTERED OFFICE CHANGED ON 28/02/24 FROM Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England | ||
Change of details for Mrs Claire Louise Sandbrook as a person with significant control on 2024-02-28 | ||
Previous accounting period extended from 30/11/22 TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
Change of details for Mrs Claire Louise Sandbrook as a person with significant control on 2023-01-01 | ||
Director's details changed for Mrs Claire Louise Sandbrook on 2023-01-01 | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047715890005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047715890003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047715890004 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/19 FROM 1 Fetter Lane London EC4A 1BR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SANDBROOK | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
PSC04 | Change of details for Mrs Claire Louise Sandbrook as a person with significant control on 2018-06-02 | |
CH01 | Director's details changed for Mr Stephen John Sandbrook on 2018-06-02 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Claire Louise Sandbrook on 2017-06-02 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Claire Louise Sandbrook as a person with significant control on 2017-06-02 | |
AA01 | Previous accounting period extended from 31/05/17 TO 30/11/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
AP04 | Appointment of Anglia Secretaries Limited as company secretary on 2017-11-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE SANDBROOK | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE MAY GOLDIE SANDBROOK | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/17 FROM 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/06/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047715890003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASKER | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 047715890002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047715890002 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 01/06/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS ALICE MAY GOLDIE SANDBROOK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN SANDBROOK | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES BENNETT ASKER | |
AP01 | DIRECTOR APPOINTED MS JUNE MARENGHI | |
AR01 | 01/06/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SANDBROOK / 26/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM SHERGROUP HOUSE 3-4 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ESSEX CM77 8YG | |
AR01 | 01/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SANDBROOK / 02/06/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK SMITH | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE SANDBROOK / 01/01/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK PETER SMITH / 01/01/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR MARK PETER SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT SKELTON | |
225 | PREVEXT FROM 30/04/2009 TO 31/05/2009 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HARGROVE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
123 | NC INC ALREADY ADJUSTED 18/07/07 | |
RES04 | £ NC 1000/250000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 18/07/07--------- £ SI 249999@1=249999 £ IC 1/250000 | |
RES04 | £ NC 1000/250000 18/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: SHERGROUP HOUSE NO 3 FREEPORT OFFICE VILLAGE CENTURY DRIVE BRAINTREE ESSEX CM77 8YG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: SHERGROUP LIMITED WESTWOOD PARK LONDON ROAD COLCHESTER ESSEX CO6 4BS | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | |
ELRES | S366A DISP HOLDING AGM 25/05/03 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 25/05/03 | |
ELRES | S386 DISP APP AUDS 25/05/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-05-29 |
Court | Judge | Date | Case Number | Case Title | ||||
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QUEEN’S BENCH MASTERS | MASTER LESLIE | Fahad & Others v Shergroup Ltd | ||||||
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QUEEN’S BENCH DIVISION | MR R SALTER QC | TLQ/15/1265 | Siddique & ors v Shergroup Ltd & anr | |||||
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Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | CLAIRE LOUISE SANDBROOK AS TRUSTEE OF THE SHERGROUP LTD RETIREMENT BENEFIT SCHEME | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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 SHERGROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Harlow Town Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SHERGROUP LIMITED | Event Date | 2012-05-29 |
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. |