Active - Proposal to Strike off
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Home > England & Wales Companies > GROUP UK LIMITED
Company Information for GROUP UK LIMITED
C/O Elco Accounting, 24 Church Street, Rickmansworth, HERTFORDSHIRE, WD3 1DD,
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Company Registration Number
 05974037 Private Limited Company
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Company Overview
About Group Uk Ltd
GROUP UK LIMITED was founded on 2006-10-20 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". Group Uk Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| GROUP UK LIMITED | |
| Legal Registered Office | |
| C/O Elco Accounting 24 Church Street Rickmansworth HERTFORDSHIRE WD3 1DD Other companies in WD3 | |
Filing Information
| Company Number | 05974037 | |
|---|---|---|
| Company ID Number | 05974037 | |
| Date formed | 2006-10-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-02-28 | |
| Account next due | 31/08/2022 | |
| Latest return | 20/10/2015 | |
| Return next due | 17/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-01-11 06:57:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUP UK LIMITED
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Companies with same name GROUP UK LIMITED
The following companies were found which have the same name as GROUP UK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GROUP UK DEVELOPMENTS LTD | Unit D1a Llys Y Dderwen Parc Menai Bangor GWYNEDD LL57 4BN | Active - Proposal to Strike off | Company formed on the 2020-05-22 | |
| GROUP UK HOLDINGS LTD | 64 Grove Park Road London N15 4SN | Active - Proposal to Strike off | Company formed on the 2021-04-07 |
Company Officers of GROUP UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KERRY SECRETARIAL SERVICES LTD |
||
MARTIN RICHARD JEFFERYS |
||
NEIL DOUGLAS GLENN ROBERTSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUELINE PATRICIA JEFFERYS |
Company Secretary | ||
KERRY SECRETARIAL SERVICES LTD |
Company Secretary | ||
CCH NOMINEE SECRETARIES LIMITED |
Company Secretary | ||
CCH NOMINEE DIRECTORS LIMITED |
Director |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| Voluntary dissolution strike-off suspended | ||
| Voluntary dissolution strike-off suspended | ||
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059740370001 | |
| Previous accounting period shortened from 28/02/22 TO 30/11/21 | ||
| AA01 | Previous accounting period shortened from 28/02/22 TO 30/11/21 | |
| AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Martin Richard Jefferys as a person with significant control on 2021-04-06 | |
| SH01 | 06/04/21 STATEMENT OF CAPITAL GBP 1 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE JEFFERYS | |
| AA01 | Previous accounting period extended from 31/08/20 TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR KERRY SECRETARIAL SERVICES LTD on 2020-06-01 | |
| PSC04 | Change of details for Mr Martin Richard Jefferys as a person with significant control on 2020-06-05 | |
| CH01 | Director's details changed for Mr Martin Richard Jefferys on 2020-06-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/20 FROM C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR KERRY SECRETARIAL SERVICES LTD on 2019-06-03 | |
| PSC04 | Change of details for Mr Martin Richard Jefferys as a person with significant control on 2019-06-03 | |
| CH01 | Director's details changed for Mr Martin Richard Jefferys on 2019-06-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/19 FROM C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059740370001 | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Martin Richard Jefferys as a person with significant control on 2018-06-07 | |
| PSC07 | CESSATION OF NEIL DOUGLAS GLENN ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DOUGLAS GLENN ROBERTSON | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 1 | |
| SH06 | Cancellation of shares. Statement of capital on 2018-06-07 GBP 1 | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS GLENN ROBERTSON / 30/07/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARTIN RICHARD JEFFERYS / 30/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS GLENN ROBERTSON / 30/07/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD JEFFERYS / 30/07/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/17 FROM C/O Cox Costello & Horne Langwood House 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Neil Douglas Glenn Robertson on 2014-05-12 | |
| AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 20/10/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/10 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS GLENN ROBERTSON / 13/10/2009 | |
| AP04 | CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD JEFFERYS / 13/10/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE JEFFERYS | |
| 288a | DIRECTOR APPOINTED MR NEIL DOUGLAS GLENN ROBERTSON | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 225 | PREVSHO FROM 31/10/2007 TO 31/08/2007 | |
| 363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTS WD3 1EQ | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to GROUP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-27 |
Fines / Sanctions
No fines or sanctions have been issued against GROUP UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of GROUP UK LIMITED's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 56,081 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 23,936 |
| Creditors Due Within One Year | 2012-08-31 | £ 23,936 |
| Creditors Due Within One Year | 2011-08-31 | £ 49,796 |
Creditors and other liabilities
Filed Financial Reports
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 GROUP UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 87,873 |
| Cash Bank In Hand | 2012-08-31 | £ 9,162 |
| Cash Bank In Hand | 2012-08-31 | £ 9,162 |
| Cash Bank In Hand | 2011-08-31 | £ 49,471 |
| Current Assets | 2013-08-31 | £ 163,354 |
| Current Assets | 2012-08-31 | £ 111,518 |
| Current Assets | 2012-08-31 | £ 111,518 |
| Current Assets | 2011-08-31 | £ 156,981 |
| Debtors | 2013-08-31 | £ 75,481 |
| Debtors | 2012-08-31 | £ 102,356 |
| Debtors | 2012-08-31 | £ 102,356 |
| Debtors | 2011-08-31 | £ 107,510 |
| Shareholder Funds | 2013-08-31 | £ 108,887 |
| Shareholder Funds | 2012-08-31 | £ 87,675 |
| Shareholder Funds | 2012-08-31 | £ 87,675 |
| Shareholder Funds | 2011-08-31 | £ 107,373 |
| Tangible Fixed Assets | 2013-08-31 | £ 1,614 |
| Tangible Fixed Assets | 2012-08-31 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for GROUP UK 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 (68320 - Management of real estate on a fee or contract basis) as GROUP UK LIMITED are:
| CITYWEST HOMES LIMITED | £ 27,410,738 |
| RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
| PINNACLE HOUSING LIMITED | £ 2,994,858 |
| SMART HOTELS LIMITED | £ 1,463,665 |
| ALTWOOD PROPERTIES LIMITED | £ 840,007 |
| RHP SERVICES LIMITED | £ 801,919 |
| MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
| CROMWOOD LTD | £ 699,730 |
| ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
| ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
| ASPIRE DEFENCE LIMITED | £ 258,710,626 |
| ASCHAM HOMES LIMITED | £ 257,142,413 |
| DERBY HOMES LIMITED | £ 152,021,887 |
| AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
| NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
| SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
| STOCKPORT HOMES LIMITED | £ 84,966,866 |
| COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
| DEBUT SERVICES LIMITED | £ 72,789,109 |
Outgoings
Business Rates/Property Tax
No properties were found where GROUP UK 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | GROUP UK LIMITED | Event Date | 2013-08-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUP UK 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 GROUP UK LIMITED any grants or awards. Ownership
- TE CONNECTIVITY LTD : Ultimate parent company :
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- Tyco Telecommunications (UK) Ltd
- ADC Communications (UK) Holding Ltd
- ADC Communications (UK) Ltd
- Madison Cable Limited
- Madison Cable Ltd
- AMP Finance Limited
- AMP Finance Ltd
- B. & H. (Nottingham) Limited
- B. & H. (Nottingham) Ltd
- Critchley Finance (UK) Limited
- Critchley Finance (UK) Ltd
- Flowlyne (UK) Limited
- Flowlyne (UK) Ltd
- M/A COM (U.K.) Ltd
- M/A-COM (U.K.) Limited
- Sigmaform (UK) Limited
- Sigmaform (UK) Ltd
- Tyco Electronics Energy (UK) Limited
- Tyco Electronics Energy (UK) Ltd
- Tyco Electronics Netherlands (UK) Cooperatief U.A.
- Tyco Energy (UK) Limited
- Tyco Energy (UK) Ltd
- Tyco Networks (UK) Limited
- Tyco Networks (UK) Ltd
- TyCom Cable Ship Co (UK) Ltd
- TyCom Cable Ship Company (UK) Limited
- TyCom Contracting (UK) Limited
- TyCom Contracting (UK) Ltd
- Dulmison (U.K.) Ltd
- Dulmison (U.K.) Ltd.
- Tyco Electronics Wireless Systems (UK) Ltd
- Group UK Limited
- Group UK Ltd
- Deutsch GB Limited
- Deutsch GB Ltd
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