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Home > England & Wales Companies > SOMERVILLE GROUP LIMITED
Company Information for

SOMERVILLE GROUP LIMITED

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB,
Company Registration Number
09454005
Private Limited Company
Active

Company Overview

About Somerville Group Ltd
SOMERVILLE GROUP LIMITED was founded on 2015-02-23 and has its registered office in Norwich. The organisation's status is listed as "Active". Somerville Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
SOMERVILLE GROUP LIMITED
 
Legal Registered Office
BANKSIDE 300 PEACHMAN WAY
BROADLAND BUSINESS PARK
NORWICH
NORFOLK
NR7 0LB
 
Filing Information
Company Number 09454005
Company ID Number 09454005
Date formed 2015-02-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 01:47:06
Primary Source:Companies House
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Companies with same name SOMERVILLE GROUP LIMITED
The following companies were found which have the same name as SOMERVILLE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOMERVILLE GROUP, LLC NV Permanently Revoked Company formed on the 2004-10-07
SOMERVILLE GROUP LLC 2525 SW 3RD AVE #PH-5 MIAMI FL 33129 Inactive Company formed on the 2011-02-09

Company Officers of SOMERVILLE GROUP LIMITED

Current Directors
Officer Role Date Appointed
JULIAN ANDRE CALVER
 Director 2015-06-11
ANDREW SOMERVILLE CROSS
 Director 2015-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN THOMSON
 Director 2015-02-23 2015-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN ANDRE CALVER SOMERVILLE FINANCIAL SERVICES LIMITED Director 2015-09-11 CURRENT 1988-04-29 Active
JULIAN ANDRE CALVER SOMERVILLE UNDERWRITING HOLDINGS LIMITED Director 2011-06-27 CURRENT 2003-06-18 Active - Proposal to Strike off
JULIAN ANDRE CALVER C.H. FACILITIES LIMITED Director 2008-06-16 CURRENT 2001-01-19 Dissolved 2014-06-24
JULIAN ANDRE CALVER ABLE2TRAVEL LIMITED Director 2008-05-01 CURRENT 2006-03-31 Active
JULIAN ANDRE CALVER SOMERVILLE HOLDINGS LIMITED Director 2006-12-11 CURRENT 2003-06-26 Active - Proposal to Strike off
ANDREW SOMERVILLE CROSS ENHANCE EHC LTD Director 2015-09-09 CURRENT 2008-05-21 Active
ANDREW SOMERVILLE CROSS MIRACO HOLDINGS LTD Director 2015-07-24 CURRENT 2015-07-21 Active
ANDREW SOMERVILLE CROSS FRESH START INSURANCE SERVICES LTD Director 2012-01-31 CURRENT 2011-12-07 Active
ANDREW SOMERVILLE CROSS C.H. FACILITIES LIMITED Director 2010-01-27 CURRENT 2001-01-19 Dissolved 2014-06-24
ANDREW SOMERVILLE CROSS ABLE2TRAVEL LIMITED Director 2008-05-01 CURRENT 2006-03-31 Active
ANDREW SOMERVILLE CROSS VOYAGER INSURANCE SERVICES LIMITED Director 2007-10-28 CURRENT 1996-09-19 Active
ANDREW SOMERVILLE CROSS BROAD STREET INVESTMENTS LIMITED Director 2006-08-31 CURRENT 2006-04-20 Dissolved 2018-01-16
ANDREW SOMERVILLE CROSS SOMERVILLE HOLDINGS LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active - Proposal to Strike off
ANDREW SOMERVILLE CROSS SOMERVILLE UNDERWRITING HOLDINGS LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active - Proposal to Strike off
ANDREW SOMERVILLE CROSS SOMERVILLE BROKING LIMITED Director 2003-04-17 CURRENT 2001-03-26 Dissolved 2014-06-24
ANDREW SOMERVILLE CROSS PLUM UNDERWRITING LIMITED Director 2002-08-29 CURRENT 2002-08-13 Active
ANDREW SOMERVILLE CROSS SOMERVILLE FINANCIAL SERVICES LIMITED Director 1991-10-29 CURRENT 1988-04-29 Active

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
2024-02-1630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12Second filing of capital allotment of shares GBP95,242
2023-02-23CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES
2023-02-23Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 12/12/2023
2023-01-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2820/09/22 STATEMENT OF CAPITAL GBP 95240.00
2022-05-03DIRECTOR APPOINTED MR STEPHEN BRIAN COX
2022-04-27Particulars of variation of rights attached to shares
2022-01-1330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-03-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDRE CALVER / 02/03/2018
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 62724
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-03-02PSC04Change of details for Mr Andrew Somerville Cross as a person with significant control on 2018-03-02
2018-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SOMERVILLE CROSS / 02/03/2018
2018-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SOMERVILLE CROSS / 02/03/2018
2018-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDRE CALVER / 02/03/2018
2017-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM Buzzards Hall Friars Street Sudbury Suffolk CO10 2AA
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 62724
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-03-10AR0123/02/16 ANNUAL RETURN FULL LIST
2015-09-10SH0129/06/15 STATEMENT OF CAPITAL GBP 62724
2015-09-10RES01ADOPT ARTICLES 10/09/15
2015-07-23CH01Director's details changed for Andrew Somerville on 2015-07-07
2015-07-13CH01Director's details changed for Julian Andre on 2015-07-07
2015-06-25AP01DIRECTOR APPOINTED JULIAN ANDRE
2015-06-25AP01DIRECTOR APPOINTED ANDREW SOMERVILLE
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN THOMSON
2015-06-24AA01Current accounting period extended from 28/02/16 TO 30/06/16
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOMERVILLE GROUP 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 SOMERVILLE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOMERVILLE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of SOMERVILLE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOMERVILLE GROUP LIMITED
Trademarks
We have not found any records of SOMERVILLE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOMERVILLE GROUP 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 (64209 - Activities of other holding companies n.e.c.) as SOMERVILLE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOMERVILLE GROUP 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 SOMERVILLE GROUP 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 SOMERVILLE GROUP 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 NR7 0LB