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Company Information for

SOMERTON GROUP LTD

Pearl Assurance House 319 Ballards Lane, Finchley, London, N12 8LY,
Company Registration Number
10769274
Private Limited Company
Liquidation

Company Overview

About Somerton Group Ltd
SOMERTON GROUP LTD was founded on 2017-05-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Somerton Group Ltd 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
SOMERTON GROUP LTD
 
Legal Registered Office
Pearl Assurance House 319 Ballards Lane
Finchley
London
N12 8LY
 
Filing Information
Company Number 10769274
Company ID Number 10769274
Date formed 2017-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 2022-05-12
Return next due 10/06/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB300353365  
Last Datalog update: 2024-07-29 11:52:07
Primary Source:Companies House
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Companies with same name SOMERTON GROUP LTD
The following companies were found which have the same name as SOMERTON GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOMERTON GROUP LIMITED 3RD FLOOR 27-29 LOWER PEMBROKE STREET DUBLIN 2 Dissolved Company formed on the 1995-03-01
SOMERTON GROUP PTY LTD Active Company formed on the 2015-01-29
SOMERTON GROUP LIMITED Voluntary Liquidation

Company Officers of SOMERTON GROUP LTD

Current Directors
Officer Role Date Appointed
CAROL PARIS
 Director 2018-04-05
PAUL KEITH SILVA
 Director 2018-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN WILLIAM RAWLINS
 Director 2017-05-13 2018-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL PARIS GARDENERS' ROYAL BENEVOLENT SOCIETY Director 2014-11-11 CURRENT 2013-12-31 Active
CAROL PARIS GREENFINGERS CHARITY Director 2013-01-17 CURRENT 1999-02-15 Active
CAROL PARIS H.T.A. TRADING LIMITED Director 2012-08-13 CURRENT 1973-12-13 Dissolved 2015-01-06
CAROL PARIS PLANTS & FLOWERS PUBLICITY BUREAU LIMITED Director 2012-08-13 CURRENT 1997-08-26 Dissolved 2015-01-06

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
2024-07-29Final Gazette dissolved via compulsory strike-off
2024-04-29Voluntary liquidation. Notice of members return of final meeting
2023-02-24APPOINTMENT TERMINATED, DIRECTOR JONATHAN WYLES
2023-02-22Voluntary liquidation declaration of solvency
2023-02-2231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-22Appointment of a voluntary liquidator
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
2022-05-24CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
2021-05-28PSC02Notification of Pershing Nominees Limited a/C Shclt as a person with significant control on 2021-05-06
2021-05-28PSC07CESSATION OF REYKER NOMINEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22AA01Current accounting period extended from 31/01/20 TO 31/07/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-09-26AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CH01Director's details changed for Mrs Carol Paris on 2019-07-15
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-01-08AP01DIRECTOR APPOINTED JONATHAN WYLES
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEITH SILVA
2018-11-15AA01Current accounting period shortened from 28/02/19 TO 31/01/19
2018-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-11-12AA01Previous accounting period shortened from 31/05/18 TO 28/02/18
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-06-14PSC07CESSATION OF STEVEN WILLIAM RAWLINS AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14PSC02Notification of Reyker Nominees Ltd as a person with significant control on 2018-04-05
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM 3 Lime Avenue Westergate Chichester PO20 3UF United Kingdom
2018-05-09SH02Sub-division of shares on 2018-04-05
2018-04-23SH0109/04/18 STATEMENT OF CAPITAL GBP 17850.01
2018-04-23SH02Statement of capital on 2018-04-05 GBP17,850
2018-04-23SH10Particulars of variation of rights attached to shares
2018-04-23SH08Change of share class name or designation
2018-04-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2018-04-16AP01DIRECTOR APPOINTED MRS CAROL PARIS
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM RAWLINS
2017-05-13LATEST SOC13/05/17 STATEMENT OF CAPITAL;GBP .01
2017-05-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SOMERTON GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-17
Notices to2023-02-17
Resolution2023-02-17
Fines / Sanctions
No fines or sanctions have been issued against SOMERTON GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOMERTON GROUP LTD 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 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-01-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SOMERTON GROUP LTD

Intangible Assets
Patents
We have not found any records of SOMERTON GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOMERTON GROUP LTD
Trademarks
We have not found any records of SOMERTON GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOMERTON GROUP LTD. 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as SOMERTON GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SOMERTON GROUP LTD 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 TypeAppointmen
Defending partySOMERTON GROUP LTDEvent Date2023-02-17
Name of Company: SOMERTON GROUP LTD Company Number: 10769274 Nature of Business: Retail - General Retailers Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Type of Liquida…
 
Initiating party Event TypeNotices to
Defending partySOMERTON GROUP LTDEvent Date2023-02-17
 
Initiating party Event TypeResolution
Defending partySOMERTON GROUP LTDEvent Date2023-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOMERTON GROUP LTD 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 SOMERTON GROUP LTD 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 N12 8LY