Seagrove Group Limited in Britannia Road LONDON

Seagrove Group Limited LONDON

Seagrove Group started in year 1994 as Private Limited Company with registration number 02892307. The Seagrove Group company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Brentmead House. Postal code: N12 9RU.

There is a single director in the firm at the moment - Suzan R., appointed on 21 April 2005. In addition, a secretary was appointed - Brian R., appointed on 20 April 1994. As of 25 April 2024, there was 1 ex director - Margaret J.. There were no ex secretaries.

Seagrove Group Limited Address / Contact

Office Address	Brentmead House
Office Address2	Britannia Road
Town	London
Post code	N12 9RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02892307
Date of Incorporation	Fri, 28th Jan 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Suzan R.

Position: Director

Appointed: 21 April 2005

Brian R.

Position: Secretary

Appointed: 20 April 1994

Margaret J.

Position: Director

Appointed: 20 April 1994

Resigned: 22 April 2005

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1994

Resigned: 20 April 1994

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 28 January 1994

Resigned: 20 April 1994

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Suzan R. The abovementioned PSC and has 75,01-100% shares.

Suzan R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2		2	2	2
Current Assets				2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Average Number Employees During Period				1	1	1
Net Current Assets Liabilities				2	2	2
Number Shares Allotted		2	2	2			2	2
Par Value Share		1	1	1			1	1
Total Assets Less Current Liabilities				2	2	2
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 8th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 8th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 19th, March 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 10th, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 9th, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 3rd, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 7th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 9th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 5th, April 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 12th, February 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Jan 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 28th Jan 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 24th Feb 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 23rd, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 28th Jan 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 31st Jan 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 23rd, January 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 11th, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 28th Jan 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 28th Jan 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 9th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 28th Jan 2011 with full list of members filed on: 4th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 30th, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Jan 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 19th, March 2010	accounts	Free Download (1 page)
363a	Annual return up to Fri, 20th Feb 2009 with shareholders record filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 21st, January 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 16th Apr 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 4th, March 2008	accounts	Free Download (1 page)
363s	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 23rd Apr 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 21st, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 21st, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 8th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 8th, March 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (6 pages)
363(288)	Tue, 7th Feb 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 8th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 8th, April 2005	accounts	Free Download (1 page)
363s	Annual return up to Wed, 6th Apr 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Apr 2005 with shareholders record filed on: 6th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 16th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 16th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 25th Feb 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 25th Feb 2004 with shareholders record filed on: 25th, February 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/02/04	annual return
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 8th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 8th, April 2003	accounts	Free Download (1 page)
363s	Annual return up to Wed, 12th Feb 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Feb 2003 with shareholders record filed on: 12th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th Jan 2002 with shareholders record filed on: 30th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 30th Jan 2002 with shareholders record filed on: 30th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 30th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 30th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 14th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 14th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to Thu, 1st Mar 2001 with shareholders record filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Mar 2001 with shareholders record filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th Feb 2000 with shareholders record filed on: 18th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 18th Feb 2000 with shareholders record filed on: 18th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 18th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 18th, February 2000	accounts	Free Download (1 page)
363s	Annual return up to Sun, 21st Feb 1999 with shareholders record filed on: 21st, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 21st Feb 1999 with shareholders record filed on: 21st, February 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 21st, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 21st, February 1999	accounts	Free Download (1 page)
363s	Annual return up to Tue, 3rd Feb 1998 with shareholders record filed on: 3rd, February 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 3rd, February 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 1997 filed on: 3rd, February 1998	accounts	Free Download (1 page)
363s	Annual return up to Tue, 3rd Feb 1998 with shareholders record filed on: 3rd, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Feb 1997 with shareholders record filed on: 7th, February 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 7th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 1996 filed on: 7th, February 1997	accounts	Free Download (1 page)
363s	Annual return up to Fri, 7th Feb 1997 with shareholders record filed on: 7th, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 5th Mar 1996 with shareholders record filed on: 5th, March 1996	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 5th Mar 1996 with shareholders record filed on: 5th, March 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 18th, October 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 1995 filed on: 18th, October 1995	accounts	Free Download (1 page)
363s	Annual return up to Wed, 29th Mar 1995 with shareholders record filed on: 29th, March 1995	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th Mar 1995 with shareholders record filed on: 29th, March 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 25th, April 1994	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 25th, April 1994	accounts