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Sequel Group Limited LONDON

Sequel Group started in year 1968 as Private Limited Company with registration number 00934848. The Sequel Group company has been functioning successfully for fifty six years now and its status is active. The firm's office is based in London at 79 Essex Road. Postal code: N1 2SF. Since May 28, 2009 Sequel Group Limited is no longer carrying the name Chandler Gooding.

At present there are 3 directors in the the company, namely Suzanne P., Peter C. and Nicholas A.. In addition one secretary - Peter C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Julia G. who worked with the the company until 1 July 2006.

Sequel Group Limited Address / Contact

Office Address 79 Essex Road
Office Address2 Islington
Town London
Post code N1 2SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00934848
Date of Incorporation Wed, 3rd Jul 1968
Industry Other publishing activities
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Suzanne P.

Position: Director

Appointed: 19 May 2009

Peter C.

Position: Secretary

Appointed: 01 July 2006

Peter C.

Position: Director

Appointed: 01 July 2001

Nicholas A.

Position: Director

Appointed: 01 January 1995

Simon B.

Position: Director

Appointed: 25 March 2021

Resigned: 21 December 2023

Richard S.

Position: Director

Appointed: 18 June 2014

Resigned: 30 June 2017

Charles F.

Position: Director

Appointed: 01 September 2011

Resigned: 25 December 2021

Alison C.

Position: Director

Appointed: 19 May 2009

Resigned: 31 August 2011

Helen G.

Position: Director

Appointed: 02 January 2003

Resigned: 23 February 2006

John B.

Position: Director

Appointed: 17 October 1994

Resigned: 31 May 2005

Susan N.

Position: Director

Appointed: 01 January 1994

Resigned: 31 December 2000

Barrington I.

Position: Director

Appointed: 01 January 1993

Resigned: 31 July 2005

Robert G.

Position: Director

Appointed: 12 March 1991

Resigned: 23 December 2008

Julia G.

Position: Secretary

Appointed: 12 March 1991

Resigned: 01 July 2006

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Sequel Group Eot Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sequel Group Eot Limited

79 Essex Road, Islington, London, N1 2SF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14766525
Notified on 31 March 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Peter C.

Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Chandler Gooding May 28, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth337 288445 444614 168759 258703 563       
Balance Sheet
Cash Bank On Hand    150 390149 664228 010310 987221 451813 603738 800757 988
Current Assets763 623724 053893 9091 026 438859 047768 7791 061 4491 163 6481 306 7231 398 5631 706 3411 769 777
Debtors754 408720 781748 218849 422701 379615 145829 163840 9721 083 140584 960965 182986 459
Net Assets Liabilities    703 563749 722764 695737 883896 061983 0261 144 0381 169 612
Other Debtors          134 250159 872
Property Plant Equipment    39 82525 50618 17229 88926 56439 29631 62719 233
Total Inventories    7 2783 9704 27611 6892 132 2 35925 330
Cash Bank In Hand80558140 513172 326150 390       
Intangible Fixed Assets281 737265 487249 237232 987216 737       
Net Assets Liabilities Including Pension Asset Liability337 288445 444614 168759 258703 563       
Stocks Inventory9 1352 7145 1784 6907 278       
Tangible Fixed Assets40 15120 22013 90851 81039 825       
Reserves/Capital
Called Up Share Capital11 52511 52511 52512 19212 192       
Profit Loss Account Reserve308 313416 469585 193729 616673 921       
Shareholder Funds337 288445 444614 168759 258703 563       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -128 286-144 386-233 312-198 249-314 747-243 755-282 685 
Accumulated Amortisation Impairment Intangible Assets    108 688124 938141 188325 425325 425325 425325 425325 425
Accumulated Depreciation Impairment Property Plant Equipment    164 731188 272210 467108 337125 035142 993163 64140 628
Additions Other Than Through Business Combinations Property Plant Equipment     9 22215 29323 05813 37330 69012 97910 548
Amortisation Expense Intangible Assets    16 25016 25016 250184 237    
Average Number Employees During Period    3533302930333330
Creditors    281 055187 649358 663390 871342 272332 477593 930619 398
Depreciation Expense Property Plant Equipment    24 45823 54122 48311 34016 69817 95820 647 
Disposals Decrease In Depreciation Impairment Property Plant Equipment      -288-113 471   -141 495
Disposals Property Plant Equipment      -432-113 471   -145 955
Fixed Assets321 888285 707263 145284 797256 562225 993202 40929 88926 56439 29631 62719 233
Increase From Amortisation Charge For Year Intangible Assets     16 25016 250184 237    
Increase From Depreciation Charge For Year Property Plant Equipment     23 54122 48311 34116 69817 95820 64818 482
Intangible Assets    216 737200 487184 237     
Intangible Assets Gross Cost    325 425325 425325 425325 425325 425325 425325 425325 425
Net Current Assets Liabilities98 532194 164414 533478 271449 708668 115795 598906 2431 184 2441 187 4851 395 0961 150 379
Nominal Value Allotted Share Capital    12 19212 19211 47011 47011 47011 47011 47011 470
Number Shares Issued Fully Paid    12 19212 19211 47011 47011 47011 47011 47011 470
Other Creditors          314 878371 862
Par Value Share 11111111111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    109 03386 98592 812133 466219 793121 399105 395 
Property Plant Equipment Gross Cost    204 556213 778228 639138 226151 599182 289195 26859 861
Provisions For Liabilities Balance Sheet Subtotal    2 707       
Taxation Social Security Payable          177 166141 815
Total Assets Less Current Liabilities420 420479 871677 678763 068706 270894 108998 007936 1321 210 8081 226 7811 426 723 
Trade Creditors Trade Payables          101 886105 721
Trade Debtors Trade Receivables          830 932826 587
Work In Progress          2 35925 330
Adjustment For Prior Periods Leading To An Increase Decrease In Tax Charge  927         
Administrative Expenses 1 625 5631 758 255         
Amortisation Intangible Assets Expense 16 25016 250         
Capital Allowances In Excess Depreciation Leading To Decrease Increase In Tax -6 280-3 753         
Cost Sales 371 907390 827         
Creditors Due After One Year80 26634 42763 510         
Creditors Due Within One Year665 091529 889479 376548 167409 339       
Debtors Due Within One Year 720 781748 218         
Depreciation Tangible Fixed Assets Expense 22 96114 896         
Expenses Not Deductible For Tax Purposes 1 4431 039         
Gross Profit Loss 1 772 9991 983 546         
Intangible Fixed Assets Aggregate Amortisation Impairment43 68859 93876 18892 438108 688       
Intangible Fixed Assets Amortisation Charged In Period 16 25016 25016 25016 250       
Intangible Fixed Assets Cost Or Valuation325 425325 425325 425325 425        
Interest Payable Similar Charges 7 3287 237         
Number Shares Allotted 6 0006 0006 6676 667       
Operating Profit Loss 147 436225 291         
Other Creditors Due Within One Year 298 125231 557         
Pension Costs 33 80845 838         
Profit Loss For Period 108 156168 724         
Profit Loss On Ordinary Activities Before Tax 140 108218 054         
Provisions For Liabilities Charges2 866  3 8102 707       
Share Capital Allotted Called Up Paid6 0006 0006 0006 6676 667       
Share Premium Account17 45017 45017 45017 45017 450       
Standard Nominal Tax Rate 2020         
Tangible Fixed Assets Additions 3 0308 58456 86712 473       
Tangible Fixed Assets Cost Or Valuation130 873133 903135 216192 083204 556       
Tangible Fixed Assets Depreciation90 722113 683121 308140 273164 731       
Tangible Fixed Assets Depreciation Charged In Period 22 96114 89618 96524 458       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  7 271         
Tangible Fixed Assets Disposals  7 271         
Taxation Social Security Due Within One Year 126 758153 047         
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate 28 02243 611         
Tax On Profit Or Loss On Ordinary Activities 31 95249 330         
Total Reserves 433 919602 643         
Total U K Foreign Current Tax After Adjustments Relief 34 81849 330         
Trade Creditors Within One Year 105 00694 772         
Turnover Gross Operating Revenue 2 144 9062 374 373         
U K Current Corporation Tax 34 81849 330         
U K Deferred Tax -2 866          
Director Remuneration Benefits Excluding Payments To Third Parties 328 839361 086         

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 30th, September 2016 		Free Download (8 pages)

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