Somercourt Group Limited in Chelston Business Park WELLINGTON

Somercourt Group Limited WELLINGTON

Somercourt Group started in year 2000 as Private Limited Company with registration number 03987019. The Somercourt Group company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Wellington at 7a Castle Road. Postal code: TA21 9JQ.

There is a single director in the company at the moment - David K., appointed on 8 May 2000. In addition, a secretary was appointed - Theresa O., appointed on 1 January 2006. As of 29 April 2024, there was 1 ex secretary - Donna M.. There were no ex directors.

Somercourt Group Limited Address / Contact

Office Address	7a Castle Road
Office Address2	Chelston Business Park
Town	Wellington
Post code	TA21 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03987019
Date of Incorporation	Mon, 8th May 2000
Industry	Dormant Company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Theresa O.

Position: Secretary

Appointed: 01 January 2006

David K.

Position: Director

Appointed: 08 May 2000

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 May 2000

Resigned: 08 May 2000

Donna M.

Position: Secretary

Appointed: 08 May 2000

Resigned: 30 November 2005

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is David K. The abovementioned PSC has significiant influence or control over the company,.

David K.

Notified on	8 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1	1	1
Net Assets Liabilities				1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 22nd, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 2nd, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 18th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 1st, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 15th, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 17th, May 2017	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2016 filed on: 18th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 18, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2016 filed on: 18th, May 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 14th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2015 filed on: 18th, May 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 16th, August 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2014 filed on: 28th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on May 28, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 12th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2013 filed on: 29th, May 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 10th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2012 filed on: 29th, May 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2011 filed on: 24th, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 9th, May 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 17th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2010 filed on: 28th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 22nd, July 2009	accounts	Free Download (1 page)
363a	Period up to May 18, 2009 - Annual return with full member list filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 14th, July 2008	accounts	Free Download (1 page)
363a	Period up to May 12, 2008 - Annual return with full member list filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 21st, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 21st, May 2007	accounts	Free Download (1 page)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 16th, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 16th, May 2006	accounts	Free Download (2 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 17th, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 17th, November 2005	accounts	Free Download (2 pages)
363s	Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (2 pages)
363s	Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 4th, August 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 4th, August 2004	accounts	Free Download (5 pages)
363s	Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (6 pages)
363s	Period up to May 19, 2004 - Annual return with full member list filed on: 19th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 20th, October 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 20th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 20th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 20th, October 2003	accounts	Free Download (5 pages)
363s	Period up to May 30, 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 30, 2003 (Secretary's particulars changed)	annual return
363s	Period up to May 30, 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 27th, January 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 27th, January 2003	accounts	Free Download (5 pages)
363s	Period up to June 7, 2002 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (6 pages)
363s	Period up to June 7, 2002 - Annual return with full member list filed on: 7th, June 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 11th, September 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 11th, September 2001	accounts	Free Download (5 pages)
363s	Period up to June 5, 2001 - Annual return with full member list filed on: 5th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 5, 2001 - Annual return with full member list filed on: 5th, June 2001	annual return	Free Download (6 pages)

Somercourt Group Limited WELLINGTON

Somercourt Group Limited Address / Contact

Company Information / Profile

Company staff

Theresa O.

David K.

Bourse Nominees Limited

Donna M.

People with significant control

Annual reports financial information

Company filings

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