St Georges Limited in Lordship Road Writtle CHELMSFORD - CM1 3WT

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St Georges Limited CHELMSFORD

St Georges started in year 1999 as Private Limited Company with registration number 03877485. The St Georges company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Chelmsford at The Old Grange Warren Estate. Postal code: CM1 3WT. Since September 5, 2000 St Georges Limited is no longer carrying the name Tudor Nursing Agency.

At present there are 2 directors in the the company, namely Joanne W. and Carole F.. In addition one secretary - Carole F. - is with the firm. As of 29 April 2024, there were 2 ex directors - Patricia R., Janice N. and others listed below. There were no ex secretaries.

St Georges Limited Address / Contact

Office Address	The Old Grange Warren Estate
Office Address2	Lordship Road Writtle
Town	Chelmsford
Post code	CM1 3WT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03877485
Date of Incorporation	Mon, 15th Nov 1999
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Joanne W.

Position: Director

Appointed: 01 November 2018

Carole F.

Position: Director

Appointed: 15 November 1999

Carole F.

Position: Secretary

Appointed: 15 November 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1999

Resigned: 15 November 1999

Patricia R.

Position: Director

Appointed: 15 November 1999

Resigned: 31 July 2022

Janice N.

Position: Director

Appointed: 15 November 1999

Resigned: 30 November 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 November 1999

Resigned: 15 November 1999

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Patricia R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Carole F. This PSC owns 25-50% shares and has 25-50% voting rights.

Patricia R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Carole F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Tudor Nursing Agency	September 5, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	153 943	182 564	156 197	165 237	171 768

Balance Sheet
Cash Bank On Hand					115 783	154 067	160 215	171 114	193 821	284 560	255 490	218 045
Current Assets	192 538	221 192	175 538	193 192	195 082	246 240	220 232	225 872	266 781	333 211	317 653	291 627
Debtors	104 651	116 569	69 287	74 313	79 299	92 173	60 017	54 758	72 960	48 651	62 163	73 582
Other Debtors					6 351	6 375	3 643	3 421	6 284	6 002	11 331	3 287
Property Plant Equipment					817	1 318	1 913	1 342	1 569	3 851
Cash Bank In Hand	87 887	104 623	104 542	118 879	115 783
Net Assets Liabilities Including Pension Asset Liability	153 943	182 564	156 197	165 237	171 768
Tangible Fixed Assets	4 745	3 691	3 455	1 747	818

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	153 843	182 464	154 388	169 207	171 668
Shareholder Funds	153 943	182 564	156 197	165 237	171 768

Other
Accumulated Depreciation Impairment Property Plant Equipment					10 125	10 278	10 641	6 759	6 289	6 947	8 435	7 041
Average Number Employees During Period						26	26	26	27	22	21	16
Creditors					24 132	40 879	22 544	21 890	32 342	39 100	29 140	29 832
Disposals Decrease In Depreciation Impairment Property Plant Equipment								4 453	1 155			2 614
Disposals Property Plant Equipment								4 453	1 155			2 700
Increase From Depreciation Charge For Year Property Plant Equipment						153	363	571	685	658		1 220
Net Current Assets Liabilities	149 998	178 873	151 033	163 490	170 950	205 361	197 688	203 982	234 439	294 111	288 513	261 795
Other Creditors					10 777	13 921	9 500	9 882	14 487	17 175	19 380	13 262
Other Taxation Social Security Payable					13 355	26 958	13 044	12 008	17 855	21 925	9 760	16 570
Property Plant Equipment Gross Cost					10 942	11 596	12 554	8 101	7 858	10 798	10 798	9 975
Total Additions Including From Business Combinations Property Plant Equipment						654	958		912	2 940		1 877
Total Assets Less Current Liabilities	154 743	182 564	156 197	165 237	171 768	206 679	199 601	205 324	236 008	297 962	290 876	264 729
Trade Debtors Trade Receivables					72 948	85 798	56 374	51 337	66 676	42 649	50 832	70 295
Creditors Due Within One Year	42 540	42 319	22 796	25 404	24 132
Fixed Assets	4 745	3 691	3 455	1 747	818
Number Shares Allotted		100		100	100
Par Value Share		1		1	1
Provisions For Liabilities Charges	800
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 793	2 161
Tangible Fixed Assets Cost Or Valuation	17 471	16 841	11 611	11 611	10 943
Tangible Fixed Assets Depreciation	12 726	13 150	8 156	9 196	10 125
Tangible Fixed Assets Depreciation Charged In Period		2 690	1 501	1 481	929
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 266	6 495
Tangible Fixed Assets Disposals		2 423	7 391

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to November 15, 2015 with full list of members filed on: 3rd, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 3, 2015: 100.00 GBP	capital
AAMD	Amended total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 16th, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to November 15, 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 3, 2014: 100.00 GBP	capital
AAMD	Amended total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 24th, November 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to November 15, 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to November 15, 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to November 15, 2011 with full list of members filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to November 15, 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 31st, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to November 15, 2009 with full list of members filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (3 pages)
363a	Annual return made up to November 18, 2008 filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 30th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to November 28, 2007 filed on: 28th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 28, 2007 filed on: 28th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 26th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 26th, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to December 7, 2006 filed on: 7th, December 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to December 7, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to December 7, 2006 filed on: 7th, December 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to December 7, 2006 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to November 24, 2005 filed on: 24th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 24, 2005 filed on: 24th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to November 29, 2004 filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 29, 2004 filed on: 29th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 7th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 7th, June 2004	accounts	Free Download (5 pages)
363s	Annual return made up to January 9, 2004 filed on: 9th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 9, 2004 filed on: 9th, January 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/01/04	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 24th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 24th, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to January 23, 2003 filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to January 23, 2003 filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/01/03	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to December 3, 2001 filed on: 3rd, December 2001	annual return	Free Download (7 pages)
363s	Annual return made up to December 3, 2001 filed on: 3rd, December 2001	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 6th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 6th, July 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 10th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 10th, January 2001	accounts	Free Download (1 page)
363s	Annual return made up to November 22, 2000 filed on: 22nd, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to November 22, 2000 filed on: 22nd, November 2000	annual return	Free Download (7 pages)

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