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Company Information for

SEXTONS GROUP LIMITED

12 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, LE65 1NF,
Company Registration Number
02608670
Private Limited Company
Active

Company Overview

About Sextons Group Ltd
SEXTONS GROUP LIMITED was founded on 1991-05-08 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active". Sextons Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SEXTONS GROUP LIMITED
 
Legal Registered Office
12 CHARTER POINT WAY
ASHBY-DE-LA-ZOUCH
LE65 1NF
Other companies in CR0
 
Filing Information
Company Number 02608670
Company ID Number 02608670
Date formed 1991-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-07 16:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEXTONS GROUP LIMITED
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Companies with same name SEXTONS GROUP LIMITED
The following companies were found which have the same name as SEXTONS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEXTONS GROUP (IRELAND) LIMITED ST PAULS CHURCH NORTH KING STREET DUBLIN 7 Dissolved Company formed on the 1996-08-19

Company Officers of SEXTONS GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILLIAM LOWE
Company Secretary 2017-05-15
NICHOLAS WILLIAM LOWE
Director 2017-05-15
RUSSELL CRAIG SINGLETON
Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
GLENN ROBINSON
Company Secretary 2013-12-19 2017-05-15
GLENN ROBINSON
Director 2013-12-19 2017-05-15
WILSON WHITEHEAD JENNINGS
Company Secretary 2000-03-01 2014-01-09
WILSON WHITEHEAD JENNINGS
Director 2000-03-01 2014-01-09
NICHOLAS GRIMOND
Director 1994-04-29 2012-09-28
STUART ARTHUR GALL
Director 1999-10-01 2005-03-31
STEPHEN EDWARD WHEATLEY
Director 2000-11-27 2002-02-28
JOHN COLIN LEWIN
Director 1992-05-08 2000-11-27
DAVID GRAHAM BAYNES
Company Secretary 1999-04-14 2000-03-01
DAVID GRAHAM BAYNES
Director 1999-10-01 2000-03-01
MICHAEL MAURICE DEANN VALENTINE
Company Secretary 1998-12-11 1999-04-13
JOHN COLIN LEWIN
Company Secretary 1992-05-08 1998-12-11
COLIN LEWIN
Director 1992-05-08 1996-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS WILLIAM LOWE INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED Director 2017-05-15 CURRENT 1999-11-12 Active
NICHOLAS WILLIAM LOWE CITYSPACE LIMITED Director 2017-05-15 CURRENT 2009-07-24 Active
NICHOLAS WILLIAM LOWE SECOND BASE SYSTEMS LIMITED Director 2017-05-15 CURRENT 1989-05-16 Active
NICHOLAS WILLIAM LOWE 21ST CENTURY PASSENGER SYSTEMS LIMITED Director 2017-05-15 CURRENT 1992-08-17 Active
NICHOLAS WILLIAM LOWE TOAD INNOVATIONS LIMITED Director 2017-05-15 CURRENT 1993-03-05 Active
NICHOLAS WILLIAM LOWE RSL CITYSPACE LIMITED Director 2017-05-15 CURRENT 1996-03-08 Active
NICHOLAS WILLIAM LOWE TOAD LIMITED Director 2017-05-15 CURRENT 2000-12-12 Active
NICHOLAS WILLIAM LOWE JOURNEO FLEET SYSTEMS LIMITED Director 2017-05-15 CURRENT 1975-04-25 Active
NICHOLAS WILLIAM LOWE 21ST CENTURY INTEGRATED SYSTEMS LIMITED Director 2017-05-15 CURRENT 1989-11-01 Active
NICHOLAS WILLIAM LOWE JOURNEO PASSENGER SYSTEMS LIMITED Director 2017-05-15 CURRENT 1989-10-31 Active
NICHOLAS WILLIAM LOWE JOURNEO PLC Director 2017-05-15 CURRENT 1994-10-06 Active
NICHOLAS WILLIAM LOWE 21ST. CENTURY CRIME PREVENTION SERVICES LIMITED Director 2017-05-15 CURRENT 1995-01-25 Active
NICHOLAS WILLIAM LOWE 21ST CENTURY TECHNOLOGY GROUP LIMITED Director 2017-05-15 CURRENT 2000-12-12 Active
NICHOLAS WILLIAM LOWE ECOMANAGER LIMITED Director 2017-05-15 CURRENT 2005-05-25 Active
NICHOLAS WILLIAM LOWE BRIDGE ALERT LIMITED Director 2017-05-15 CURRENT 2005-10-10 Active
NICHOLAS WILLIAM LOWE 21ST CENTURY FLEET SYSTEMS LIMITED Director 2017-05-15 CURRENT 1988-04-14 Active
NICHOLAS WILLIAM LOWE SERVICEMANAGER LIMITED Director 2017-05-15 CURRENT 1980-12-03 Active
NICHOLAS WILLIAM LOWE RSLSTREETNET LIMITED Director 2017-05-15 CURRENT 2011-07-26 Active
RUSSELL CRAIG SINGLETON 21ST CENTURY TECHNOLOGY LIMITED Director 2017-12-07 CURRENT 2017-08-02 Active
RUSSELL CRAIG SINGLETON LINEFIT ENGINEERING LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
RUSSELL CRAIG SINGLETON CITYSPACE LIMITED Director 2015-05-01 CURRENT 2009-07-24 Active
RUSSELL CRAIG SINGLETON RSL CITYSPACE LIMITED Director 2015-04-29 CURRENT 1996-03-08 Active
RUSSELL CRAIG SINGLETON 21ST CENTURY INTEGRATED SYSTEMS LIMITED Director 2015-04-29 CURRENT 1989-11-01 Active
RUSSELL CRAIG SINGLETON JOURNEO PASSENGER SYSTEMS LIMITED Director 2015-04-29 CURRENT 1989-10-31 Active
RUSSELL CRAIG SINGLETON RSLSTREETNET LIMITED Director 2015-04-29 CURRENT 2011-07-26 Active
RUSSELL CRAIG SINGLETON INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED Director 2014-01-06 CURRENT 1999-11-12 Active
RUSSELL CRAIG SINGLETON SECOND BASE SYSTEMS LIMITED Director 2014-01-06 CURRENT 1989-05-16 Active
RUSSELL CRAIG SINGLETON 21ST CENTURY PASSENGER SYSTEMS LIMITED Director 2014-01-06 CURRENT 1992-08-17 Active
RUSSELL CRAIG SINGLETON TOAD INNOVATIONS LIMITED Director 2014-01-06 CURRENT 1993-03-05 Active
RUSSELL CRAIG SINGLETON TOAD LIMITED Director 2014-01-06 CURRENT 2000-12-12 Active
RUSSELL CRAIG SINGLETON JOURNEO FLEET SYSTEMS LIMITED Director 2014-01-06 CURRENT 1975-04-25 Active
RUSSELL CRAIG SINGLETON 21ST. CENTURY CRIME PREVENTION SERVICES LIMITED Director 2014-01-06 CURRENT 1995-01-25 Active
RUSSELL CRAIG SINGLETON 21ST CENTURY TECHNOLOGY GROUP LIMITED Director 2014-01-06 CURRENT 2000-12-12 Active
RUSSELL CRAIG SINGLETON ECOMANAGER LIMITED Director 2014-01-06 CURRENT 2005-05-25 Active
RUSSELL CRAIG SINGLETON BRIDGE ALERT LIMITED Director 2014-01-06 CURRENT 2005-10-10 Active
RUSSELL CRAIG SINGLETON 21ST CENTURY FLEET SYSTEMS LIMITED Director 2014-01-06 CURRENT 1988-04-14 Active
RUSSELL CRAIG SINGLETON SERVICEMANAGER LIMITED Director 2014-01-06 CURRENT 1980-12-03 Active
RUSSELL CRAIG SINGLETON JOURNEO PLC Director 2013-10-10 CURRENT 1994-10-06 Active
RUSSELL CRAIG SINGLETON SINCRAFT LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active - Proposal to Strike off
RUSSELL CRAIG SINGLETON CORETROL LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active

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
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-05-22PSC05Change of details for 21St Century Technology Plc as a person with significant control on 2019-12-03
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-19AP03Appointment of Mr Nicholas William Lowe as company secretary on 2017-05-15
2017-05-19AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR GLENN ROBINSON
2017-05-19TM02Termination of appointment of Glenn Robinson on 2017-05-15
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1402
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM Units 3-4 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1402
2016-06-06AR0108/05/16 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1402
2015-05-11AR0108/05/15 ANNUAL RETURN FULL LIST
2014-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1402
2014-05-13AR0108/05/14 ANNUAL RETURN FULL LIST
2014-05-13CH01Director's details changed for Russell Craig Singlton on 2014-01-10
2014-01-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILSON JENNINGS
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR WILSON JENNINGS
2014-01-14AP03Appointment of Glenn Robinson as company secretary
2014-01-14AP01DIRECTOR APPOINTED GLENN ROBINSON
2014-01-14AP01DIRECTOR APPOINTED RUSSELL CRAIG SINGLTON
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-15AR0108/05/13 ANNUAL RETURN FULL LIST
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM DRAKE ROAD MITCHAM SURREY CR4 4HQ
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRIMOND
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-10AR0108/05/12 FULL LIST
2011-06-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0108/05/11 FULL LIST
2010-05-10AR0108/05/10 FULL LIST
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-05-11363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILSON JENNINGS / 16/05/2008
2009-02-24AA31/12/08 TOTAL EXEMPTION FULL
2008-06-04AA31/12/07 TOTAL EXEMPTION FULL
2008-05-08363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRIMOND / 30/08/2007
2007-05-24363sRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-16363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-12363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-03-29288bDIRECTOR RESIGNED
2004-06-02363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-19363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-10363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-03-14288bDIRECTOR RESIGNED
2001-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-03363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-01-02288aNEW DIRECTOR APPOINTED
2000-12-19288bDIRECTOR RESIGNED
2000-11-29225ACC. REF. DATE EXTENDED FROM 22/12/00 TO 31/12/00
2000-10-20AAFULL ACCOUNTS MADE UP TO 22/12/99
2000-07-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-03-16288cDIRECTOR'S PARTICULARS CHANGED
2000-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-08288aNEW DIRECTOR APPOINTED
1999-11-02288aNEW DIRECTOR APPOINTED
1999-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-24SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/06/99
1999-06-24155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-06-03363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-06-03288bSECRETARY RESIGNED
1999-06-03288aNEW SECRETARY APPOINTED
1999-05-05AAFULL ACCOUNTS MADE UP TO 22/12/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SEXTONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEXTONS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1998-07-08 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-05-06 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SEXTONS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEXTONS GROUP LIMITED
Trademarks
We have not found any records of SEXTONS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEXTONS GROUP LIMITED. 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 (99999 - Dormant Company) as SEXTONS GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SEXTONS GROUP LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEXTONS GROUP LIMITED 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 SEXTONS GROUP LIMITED 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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