Active
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 Name | |
---|---|
SEXTONS GROUP LIMITED | |
Legal Registered Office | |
12 CHARTER POINT WAY ASHBY-DE-LA-ZOUCH LE65 1NF Other companies in CR0 | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEXTONS GROUP (IRELAND) LIMITED | ST PAULS CHURCH NORTH KING STREET DUBLIN 7 | Dissolved | Company formed on the 1996-08-19 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS WILLIAM LOWE |
||
NICHOLAS WILLIAM LOWE |
||
RUSSELL CRAIG SINGLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN ROBINSON |
Company Secretary | ||
GLENN ROBINSON |
Director | ||
WILSON WHITEHEAD JENNINGS |
Company Secretary | ||
WILSON WHITEHEAD JENNINGS |
Director | ||
NICHOLAS GRIMOND |
Director | ||
STUART ARTHUR GALL |
Director | ||
STEPHEN EDWARD WHEATLEY |
Director | ||
JOHN COLIN LEWIN |
Director | ||
DAVID GRAHAM BAYNES |
Company Secretary | ||
DAVID GRAHAM BAYNES |
Director | ||
MICHAEL MAURICE DEANN VALENTINE |
Company Secretary | ||
JOHN COLIN LEWIN |
Company Secretary | ||
COLIN LEWIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED | Director | 2017-05-15 | CURRENT | 1999-11-12 | Active | |
CITYSPACE LIMITED | Director | 2017-05-15 | CURRENT | 2009-07-24 | Active | |
SECOND BASE SYSTEMS LIMITED | Director | 2017-05-15 | CURRENT | 1989-05-16 | Active | |
21ST CENTURY PASSENGER SYSTEMS LIMITED | Director | 2017-05-15 | CURRENT | 1992-08-17 | Active | |
TOAD INNOVATIONS LIMITED | Director | 2017-05-15 | CURRENT | 1993-03-05 | Active | |
RSL CITYSPACE LIMITED | Director | 2017-05-15 | CURRENT | 1996-03-08 | Active | |
TOAD LIMITED | Director | 2017-05-15 | CURRENT | 2000-12-12 | Active | |
JOURNEO FLEET SYSTEMS LIMITED | Director | 2017-05-15 | CURRENT | 1975-04-25 | Active | |
21ST CENTURY INTEGRATED SYSTEMS LIMITED | Director | 2017-05-15 | CURRENT | 1989-11-01 | Active | |
JOURNEO PASSENGER SYSTEMS LIMITED | Director | 2017-05-15 | CURRENT | 1989-10-31 | Active | |
JOURNEO PLC | Director | 2017-05-15 | CURRENT | 1994-10-06 | Active | |
21ST. CENTURY CRIME PREVENTION SERVICES LIMITED | Director | 2017-05-15 | CURRENT | 1995-01-25 | Active | |
21ST CENTURY TECHNOLOGY GROUP LIMITED | Director | 2017-05-15 | CURRENT | 2000-12-12 | Active | |
ECOMANAGER LIMITED | Director | 2017-05-15 | CURRENT | 2005-05-25 | Active | |
BRIDGE ALERT LIMITED | Director | 2017-05-15 | CURRENT | 2005-10-10 | Active | |
21ST CENTURY FLEET SYSTEMS LIMITED | Director | 2017-05-15 | CURRENT | 1988-04-14 | Active | |
SERVICEMANAGER LIMITED | Director | 2017-05-15 | CURRENT | 1980-12-03 | Active | |
RSLSTREETNET LIMITED | Director | 2017-05-15 | CURRENT | 2011-07-26 | Active | |
21ST CENTURY TECHNOLOGY LIMITED | Director | 2017-12-07 | CURRENT | 2017-08-02 | Active | |
LINEFIT ENGINEERING LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active | |
CITYSPACE LIMITED | Director | 2015-05-01 | CURRENT | 2009-07-24 | Active | |
RSL CITYSPACE LIMITED | Director | 2015-04-29 | CURRENT | 1996-03-08 | Active | |
21ST CENTURY INTEGRATED SYSTEMS LIMITED | Director | 2015-04-29 | CURRENT | 1989-11-01 | Active | |
JOURNEO PASSENGER SYSTEMS LIMITED | Director | 2015-04-29 | CURRENT | 1989-10-31 | Active | |
RSLSTREETNET LIMITED | Director | 2015-04-29 | CURRENT | 2011-07-26 | Active | |
INTEGRATED TECHNOLOGIES (INTERNATIONAL) LIMITED | Director | 2014-01-06 | CURRENT | 1999-11-12 | Active | |
SECOND BASE SYSTEMS LIMITED | Director | 2014-01-06 | CURRENT | 1989-05-16 | Active | |
21ST CENTURY PASSENGER SYSTEMS LIMITED | Director | 2014-01-06 | CURRENT | 1992-08-17 | Active | |
TOAD INNOVATIONS LIMITED | Director | 2014-01-06 | CURRENT | 1993-03-05 | Active | |
TOAD LIMITED | Director | 2014-01-06 | CURRENT | 2000-12-12 | Active | |
JOURNEO FLEET SYSTEMS LIMITED | Director | 2014-01-06 | CURRENT | 1975-04-25 | Active | |
21ST. CENTURY CRIME PREVENTION SERVICES LIMITED | Director | 2014-01-06 | CURRENT | 1995-01-25 | Active | |
21ST CENTURY TECHNOLOGY GROUP LIMITED | Director | 2014-01-06 | CURRENT | 2000-12-12 | Active | |
ECOMANAGER LIMITED | Director | 2014-01-06 | CURRENT | 2005-05-25 | Active | |
BRIDGE ALERT LIMITED | Director | 2014-01-06 | CURRENT | 2005-10-10 | Active | |
21ST CENTURY FLEET SYSTEMS LIMITED | Director | 2014-01-06 | CURRENT | 1988-04-14 | Active | |
SERVICEMANAGER LIMITED | Director | 2014-01-06 | CURRENT | 1980-12-03 | Active | |
JOURNEO PLC | Director | 2013-10-10 | CURRENT | 1994-10-06 | Active | |
SINCRAFT LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active - Proposal to Strike off | |
CORETROL LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | |
PSC05 | Change of details for 21St Century Technology Plc as a person with significant control on 2019-12-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Nicholas William Lowe as company secretary on 2017-05-15 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROBINSON | |
TM02 | Termination of appointment of Glenn Robinson on 2017-05-15 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1402 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM Units 3-4 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1402 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1402 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 1402 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Russell Craig Singlton on 2014-01-10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILSON JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILSON JENNINGS | |
AP03 | Appointment of Glenn Robinson as company secretary | |
AP01 | DIRECTOR APPOINTED GLENN ROBINSON | |
AP01 | DIRECTOR APPOINTED RUSSELL CRAIG SINGLTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM DRAKE ROAD MITCHAM SURREY CR4 4HQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRIMOND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/05/11 FULL LIST | |
AR01 | 08/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILSON JENNINGS / 16/05/2008 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRIMOND / 30/08/2007 | |
363s | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 22/12/00 TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 22/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/06/99 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363s | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 22/12/98 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SEXTONS GROUP LIMITED are:
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. |