Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SEGURO MANAGEMENT LIMITED
Company Information for

SEGURO MANAGEMENT LIMITED

MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS,
Company Registration Number
05070816
Private Limited Company
Active

Company Overview

About Seguro Management Ltd
SEGURO MANAGEMENT LIMITED was founded on 2004-03-11 and has its registered office in Chester. The organisation's status is listed as "Active". Seguro Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEGURO MANAGEMENT LIMITED
 
Legal Registered Office
MILITARY HOUSE
24 CASTLE STREET
CHESTER
CHESHIRE
CH1 2DS
Other companies in CH1
 
Previous Names
SITE SAFE (HEALTH & SAFETY SERVICES) LIMITED16/01/2006
Filing Information
Company Number 05070816
Company ID Number 05070816
Date formed 2004-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834605138  
Last Datalog update: 2024-01-06 15:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEGURO MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESTER ACCOUNTING SERVICES LIMITED   HAINES WATTS CHESTER LTD   PRACTICAL SOLUTIONS CONSULTANCY LIMITED
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.
Companies with same name SEGURO MANAGEMENT LIMITED
The following companies were found which have the same name as SEGURO MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEGURO MANAGEMENT INC. Ontario Dissolved

Company Officers of SEGURO MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SHARON ELIZABETH CARRUTHERS
Company Secretary 2004-03-11
COLIN KEVIN CARRUTHERS
Director 2004-03-11
ROBERT EVANS
Director 2005-11-24
ARIBERT HANS ERICH MEICHSNER
Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RUSSELL HOLME
Director 2005-11-22 2009-01-12
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-03-11 2004-03-15
BRIGHTON DIRECTOR LTD
Nominated Director 2004-03-11 2004-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EVANS FREEDOM BUSINESS COACHING LIMITED Director 2006-12-20 CURRENT 2006-12-05 Dissolved 2018-06-19
ROBERT EVANS QUFAB CONSTRUCTION LTD Director 2001-12-19 CURRENT 2001-12-19 Dissolved 2017-12-12
ARIBERT HANS ERICH MEICHSNER QUFAB CONSTRUCTION LTD Director 2001-12-19 CURRENT 2001-12-19 Dissolved 2017-12-12

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office Administrative AssistantWirral*Office Administrative Assistant, Bromborough, Wirral (9-12 Months - Maternity Cover)* *FIXED TERM CONTRACT* *Salary: 10,000 per annum* *Hours: Tuesday,2016-05-10

Jobs results powered by Indeed
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
2023-05-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-06-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-06-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-05-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-12-09SH0130/03/18 STATEMENT OF CAPITAL GBP 400
2019-12-09SH0130/03/18 STATEMENT OF CAPITAL GBP 400
2019-05-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-06-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-06-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-23AR0111/03/16 ANNUAL RETURN FULL LIST
2015-04-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-13AR0111/03/15 ANNUAL RETURN FULL LIST
2014-07-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-14AR0111/03/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0111/03/13 ANNUAL RETURN FULL LIST
2012-06-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0111/03/12 ANNUAL RETURN FULL LIST
2011-06-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0111/03/11 ANNUAL RETURN FULL LIST
2010-06-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0111/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01Director's details changed for Colin Kevin Carruthers on 2010-03-15
2010-02-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15287Registered office changed on 15/07/2009 from 5 st. Johns court vicars lane chester CH1 1QE united kingdom
2009-03-30363aReturn made up to 11/03/09; full list of members
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / ARIBERT MEICHSNER / 12/01/2009
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 5 ST JOHN COURT VICARS LANE CHESTER CHESHIRE CH1 1QE
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR SIMON HOLME
2009-02-08288aDIRECTOR APPOINTED ARI MEICHSNER
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM BARNSTON HOUSE, BEACON LANE HESWALL WIRRAL CH60 0EE
2008-07-08363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-07395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: INNOVATION HOUSE POWER ROAD BROMBOROUGH WIRRAL CH62 3QT
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: BARNSTON HOUSE BEACON LANE HESWALL WIRRAL CH60 0EE
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: C/O F ASPIN AND CO PENDRE HOUSE PWLL GLAS MOLD FLINTSHIRE CH7 1RA
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-16CERTNMCOMPANY NAME CHANGED SITE SAFE (HEALTH & SAFETY SERVI CES) LIMITED CERTIFICATE ISSUED ON 16/01/06
2005-12-0788(2)RAD 22/11/05--------- £ SI 2@1=2 £ IC 1/3
2005-04-04363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-03-26288aNEW SECRETARY APPOINTED
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: PENDRE HOUSE, PWLLGLAS MOLD FLINTSHIRE CH7 1RA
2004-03-26288aNEW DIRECTOR APPOINTED
2004-03-16288bDIRECTOR RESIGNED
2004-03-16288bSECRETARY RESIGNED
2004-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEGURO MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 SEGURO MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEGURO MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SEGURO MANAGEMENT LIMITED registering or being granted any patents
Domain Names

SEGURO MANAGEMENT LIMITED owns 1 domain names.

site-safety.co.uk  

Trademarks
We have not found any records of SEGURO MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEGURO MANAGEMENT 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 (96090 - Other service activities n.e.c.) as SEGURO MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SEGURO MANAGEMENT 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 SEGURO MANAGEMENT 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 SEGURO MANAGEMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.