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Company Information for

SEEMORGH UK ONE PVT LTD

FULBROOK HOUSE FULBROOK LANE, ELSTEAD, GODALMING, SURREY, GU8 6LG,
Company Registration Number
06380392
Private Limited Company
Active

Company Overview

About Seemorgh Uk One Pvt Ltd
SEEMORGH UK ONE PVT LTD was founded on 2007-09-25 and has its registered office in Godalming. The organisation's status is listed as "Active". Seemorgh Uk One Pvt Ltd 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
SEEMORGH UK ONE PVT LTD
 
Legal Registered Office
FULBROOK HOUSE FULBROOK LANE
ELSTEAD
GODALMING
SURREY
GU8 6LG
Other companies in GU8
 
Previous Names
SUMMERVERE LIMITED27/05/2009
Filing Information
Company Number 06380392
Company ID Number 06380392
Date formed 2007-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 03:52:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEEMORGH UK ONE PVT LTD
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Company Officers of SEEMORGH UK ONE PVT LTD

Current Directors
Officer Role Date Appointed
BRADFORD C. NELSON
 Director 2009-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN ANNE CHILDS
 Company Secretary 2007-09-25 2009-05-27
MAUREEN ANNE CHILDS
 Director 2007-09-25 2009-05-27
BRIAN JOHN PAYNE
 Director 2007-09-25 2009-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADFORD C. NELSON Q UK ONE LTD. Director 2012-04-23 CURRENT 1992-03-04 Dissolved 2014-11-08
BRADFORD C. NELSON Q UK ONE LTD. Director 2011-12-24 CURRENT 1992-03-04 Dissolved 2014-11-08
BRADFORD C. NELSON SEEMORGH UK TWO PVT LTD Director 2009-06-12 CURRENT 2009-05-27 Active - Proposal to Strike off
BRADFORD C. NELSON ROSTAM OPERATING COMPANY Director 2004-09-14 CURRENT 2004-09-01 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
2023-07-21CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES
2022-10-10Change of details for Mr Brad Nelson as a person with significant control on 2022-10-10
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-02-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-03-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-02-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-04-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-03-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-08-09AR0110/06/16 ANNUAL RETURN FULL LIST
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0110/06/14 ANNUAL RETURN FULL LIST
2013-06-21AR0110/06/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0110/06/12 ANNUAL RETURN FULL LIST
2011-06-27AR0110/06/11 ANNUAL RETURN FULL LIST
2011-06-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0110/06/10 ANNUAL RETURN FULL LIST
2009-09-17225Accounting reference date extended from 30/09/2009 to 31/12/2009
2009-07-20395Duplicate mortgage certificatecharge no:1
2009-07-17395Particulars of a mortgage or charge / charge no: 1
2009-06-11363aReturn made up to 10/06/09; full list of members
2009-06-09288aDirector appointed bradford nelson
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR BRIAN PAYNE
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR MAUREEN CHILDS
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY MAUREEN CHILDS
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 1 HIGH STREET MEWS WIMBLEDON VILLAGE LONDON SW19 7RG
2009-05-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-27CERTNMCOMPANY NAME CHANGED SUMMERVERE LIMITED CERTIFICATE ISSUED ON 27/05/09
2009-02-06363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2007-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SEEMORGH UK ONE PVT LTD 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 SEEMORGH UK ONE PVT LTD
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
RENT DEPOSIT DEED 2009-07-17 Outstanding BANKCLOUD LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 211,777
Creditors Due After One Year 2011-12-31 £ 199,104
Creditors Due Within One Year 2012-12-31 £ 116,103
Creditors Due Within One Year 2011-12-31 £ 158,168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SEEMORGH UK ONE PVT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 24,599
Cash Bank In Hand 2011-12-31 £ 46,902
Current Assets 2012-12-31 £ 74,359
Current Assets 2011-12-31 £ 78,922
Debtors 2012-12-31 £ 49,760
Debtors 2011-12-31 £ 32,020
Fixed Assets 2012-12-31 £ 306,302
Fixed Assets 2011-12-31 £ 329,189
Shareholder Funds 2012-12-31 £ 52,781
Shareholder Funds 2011-12-31 £ 50,839
Tangible Fixed Assets 2012-12-31 £ 1,949
Tangible Fixed Assets 2011-12-31 £ 3,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEEMORGH UK ONE PVT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SEEMORGH UK ONE PVT LTD
Trademarks
We have not found any records of SEEMORGH UK ONE PVT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEEMORGH UK ONE PVT LTD. 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 (74990 - Non-trading company) as SEEMORGH UK ONE PVT LTD are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SEEMORGH UK ONE PVT LTD 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 SEEMORGH UK ONE PVT LTD 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 SEEMORGH UK ONE PVT LTD 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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    Other companies at postcode GU8 6LG