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Home > England & Wales Companies > THE SHORE GRP SOLUTIONS LTD
Company Information for

THE SHORE GRP SOLUTIONS LTD

FIRST FLOOR SOUTH HAVERSHAM HOUSE, 18-22 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4EF,
Company Registration Number
06650388
Private Limited Company
Active

Company Overview

About The Shore Grp Solutions Ltd
THE SHORE GRP SOLUTIONS LTD was founded on 2008-07-18 and has its registered office in Hove. The organisation's status is listed as "Active". The Shore Grp Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE SHORE GRP SOLUTIONS LTD
 
Legal Registered Office
FIRST FLOOR SOUTH HAVERSHAM HOUSE
18-22 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 4EF
Other companies in BN3
 
Previous Names
2012 BRIGHTON LTD26/11/2019
Filing Information
Company Number 06650388
Company ID Number 06650388
Date formed 2008-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-05 21:51:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SHORE GRP SOLUTIONS LTD
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Company Officers of THE SHORE GRP SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JAMES HOBDEN
 Company Secretary 2008-07-18
JAMES RICHARD HOBDEN
 Director 2008-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS ROBERT BURRELL-ASHBEE
 Director 2008-09-10 2010-09-30
LEWIS YORKE-JOHNSON
 Director 2008-07-18 2010-09-30

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
2023-10-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-19Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-19Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-20CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-11-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-11-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066503880003
2020-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 066503880004
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-01-03RES13Resolutions passed:
  • Change of name 13/11/2019
2019-11-26RES15CHANGE OF COMPANY NAME 17/01/23
2019-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-10-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-10-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-07-23CH01Director's details changed for Mr James Richard Hobden on 2016-04-05
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-07-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 066503880003
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0118/07/15 ANNUAL RETURN FULL LIST
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 066503880002
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0118/07/14 ANNUAL RETURN FULL LIST
2013-10-16AR0118/07/13 ANNUAL RETURN FULL LIST
2013-10-16CH01Director's details changed for Mr James Hobden on 2013-07-01
2013-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/13 FROM Shore House 1-2 Middle Street Shoreham by Sea West Sussex BN43 5DP
2013-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES HOBDEN on 2013-07-01
2013-08-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AA01Previous accounting period extended from 31/07/12 TO 31/12/12
2012-08-31AR0118/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0118/07/11 ANNUAL RETURN FULL LIST
2011-03-16AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS BURRELL-ASHBEE
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS YORKE-JOHNSON
2010-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-29AR0118/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS YORKE-JOHNSON / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOBDEN / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBERT BURRELL-ASHBEE / 01/10/2009
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM SUITE 5 THE ANNEXE THE OLD TOWN HALL, HIGH STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5DD UNITED KINGDOM
2009-12-11AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-12-23288aSECRETARY APPOINTED JAMES RICHARD HOBDEN
2008-09-15288aDIRECTOR APPOINTED MR FRANCIS ROBERT BURRELL-ASHBEE
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 36 SOUTHAMPTON STREET BRIGHTON EAST SUSSEX BN2 9UT UNITED KINGDOM
2008-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52102 - Operation of warehousing and storage facilities for air transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

Licences & Regulatory approval
We could not find any licences issued to THE SHORE GRP SOLUTIONS 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 THE SHORE GRP SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-08 Outstanding HSBC BANK PLC
2014-11-07 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2010-09-09 Satisfied HELPING HAND RECRUITMENT LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 THE SHORE GRP SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of THE SHORE GRP SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE SHORE GRP SOLUTIONS LTD
Trademarks
We have not found any records of THE SHORE GRP SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SHORE GRP SOLUTIONS 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 (52102 - Operation of warehousing and storage facilities for air transport activities) as THE SHORE GRP SOLUTIONS LTD are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where THE SHORE GRP SOLUTIONS 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 THE SHORE GRP SOLUTIONS 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 THE SHORE GRP SOLUTIONS 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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