Active
Company Information for THE SHORE GRP LIMITED
FIRST FLOOR HOUSE HAVERSHAM HOUSE, 18-22 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4EF,
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Company Registration Number
06698599
Private Limited Company
Active |
Company Name | |
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THE SHORE GRP LIMITED | |
Legal Registered Office | |
FIRST FLOOR HOUSE HAVERSHAM HOUSE 18-22 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF Other companies in BN3 | |
Company Number | 06698599 | |
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Company ID Number | 06698599 | |
Date formed | 2008-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-11-06 09:06:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE SHORE GRP SOLUTIONS LTD | FIRST FLOOR SOUTH HAVERSHAM HOUSE 18-22 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF | Active | Company formed on the 2008-07-18 | |
THE SHORE GRP (KENT) LTD | FIRST FLOOR SOUTH HAVERSHAM HOUSE 18-22 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF | Active | Company formed on the 2011-11-18 | |
THE SHORE GRP (LONDON) LIMITED | FIRST FLOOR SOUTH HAVERSHAM HOUSE 18-22 BOUNDARY HOVE EAST SUSSEX BN3 4EF | Active | Company formed on the 2011-11-14 | |
THE SHORE GRP (UK) LLP | FIRST FLOOR SOUTH HAVERSHAM HOUSE 18-22 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF | Active | Company formed on the 2011-12-14 | |
THE SHORE GRP RECRUITMENT LLP | FIRST FLOOR SOUTH HAVERSHAM HOUSE 18-22 BOUDARY ROAD HOVE EAST SUSSEX BN3 4EF | Active | Company formed on the 2011-12-14 | |
THE SHORE GRP STAFFING LLP | FIRST FLOOR SOUTH HAVERSHAM HOUSE 18-22 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF | Dissolved | Company formed on the 2011-12-14 | |
THE SHORE GRP HOLDINGS LIMITED | FIRST FLOOR SOUTH, HAVERSHAM HOUSE 18-22 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF | Active | Company formed on the 2015-03-02 |
Officer | Role | Date Appointed |
---|---|---|
JAMES HOBDEN |
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FRANCIS ROBERT BURRELL-ASHBEE |
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JAMES HOBDEN |
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LEWIS YORKE-JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS ROBERT BURRELL-ASHBEE |
Director | ||
LEWIS YORKE-JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SHORE GRP (LONDON) LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
THE SHORE GRP (LONDON) LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROBERT BURRELL-ASHBEE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066985990005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/13 FROM Shore House 1-2 Middle Street Shoreham-by-Sea West Sussex BN43 5DP | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/12 TO 31/12/12 | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Hobden on 2012-09-05 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES HOBDEN / 05/09/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR LEWIS YORKE-JOHNSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS ROBERT BURRELL-ASHBEE | |
AR01 | 05/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BURRELL-ASHBEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEWIS YORKE-JOHNSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM SUITE 5 THE ANNEXE THE OLD TOWN HALL, HIGH STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5DD UNITED KINGDOM | |
AR01 | 16/09/09 FULL LIST | |
AP03 | SECRETARY APPOINTED JAMES HOBDEN | |
88(2) | AD 17/09/08 GBP SI 2@1=2 GBP IC 1/3 | |
288a | DIRECTOR APPOINTED MR LEWIS YORKE-JOHNSON | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 36 SOUTHAMPTON STREET BRIGHTON EAST SUSSEX BN2 9UT UNITED KINGDOM | |
288a | DIRECTOR APPOINTED MR FRANCIS ROBERT BURRELL-ASHBEE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | HELPING HAND RECRUITMENT LIMITED |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as THE SHORE GRP 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. |