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Company Information for

SES GROUP LIMITED

THE BARROWS, ROYDON ROAD, ESSEX, CM19 5DY,
Company Registration Number
03389704
Private Limited Company
Active

Company Overview

About Ses Group Ltd
SES GROUP LIMITED was founded on 1997-06-20 and has its registered office in Essex. The organisation's status is listed as "Active". Ses Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
SES GROUP LIMITED
 
Legal Registered Office
THE BARROWS
ROYDON ROAD
ESSEX
CM19 5DY
Other companies in NW1
 
Previous Names
SHOW & EVENTS SECURITY LIMITED24/05/2021
Filing Information
Company Number 03389704
Company ID Number 03389704
Date formed 1997-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB723129262  
Last Datalog update: 2024-11-05 05:17:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SES GROUP LIMITED
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Companies with same name SES GROUP LIMITED
The following companies were found which have the same name as SES GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SES GROUP GM, INC. 1610 BLACK FOX CANYON ROAD HENDERSON NV 89052 Dissolved Company formed on the 2011-03-08
SES GROUP LIMITED 19 PRESTWICK PLACE NEWTON MEARNS GLASGOW SCOTLAND G77 5AY Dissolved Company formed on the 2016-09-01
SES GROUP HARBOUR PARK, LTD. 360 S. WYMORE ROAD ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 1975-07-18
SES GROUP - EL CAMINO REAL, LTD. 4557 BOWEN BAYOU SANIBEL FL 33957 Active Company formed on the 1985-05-30
SES GROUP - GRANADA ASSOCIATES, LTD. 2699 SO. BAYSHORE DRIVE, 7TH FLOOR MIAMI FL 33133 Inactive Company formed on the 1986-07-14
SES GROUP - CAMBRIDGE SQUARE ASSOCIATES, LTD. 9330 FOUNTAINEBLEAU BLVD. MIAMI FL 33172 Inactive Company formed on the 1983-03-25
SES GROUP FINANCIAL CORPORATION 9330 FONTAINEBLEAU BLVD. MIAMI FL 33152 Inactive Company formed on the 1982-12-15
SES GROUP - HIDEAWAY NORTH, LTD 9330 FONTAINEBLEAU BLVD. MIAMI FL 33172 Inactive Company formed on the 1978-06-30
SES GROUP - MAITLAND SHORES, LTD. 360 S. WYMORE ROAD ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 1982-11-30
SES GROUP BROKERAGE SERVICE, INC. 4557 BOWEN BAYOU SANIBEL FL 33957 Inactive Company formed on the 1992-07-27
SES GROUP - PROPERTY MANAGEMENT COMPANY 4557 BOWEN BAYOU SANIBEL FL 33957 Active Company formed on the 1991-06-04
SES GROUP MANAGEMENT COMPANY 1871 VERONA COURT NAPLES FL 34109 Inactive Company formed on the 1983-07-12
SES GROUP - PINELLAS POINT APARTMENTS, LTD. 9100 S DADELAND BLVD MIAMI FL 33155 Inactive Company formed on the 1978-10-29
SES GROUP MANAGEMENT SYSTEMS, INC. 13410 S.W. 128TH STREET MIAMI FL 33186 Inactive Company formed on the 1992-08-21
SES GROUP - ASPEN WIND CORP. 9330 FOUNTAINBLEAU BLVD MIAMI FL 33172 Inactive Company formed on the 1986-11-17
SES GROUP PACKWOOD PINE RIDGE, LLC 2590 HALF MOON WALK NAPLES FL 34102 Active Company formed on the 2005-01-31
SES GROUP MIAMI SPRINGS PINE IISLAND, LLC 2590 HALF MOON WALK NAPLES FL 34102 Active Company formed on the 2013-10-31
SES GROUP - BUCCANEER SQUARE, LTD. 9330 FONTAINEBLEAU BLVD. MIAMI FL 33172 Inactive Company formed on the 1978-12-05
SES GROUP - MIAMI SPRINGS, LTD. 4557 BOWEN BAYOU SANIBEL FL 33957 Active Company formed on the 1983-04-06
SES GROUP PACKWOOD PINE ISLAND, LLC 1871 VERONA COURT NAPLES FL 34109 Inactive Company formed on the 2004-06-22

Company Officers of SES GROUP LIMITED

Current Directors
Officer Role Date Appointed
SUSAN BALL
 Company Secretary 1998-09-19
ANTONY JON BALL
 Director 1998-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CRANSTONE
 Company Secretary 1997-06-20 1998-09-19
SIMON CRANSTONE
 Director 1997-06-20 1998-09-19
GARY SHAUN JONES
 Director 1997-06-20 1998-09-19
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1997-06-20 1997-06-20
ACCESS NOMINEES LIMITED
 Nominated Director 1997-06-20 1997-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN BALL ARAGON SECURITY LTD Company Secretary 2006-01-16 CURRENT 2006-01-16 Dissolved 2014-01-16
SUSAN BALL SES PROPERTY INVESTMENTS LTD Company Secretary 2004-09-16 CURRENT 2004-09-16 Active
SUSAN BALL CONCORDE AIRPORT SECURITY LTD Company Secretary 2004-09-16 CURRENT 2004-09-16 Active - Proposal to Strike off
ANTONY JON BALL SES CORPORATION LTD Director 2013-10-16 CURRENT 2013-10-16 Active
ANTONY JON BALL SHOW & EVENTS GROUP LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
ANTONY JON BALL SHOW & EVENTS TRAINING LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active
ANTONY JON BALL DESIGN BUILD MAINTENANCE SOLUTIONS LIMITED Director 2006-05-24 CURRENT 2006-05-24 Active
ANTONY JON BALL ARAGON SECURITY LTD Director 2006-01-16 CURRENT 2006-01-16 Dissolved 2014-01-16
ANTONY JON BALL SES PROPERTY INVESTMENTS LTD Director 2004-09-16 CURRENT 2004-09-16 Active
ANTONY JON BALL CONCORDE AIRPORT SECURITY LTD Director 2004-09-16 CURRENT 2004-09-16 Active - Proposal to Strike off

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
2024-10-14Full accounts made up to 2023-12-31
2024-06-24CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM Ground Floor, 31 Kentish Town Road London NW1 8NL
2023-07-04CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-10-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-05-24RES15CHANGE OF COMPANY NAME 07/02/23
2021-05-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY JON BALL
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-20AR0120/06/16 ANNUAL RETURN FULL LIST
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-25AR0120/06/15 ANNUAL RETURN FULL LIST
2015-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 033897040004
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM GROUND FLOOR, 31 KENTISH TOWN ROAD LONDON NW1 8NL ENGLAND
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 2ND FLOOR 44-46 WHITFIELD STREET LONDON W1T 2RJ
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0120/06/14 ANNUAL RETURN FULL LIST
2013-07-09AR0120/06/13 ANNUAL RETURN FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-31AR0120/06/12 ANNUAL RETURN FULL LIST
2011-12-24MG01Particulars of a mortgage or charge / charge no: 3
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-30AR0120/06/11 ANNUAL RETURN FULL LIST
2011-05-09MG01Duplicate mortgage certificatecharge no:2
2011-03-03MG01Particulars of a mortgage or charge / charge no: 2
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-12AR0120/06/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BALL / 01/10/2009
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM C.C.P. 10 FITZROY SQUARE LONDON W1T 5HP
2009-09-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-08-19363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-06-15MISCAUDITORS RESIGNATION
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM C.S.P. 10 FITZROY SQUARE LONDON W1T 5HP UNITED KINGDOM
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 19 FITZROY SQUARE LONDON W1T 6EQ UNITED KINGDOM
2008-12-05363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 247 BALLARDS LANE LONDON N3 1NG
2008-03-03288cSECRETARY'S CHANGE OF PARTICULARS / SUSAN COSTRO / 01/11/2007
2008-02-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-20363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-07-13363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-09363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-23363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-02-23288cDIRECTOR'S PARTICULARS CHANGED
2004-02-23288cSECRETARY'S PARTICULARS CHANGED
2004-01-16363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-16395PARTICULARS OF MORTGAGE/CHARGE
2002-07-02363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-06-20363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-04363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-25288cSECRETARY'S PARTICULARS CHANGED
1999-10-13225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-06-29363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-04-08AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-08225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99
1998-11-0588(2)RAD 29/10/98--------- £ SI 998@1=998 £ IC 2/1000
1998-10-30288bDIRECTOR RESIGNED
1998-10-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-30288aNEW DIRECTOR APPOINTED
1998-10-30288aNEW SECRETARY APPOINTED
1998-10-29CERTNMCOMPANY NAME CHANGED A & S SPORTS FACILITIES LIMITED CERTIFICATE ISSUED ON 30/10/98
1998-09-04287REGISTERED OFFICE CHANGED ON 04/09/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1998-09-04363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-09-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SES GROUP LIMITED 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 SES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-07 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-12-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-03-03 Outstanding HSBC BANK PLC
DEBENTURE 2003-07-16 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SES GROUP LIMITED
Trademarks
We have not found any records of SES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SES GROUP 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 (82990 - Other business support service activities n.e.c.) as SES GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SES GROUP 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 SES GROUP 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 SES GROUP 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.
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    Other companies at postcode CM19 5DY