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

SERIUS GROUP LIMITED

BRAILWOOD ROAD BILSTHORPE, INDUSTRIAL ESTATE BILSTHORPE, NEWARK, NOTTINGHAMSHIRE, NG22 8UA,
Company Registration Number
04791890
Private Limited Company
Active

Company Overview

About Serius Group Ltd
SERIUS GROUP LIMITED was founded on 2003-06-09 and has its registered office in Newark. The organisation's status is listed as "Active". Serius Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SERIUS GROUP LIMITED
 
Legal Registered Office
BRAILWOOD ROAD BILSTHORPE
INDUSTRIAL ESTATE BILSTHORPE
NEWARK
NOTTINGHAMSHIRE
NG22 8UA
Other companies in YO32
 
Filing Information
Company Number 04791890
Company ID Number 04791890
Date formed 2003-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 17:10:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERIUS GROUP 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.

Company Officers of SERIUS GROUP LIMITED

Current Directors
Officer Role Date Appointed
RASA POCEVICIENE
 Director 2017-06-22
JOANNE THOMAS
 Director 2017-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
SERGEJUS KAVLEISKIJ
 Director 2003-06-09 2017-07-08
ARVYDAS POCEVICIUS
 Director 2017-06-29 2017-06-29
ST JAMES CORPORATE MANAGEMENT LTD
 Company Secretary 2003-06-09 2009-10-05
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-06-09 2003-06-09
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-06-09 2003-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE THOMAS WORKSHOP RECYCLING LTD Director 2016-03-03 CURRENT 2009-04-28 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
2023-04-24CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2022-03-11PSC02Notification of Enva Uk Bidco Limited as a person with significant control on 2020-01-07
2022-03-11PSC07CESSATION OF ENVA UK OPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 047918900001
2022-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-02-05RP04PSC02Second filing of notification of person of significant controlEnva Uk Opco Limited
2020-12-09AA01Current accounting period extended from 31/03/20 TO 31/03/21
2020-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-01-20AP01DIRECTOR APPOINTED MR SIMON DICK
2020-01-09AP01DIRECTOR APPOINTED MR THOMAS JOSEPH WALSH
2020-01-09PSC02Notification of Enva Uk Bidco Limited as a person with significant control on 2020-01-07
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM Lawnswood Southfields Road Strensall York North Yorkshire YO32 5UA
2020-01-09PSC07CESSATION OF SERGEJ KAVLEISKIJ AS A PERSON OF SIGNIFICANT CONTROL
2020-01-09AA01Current accounting period shortened from 30/11/20 TO 31/03/20
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RASA POCEVICIENE
2019-11-01PSC07CESSATION OF UAB KONCERNAS CONSUS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2018-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-08-14TM01Termination of appointment of a director
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR SERGEJUS KAVLEISKIJ
2017-07-25AP01DIRECTOR APPOINTED MISS JOANNE THOMAS
2017-07-24PSC02Notification of Uab Koncernas Consus as a person with significant control on 2016-04-06
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEJ KAVLEISKIJ
2017-07-07AP01DIRECTOR APPOINTED MRS RASA POCEVICIENE
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ARVYDAS POCEVICIUS
2017-07-03AP01DIRECTOR APPOINTED MR ARVYDAS POCEVICIUS
2016-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0109/06/16 ANNUAL RETURN FULL LIST
2015-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-10AR0109/06/15 ANNUAL RETURN FULL LIST
2014-09-15AAMDAmended group accounts made up to 2013-11-30
2014-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07AR0109/06/14 ANNUAL RETURN FULL LIST
2013-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-07-30AR0109/06/13 ANNUAL RETURN FULL LIST
2012-12-18DISS40DISS40 (DISS40(SOAD))
2012-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-11-27GAZ1FIRST GAZETTE
2012-06-22AR0109/06/12 FULL LIST
2012-05-31AA01PREVSHO FROM 31/12/2011 TO 30/11/2011
2011-12-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-13AR0109/06/11 FULL LIST
2010-07-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-25AR0109/06/10 FULL LIST
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEJUS KAVLEISKIJ / 28/12/2009
2010-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/2010 FROM LAWNSWOOD SOUTHFIELDS ROAD STRENSALL YORK NORTH YORKSHIRE YO32 5UA
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-16TM02APPOINTMENT TERMINATED, SECRETARY ST JAMES CORPORATE MANAGEMENT LTD
2009-10-06MISC123
2009-10-06RES04NC INC ALREADY ADJUSTED
2009-10-06SH0120/08/09 STATEMENT OF CAPITAL GBP 1000
2009-08-12363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / SERGEJUS KAVLEISKIJ / 08/06/2009
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 1 HESLINGTON COURT HESLINGTON YORK YO10 5EX
2009-03-02363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA
2008-06-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-03AA31/12/06 TOTAL EXEMPTION SMALL
2007-08-13363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-04-10363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-07363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-04-11225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-21363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-06-24287REGISTERED OFFICE CHANGED ON 24/06/03 FROM: PARKER RANDALL 9 BICKELS YARD 151-153 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3HA
2003-06-24288aNEW SECRETARY APPOINTED
2003-06-24288aNEW DIRECTOR APPOINTED
2003-06-13288bSECRETARY RESIGNED
2003-06-13287REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-06-13288bDIRECTOR RESIGNED
2003-06-09NEWINCINCORPORATION 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 SERIUS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against SERIUS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SERIUS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-11-30

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 SERIUS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SERIUS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERIUS GROUP LIMITED
Trademarks
We have not found any records of SERIUS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERIUS 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 (96090 - Other service activities n.e.c.) as SERIUS GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SERIUS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySERIUS GROUP LIMITEDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERIUS 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 SERIUS 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.
    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.
    Other companies at postcode NG22 8UA