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Home > England & Wales Companies > SEP SYNDICATES 22 LIMITED
Company Information for

SEP SYNDICATES 22 LIMITED

1ST FLOOR DUDLEY HOUSE, STONE STREET, DUDLEY, WEST MIDLANDS, DY1 1NS,
Company Registration Number
07155044
Private Limited Company
Active

Company Overview

About Sep Syndicates 22 Ltd
SEP SYNDICATES 22 LIMITED was founded on 2010-02-11 and has its registered office in Dudley. The organisation's status is listed as "Active". Sep Syndicates 22 Limited is a Private Limited Company registered in UNITED KINGDOM 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
SEP SYNDICATES 22 LIMITED
 
Legal Registered Office
1ST FLOOR DUDLEY HOUSE
STONE STREET
DUDLEY
WEST MIDLANDS
DY1 1NS
Other companies in DY1
 
Filing Information
Company Number 07155044
Company ID Number 07155044
Date formed 2010-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEP SYNDICATES 22 LIMITED
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Company Officers of SEP SYNDICATES 22 LIMITED

Current Directors
Officer Role Date Appointed
PALMINDER SINGH
 Company Secretary 2010-02-11
ENGREZ SINGH SANGHERA
 Director 2010-02-11
ENGREZ SINGH
 Director 2010-02-11
PALMINDER SINGH
 Director 2010-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ENGREZ SINGH SANGHERA WOLVERHAMPTON & DUDLEY PROPERTIES LIMITED Director 2016-03-23 CURRENT 2002-03-08 Active
ENGREZ SINGH SANGHERA MAYFAIR SQUARE LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
ENGREZ SINGH ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
ENGREZ SINGH ROXBURGHE VENTURES LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
ENGREZ SINGH ROXBURGHE GROUP LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
ENGREZ SINGH ROXBURGHE ASSETS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
ENGREZ SINGH THE VICTORIA WINE COMPANY LIMITED Director 2011-06-23 CURRENT 2011-06-23 Active
ENGREZ SINGH THRESHER AND COMPANY LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
ENGREZ SINGH THRESHER WINE ACQUISITIONS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
ENGREZ SINGH THRESHER PROPERTY COMPANY LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
ENGREZ SINGH THRESHER GROUP LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
ENGREZ SINGH T.R. PROPERTY DEVELOPMENTS LIMITED Director 2009-01-21 CURRENT 2004-03-22 Active
ENGREZ SINGH M6 PROPERTIES LIMITED Director 2005-05-16 CURRENT 2002-12-18 Active
ENGREZ SINGH SEP SYNDICATES 21 LIMITED Director 2004-10-09 CURRENT 2004-10-07 Active
ENGREZ SINGH M6 GROUP LIMITED Director 2004-03-15 CURRENT 2002-12-17 Active
ENGREZ SINGH K J A PARTNERSHIP LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active
ENGREZ SINGH SEP REGISTRY LIMITED Director 2002-08-06 CURRENT 2002-08-06 Active
ENGREZ SINGH SEP CORPORATION LIMITED Director 2002-08-06 CURRENT 2002-08-06 Active
ENGREZ SINGH SEP SECURITIES LIMITED Director 2002-08-06 CURRENT 2002-08-06 Active
ENGREZ SINGH SEP GROUP LIMITED Director 2002-07-31 CURRENT 2002-07-31 Active
ENGREZ SINGH SEP HOLDINGS LIMITED Director 2002-07-27 CURRENT 2002-07-24 Active
ENGREZ SINGH SEP PROPERTY MANAGEMENT LIMITED Director 2002-07-27 CURRENT 2002-07-24 Active
ENGREZ SINGH SEP ESTATES LIMITED Director 2002-07-27 CURRENT 2002-07-24 Active
ENGREZ SINGH SEP PROPERTY GROUP LIMITED Director 2002-07-27 CURRENT 2002-07-25 Active
ENGREZ SINGH WOLVERHAMPTON CITY LTD. Director 2002-01-02 CURRENT 2002-01-02 Active
ENGREZ SINGH S.E.P. RESPONSE LIMITED Director 2000-03-21 CURRENT 2000-02-23 Active
ENGREZ SINGH KNIGHTSBRIDGE INVESTMENTS LIMITED Director 1999-08-16 CURRENT 1999-07-26 Active
ENGREZ SINGH T & S INVESTMENTS LIMITED Director 1999-03-08 CURRENT 1999-03-08 Active
ENGREZ SINGH B.S.F. INVESTMENTS LIMITED Director 1998-05-26 CURRENT 1998-05-26 Active
ENGREZ SINGH SEP REFURBISHMENT LIMITED Director 1994-03-09 CURRENT 1994-03-09 Active
ENGREZ SINGH DAVE'S DISCOUNT LIMITED Director 1993-10-13 CURRENT 1993-10-13 Active
PALMINDER SINGH CCP (LONDON) PROPERTIES LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
PALMINDER SINGH PROPERTYLINK DEVELOPMENTS LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
PALMINDER SINGH ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
PALMINDER SINGH GROSVENOR PROPERTY MAINTENANCE LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
PALMINDER SINGH ROXBURGHE VENTURES LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
PALMINDER SINGH ROXBURGHE GROUP LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
PALMINDER SINGH ROXBURGHE ASSETS LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active
PALMINDER SINGH CHATHA PROPERTY INVESTMENTS LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
PALMINDER SINGH ANISHA & AMRITA INVESTMENTS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
PALMINDER SINGH BOTTOMS UP WINES LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
PALMINDER SINGH THRESHERS WINE ONLINE LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
PALMINDER SINGH NEWS SHOPS EXPRESS LIMITED Director 2011-09-19 CURRENT 2011-03-28 Active
PALMINDER SINGH DAVE'S DISCOUNT (STORES) LIMITED Director 2011-03-31 CURRENT 2001-05-23 Active
PALMINDER SINGH SOLITAIRE ARCHITECTURAL IRONMONGERY LTD Director 2010-10-08 CURRENT 2010-10-08 Dissolved 2014-05-06
PALMINDER SINGH ACCESS INDUSTRIAL DOORS LIMITED Director 2009-01-01 CURRENT 2005-03-14 Active
PALMINDER SINGH WEST MIDLANDS POWDER COATERS LIMITED Director 2007-01-01 CURRENT 2001-10-22 Active
PALMINDER SINGH M6 PROPERTIES LIMITED Director 2005-05-16 CURRENT 2002-12-18 Active
PALMINDER SINGH M6 GROUP LIMITED Director 2004-03-15 CURRENT 2002-12-17 Active
PALMINDER SINGH K J A PARTNERSHIP LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active
PALMINDER SINGH SEP REGISTRY LIMITED Director 2002-08-06 CURRENT 2002-08-06 Active
PALMINDER SINGH SEP CORPORATION LIMITED Director 2002-08-06 CURRENT 2002-08-06 Active
PALMINDER SINGH SEP SECURITIES LIMITED Director 2002-08-06 CURRENT 2002-08-06 Active
PALMINDER SINGH SEP GROUP LIMITED Director 2002-07-31 CURRENT 2002-07-31 Active
PALMINDER SINGH SEP HOLDINGS LIMITED Director 2002-07-29 CURRENT 2002-07-24 Active
PALMINDER SINGH SEP PROPERTY MANAGEMENT LIMITED Director 2002-07-29 CURRENT 2002-07-24 Active
PALMINDER SINGH SEP ESTATES LIMITED Director 2002-07-29 CURRENT 2002-07-24 Active
PALMINDER SINGH SEP PROPERTY GROUP LIMITED Director 2002-07-29 CURRENT 2002-07-25 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
2023-10-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-11-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ENGREZ SINGH SANGHERA
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 3rd Floor Dudley House Stone Street Dudley West Midlands DY1 1NP
2019-04-08PSC04Change of details for Mr Engrez Singh as a person with significant control on 2019-04-08
2019-04-08CH01Director's details changed for Mr Engrez Singh on 2019-04-08
2019-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR PALMINDER SINGH on 2019-04-08
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0118/02/16 ANNUAL RETURN FULL LIST
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0118/02/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-19AR0118/02/13 ANNUAL RETURN FULL LIST
2012-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-23AR0123/02/12 ANNUAL RETURN FULL LIST
2011-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-18AP01DIRECTOR APPOINTED MR ENGREZ SINGH
2011-03-17AR0116/03/11 ANNUAL RETURN FULL LIST
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/11 FROM 3Rd Floor Dudley House Stone Street Dudley West Midlands DY1 1NP United Kingdom
2011-03-14AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2011-02-28AR0111/02/11 FULL LIST
2010-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SEP SYNDICATES 22 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 SEP SYNDICATES 22 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEP SYNDICATES 22 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of SEP SYNDICATES 22 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEP SYNDICATES 22 LIMITED
Trademarks
We have not found any records of SEP SYNDICATES 22 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEP SYNDICATES 22 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 (99999 - Dormant Company) as SEP SYNDICATES 22 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 SEP SYNDICATES 22 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 SEP SYNDICATES 22 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 SEP SYNDICATES 22 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY1 1NS