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Company Information for

SEG SQUARED BRISTOL LIMITED

WALTON-IN-GORDANO, CLEVEDON, BS21 7AR,
Company Registration Number
07267491
Private Limited Company
Dissolved

Dissolved 2016-02-09

Company Overview

About Seg Squared Bristol Ltd
SEG SQUARED BRISTOL LIMITED was founded on 2010-05-27 and had its registered office in Walton-in-gordano. The company was dissolved on the 2016-02-09 and is no longer trading or active.

Key Data
Company Name
SEG SQUARED BRISTOL LIMITED
 
Legal Registered Office
WALTON-IN-GORDANO
CLEVEDON
BS21 7AR
Other companies in BS21
 
Filing Information
Company Number 07267491
Date formed 2010-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-02-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-02-12 08:09:50
Primary Source:Companies House

Company Officers of SEG SQUARED BRISTOL LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN PARKINSON
Director 2010-05-27
MARCUS JAMES PARKINSON
Director 2010-09-01
DAVID JOHN PARKINSON
Company Secretary 2010-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL KEITH YOUNG
Director 2010-09-01 2014-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS JAMES PARKINSON DPS PROCESS SOLUTIONS LIMITED Director 2014-12-19 CURRENT 2014-10-08 Active
MARCUS JAMES PARKINSON DPS GLOBAL LIMITED Director 2014-06-10 CURRENT 2014-06-09 Active
MARCUS JAMES PARKINSON MARCUS PARKINSON (BRISTOL) LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
MARCUS JAMES PARKINSON DPS (BRISTOL) LIMITED Director 2011-03-15 CURRENT 2004-07-05 Liquidation
MARCUS JAMES PARKINSON DPS BRISTOL (HOLDINGS) LIMITED Director 2010-11-02 CURRENT 2005-10-26 Active
MARCUS JAMES PARKINSON SEG DEFENCE LIMITED Director 2010-08-30 CURRENT 2010-08-20 Dissolved 2016-02-26
MARCUS JAMES PARKINSON X-CEPT LIMITED Director 2010-07-23 CURRENT 2009-12-11 Dissolved 2017-01-10

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
2016-02-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-16DS01APPLICATION FOR STRIKING-OFF
2015-10-19AA31/12/13 TOTAL EXEMPTION SMALL
2015-10-19AA31/12/14 TOTAL EXEMPTION FULL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0127/05/15 FULL LIST
2015-03-14DISS40DISS40 (DISS40(SOAD))
2015-02-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-30GAZ1FIRST GAZETTE
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0127/05/14 FULL LIST
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 2 GORDANO COURT PORTISHEAD NORTH SOMERSET BS20 7FS UNITED KINGDOM
2013-11-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-16AR0127/05/13 FULL LIST
2013-02-02DISS40DISS40 (DISS40(SOAD))
2013-01-30AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-15GAZ1FIRST GAZETTE
2012-07-11AR0127/05/12 FULL LIST
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH YOUNG / 21/07/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH YOUNG / 30/06/2011
2011-05-27AR0127/05/11 FULL LIST
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM DYNAMIC HOUSE SERBERT ROAD PORTISHEAD BRISTOL BS20 7GF UNITED KINGDOM
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH YOUNG / 13/12/2010
2010-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-02SH0102/09/10 STATEMENT OF CAPITAL GBP 100
2010-09-01AP01DIRECTOR APPOINTED MR NEIL KEITH YOUNG
2010-09-01AA01CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-09-01AP01DIRECTOR APPOINTED MR MARCUS JAMES PARKINSON
2010-05-27NEWINCCERTIFICATE 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 SEG SQUARED BRISTOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against SEG SQUARED BRISTOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 865,890
Creditors Due Within One Year 2011-12-31 £ 508,360
Creditors Due Within One Year 2011-12-31 £ 508,360
Creditors Due Within One Year 2010-12-31 £ 260,301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 SEG SQUARED BRISTOL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 1,325
Cash Bank In Hand 2011-12-31 £ 1,325
Cash Bank In Hand 2010-12-31 £ 1,430
Current Assets 2012-12-31 £ 400,848
Current Assets 2011-12-31 £ 321,869
Current Assets 2011-12-31 £ 321,869
Current Assets 2010-12-31 £ 75,153
Debtors 2012-12-31 £ 400,848
Debtors 2011-12-31 £ 320,544
Debtors 2011-12-31 £ 320,544
Debtors 2010-12-31 £ 73,723
Fixed Assets 2012-12-31 £ 15,762
Fixed Assets 2011-12-31 £ 2,789
Fixed Assets 2011-12-31 £ 2,789
Fixed Assets 2010-12-31 £ 3,411
Tangible Fixed Assets 2011-12-31 £ 1,712
Tangible Fixed Assets 2011-12-31 £ 1,712
Tangible Fixed Assets 2010-12-31 £ 3,408

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEG SQUARED BRISTOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEG SQUARED BRISTOL LIMITED
Trademarks
We have not found any records of SEG SQUARED BRISTOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEG SQUARED BRISTOL 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 SEG SQUARED BRISTOL LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where SEG SQUARED BRISTOL 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 partySEG SQUARED BRISTOL LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEG SQUARED BRISTOL 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 SEG SQUARED BRISTOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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