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Home > England & Wales Companies > SOUTH EASTERN GROUP LIMITED
Company Information for

SOUTH EASTERN GROUP LIMITED

62-70 FOWLER ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3UT,
Company Registration Number
07380038
Private Limited Company
Active

Company Overview

About South Eastern Group Ltd
SOUTH EASTERN GROUP LIMITED was founded on 2010-09-17 and has its registered office in Ilford. The organisation's status is listed as "Active". South Eastern Group Limited is a Private Limited Company registered in 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
SOUTH EASTERN GROUP LIMITED
 
Legal Registered Office
62-70 FOWLER ROAD, HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3UT
Other companies in IG6
 
Previous Names
THE SOUTH EASTERN GROUP OF COMPANIES LIMITED08/09/2015
GOLDCROFT HOLDINGS LIMITED11/12/2014
Filing Information
Company Number 07380038
Company ID Number 07380038
Date formed 2010-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 06:16:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH EASTERN GROUP LIMITED
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Companies with same name SOUTH EASTERN GROUP LIMITED
The following companies were found which have the same name as SOUTH EASTERN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTH EASTERN GROUP LIMITED Active Company formed on the 2012-08-09

Company Officers of SOUTH EASTERN GROUP LIMITED

Current Directors
Officer Role Date Appointed
RAJESH PATEL
 Company Secretary 2014-12-01
JAMIE PHILLIP DAVEY
 Director 2010-11-01
NEIL PATRICK DAVEY
 Director 2010-09-17
PATRICK NEIL DAVEY
 Director 2010-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIDNEY GEORGE OSBOURN
 Company Secretary 2010-09-17 2014-11-30
BARBARA KAHAN
 Director 2010-09-17 2010-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE PHILLIP DAVEY SEE SERVICES LTD Director 2015-01-19 CURRENT 2014-01-21 Active
JAMIE PHILLIP DAVEY SOUTH EASTERN ELECTRICAL PLC Director 2011-09-01 CURRENT 1981-08-12 In Administration
JAMIE PHILLIP DAVEY JNP ESTATES LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
NEIL PATRICK DAVEY SEE SERVICES LTD Director 2014-01-21 CURRENT 2014-01-21 Active
NEIL PATRICK DAVEY JNP ESTATES LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
NEIL PATRICK DAVEY GOLDCROFT PROPERTIES LIMITED Director 2005-05-11 CURRENT 2005-04-28 Dissolved 2017-01-17
NEIL PATRICK DAVEY FRENFORD CLUBS LIMITED Director 1998-07-01 CURRENT 1996-07-18 Active - Proposal to Strike off
NEIL PATRICK DAVEY FOWLER ROAD PLC Director 1992-03-24 CURRENT 1992-03-24 Dissolved 2017-01-17
NEIL PATRICK DAVEY SOUTH EASTERN ELECTRICAL PLC Director 1991-10-05 CURRENT 1981-08-12 In Administration
PATRICK NEIL DAVEY SEE SERVICES LTD Director 2015-01-19 CURRENT 2014-01-21 Active
PATRICK NEIL DAVEY SOUTH EASTERN ELECTRICAL PLC Director 2011-09-01 CURRENT 1981-08-12 In Administration
PATRICK NEIL DAVEY JNP ESTATES LIMITED Director 2011-03-24 CURRENT 2011-03-24 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
2023-09-27CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2022-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-30CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2021-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-02-04AP03Appointment of Ms Gillian Elizabeth Craig as company secretary on 2020-02-04
2020-02-04TM02Termination of appointment of Rajesh Patel on 2020-02-04
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 840100
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-04MEM/ARTSARTICLES OF ASSOCIATION
2017-09-04RES12Resolution of varying share rights or name
2017-09-04RES01ALTER ARTICLES 15/08/2017
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 073800380001
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2820100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NEIL DAVEY / 01/10/2016
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PHILLIP DAVEY / 01/10/2016
2016-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2820100
2015-10-08AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-08RES15CHANGE OF NAME 28/08/2015
2015-09-08CERTNMCompany name changed the south eastern group of companies LIMITED\certificate issued on 08/09/15
2015-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-11RES15CHANGE OF COMPANY NAME 11/01/19
2014-12-11CERTNMCompany name changed goldcroft holdings LIMITED\certificate issued on 11/12/14
2014-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-09AP03Appointment of Mr Rajesh Patel as company secretary on 2014-12-01
2014-12-09TM02Termination of appointment of Sidney George Osbourn on 2014-11-30
2014-12-02RES15CHANGE OF COMPANY NAME 09/01/21
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 3550100
2014-10-13AR0117/09/14 ANNUAL RETURN FULL LIST
2014-10-07RES15CHANGE OF COMPANY NAME 05/01/20
2014-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-10-14AR0117/09/13 FULL LIST
2013-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-11-29AR0117/09/12 FULL LIST
2012-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-12AR0117/09/11 FULL LIST
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM GROUND FLR, BOUNDARY HSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE UNITED KINGDOM
2011-10-07AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2011-07-11SH0210/06/11 STATEMENT OF CAPITAL GBP 4700100
2010-11-26SH0103/11/10 STATEMENT OF CAPITAL GBP 5000100
2010-11-15AP01DIRECTOR APPOINTED PATRICK NEIL DAVEY
2010-11-15AP01DIRECTOR APPOINTED JAMIE PHILLIP DAVEY
2010-11-10RES01ALTER ARTICLES 04/11/2010
2010-10-15AP01DIRECTOR APPOINTED NEIL PATRICK DAVEY
2010-10-08AP03SECRETARY APPOINTED SIDNEY GEORGE OSBOURN
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SOUTH EASTERN 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 SOUTH EASTERN 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 SOUTH EASTERN GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SOUTH EASTERN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH EASTERN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH EASTERN GROUP LIMITED
Trademarks
We have not found any records of SOUTH EASTERN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH EASTERN 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 (70100 - Activities of head offices) as SOUTH EASTERN GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH EASTERN 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 SOUTH EASTERN 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 SOUTH EASTERN 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.
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    Other companies at postcode IG6 3UT