SG

SEMARA GROUP LIMITED

Active

Company number 01840454

Runcorn · Incorporated 14 August 1984

Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire, WA7 3GH

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SASHGREEN LIMITED · 14 August 1984 – 28 November 1984

PLUM HOLDINGS LIMITED · 28 November 1984 – 23 April 1993

PHOTO QUICK LIMITED · 23 April 1993 – 3 September 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Johnson Investment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Full
Accounts
13 May 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Full
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2022 View
Accounts With Accounts Type Full
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Full
Accounts
4 May 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Full
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Legacy
Insolvency
19 July 2017 View
Resolution
Resolution
19 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 July 2017 View
Legacy
Capital
19 July 2017 View
Accounts With Accounts Type Full
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Memorandum Articles
Incorporation
20 May 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Resolution
Resolution
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Full
Accounts
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Change Person Director Company With Change Date
Officers
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Legacy
Mortgage
18 January 2010 View
Legacy
Mortgage
15 January 2010 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Statement Of Affairs
Miscellaneous
31 December 2008 View
Legacy
Capital
31 December 2008 View
Legacy
Capital
31 December 2008 View
Resolution
Resolution
31 December 2008 View
Legacy
Mortgage
12 November 2008 View
Legacy
Annual Return
5 September 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Mortgage
13 May 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Mortgage
7 January 2008 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
7 September 2007 View
Accounts With Accounts Type Full
Accounts
19 August 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Address
2 October 2006 View
Legacy
Annual Return
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Full
Accounts
8 October 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
12 January 2004 View
Legacy
Officers
25 November 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2003 View
Legacy
Annual Return
15 September 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
11 June 2003 View
Auditors Resignation Company
Auditors
27 February 2003 View
Accounts With Accounts Type Full
Accounts
24 September 2002 View
Legacy
Annual Return
4 September 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Annual Return
4 September 2001 View
Memorandum Articles
Incorporation
24 August 2001 View
Resolution
Resolution
24 August 2001 View
Resolution
Resolution
26 February 2001 View
Certificate Capital Reduction Share Premium
Capital
26 February 2001 View
Legacy
Capital
21 February 2001 View
Legacy
Mortgage
2 February 2001 View
Accounts With Accounts Type Full
Accounts
11 January 2001 View
Legacy
Officers
6 October 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Address
13 September 2000 View
Legacy
Annual Return
11 September 2000 View
Resolution
Resolution
5 June 2000 View
Legacy
Accounts
26 May 2000 View
Legacy
Capital
12 May 2000 View
Legacy
Capital
12 May 2000 View
Resolution
Resolution
11 May 2000 View
Legacy
Capital
8 May 2000 View
Legacy
Capital
8 May 2000 View
Legacy
Capital
8 May 2000 View
Legacy
Capital
8 May 2000 View
Legacy
Officers
21 April 2000 View
Auditors Resignation Company
Auditors
13 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
9 March 2000 View
Legacy
Officers
9 March 2000 View
Accounts With Accounts Type Full
Accounts
9 December 1999 View
Legacy
Annual Return
21 September 1999 View
Legacy
Capital
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Legacy
Capital
21 June 1999 View
Resolution
Resolution
12 February 1999 View
Resolution
Resolution
12 February 1999 View
Legacy
Capital
12 February 1999 View
Legacy
Capital
12 February 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Annual Return
24 September 1998 View
Certificate Change Of Name Company
Change Of Name
2 September 1998 View
Legacy
Officers
27 July 1998 View
Legacy
Officers
11 June 1998 View
Accounts With Accounts Type Dormant
Accounts
15 January 1998 View
Legacy
Annual Return
24 September 1997 View
Legacy
Annual Return
24 September 1997 View
Legacy
Annual Return
24 September 1997 View
Memorandum Articles
Incorporation
1 August 1997 View
Resolution
Resolution
1 August 1997 View
Legacy
Mortgage
31 July 1997 View
Legacy
Officers
22 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Address
10 November 1996 View
Legacy
Annual Return
4 November 1996 View
Accounts With Accounts Type Dormant
Accounts
10 October 1996 View
Accounts With Accounts Type Dormant
Accounts
17 November 1995 View
Legacy
Annual Return
26 September 1995 View
Legacy
Address
19 June 1995 View
Resolution
Resolution
9 March 1995 View
Accounts With Accounts Type Full
Accounts
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 September 1994 View
Accounts With Accounts Type Full
Accounts
13 December 1993 View
Legacy
Annual Return
24 September 1993 View
Certificate Change Of Name Company
Change Of Name
22 April 1993 View
Certificate Change Of Name Company
Change Of Name
22 April 1993 View
Accounts With Accounts Type Full
Accounts
24 January 1993 View
Legacy
Officers
17 November 1992 View
Legacy
Annual Return
24 September 1992 View
Legacy
Officers
27 February 1992 View
Accounts With Accounts Type Full
Accounts
4 February 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
15 January 1992 View
Legacy
Officers
17 December 1991 View
Legacy
Officers
11 December 1991 View
Legacy
Annual Return
27 September 1991 View
Legacy
Address
18 June 1991 View
Accounts With Accounts Type Full
Accounts
10 February 1991 View
Legacy
Officers
4 January 1991 View
Legacy
Annual Return
18 December 1990 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
12 March 1990 View
Legacy
Officers
27 February 1990 View
Legacy
Address
15 January 1990 View
Legacy
Officers
17 October 1989 View
Legacy
Annual Return
25 September 1989 View
Accounts With Accounts Type Full
Accounts
14 June 1989 View
Legacy
Officers
20 February 1989 View
Legacy
Officers
3 January 1989 View
Legacy
Officers
30 November 1988 View
Legacy
Officers
30 November 1988 View
Legacy
Annual Return
16 November 1988 View
Legacy
Officers
23 June 1988 View
Legacy
Officers
11 May 1988 View
Legacy
Accounts
19 April 1988 View
Legacy
Officers
23 October 1987 View
Legacy
Address
21 October 1987 View
Accounts With Accounts Type Full Group
Accounts
16 July 1987 View
Legacy
Annual Return
16 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 November 1986 View
Accounts With Accounts Type Full
Accounts
31 October 1986 View
Legacy
Annual Return
31 October 1986 View
Legacy
Officers
3 September 1986 View
Miscellaneous
Miscellaneous
14 August 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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