Sewell Facilities Management Limited

Company Name	Sewell Facilities Management Limited
Company Status	Active
Company Number	02997274
Category	Private Limited Company
Incorporation Date	1 December 1994(29 years, 5 months ago)
Previous Names	The Facility Management Partnership Ltd and F.M.P. Group Ltd

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Dr Paul Edwin Sewell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands Park Lane Cottingham North Humberside HU16 5RX

Secretary Name	Mr David Adrian Leedham
Nationality	British
Status	Current
Appointed	03 August 2004(9 years, 8 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Geneva Way Leads Road Hull HU7 0DG

Director Name	Mr Simon John Davison
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 November 2006(12 years after company formation)
Appointment Duration	17 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Welton Old Road Welton Brough North Humberside HU15 1NU

Director Name	Mrs Joanne Louise Barnes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull HU7 0DG

Director Name	Mr Sean Henderson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(27 years after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull HU7 0DG

Director Name	Christine Jean Chatterton
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Sales Executive
Correspondence Address	4 Parkfield Avenue North Ferriby North Humberside HU14 3AL

Director Name	Mr Shaun Chatterton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tranby Rise 35 Jenny Brough Lane Hessle East Yorkshire HU13 0JZ

Director Name	Dennis Anthony Sewell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Saint Michaels Mount Swanland North Ferriby East Yorkshire HU14 3NR

Secretary Name	Dr Paul Edwin Sewell
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parklands Park Lane Cottingham North Humberside HU16 5RX

Director Name	Mr Graham Bruce Atkins
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Lodge Ivy Lane Hedon North Humberside HU12 8BL

Director Name	Martin James Stead
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(16 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Geneva Way Leads Road Hull East Yorkshire HU7 0DG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	sewell-group.co.uk
Telephone	01482 701251
Telephone region	Hull

Location

Registered Address	Geneva Way Leads Road Hull HU7 0DG
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Sewell Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,137,101
Gross Profit	£1,621,482
Net Worth	£3,220,371
Cash	£2,348,653
Current Liabilities	£2,195,074

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

14 September 2012	Delivered on: 18 September 2012 Persons entitled: Dennis Anthony Sewell Classification: Composite guarantee and debenture deed Secured details: All monies due or to become due from the companies or any of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery, collateral rights, securities, see image for full details. Outstanding
8 April 2009	Delivered on: 11 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 October 2007	Delivered on: 11 October 2007 Satisfied on: 22 April 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (26 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (26 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (28 pages)
16 February 2018	Secretary's details changed for Mr David Adrian Leedham on 27 October 2017 (1 page)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (29 pages)
13 July 2017	Full accounts made up to 31 December 2016 (29 pages)
18 April 2017	Satisfaction of charge 3 in full (1 page)
18 April 2017	Satisfaction of charge 3 in full (1 page)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (29 pages)
11 October 2016	Full accounts made up to 31 December 2015 (29 pages)
15 January 2016	Secretary's details changed for Mr David Adrian Leedham on 18 December 2015 (1 page)
15 January 2016	Secretary's details changed for Mr David Adrian Leedham on 18 December 2015 (1 page)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (6 pages)
30 July 2015	Full accounts made up to 31 December 2014 (17 pages)
30 July 2015	Full accounts made up to 31 December 2014 (17 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
28 August 2014	Full accounts made up to 31 December 2013 (17 pages)
28 August 2014	Full accounts made up to 31 December 2013 (17 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
12 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
6 August 2013	Director's details changed for Mr Simon John Davison on 26 July 2013 (2 pages)
6 August 2013	Director's details changed for Mr Simon John Davison on 26 July 2013 (2 pages)
31 July 2013	Full accounts made up to 31 December 2012 (15 pages)
31 July 2013	Full accounts made up to 31 December 2012 (15 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
18 September 2012	Termination of appointment of Dennis Sewell as a director (1 page)
18 September 2012	Termination of appointment of Dennis Sewell as a director (1 page)
18 September 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 July 2012	Full accounts made up to 31 December 2011 (14 pages)
5 July 2012	Full accounts made up to 31 December 2011 (14 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
24 June 2011	Full accounts made up to 31 December 2010 (15 pages)
18 May 2011	Termination of appointment of Graham Atkins as a director (2 pages)
18 May 2011	Termination of appointment of Graham Atkins as a director (2 pages)
17 May 2011	Appointment of Martin James Stead as a director (3 pages)
17 May 2011	Appointment of Martin James Stead as a director (3 pages)
11 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
8 June 2010	Full accounts made up to 31 December 2009 (14 pages)
8 June 2010	Full accounts made up to 31 December 2009 (14 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
8 July 2009	Full accounts made up to 31 December 2008 (14 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 April 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 December 2008	Return made up to 01/12/08; full list of members (4 pages)
15 December 2008	Return made up to 01/12/08; full list of members (4 pages)
25 July 2008	Full accounts made up to 31 December 2007 (14 pages)
25 July 2008	Full accounts made up to 31 December 2007 (14 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Return made up to 01/12/07; full list of members (3 pages)
5 December 2007	Return made up to 01/12/07; full list of members (3 pages)
5 December 2007	Secretary's particulars changed (1 page)
11 October 2007	Particulars of mortgage/charge (10 pages)
11 October 2007	Particulars of mortgage/charge (10 pages)
15 July 2007	Full accounts made up to 31 December 2006 (13 pages)
15 July 2007	Full accounts made up to 31 December 2006 (13 pages)
17 February 2007	Return made up to 01/12/06; full list of members (7 pages)
17 February 2007	Return made up to 01/12/06; full list of members (7 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
2 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 February 2006	Return made up to 01/12/05; full list of members (7 pages)
9 February 2006	Return made up to 01/12/05; full list of members (7 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
5 August 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
17 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2004	Secretary resigned (1 page)
8 December 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
8 December 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	New secretary appointed (2 pages)
3 August 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
3 August 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
22 January 2004	Return made up to 01/12/03; full list of members (8 pages)
22 January 2004	Return made up to 01/12/03; full list of members (8 pages)
4 July 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
4 July 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
31 December 2002	Return made up to 01/12/02; full list of members (7 pages)
31 December 2002	Return made up to 01/12/02; full list of members (7 pages)
24 June 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
24 June 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
10 December 2001	Return made up to 01/12/01; full list of members (7 pages)
10 December 2001	Return made up to 01/12/01; full list of members (7 pages)
16 June 2001	Full accounts made up to 31 January 2001 (7 pages)
16 June 2001	Full accounts made up to 31 January 2001 (7 pages)
5 December 2000	Return made up to 01/12/00; full list of members (7 pages)
5 December 2000	Return made up to 01/12/00; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 January 2000 (7 pages)
4 July 2000	Full accounts made up to 31 January 2000 (7 pages)
7 January 2000	Return made up to 01/12/99; full list of members (7 pages)
7 January 2000	Return made up to 01/12/99; full list of members (7 pages)
1 September 1999	Full accounts made up to 31 January 1999 (7 pages)
1 September 1999	Full accounts made up to 31 January 1999 (7 pages)
24 March 1999	Auditor's resignation (1 page)
24 March 1999	Auditor's resignation (1 page)
11 January 1999	Return made up to 01/12/98; no change of members (7 pages)
11 January 1999	Return made up to 01/12/98; no change of members (7 pages)
12 October 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
12 October 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
25 June 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
25 June 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
16 December 1997	Return made up to 01/12/97; full list of members 363(288) ‐ Director resigned (9 pages)
16 December 1997	Return made up to 01/12/97; full list of members 363(288) ‐ Director resigned (9 pages)
16 December 1997	Accounting reference date shortened from 30/06/98 to 31/01/98 (1 page)
16 December 1997	Accounting reference date shortened from 30/06/98 to 31/01/98 (1 page)
5 December 1997	Company name changed F.M.P. group LTD\certificate issued on 08/12/97 (2 pages)
5 December 1997	Company name changed F.M.P. group LTD\certificate issued on 08/12/97 (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (3 pages)
20 January 1997	Return made up to 01/12/96; no change of members (5 pages)
20 January 1997	Return made up to 01/12/96; no change of members (5 pages)
15 April 1996	Full accounts made up to 30 June 1995 (5 pages)
15 April 1996	Full accounts made up to 30 June 1995 (5 pages)
24 January 1996	Return made up to 01/12/95; full list of members (7 pages)
24 January 1996	Return made up to 01/12/95; full list of members (7 pages)
24 October 1995	Accounting reference date shortened from 31/03 to 30/06 (1 page)
24 October 1995	Accounting reference date shortened from 31/03 to 30/06 (1 page)
22 December 1994	Company name changed the facility management partners hip LTD\certificate issued on 23/12/94 (2 pages)
22 December 1994	Company name changed the facility management partners hip LTD\certificate issued on 23/12/94 (2 pages)
1 December 1994	Incorporation (13 pages)
1 December 1994	Incorporation (13 pages)

Sewell Facilities Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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