Sewell Education (Hull) Limited

Company Name	Sewell Education (Hull) Limited
Company Status	Active
Company Number	03452963
Category	Private Limited Company
Incorporation Date	21 October 1997(26 years, 6 months ago)
Previous Name	Victoria Dock Primary School (PFI) Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Dr Paul Edwin Sewell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 November 1997(1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Builder
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	30 September 2002(4 years, 11 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Geneva Way Leads Road Hull East Yorkshire HU7 0DG

Director Name	Mr David Adrian Leedham
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 November 2006(9 years, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull East Yorkshire HU7 0DG

Director Name	Mr Simon John Davison
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 October 2010(13 years after company formation)
Appointment Duration	13 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Welton Old Road Welton Brough North Humberside HU15 1NU

Director Name	Jeffrey Stanley Gordon
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Glen View Main Street Braceborough Stamford Lincolnshire PE9 4NT

Director Name	Mr Graham Bruce Atkins
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Lodge Ivy Lane Hedon North Humberside HU12 8BL

Secretary Name	Jeffrey Stanley Gordon
Nationality	British
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Glen View Main Street Braceborough Stamford Lincolnshire PE9 4NT

Director Name	Dennis Anthony Sewell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 14 September 2012)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	17 Saint Michaels Mount Swanland North Ferriby East Yorkshire HU14 3NR

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	21 October 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	littlelearnershull.co.uk

Location

Registered Address	Geneva Way Leads Road Hull East Yorkshire 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	£836,080
Gross Profit	£362,416
Net Worth	£2,532,030
Cash	£817,389
Current Liabilities	£296,715

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	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week 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
22 July 2010	Delivered on: 6 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the north side of south bridge road kingston upon hull t/no HS281387 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
22 July 2010	Delivered on: 29 July 2010 Persons entitled: National Westminster Bank PLC Classification: Deed of assignment of an operating agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: The benefit of an operating agreement dated 2 july 1998. see image for full details. Outstanding
25 May 2010	Delivered on: 3 June 2010 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 July 1998	Delivered on: 8 July 1998 Persons entitled: Kingston upon Hull City Council Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the framework agreement of even date. Particulars: All that piece of land situate on the north side of southbridge road in the city of kingston upon hull together with any buildings. Outstanding
11 July 2008	Delivered on: 12 July 2008 Satisfied on: 29 November 2010 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land on the north side of south bridge road kingston upon hull t/no HS281387 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
9 July 1998	Delivered on: 22 July 1998 Satisfied on: 29 November 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a plot of land situate on the north side of south bridge road kingston upon hull. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
2 July 1998	Delivered on: 8 July 1998 Satisfied on: 29 November 2010 Persons entitled: Bank of Scotland Classification: Deed of assignment and operating agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All of the assignor's rights title and interest under or pursuant to an agreement dated 2ND july 1998. Fully Satisfied
2 July 1998	Delivered on: 8 July 1998 Satisfied on: 29 November 2010 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: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (23 pages)
21 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (22 pages)
22 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (25 pages)
9 April 2018	Termination of appointment of Graham Bruce Atkins as a director on 6 April 2018 (1 page)
16 February 2018	Director's details changed for Mr David Adrian Leedham on 27 October 2017 (2 pages)
16 February 2018	Secretary's details changed for Mr David Adrian Leedham on 27 October 2017 (1 page)
25 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
13 July 2017	Full accounts made up to 31 December 2016 (24 pages)
13 July 2017	Full accounts made up to 31 December 2016 (24 pages)
18 April 2017	Satisfaction of charge 9 in full (1 page)
18 April 2017	Satisfaction of charge 9 in full (1 page)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
15 January 2016	Director's details changed for Mr David Adrian Leedham on 18 December 2015 (2 pages)
15 January 2016	Director's details changed for Mr David Adrian Leedham on 18 December 2015 (2 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)
26 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (7 pages)
26 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (7 pages)
30 July 2015	Full accounts made up to 31 December 2014 (16 pages)
30 July 2015	Full accounts made up to 31 December 2014 (16 pages)
28 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (7 pages)
28 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (7 pages)
28 August 2014	Full accounts made up to 31 December 2013 (16 pages)
28 August 2014	Full accounts made up to 31 December 2013 (16 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (7 pages)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (7 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 (16 pages)
31 July 2013	Full accounts made up to 31 December 2012 (16 pages)
8 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (7 pages)
8 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (7 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 9 (7 pages)
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: 9 (7 pages)
18 September 2012	Termination of appointment of Dennis Sewell as a director (1 page)
5 July 2012	Full accounts made up to 31 December 2011 (15 pages)
5 July 2012	Full accounts made up to 31 December 2011 (15 pages)
3 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (8 pages)
3 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (8 pages)
24 June 2011	Full accounts made up to 31 December 2010 (16 pages)
24 June 2011	Full accounts made up to 31 December 2010 (16 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 November 2010	Appointment of Mr Simon John Davison as a director (2 pages)
3 November 2010	Appointment of Mr Simon John Davison as a director (2 pages)
21 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 July 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
8 June 2010	Full accounts made up to 31 December 2009 (16 pages)
8 June 2010	Full accounts made up to 31 December 2009 (16 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 November 2009	Director's details changed for Graham Bruce Atkins on 21 October 2009 (2 pages)
9 November 2009	Director's details changed for David Adrian Leedham on 21 October 2009 (2 pages)
9 November 2009	Director's details changed for Paul Edwin Sewell on 21 October 2009 (2 pages)
9 November 2009	Director's details changed for David Adrian Leedham on 21 October 2009 (2 pages)
9 November 2009	Director's details changed for Paul Edwin Sewell on 21 October 2009 (2 pages)
9 November 2009	Director's details changed for Dennis Anthony Sewell on 21 October 2009 (2 pages)
9 November 2009	Director's details changed for Dennis Anthony Sewell on 21 October 2009 (2 pages)
9 November 2009	Director's details changed for Graham Bruce Atkins on 21 October 2009 (2 pages)
9 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
8 July 2009	Full accounts made up to 31 December 2008 (15 pages)
8 July 2009	Full accounts made up to 31 December 2008 (15 pages)
23 October 2008	Return made up to 21/10/08; full list of members (4 pages)
23 October 2008	Return made up to 21/10/08; 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)
12 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
23 October 2007	Return made up to 21/10/07; full list of members (2 pages)
23 October 2007	Return made up to 21/10/07; full list of members (2 pages)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2007	Full accounts made up to 31 December 2006 (14 pages)
15 July 2007	Full accounts made up to 31 December 2006 (14 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
22 November 2006	Return made up to 21/10/06; full list of members (7 pages)
22 November 2006	Return made up to 21/10/06; full list of members (7 pages)
2 August 2006	Full accounts made up to 31 December 2005 (13 pages)
2 August 2006	Full accounts made up to 31 December 2005 (13 pages)
16 November 2005	Return made up to 21/10/05; full list of members (7 pages)
16 November 2005	Return made up to 21/10/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
5 August 2005	Full accounts made up to 31 December 2004 (13 pages)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
26 November 2004	Return made up to 21/10/04; full list of members (7 pages)
26 November 2004	Return made up to 21/10/04; full list of members (7 pages)
27 August 2004	Full accounts made up to 31 March 2004 (12 pages)
27 August 2004	Full accounts made up to 31 March 2004 (12 pages)
9 August 2004	Secretary's particulars changed (2 pages)
9 August 2004	Secretary's particulars changed (2 pages)
3 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
3 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
15 July 2004	Company name changed victoria dock primary school (pf I) LIMITED\certificate issued on 15/07/04 (2 pages)
15 July 2004	Company name changed victoria dock primary school (pf I) LIMITED\certificate issued on 15/07/04 (2 pages)
18 November 2003	Return made up to 21/10/03; full list of members (7 pages)
18 November 2003	Return made up to 21/10/03; full list of members (7 pages)
4 July 2003	Full accounts made up to 31 March 2003 (13 pages)
4 July 2003	Full accounts made up to 31 March 2003 (13 pages)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
8 November 2002	Return made up to 21/10/02; full list of members (8 pages)
8 November 2002	Return made up to 21/10/02; full list of members (8 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned;director resigned (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
24 June 2002	Full accounts made up to 31 March 2002 (12 pages)
24 June 2002	Full accounts made up to 31 March 2002 (12 pages)
7 November 2001	Return made up to 21/10/01; full list of members (7 pages)
7 November 2001	Return made up to 21/10/01; full list of members (7 pages)
16 June 2001	Full accounts made up to 31 March 2001 (12 pages)
16 June 2001	Full accounts made up to 31 March 2001 (12 pages)
5 December 2000	Return made up to 21/10/00; full list of members (7 pages)
5 December 2000	Return made up to 21/10/00; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 March 2000 (10 pages)
4 July 2000	Full accounts made up to 31 March 2000 (10 pages)
28 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 1999	Full accounts made up to 31 March 1999 (10 pages)
26 August 1999	Full accounts made up to 31 March 1999 (10 pages)
6 November 1998	Return made up to 21/10/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 November 1998	Return made up to 21/10/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 July 1998	Particulars of mortgage/charge (3 pages)
22 July 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Particulars of mortgage/charge (7 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Particulars of mortgage/charge (7 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
13 November 1997	Secretary resigned (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	Secretary resigned (2 pages)
21 October 1997	Incorporation (13 pages)
21 October 1997	Incorporation (13 pages)

Sewell Education (Hull) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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