Sewell Group Limited

Company Name	Sewell Group Limited
Company Status	Active
Company Number	03914317
Category	Private Limited Company
Incorporation Date	24 January 2000(24 years, 3 months ago)
Previous Name	Sewell Group Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Paul Edwin Sewell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 January 2000(same day as company formation)
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	24 January 2000(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Geneva Way Leads Road Hull North Humberside HU7 0DG

Director Name	Mr David Adrian Leedham
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(1 year, 2 months after company formation)
Appointment Duration	23 years, 1 month
Role	Secretary
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull North Humberside HU7 0DG

Director Name	Mr Simon John Davison
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(6 years, 9 months after company formation)
Appointment Duration	17 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	Mrs Joanne Louise Barnes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 October 2017(17 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Geneva Way Leads Road Hull North Humberside HU7 0DG

Director Name	Mr Sean Henderson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull North Humberside HU7 0DG

Director Name	Mr Christopher Andrew Soper
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(23 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull North Humberside HU7 0DG

Director Name	Mr Mark Boothby
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(23 years after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull North Humberside HU7 0DG

Director Name	Dennis Anthony Sewell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	17 Saint Michaels Mount Swanland North Ferriby East Yorkshire HU14 3NR

Director Name	Jeffrey Stanley Gordon
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2002)
Role	Management Consultant
Correspondence Address	Glen View Main Street Braceborough Stamford Lincolnshire PE9 4NT

Director Name	Robert Christopher Craven-Jones
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(1 year, 2 months after company formation)
Appointment Duration	6 years (resigned 01 April 2007)
Role	Company Director
Correspondence Address	68 Highfields South Cave Brough North Humberside HU15 2AJ

Director Name	Mr Graham Bruce Atkins
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(1 year, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Lodge Ivy Lane Hedon North Humberside HU12 8BL

Director Name	Patrick Allan Sewell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Highfields South Cave East Yorkshire HU15 2AJ

Director Name	Stephen Barry Gibson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 2010)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	6 Primrose Park King Street Woodmansey East Yorkshire HU17 0TD

Director Name	Mr Paul Lindsay Raymond Brooke
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(6 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westgate House Westgate North Cave Brough East Yorkshire HU15 2NJ

Director Name	Neil Jenneson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(7 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 03 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Moorings 17 Station Road North Ferriby North Humberside HU14 3DG

Director Name	Mr Robert Andrew Cawkwell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(17 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull North Humberside HU7 0DG

Director Name	Mr Martin James Stead
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2017(17 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Geneva Way Leads Road Hull North Humberside HU7 0DG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

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

Location

Registered Address	Geneva Way Leads Road Hull North Humberside 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

29k at £1	Sewell Ventures LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,481,977
Current Liabilities	£1,230,313

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 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
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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
2 October 2020	Full accounts made up to 31 December 2019 (26 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (25 pages)
17 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
16 July 2019	Particulars of variation of rights attached to shares (2 pages)
28 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
19 September 2018	Full accounts made up to 31 December 2017 (23 pages)
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)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
4 October 2017	Termination of appointment of Neil Jenneson as a director on 3 October 2017 (1 page)
4 October 2017	Appointment of Mr Martin James Stead as a director on 3 October 2017 (2 pages)
4 October 2017	Appointment of Mr Robert Andrew Cawkwell as a director on 3 October 2017 (2 pages)
4 October 2017	Appointment of Mr Robert Andrew Cawkwell as a director on 3 October 2017 (2 pages)
4 October 2017	Appointment of Mrs Joanne Louise Barnes as a director on 3 October 2017 (2 pages)
4 October 2017	Appointment of Mrs Joanne Louise Barnes as a director on 3 October 2017 (2 pages)
4 October 2017	Termination of appointment of Neil Jenneson as a director on 3 October 2017 (1 page)
4 October 2017	Appointment of Mr Martin James Stead as a director on 3 October 2017 (2 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 3 in full (1 page)
18 April 2017	Satisfaction of charge 3 in full (1 page)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
11 October 2016	Full accounts made up to 31 December 2015 (23 pages)
24 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 58,027 (8 pages)
24 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 58,027 (8 pages)
2 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 17/12/2015 (6 pages)
2 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 17/12/2015 (6 pages)
1 February 2016	Change of share class name or designation (2 pages)
1 February 2016	Particulars of variation of rights attached to shares (2 pages)
1 February 2016	Particulars of variation of rights attached to shares (2 pages)
1 February 2016	Change of share class name or designation (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)
15 January 2016	Director's details changed for Mr David Adrian Leedham on 18 December 2015 (2 pages)
8 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
8 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 2 (4 pages)
8 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 2 ANNOTATION Clarification a second filed SH01 registered on 02/02/2016. (5 pages)
8 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 2 ANNOTATION Clarification a second filed SH01 registered on 02/02/2016. (5 pages)
8 January 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (50 pages)
30 July 2015	Full accounts made up to 31 December 2014 (14 pages)
30 July 2015	Full accounts made up to 31 December 2014 (14 pages)
16 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 29,001 (7 pages)
16 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 29,001 (7 pages)
28 August 2014	Full accounts made up to 31 December 2013 (14 pages)
28 August 2014	Full accounts made up to 31 December 2013 (14 pages)
5 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 29,001 (7 pages)
5 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 29,001 (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	Group of companies' accounts made up to 31 December 2012 (31 pages)
31 July 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
6 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
6 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (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: 3 (7 pages)
18 September 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
18 September 2012	Termination of appointment of Dennis Sewell as a director (1 page)
12 September 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 September 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 September 2012	Re-registration of Memorandum and Articles (13 pages)
12 September 2012	Re-registration from a public company to a private limited company (1 page)
12 September 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
12 September 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
12 September 2012	Re-registration of Memorandum and Articles (13 pages)
12 September 2012	Re-registration from a public company to a private limited company (1 page)
28 June 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
28 June 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
7 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
7 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
24 June 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
24 June 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
11 April 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
29 October 2010	Termination of appointment of Stephen Gibson as a director (1 page)
29 October 2010	Termination of appointment of Paul Brooke as a director (1 page)
29 October 2010	Termination of appointment of Graham Atkins as a director (1 page)
29 October 2010	Termination of appointment of Stephen Gibson as a director (1 page)
29 October 2010	Termination of appointment of Patrick Sewell as a director (1 page)
29 October 2010	Termination of appointment of Graham Atkins as a director (1 page)
29 October 2010	Termination of appointment of Patrick Sewell as a director (1 page)
29 October 2010	Termination of appointment of Paul Brooke as a director (1 page)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
8 June 2010	Group of companies' accounts made up to 31 December 2009 (32 pages)
22 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (8 pages)
22 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (8 pages)
9 March 2010	Director's details changed for Patrick Allan Sewell on 24 January 2010 (2 pages)
9 March 2010	Director's details changed for Patrick Allan Sewell on 24 January 2010 (2 pages)
8 July 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
8 July 2009	Group of companies' accounts made up to 31 December 2008 (31 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)
18 February 2009	Return made up to 24/01/09; full list of members (6 pages)
18 February 2009	Return made up to 24/01/09; full list of members (6 pages)
25 July 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
25 July 2008	Group of companies' accounts made up to 31 December 2007 (32 pages)
22 April 2008	Memorandum and Articles of Association (8 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 April 2008	Memorandum and Articles of Association (8 pages)
1 February 2008	Return made up to 24/01/08; full list of members (4 pages)
1 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2008	Return made up to 24/01/08; full list of members (4 pages)
11 October 2007	Particulars of mortgage/charge (10 pages)
11 October 2007	Particulars of mortgage/charge (10 pages)
15 July 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
15 July 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
17 February 2007	Return made up to 24/01/07; full list of members (10 pages)
17 February 2007	Return made up to 24/01/07; full list of members (10 pages)
12 January 2007	New director appointed (2 pages)
12 January 2007	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
2 August 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
26 July 2006	Ad 30/06/06--------- Â£ si 2@1=2 Â£ ic 458000/458002 (2 pages)
26 July 2006	Statement of affairs (10 pages)
26 July 2006	Ad 30/06/06--------- Â£ si 2@1=2 Â£ ic 458000/458002 (2 pages)
26 July 2006	Statement of affairs (10 pages)
12 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2006	Return made up to 24/01/06; full list of members (8 pages)
16 June 2006	Return made up to 24/01/06; full list of members (8 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
5 August 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
10 February 2005	Return made up to 24/01/05; full list of members (8 pages)
10 February 2005	Return made up to 24/01/05; full list of members (8 pages)
7 December 2004	Director's particulars changed (1 page)
7 December 2004	Director's particulars changed (1 page)
27 August 2004	Group of companies' accounts made up to 31 January 2004 (25 pages)
27 August 2004	Group of companies' accounts made up to 31 January 2004 (25 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 31/01/05 to 31/12/04 (1 page)
3 August 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
28 February 2004	Return made up to 24/01/04; full list of members (8 pages)
28 February 2004	Return made up to 24/01/04; full list of members (8 pages)
4 July 2003	Group of companies' accounts made up to 31 January 2003 (26 pages)
4 July 2003	Group of companies' accounts made up to 31 January 2003 (26 pages)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Auditor's resignation (1 page)
19 February 2003	Return made up to 24/01/03; full list of members (8 pages)
19 February 2003	Return made up to 24/01/03; full list of members (8 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
24 June 2002	Group of companies' accounts made up to 31 January 2002 (23 pages)
24 June 2002	Group of companies' accounts made up to 31 January 2002 (23 pages)
19 February 2002	Return made up to 24/01/02; full list of members (8 pages)
19 February 2002	Return made up to 24/01/02; full list of members (8 pages)
16 June 2001	Full group accounts made up to 31 January 2001 (22 pages)
16 June 2001	Full group accounts made up to 31 January 2001 (22 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
8 February 2001	Return made up to 24/01/01; full list of members (6 pages)
8 February 2001	Return made up to 24/01/01; full list of members (6 pages)
30 January 2001	Ad 27/01/00--------- Â£ si 228000@1=228000 Â£ ic 2/228002 (2 pages)
30 January 2001	Ad 27/01/00--------- Â£ si 230000@1=230000 Â£ ic 228002/458002 (2 pages)
30 January 2001	Statement of affairs (6 pages)
30 January 2001	Statement of affairs (6 pages)
30 January 2001	Ad 27/01/00--------- Â£ si 228000@1=228000 Â£ ic 2/228002 (2 pages)
30 January 2001	Statement of affairs (6 pages)
30 January 2001	Statement of affairs (6 pages)
30 January 2001	Ad 27/01/00--------- Â£ si 230000@1=230000 Â£ ic 228002/458002 (2 pages)
25 January 2001	Auditor's statement (1 page)
25 January 2001	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
25 January 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
25 January 2001	Balance Sheet (5 pages)
25 January 2001	Balance Sheet (5 pages)
25 January 2001	Application for reregistration from private to PLC (1 page)
25 January 2001	Application for reregistration from private to PLC (1 page)
25 January 2001	Auditor's report (2 pages)
25 January 2001	Declaration on reregistration from private to PLC (1 page)
25 January 2001	Auditor's statement (1 page)
25 January 2001	Certificate of re-registration from Private to Public Limited Company (1 page)
25 January 2001	Auditor's report (2 pages)
25 January 2001	Re-registration of Memorandum and Articles (13 pages)
25 January 2001	Declaration on reregistration from private to PLC (1 page)
25 January 2001	Resolutions WRES02 ‐ Written resolution of re-registration (1 page)
25 January 2001	Re-registration of Memorandum and Articles (13 pages)
10 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
10 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 February 2000	S-div 27/01/00 (1 page)
10 February 2000	Resolutions WRES13 ‐ Written resolution (1 page)
10 February 2000	S-div 27/01/00 (1 page)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New director appointed (3 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New director appointed (3 pages)
27 January 2000	New director appointed (3 pages)
27 January 2000	New director appointed (3 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	New secretary appointed (2 pages)
24 January 2000	Incorporation (18 pages)
24 January 2000	Incorporation (18 pages)

Sewell Group Limited

Business Activity

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Location

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Financials

Accounts

Returns

Charges

Filing History

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