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Home > England & Wales Companies > SEWELL EDUCATION (YORK) HOLDINGS LIMITED
Company Information for

SEWELL EDUCATION (YORK) HOLDINGS LIMITED

GENEVA WAY, LEADS ROAD, HULL, NORTH HUMBERSIDE, HU7 0DG,
Company Registration Number
05204154
Private Limited Company
Active

Company Overview

About Sewell Education (york) Holdings Ltd
SEWELL EDUCATION (YORK) HOLDINGS LIMITED was founded on 2004-08-12 and has its registered office in Hull. The organisation's status is listed as "Active". Sewell Education (york) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SEWELL EDUCATION (YORK) HOLDINGS LIMITED
 
Legal Registered Office
GENEVA WAY
LEADS ROAD
HULL
NORTH HUMBERSIDE
HU7 0DG
Other companies in HU7
 
Previous Names
EVER 2467 LIMITED19/10/2004
Filing Information
Company Number 05204154
Company ID Number 05204154
Date formed 2004-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts GROUP
Last Datalog update: 2023-10-07 16:21:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEWELL EDUCATION (YORK) HOLDINGS LIMITED
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Company Officers of SEWELL EDUCATION (YORK) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ADRIAN LEEDHAM
 Company Secretary 2004-12-07
JOHN IVOR CAVILL
 Director 2010-04-21
DAVID ADRIAN LEEDHAM
 Director 2018-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM BRUCE ATKINS
 Director 2004-12-07 2018-04-06
ANASTASIOS CHRISTAKIS
 Director 2009-10-14 2010-04-21
ALAN CAMPBELL RITCHIE
 Director 2009-05-28 2009-10-14
MORAY DAVID WATT
 Director 2006-08-24 2009-05-28
JOHN CHRISTIAN ELLIOT
 Director 2004-12-07 2006-08-24
EVERSECRETARY LIMITED
 Nominated Secretary 2004-08-12 2004-12-07
EVERDIRECTOR LIMITED
 Nominated Director 2004-08-12 2004-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ADRIAN LEEDHAM HULL CITYCARE (INTERMEDIATE 2) LIMITED Company Secretary 2006-11-06 CURRENT 2006-07-19 Active
DAVID ADRIAN LEEDHAM HULL CITYCARE (FUNDCO 2) LIMITED Company Secretary 2006-11-06 CURRENT 2006-07-19 Active
DAVID ADRIAN LEEDHAM SEWELL EDUCATION (YORK) LIMITED Company Secretary 2004-12-07 CURRENT 2004-04-26 Active
DAVID ADRIAN LEEDHAM SEWELL FACILITIES MANAGEMENT LIMITED Company Secretary 2004-08-03 CURRENT 1994-12-01 Active
DAVID ADRIAN LEEDHAM HULL CITYCARE (INVESTMENTS) LIMITED Company Secretary 2004-07-01 CURRENT 2004-03-10 Active
DAVID ADRIAN LEEDHAM HULL CITYCARE LIMITED Company Secretary 2004-03-29 CURRENT 2003-10-16 Active
DAVID ADRIAN LEEDHAM HULL CITYCARE (INTERMEDIATE 1) LIMITED Company Secretary 2004-03-29 CURRENT 2003-10-16 Active
DAVID ADRIAN LEEDHAM HULL CITYCARE (FUNDCO 1) LIMITED Company Secretary 2004-03-29 CURRENT 2004-03-10 Active
DAVID ADRIAN LEEDHAM SEWELL INVESTMENTS LIMITED Company Secretary 2003-04-04 CURRENT 2003-04-02 Active
DAVID ADRIAN LEEDHAM SEWELL EDUCATION (HULL) LIMITED Company Secretary 2002-09-30 CURRENT 1997-10-21 Active
DAVID ADRIAN LEEDHAM SEWELL CONSTRUCTION LIMITED Company Secretary 2000-11-27 CURRENT 1953-11-18 Active
DAVID ADRIAN LEEDHAM SEWELL GROUP LIMITED Company Secretary 2000-01-24 CURRENT 2000-01-24 Active
DAVID ADRIAN LEEDHAM SEWELL RETAIL LIMITED Company Secretary 1996-09-30 CURRENT 1989-10-25 Active
DAVID ADRIAN LEEDHAM GENEVA SERVICES LIMITED Company Secretary 1995-08-18 CURRENT 1990-02-13 Active
JOHN IVOR CAVILL CITY GREENWICH LEWISHAM RAIL LINK PLC Director 2011-10-18 CURRENT 1996-03-07 Liquidation
JOHN IVOR CAVILL SEWELL EDUCATION (YORK) LIMITED Director 2010-04-21 CURRENT 2004-04-26 Active
DAVID ADRIAN LEEDHAM HULL CITYCARE (FUNDCO 6) LIMITED Director 2016-09-21 CURRENT 2016-07-29 Active
DAVID ADRIAN LEEDHAM SHARED AGENDA SOLUTIONS LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
DAVID ADRIAN LEEDHAM SEWELL VENTURES LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
DAVID ADRIAN LEEDHAM HULL CITYCARE (INTERMEDIATE 5) LIMITED Director 2011-09-09 CURRENT 2011-09-08 Active
DAVID ADRIAN LEEDHAM HULL CITYCARE (FUNDCO 5) LIMITED Director 2011-09-09 CURRENT 2011-09-07 Active
DAVID ADRIAN LEEDHAM HULL CITYCARE (INTERMEDIATE 1) LIMITED Director 2011-03-09 CURRENT 2003-10-16 Active
DAVID ADRIAN LEEDHAM HULL CITYCARE (FUNDCO 1) LIMITED Director 2011-03-09 CURRENT 2004-03-10 Active
DAVID ADRIAN LEEDHAM HULL CITYCARE (FUNDCO 4) LIMITED Director 2010-10-14 CURRENT 2010-10-13 Active
DAVID ADRIAN LEEDHAM HULL CITYCARE (INTERMEDIATE 4) LIMITED Director 2010-10-14 CURRENT 2010-10-13 Active
DAVID ADRIAN LEEDHAM SEWELL EDUCATION (HULL BSF) LIMITED Director 2010-02-05 CURRENT 2009-12-17 Active
DAVID ADRIAN LEEDHAM HULL CITYCARE (FUNDCO 3) LIMITED Director 2009-10-14 CURRENT 2009-10-07 Active
DAVID ADRIAN LEEDHAM HULL CITYCARE (INTERMEDIATE 3) LIMITED Director 2009-10-14 CURRENT 2009-10-07 Active
DAVID ADRIAN LEEDHAM SEWELL EDUCATION (HULL) LIMITED Director 2006-11-28 CURRENT 1997-10-21 Active
DAVID ADRIAN LEEDHAM HULL CITYCARE (FUNDCO 2) LIMITED Director 2006-11-06 CURRENT 2006-07-19 Active
DAVID ADRIAN LEEDHAM HULL CITYCARE LIMITED Director 2004-09-01 CURRENT 2003-10-16 Active
DAVID ADRIAN LEEDHAM HULL CITYCARE (INVESTMENTS) LIMITED Director 2004-07-01 CURRENT 2004-03-10 Active
DAVID ADRIAN LEEDHAM SEWELL INVESTMENTS LIMITED Director 2003-10-15 CURRENT 2003-04-02 Active
DAVID ADRIAN LEEDHAM SEWELL GROUP LIMITED Director 2001-04-02 CURRENT 2000-01-24 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
2023-09-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-09-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-04-09AP01DIRECTOR APPOINTED MR DAVID ADRIAN LEEDHAM
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRUCE ATKINS
2018-02-16CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ADRIAN LEEDHAM on 2017-10-27
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ADRIAN LEEDHAM on 2015-12-18
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-03AR0112/08/15 ANNUAL RETURN FULL LIST
2015-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-12AR0112/08/14 ANNUAL RETURN FULL LIST
2014-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-08-12AR0112/08/13 ANNUAL RETURN FULL LIST
2013-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-08-31AR0112/08/12 ANNUAL RETURN FULL LIST
2012-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-07AR0112/08/11 ANNUAL RETURN FULL LIST
2011-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-24AR0112/08/10 ANNUAL RETURN FULL LIST
2010-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-04AP01DIRECTOR APPOINTED JOHN IVOR CAVILL
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS CHRISTAKIS
2009-12-04AP01DIRECTOR APPOINTED ANASTASIOS CHRISTAKIS
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE
2009-08-26363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-08-12288aDIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2009-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR MORAY WATT
2008-08-18363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-09-11363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-09-11288cSECRETARY'S PARTICULARS CHANGED
2007-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-22363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-09-13288bDIRECTOR RESIGNED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-09-14363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ
2005-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-25225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04
2005-01-25122S-DIV 12/01/05
2005-01-25123NC INC ALREADY ADJUSTED 12/01/05
2005-01-25RES04£ NC 1000/50000 12/01/
2005-01-25RES12VARYING SHARE RIGHTS AND NAMES
2005-01-25RES13SUBDIVISION 12/01/05
2005-01-2588(2)RAD 12/01/05--------- £ SI 499990@.1=49999 £ IC 1/50000
2005-01-21395PARTICULARS OF MORTGAGE/CHARGE
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288bDIRECTOR RESIGNED
2004-12-17288aNEW SECRETARY APPOINTED
2004-12-17288aNEW DIRECTOR APPOINTED
2004-12-17288bSECRETARY RESIGNED
2004-10-19CERTNMCOMPANY NAME CHANGED EVER 2467 LIMITED CERTIFICATE ISSUED ON 19/10/04
2004-08-27287REGISTERED OFFICE CHANGED ON 27/08/04 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS YORKSHIRE LS1 2JB
2004-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SEWELL EDUCATION (YORK) HOLDINGS 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 SEWELL EDUCATION (YORK) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-01-21 Outstanding THE CO-OPERATIVE BANK PLC
Intangible Assets
Patents
We have not found any records of SEWELL EDUCATION (YORK) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEWELL EDUCATION (YORK) HOLDINGS LIMITED
Trademarks
We have not found any records of SEWELL EDUCATION (YORK) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEWELL EDUCATION (YORK) HOLDINGS 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 (99999 - Dormant Company) as SEWELL EDUCATION (YORK) HOLDINGS LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SEWELL EDUCATION (YORK) HOLDINGS 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 SEWELL EDUCATION (YORK) HOLDINGS 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 SEWELL EDUCATION (YORK) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HU7 0DG