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SEWELL RETAIL LIMITED - Geneva Way, Leads Road, Hull, HU7 0DG, United Kingdom
Company Information
- Company registration number
- 02435966
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Geneva Way
- Leads Road
- Hull
- HU7 0DG Geneva Way, Leads Road, Hull, HU7 0DG UK
Management
- Managing Directors
- BATCH, Katherine Elizabeth
- DAVISON, Simon John
- MORTIMER, Alexandra Sarah
- SEWELL, Patrick Allan
- SEWELL, Paul Edwin, Dr
- SEWELL, Susan Anne
- Company secretaries
- LEEDHAM, David Adrian
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-25
- Age Of Company 1989-10-25 34 years
- SIC/NACE
- 47300
Ownership
- Beneficial Owners
- Sewell Ventures Limited
- Sewell Ventures Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEWELL SERVICE STATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-25
- Last Date: 2022-10-11
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SEWELL RETAIL LIMITED Company Description
- SEWELL RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 02435966. Its current trading status is "live". It was registered 1989-10-25. It was previously called SEWELL SERVICE STATIONS LIMITED . It has declared SIC or NACE codes as "47300". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Geneva Way .
Get SEWELL RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sewell Retail Limited - Geneva Way, Leads Road, Hull, HU7 0DG, United Kingdom
- 1989-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-12) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-09) - AA
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confirmation-statement-with-no-updates (2022-10-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-27) - AA
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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change-person-director-company-with-change-date (2021-12-03) - CH01
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
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mortgage-satisfy-charge-full (2019-10-01) - MR04
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accounts-with-accounts-type-full (2019-09-30) - AA
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resolution (2019-07-17) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-07-16) - SH10
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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change-person-director-company-with-change-date (2019-04-08) - CH01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-02-16) - CH03
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-full (2018-09-19) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-07) - MR04
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mortgage-satisfy-charge-full (2017-04-18) - MR04
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resolution (2017-04-27) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-05-02) - SH10
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capital-name-of-class-of-shares (2017-05-02) - SH08
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accounts-with-accounts-type-full (2017-07-13) - AA
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confirmation-statement-with-updates (2017-10-13) - CS01
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capital-allotment-shares (2017-05-03) - SH01
keyboard_arrow_right 2016
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resolution (2016-02-01) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-01-15) - CH03
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capital-allotment-shares (2016-03-02) - SH01
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confirmation-statement-with-updates (2016-10-23) - CS01
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-full (2015-07-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-08-28) - AA
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mortgage-satisfy-charge-full (2014-04-09) - MR04
keyboard_arrow_right 2013
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legacy (2013-02-13) - MG02
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legacy (2013-03-09) - MG01
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accounts-with-accounts-type-full (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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change-person-director-company-with-change-date (2013-08-06) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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legacy (2012-08-28) - MG02
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termination-director-company-with-name (2012-09-18) - TM01
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legacy (2012-09-18) - MG01
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legacy (2012-10-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-full (2011-06-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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accounts-with-accounts-type-full (2010-06-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-08) - AA
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change-person-director-company-with-change-date (2009-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-06-23) - 403a
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legacy (2008-06-18) - 395
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legacy (2008-03-27) - 395
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-15) - AA
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legacy (2007-09-18) - 403a
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legacy (2007-05-08) - 288b
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legacy (2007-10-17) - 363a
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legacy (2007-10-17) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288b
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accounts-with-made-up-date (2006-08-02) - AA
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legacy (2006-11-22) - 363s
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legacy (2006-12-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363s
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accounts-with-made-up-date (2005-08-05) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-15) - CERTNM
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legacy (2004-08-03) - 225
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legacy (2004-08-09) - 288c
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legacy (2004-11-26) - 363s
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accounts-with-made-up-date (2004-08-27) - AA
keyboard_arrow_right 2003
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legacy (2003-11-18) - 363s
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auditors-resignation-company (2003-03-23) - AUD
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accounts-with-made-up-date (2003-07-04) - AA
keyboard_arrow_right 2002
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legacy (2002-10-30) - 395
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legacy (2002-08-09) - 395
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legacy (2002-07-13) - 395
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accounts-with-made-up-date (2002-06-24) - AA
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legacy (2002-03-09) - 288a
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legacy (2002-11-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-25) - 88(2)R
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statement-of-affairs (2001-01-25) - SA
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legacy (2001-04-24) - 288a
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legacy (2001-05-08) - 395
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legacy (2001-11-07) - 363s
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accounts-with-made-up-date (2001-06-16) - AA
keyboard_arrow_right 2000
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legacy (2000-02-10) - 123
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resolution (2000-02-10) - RESOLUTIONS
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legacy (2000-02-11) - 400
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legacy (2000-07-05) - 395
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certificate-change-of-name-company (2000-08-31) - CERTNM
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legacy (2000-12-05) - 363s
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accounts-with-made-up-date (2000-07-04) - AA
keyboard_arrow_right 1999
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auditors-resignation-company (1999-03-24) - AUD
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accounts-with-accounts-type-small (1999-01-27) - AA
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accounts-with-made-up-date (1999-09-01) - AA
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legacy (1999-11-21) - 225
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legacy (1999-10-28) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-06) - 363s
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accounts-with-accounts-type-small (1998-01-29) - AA
keyboard_arrow_right 1997
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legacy (1997-11-03) - 363s
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accounts-with-accounts-type-small (1997-01-31) - AA
keyboard_arrow_right 1996
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legacy (1996-11-12) - 363s
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legacy (1996-10-13) - 288b
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legacy (1996-10-13) - 288a
keyboard_arrow_right 1995
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legacy (1995-03-02) - 288
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accounts-with-made-up-date (1995-08-03) - AA
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certificate-change-of-name-company (1995-08-08) - CERTNM
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legacy (1995-08-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-11-10) - MEM/ARTS
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legacy (1995-11-14) - 395
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legacy (1995-11-22) - 225(1)
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legacy (1995-11-22) - 363s
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resolution (1995-11-10) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-11-10) - 363s
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accounts-with-made-up-date (1994-09-29) - AA
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-06-28) - AA
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legacy (1993-10-25) - 363s
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certificate-change-of-name-company (1993-07-27) - CERTNM
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legacy (1993-07-05) - 288
keyboard_arrow_right 1992
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legacy (1992-11-03) - 363b
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accounts-with-made-up-date (1992-08-26) - AA
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legacy (1992-06-05) - 363b
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-08-22) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-12-06) - AA
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legacy (1990-12-06) - 225(1)
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legacy (1990-11-19) - 287
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legacy (1990-11-19) - 225(1)
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legacy (1990-11-02) - 363
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legacy (1990-10-29) - 288
keyboard_arrow_right 1989
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legacy (1989-10-31) - 287
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legacy (1989-10-31) - 288
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incorporation-company (1989-10-25) - NEWINC