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SEWELLS CONSTRUCTION GROUP LIMITED

SEWELLS CONSTRUCTION GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEWELLS CONSTRUCTION GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12113933
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEWELLS CONSTRUCTION GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SEWELLS CONSTRUCTION GROUP LIMITED located?

    Registered Office Address
    Crown Business Centre Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEWELLS CONSTRUCTION GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SEWELLS CONSTRUCTION GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for SEWELLS CONSTRUCTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		40 pagesAA

    Confirmation statement made on Jul 18, 2025 with updates

    		4 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 05, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Jan 21, 2025

    • Capital: GBP 12,325,000
    		4 pagesSH06

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA

    Confirmation statement made on Jul 18, 2024 with updates

    		5 pagesCS01

    Cessation of Louise Jane Yeates as a person with significant control on Sep 29, 2023

    		1 pagesPSC07

    Termination of appointment of Louise Jane Yeates as a director on Jul 01, 2024

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 03, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on Apr 09, 2024

    • Capital: GBP 13,050,000
    		4 pagesSH06

    Group of companies' accounts made up to Dec 31, 2022

    		39 pagesAA

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on Sep 29, 2023

    • Capital: GBP 13,775,000
    		4 pagesSH06

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Pursuant to paragraph 47{3)(b) of part 3 of schedule 4 to the companies act 2006 (commencement no 5, transitional provisions and savings) order 2007 (5/ 2007/3495), authorisation may be given in accordance with section 175 of the companies act 2006 to allow louise yeates to vote as part of the quorum regarding the company's share buyback. 29/09/2023
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jul 18, 2023 with updates

    		4 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: guarantee & debenture & director's certificate/shareholders approval and authorisation/ company business 01/02/2023
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The directors of the company be permitted to vote and form part of the quorum at the board meeting relating to the proposed facility arrangements 01/02/2023
    		RES13

    Registration of charge 121139330001, created on Feb 03, 2023

    		8 pagesMR01

    Registered office address changed from Lodge B Highwood Quarry Stortford Road Little Canfield Dunmow Essex CM6 1SL United Kingdom to Crown Business Centre Old Ipswich Road Ardleigh Colchester CO7 7QR on Nov 01, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of SEWELLS CONSTRUCTION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Oliver John
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    Crown Business Centre
    England
    		Director
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    Crown Business Centre
    England
    		United KingdomBritish225402250001
    YEATES, Louise Jane
    Little Canfield
    CM6 1SL Great Dunmow
    Lodge B Highwood Quarry
    Essex
    United Kingdom
    		Director
    Little Canfield
    CM6 1SL Great Dunmow
    Lodge B Highwood Quarry
    Essex
    United Kingdom
    		EnglandBritish38378400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEWELLS CONSTRUCTION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Louise Jane Yeates
    Little Canfield
    CM6 1SL Great Dunmow
    Lodge B Highwood Quarry
    Essex
    United Kingdom
    		Jul 31, 2019
    Little Canfield
    CM6 1SL Great Dunmow
    Lodge B Highwood Quarry
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Oliver John Rees
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    Crown Business Centre
    England
    		Jul 19, 2019
    Old Ipswich Road
    Ardleigh
    CO7 7QR Colchester
    Crown Business Centre
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0