Company Information for SEYMOUR-POWELL LIMITED
30 PARK STREET, LONDON, SE1 9EQ,
|
Company Registration Number
01640184
Private Limited Company
Active |
Company Name | |
---|---|
SEYMOUR-POWELL LIMITED | |
Legal Registered Office | |
30 PARK STREET LONDON SE1 9EQ Other companies in SE1 | |
Company Number | 01640184 | |
---|---|---|
Company ID Number | 01640184 | |
Date formed | 1982-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB394607228 |
Last Datalog update: | 2023-11-06 08:53:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN GILMORE |
||
KATE ASKEY |
||
MARIEL BROWN |
||
ADRIAN BARCLAY CAROEN |
||
JAMES DIX |
||
ROBERT THOMAS TICKLER ESSEX |
||
GRAEME RICHARD HARRIS |
||
DAVID HILARY POWELL |
||
JONATHAN SHAW |
||
NICOLE SHERRICK |
||
MATTHEW TIDNAM |
||
IAN WHATLEY |
||
JEREMY WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW STEVEN HARRISON |
Director | ||
RICHARD WILLIAM SEYMOUR |
Director | ||
NEIL HIRST |
Director | ||
EDWARD CHARLES HEBBLETHWAITE |
Director | ||
RUSSELL LLOYD |
Director | ||
PAUL BRUFORD |
Company Secretary | ||
DAVID FRED FISHER |
Director | ||
JULIE FAWCETT |
Company Secretary | ||
IAIN BARRIE JOHNSTON |
Director | ||
BRYAN GUY WILSHER |
Director | ||
NICHOLAS CHARLES TALBOT |
Director | ||
SASKIA HILLECHIEN MARCELLE FREWER |
Director | ||
JANE ELIZABETH LATHAM |
Director | ||
ALI GRAY |
Company Secretary | ||
CHARLES WILSON HOULT |
Director | ||
EDWARD JAMES HARDY |
Director | ||
RUSSELL LLOYD |
Company Secretary | ||
JOHN WILLIAMSON |
Director | ||
KEVIN MCCULLAGH |
Director | ||
JAMES WOUDHUYSEN |
Director | ||
DAVID HILARY POWELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IDENTICA LIMITED | Director | 2017-03-22 | CURRENT | 1991-12-17 | Active - Proposal to Strike off | |
BURPHAM AND WARNINGCAMP PUB COMPANY LTD | Director | 2016-12-03 | CURRENT | 2013-01-16 | Active | |
DORMANT COMPANY 08480481 LIMITED | Director | 2015-10-29 | CURRENT | 2013-04-09 | Dissolved 2017-03-14 | |
MAGLABS (HOLDINGS) LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
WRITTLE LIMITED | Director | 2011-07-18 | CURRENT | 2004-01-30 | Active | |
LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1965-03-29 | Active | |
EPOCH DESIGN LIMITED | Director | 2011-07-18 | CURRENT | 1995-03-29 | Active | |
RAYMOND LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1999-05-05 | Active | |
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD | Director | 2011-07-18 | CURRENT | 1978-07-28 | Active | |
IDENTICA LIMITED | Director | 2011-07-18 | CURRENT | 1952-06-04 | Active | |
DORMANT COMPANY 03236530 LIMITED | Director | 2011-07-18 | CURRENT | 1996-08-06 | Active - Proposal to Strike off | |
WILLIAMS MURRAY HAMM LIMITED | Director | 2011-07-18 | CURRENT | 1997-01-22 | Active | |
WRITTLE PROPERTY LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
ARKEN POP INTERNATIONAL LTD | Director | 2011-02-18 | CURRENT | 2010-03-22 | Active | |
BARN ELMS SPORTS TRUST | Director | 2010-11-11 | CURRENT | 2009-09-22 | Active | |
BRANDED LIMITED | Director | 2007-03-30 | CURRENT | 1983-03-22 | Active | |
BRANDED AGENCY GROUP LIMITED | Director | 2007-03-30 | CURRENT | 2002-06-18 | Active | |
CONNECT PRINT LTD | Director | 2006-08-14 | CURRENT | 2006-08-14 | Active - Proposal to Strike off | |
20/20 LIMITED | Director | 2006-05-09 | CURRENT | 1988-03-31 | Active | |
BEYOND COMMUNICATIONS LTD | Director | 2006-04-06 | CURRENT | 2006-03-13 | Active | |
MAGNET HARLEQUIN LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
WRITTLE HOLDINGS LIMITED | Director | 2004-10-14 | CURRENT | 2004-09-09 | Active | |
IDENTICA LIMITED | Director | 2017-03-22 | CURRENT | 1991-12-17 | Active - Proposal to Strike off | |
BEYOND COMMUNICATIONS LTD | Director | 2017-01-01 | CURRENT | 2006-03-13 | Active | |
20/20 LIMITED | Director | 2017-01-01 | CURRENT | 1988-03-31 | Active | |
BRANDED LIMITED | Director | 2017-01-01 | CURRENT | 1983-03-22 | Active | |
ARKEN POP INTERNATIONAL LTD | Director | 2017-01-01 | CURRENT | 2010-03-22 | Active | |
DORMANT COMPANY 08480481 LIMITED | Director | 2016-06-22 | CURRENT | 2013-04-09 | Dissolved 2017-03-14 | |
BRANDED AGENCY GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2002-06-18 | Active | |
MAGLABS LIMITED | Director | 2014-12-10 | CURRENT | 2008-10-06 | Active | |
MAGLABS (HOLDINGS) LIMITED | Director | 2014-12-10 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
MAGNET HARLEQUIN LIMITED | Director | 2013-03-13 | CURRENT | 2006-03-27 | Active | |
CONNECT PRINT LTD | Director | 2012-07-31 | CURRENT | 2006-08-14 | Active - Proposal to Strike off | |
WRITTLE PROPERTY LIMITED | Director | 2012-03-15 | CURRENT | 2011-04-21 | Active | |
WRITTLE HOLDINGS LIMITED | Director | 2011-09-16 | CURRENT | 2004-09-09 | Active | |
WRITTLE LIMITED | Director | 2011-07-18 | CURRENT | 2004-01-30 | Active | |
LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1965-03-29 | Active | |
EPOCH DESIGN LIMITED | Director | 2011-07-18 | CURRENT | 1995-03-29 | Active | |
RAYMOND LOEWY LIMITED | Director | 2011-07-18 | CURRENT | 1999-05-05 | Active | |
THE TEAM BRAND COMMUNICATION CONSULTANTS LTD | Director | 2011-07-18 | CURRENT | 1978-07-28 | Active | |
IDENTICA LIMITED | Director | 2011-07-18 | CURRENT | 1952-06-04 | Active | |
DORMANT COMPANY 03236530 LIMITED | Director | 2011-07-18 | CURRENT | 1996-08-06 | Active - Proposal to Strike off | |
WILLIAMS MURRAY HAMM LIMITED | Director | 2011-07-18 | CURRENT | 1997-01-22 | Active | |
CORBURY LIMITED | Director | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
EGGAR FORRESTER GROUP HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2015-12-04 | Active | |
FOXTONS RUBY LIMITED | Director | 2018-01-01 | CURRENT | 2015-12-04 | Active | |
D&G BLOCK MANAGEMENT HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2015-12-04 | Active | |
D&G ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
THE EGGAR FORRESTER GROUP LIMITED | Director | 2018-01-01 | CURRENT | 1949-03-04 | Active | |
WRITTLE HOLDINGS LIMITED | Director | 2012-04-16 | CURRENT | 2004-09-09 | Active | |
THE SCHOOL OF COMMUNICATION ARTS LIMITED | Director | 2011-01-06 | CURRENT | 1994-04-11 | Active - Proposal to Strike off | |
D&AD TRADING LIMITED | Director | 2011-01-06 | CURRENT | 2004-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ASKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 1698.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVEN HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS NICOLE SHERRICK | |
AP01 | DIRECTOR APPOINTED MS KATE ASKEY | |
AP01 | DIRECTOR APPOINTED MS MARIEL BROWN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED MR IAN WHATLEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEVEN HARRISON | |
AP01 | DIRECTOR APPOINTED MR JEREMY WHITE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TIDNAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM SEYMOUR | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 1690.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HIRST | |
AP01 | DIRECTOR APPOINTED MR JAMES DIX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HEBBLETHWAITE | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1690.1 | |
AR01 | 18/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1690.1 | |
AR01 | 18/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1690.1 | |
AR01 | 18/10/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARCLAY CAROEN / 18/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 31/05/2012 | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 1690.10 | |
AP03 | SECRETARY APPOINTED MATTHEW JOHN GILMORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BRUFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 15/07/2011 | |
AP03 | SECRETARY APPOINTED MR PAUL BRUFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE FAWCETT | |
AR01 | 18/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT THOMAS TICKLER ESSEX | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSHER | |
AP01 | DIRECTOR APPOINTED MR GRAEME RICHARD HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TALBOT | |
AR01 | 18/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GUY WILSHER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES TALBOT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAW / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SEYMOUR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILARY POWELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LLOYD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN BARRIE JOHNSTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HIRST / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HEBBLETHWAITE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRED FISHER / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SASKIA FREWER | |
AP01 | DIRECTOR APPOINTED MS SASKIA FREWER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARCLAY CAROEN / 26/11/2009 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES TALBOT / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHAW / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SEYMOUR / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILARY POWELL / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LLOYD / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HIRST / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HEBBLETHWAITE / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRED FISHER / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BARCLAY CAROEN / 17/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE FAWCETT / 17/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM CROWN REACH 147A GROSVENOR ROAD LONDON SW1V 3JY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR ED HEBBLETHWAITE | |
288a | DIRECTOR APPOINTED MR NEIL HIRST | |
288a | DIRECTOR APPOINTED MR JONATHAN SHAW | |
288a | DIRECTOR APPOINTED MR IAIN BARRIE JOHNSTON | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE LATHAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ACCESSION AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF ACCESSION AND CHARGE | Satisfied | VSS MEZZANINE PARTNERS, L.P. (SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF SECURITIES (UK) | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEYMOUR-POWELL LIMITED
SEYMOUR-POWELL LIMITED owns 2 domain names.
seymourpowell.co.uk cruciblevent.co.uk
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as SEYMOUR-POWELL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
56031490 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 150 g/m² (excl. coated or covered) | |||
56031490 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 150 g/m² (excl. coated or covered) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | |||
94011000 | Seats for aircraft | |||
94011000 | Seats for aircraft | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90191090 | Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus) | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
90192000 | Ozone therapy, oxygen therapy, aerosol therapy, artificial respiration or other therapeutic respiration apparatus | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84158100 | Air conditioning machines incorporating a refrigerating unit and a valve for reversal of the cooling-heat cycle "reversible heat pumps" (excl. of a kind used for persons in motor vehicles and self-contained or "split-system" window or wall air conditioning machines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |