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Home > England & Wales Companies > E. SIDWELL LIMITED
Company Information for

E. SIDWELL LIMITED

7 BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB,
Company Registration Number
00733621
Private Limited Company
Active

Company Overview

About E. Sidwell Ltd
E. SIDWELL LIMITED was founded on 1962-08-27 and has its registered office in . The organisation's status is listed as "Active". E. Sidwell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E. SIDWELL LIMITED
 
Legal Registered Office
7 BERRINGTON ROAD
LEAMINGTON SPA
CV31 1NB
Other companies in CV31
 
Filing Information
Company Number 00733621
Company ID Number 00733621
Date formed 1962-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 12:02:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E. SIDWELL LIMITED
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Company Officers of E. SIDWELL LIMITED

Current Directors
Officer Role Date Appointed
PAULA SOWTER
 Company Secretary 2014-02-28
FORBES STUART RICHARD MCQUEEN
 Director 2002-07-30
AMANDA SIDWELL
 Director 2004-06-18
ANTHONY JOHN SIDWELL
 Director 1991-07-18
DAVID HOWARD SIDWELL
 Director 1994-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY BOY WILKINSON
 Director 2002-07-30 2017-04-30
ANGELA WILKINSON
 Director 2013-08-27 2017-04-04
DAVID SHEPPARD
 Company Secretary 1991-07-18 2014-02-28
JEAN MARJORIE SIDWELL
 Director 1992-08-01 2004-06-18
RAYMOND WILLIAM PETER BUCKINGHAM
 Director 1991-07-18 1995-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN SIDWELL SAFE ONE LIMITED Director 1998-07-21 CURRENT 1998-04-08 Active
ANTHONY JOHN SIDWELL QUADRANGLE ONE LIMITED Director 1997-09-09 CURRENT 1997-07-11 Active
ANTHONY JOHN SIDWELL SIDWELL & KAYE LIMITED Director 1991-08-24 CURRENT 1975-11-20 Active
ANTHONY JOHN SIDWELL SBC MANAGEMENT LIMITED Director 1991-07-13 CURRENT 1980-04-14 Active
DAVID HOWARD SIDWELL QUADRANGLE ONE LIMITED Director 1997-09-09 CURRENT 1997-07-11 Active
DAVID HOWARD SIDWELL CAMBRIDGE MARKET INTELLIGENCE LIMITED Director 1996-06-01 CURRENT 1992-08-21 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
2023-07-28CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-06-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04Change of details for Mr David Howard Sidwell as a person with significant control on 2023-03-30
2023-04-04Director's details changed for Mr David Howard Sidwell on 2023-03-30
2023-04-04CH01Director's details changed for Mr David Howard Sidwell on 2023-03-30
2023-04-04PSC04Change of details for Mr David Howard Sidwell as a person with significant control on 2023-03-30
2022-07-25CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-06AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA SIDWELL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-17AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BOY WILKINSON
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA WILKINSON
2017-02-10CH01Director's details changed for Forbes Stuart Richard Mcqueen on 2016-11-30
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 75
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULA SOWTER on 2016-04-22
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 75
2015-08-04AR0118/07/15 ANNUAL RETURN FULL LIST
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 007336210005
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 75
2014-08-08AR0118/07/14 ANNUAL RETURN FULL LIST
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BOY WILKINSON / 10/03/2014
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD SIDWELL / 07/04/2013
2014-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA SIDWELL / 01/05/2014
2014-02-28AP03Appointment of Mrs Paula Sowter as company secretary
2014-02-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SHEPPARD
2013-08-29AP01DIRECTOR APPOINTED ANGELA WILKINSON
2013-08-15AAMDAmended accounts made up to 2012-09-30
2013-08-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
2013-08-08AR0118/07/13 FULL LIST
2013-01-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-18AR0118/07/12 FULL LIST
2012-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/11
2011-07-28AR0118/07/11 FULL LIST
2011-06-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-29AR0118/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BOY WILKINSON / 18/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FORBES STUART RICHARD MCQUEEN / 18/07/2010
2010-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-09-29363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILKINSON / 06/11/2008
2009-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-09-10363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILKINSON / 01/01/2008
2008-06-05AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-22169GBP IC 100/75 03/04/08 GBP SR 25@1=25
2008-04-22RES01ALTER ARTICLES 03/04/2008
2008-04-22RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-08-31363(288)SECRETARY'S PARTICULARS CHANGED
2007-08-31363sRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-14363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-14363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/05
2005-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-08363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-03363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2004-07-16288bDIRECTOR RESIGNED
2004-07-05288aNEW DIRECTOR APPOINTED
2003-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-05363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-19363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-07-25363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-31363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-21363(288)SECRETARY'S PARTICULARS CHANGED
1999-09-21363sRETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-09-08288cSECRETARY'S PARTICULARS CHANGED
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-28363sRETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-24363sRETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-10-11288aNEW DIRECTOR APPOINTED
1996-09-26363(288)SECRETARY'S PARTICULARS CHANGED
1996-09-26363sRETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats



Licences & Regulatory approval
We could not find any licences issued to E. SIDWELL 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 E. SIDWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2010-07-24 Outstanding HSBC BANK PLC
DEBENTURE 2010-07-17 Outstanding HSBC BANK PLC
LEGAL CHARGE 1983-05-26 Satisfied K SIDWELL
LEGAL CHARGE 1973-04-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-24
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2021-09-30

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 E. SIDWELL LIMITED

Intangible Assets
Patents
We have not found any records of E. SIDWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E. SIDWELL LIMITED
Trademarks
We have not found any records of E. SIDWELL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with E. SIDWELL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2011-07-13 GBP £627
Dudley Borough Council 2011-07-13 GBP £627
Dudley Borough Council 2011-06-09 GBP £578
Dudley Metropolitan Council 2010-04-01 GBP £706
Dudley Metropolitan Council 0000-00-00 GBP £504
Dudley Metropolitan Council 0000-00-00 GBP £506
Dudley Metropolitan Council 0000-00-00 GBP £613

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where E. SIDWELL 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 E. SIDWELL 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 E. SIDWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV31 1NB