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Home > England & Wales Companies > SHARED AGENDA SOLUTIONS LIMITED
Company Information for

SHARED AGENDA SOLUTIONS LIMITED

Geneva Way, Leads Road, Hull, EAST YORKSHIRE, HU7 0DG,
Company Registration Number
08310161
Private Limited Company
Active

Company Overview

About Shared Agenda Solutions Ltd
SHARED AGENDA SOLUTIONS LIMITED was founded on 2012-11-27 and has its registered office in Hull. The organisation's status is listed as "Active". Shared Agenda Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHARED AGENDA SOLUTIONS LIMITED
 
Legal Registered Office
Geneva Way
Leads Road
Hull
EAST YORKSHIRE
HU7 0DG
Other companies in HU7
 
Filing Information
Company Number 08310161
Company ID Number 08310161
Date formed 2012-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-17
Return next due 2025-12-01
Type of accounts FULL
VAT Number /Sales tax ID GB152782892  
Last Datalog update: 2024-11-18 09:35:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHARED AGENDA SOLUTIONS LIMITED
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Company Officers of SHARED AGENDA SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ADRIAN LEEDHAM
 Company Secretary 2012-11-27
JOANNE LOUISE BARNES
 Director 2013-02-20
RICHARD JOHN COATES
 Director 2016-09-16
DAVID ADRIAN LEEDHAM
 Director 2012-11-27
PAUL EDWIN SEWELL
 Director 2013-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL GEOFFREY WARD
 Director 2015-09-16 2016-09-16
MARTIN PAUL ROONEY
 Director 2013-02-20 2015-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE LOUISE BARNES HULL ECO PARK LTD Director 2017-11-01 CURRENT 2013-05-03 Active
JOANNE LOUISE BARNES SEWELL GROUP LIMITED Director 2017-10-03 CURRENT 2000-01-24 Active
JOANNE LOUISE BARNES SEWELL INVESTMENTS LIMITED Director 2017-01-23 CURRENT 2003-04-02 Active
RICHARD JOHN COATES HULL CITYCARE LIMITED Director 2016-09-16 CURRENT 2003-10-16 Active
DAVID ADRIAN LEEDHAM SEWELL EDUCATION (YORK) HOLDINGS LIMITED Director 2018-04-06 CURRENT 2004-08-12 Active
DAVID ADRIAN LEEDHAM HULL CITYCARE (FUNDCO 6) LIMITED Director 2016-09-21 CURRENT 2016-07-29 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
PAUL EDWIN SEWELL ILLINGWORTH & GREGORY LIMITED Director 2017-11-02 CURRENT 1976-08-17 Active
PAUL EDWIN SEWELL HULL CITYCARE (FUNDCO 6) LIMITED Director 2016-09-21 CURRENT 2016-07-29 Active
PAUL EDWIN SEWELL HULL CITYCARE (INTERMEDIATE 6) LIMITED Director 2016-09-20 CURRENT 2016-07-29 Active
PAUL EDWIN SEWELL HULL AND EAST YORKSHIRE LOCAL ENTERPRISE PARTNERSHIP LTD Director 2013-09-01 CURRENT 2012-03-13 Active
PAUL EDWIN SEWELL SEWELL COMMERCIAL SAFETY LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active - Proposal to Strike off
PAUL EDWIN SEWELL SEWELL EDUCATION (HULL BSF) LIMITED Director 2012-09-14 CURRENT 2009-12-17 Active
PAUL EDWIN SEWELL SEWELL VENTURES LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active
PAUL EDWIN SEWELL HULL CITYCARE (INTERMEDIATE 5) LIMITED Director 2011-09-09 CURRENT 2011-09-08 Active
PAUL EDWIN SEWELL HULL CITYCARE (FUNDCO 5) LIMITED Director 2011-09-09 CURRENT 2011-09-07 Active
PAUL EDWIN SEWELL HULL CITYCARE (INTERMEDIATE 1) LIMITED Director 2011-03-09 CURRENT 2003-10-16 Active
PAUL EDWIN SEWELL HULL CITYCARE (FUNDCO 1) LIMITED Director 2011-03-09 CURRENT 2004-03-10 Active
PAUL EDWIN SEWELL HULL CITYCARE (FUNDCO 4) LIMITED Director 2010-10-14 CURRENT 2010-10-13 Active
PAUL EDWIN SEWELL HULL CITYCARE (INTERMEDIATE 4) LIMITED Director 2010-10-14 CURRENT 2010-10-13 Active
PAUL EDWIN SEWELL HULL CITYCARE (FUNDCO 3) LIMITED Director 2009-10-14 CURRENT 2009-10-07 Active
PAUL EDWIN SEWELL HULL CITYCARE (INTERMEDIATE 3) LIMITED Director 2009-10-14 CURRENT 2009-10-07 Active
PAUL EDWIN SEWELL HULL CITYCARE (INTERMEDIATE 2) LIMITED Director 2006-11-06 CURRENT 2006-07-19 Active
PAUL EDWIN SEWELL HULL CITYCARE (FUNDCO 2) LIMITED Director 2006-11-06 CURRENT 2006-07-19 Active
PAUL EDWIN SEWELL HULL CITYCARE (INVESTMENTS) LIMITED Director 2004-07-01 CURRENT 2004-03-10 Active
PAUL EDWIN SEWELL HULL CITYCARE LIMITED Director 2004-03-29 CURRENT 2003-10-16 Active
PAUL EDWIN SEWELL SEWELL INVESTMENTS LIMITED Director 2003-10-15 CURRENT 2003-04-02 Active
PAUL EDWIN SEWELL SEWELL GROUP LIMITED Director 2000-01-24 CURRENT 2000-01-24 Active
PAUL EDWIN SEWELL SEWELL EDUCATION (HULL) LIMITED Director 1997-11-24 CURRENT 1997-10-21 Active
PAUL EDWIN SEWELL SEWELL FACILITIES MANAGEMENT LIMITED Director 1994-12-01 CURRENT 1994-12-01 Active
PAUL EDWIN SEWELL SEWELL RETAIL LIMITED Director 1992-10-19 CURRENT 1989-10-25 Active
PAUL EDWIN SEWELL SEWELL CONSTRUCTION LIMITED Director 1992-10-19 CURRENT 1953-11-18 Active
PAUL EDWIN SEWELL GENEVA SERVICES LIMITED Director 1991-04-30 CURRENT 1990-02-13 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
2024-11-20REGISTRATION OF A CHARGE / CHARGE CODE 083101610001
2024-11-18CONFIRMATION STATEMENT MADE ON 17/11/24, WITH UPDATES
2024-11-14Change of details for Sewell Group Limited as a person with significant control on 2023-02-16
2024-08-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-28DIRECTOR APPOINTED MR TIMOTHY JOHN WIGGLESWORTH
2023-09-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-27APPOINTMENT TERMINATED, DIRECTOR JANE ANGELA FITCH
2023-03-27APPOINTMENT TERMINATED, DIRECTOR JANE ANGELA FITCH
2022-11-17CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-09-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-11-19AP01DIRECTOR APPOINTED DR JANE ANGELA FITCH
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN COATES
2021-08-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-09-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-16CH01Director's details changed for Mr David Adrian Leedham on 2017-10-27
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19AP01DIRECTOR APPOINTED MR RICHARD JOHN COATES
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY WARD
2016-01-15CH01Director's details changed for Mr David Adrian Leedham on 2015-12-18
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-30AR0127/11/15 ANNUAL RETURN FULL LIST
2015-09-24AP01DIRECTOR APPOINTED MR NEIL GEOFFREY WARD
2015-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL ROONEY
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-01AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-12AR0127/11/13 ANNUAL RETURN FULL LIST
2013-03-26SH0120/02/13 STATEMENT OF CAPITAL GBP 1000
2013-03-15RES12VARYING SHARE RIGHTS AND NAMES
2013-03-15RES01ADOPT ARTICLES 15/03/13
2013-03-04AP01DIRECTOR APPOINTED PAUL EDWIN SEWELL
2013-03-04AA01Current accounting period extended from 30/11/13 TO 31/12/13
2013-03-04AP01DIRECTOR APPOINTED MRS JOANNE LOUISE BARNES
2013-03-04AP01DIRECTOR APPOINTED MR MARTIN PAUL ROONEY
2012-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SHARED AGENDA SOLUTIONS 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 SHARED AGENDA SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHARED AGENDA SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

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

Government spend with SHARED AGENDA SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of York Council 2014-04-10 GBP £1,725
City of York Council 2013-11-01 GBP £2,868
City of York Council 2013-11-01 GBP £5,938
City of York Council 2013-09-05 GBP £6,194

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 SHARED AGENDA SOLUTIONS 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 SHARED AGENDA SOLUTIONS 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 SHARED AGENDA SOLUTIONS 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 HU7 0DG