Company NameSequel Group Limited
Company StatusActive
Company Number00934848
CategoryPrivate Limited Company
Incorporation Date3 July 1968(53 years, 7 months ago)
Previous NameChandler Gooding Limited

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Nicholas Gregory Andrews
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1995(26 years, 6 months after company formation)
Appointment Duration27 years
RoleCorporate Publication Writer
Country of ResidenceEngland
Correspondence Address79 Essex Road
Islington
London
N1 2SF
Director NameMr Peter Vincent John Ciccone
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2001(33 years after company formation)
Appointment Duration20 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address79 Essex Road
Islington
London
N1 2SF
Secretary NameMr Peter Vincent John Ciccone
NationalityBritish
StatusCurrent
Appointed01 July 2006(38 years after company formation)
Appointment Duration15 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address79 Essex Road
Islington
London
N1 2SF
Director NameMrs Suzanne Peck
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2009(40 years, 11 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Essex Road
Islington
London
N1 2SF
Director NameMr Charles Patrick James Fenoughty
Date of BirthFebruary 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2011(43 years, 2 months after company formation)
Appointment Duration10 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Essex Road
Islington
London
N1 2SF
Director NameMr Simon Butler
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2021(52 years, 9 months after company formation)
Appointment Duration10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Essex Road
Islington
London
N1 2SF
Director NameMr Robert Lorraine Gooding
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1991(22 years, 8 months after company formation)
Appointment Duration17 years, 9 months (resigned 23 December 2008)
RolePublications Executive
Correspondence AddressWillow End
Pine Grove
Chichester
PO19 3PN
Secretary NameMrs Julia Gooding
NationalityBritish
StatusResigned
Appointed12 March 1991(22 years, 8 months after company formation)
Appointment Duration15 years, 3 months (resigned 01 July 2006)
RoleCompany Director
Correspondence AddressWillow End
Pine Grove
Chichester
PO19 3PN
Director NameMr Barrington James Isted
Date of BirthJuly 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(24 years, 6 months after company formation)
Appointment Duration12 years, 7 months (resigned 31 July 2005)
RoleWriter Or Consultant
Correspondence AddressPinnacles
Hatfield Broad Oak
Bishops Stortford
Herts
CM22 7HS
Director NameSusan Newby
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(25 years, 6 months after company formation)
Appointment Duration7 years (resigned 31 December 2000)
RoleCompany Director
Correspondence Address5 Powdermill Mews
Waltham Abbey
Hertfordshire
EN9 1JG
Director NameJohn David Buckley
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1994(26 years, 3 months after company formation)
Appointment Duration10 years, 7 months (resigned 31 May 2005)
RolePublisher
Correspondence Address19 Peregrine Road
Kings Hill
West Malling
Kent
ME19 4PE
Director NameHelen Margaret Goodier
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2003(34 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 February 2006)
RoleStrategy Communications
Country of ResidenceUnited Kingdom
Correspondence Address173 Westcombe Hill
Blackheath
London
SE3 7DP
Director NameMrs Alison Mary Crossley
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2009(40 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Brandles Road
Letchworth
Hertfordshire
SG6 2JA
Director NameMr Charles Patrick James Fenoughty
Date of BirthFebruary 1980 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2011(43 years, 2 months after company formation)
Appointment Duration10 years, 3 months (resigned 25 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Essex Road
Islington
London
N1 2SF
Director NameMr Richard John Robert Smith
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2014(45 years, 12 months after company formation)
Appointment Duration3 years (resigned 30 June 2017)
RoleVideo And Film Producer
Country of ResidenceEngland
Correspondence Address79 Essex Road
Islington
London
N1 2SF

Contact

Websitesequelgroup.co.uk
Telephone020 73545577
Telephone regionLondon

Location

Registered Address79 Essex Road
Islington
London
N1 2SF
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1.1k at £1Peter Ciccone
8.61%
Ordinary B
667 at £1Richard Smith
5.47%
Ordinary B
550 at £1Charles Fenoughty
4.51%
Ordinary A
540 at £1Suzanne Peck
4.43%
Ordinary A
3.9k at £1Peter Vincent John Ciccone
32.30%
Ordinary A
442 at £1Nicholas Gregory Andrews
3.63%
Ordinary A
1.7k at £1Suzanne Peck
14.08%
Ordinary B
1.7k at £1Charles Fenoughty
13.53%
Ordinary B
1.6k at £1Nick Andrews
12.98%
Ordinary B
55 at £1Richard Smith
0.45%
Ordinary A

Financials

Year2014
Net Worth£526,271
Cash£172,326
Current Liabilities£548,167

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return12 March 2021 (10 months, 2 weeks ago)
Next Return Due26 March 2022 (2 months from now)

Charges

31 January 2001Delivered on: 7 February 2001
Satisfied on: 10 August 2015
Persons entitled: The Royal Bank of Scotland Commercial Services

Classification: Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Secured details: All monies due or to become due from the company to the chargee whether arising under the invoice discounting agreement for the purchase of debts (as defined in the agreement) and their related rights (as defined in the agreement) made between the security holder and the company (the agreement) and any agreement in variation of or supplemental to or substitution for such agreement or otherwise.
Particulars: (I) by way of fixed equitable charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder pursuant to the agreement for any reason (the "purchased debts") ii) all amounts of indebtedness due to the company on any account whatsoever other than the purchased debts and any debt fully and effectively vesting in the security holder pursuant to the agreement (the "other debts") floating charge all monies the company may recive in respect of the other debts standing realeased for the fixed charge above.
Fully Satisfied
8 February 1995Delivered on: 23 February 1995
Satisfied on: 8 February 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

24 April 2021Confirmation statement made on 12 March 2021 with no updates (3 pages)
25 March 2021Appointment of Mr Simon Butler as a director on 25 March 2021 (2 pages)
23 December 2020Unaudited abridged accounts made up to 31 December 2019 (12 pages)
12 March 2020Confirmation statement made on 12 March 2020 with updates (4 pages)
30 September 2019Unaudited abridged accounts made up to 31 December 2018 (9 pages)
26 March 2019Confirmation statement made on 12 March 2019 with updates (4 pages)
28 September 2018Unaudited abridged accounts made up to 31 December 2017 (9 pages)
20 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
30 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
30 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
3 July 2017Termination of appointment of Richard John Robert Smith as a director on 30 June 2017 (1 page)
3 July 2017Termination of appointment of Richard John Robert Smith as a director on 30 June 2017 (1 page)
24 April 2017Purchase of own shares. (3 pages)
24 April 2017Purchase of own shares. (3 pages)
28 March 2017Confirmation statement made on 12 March 2017 with updates (7 pages)
28 March 2017Confirmation statement made on 12 March 2017 with updates (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 12,192
(7 pages)
22 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 12,192
(7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (12 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (12 pages)
10 August 2015Satisfaction of charge 2 in full (2 pages)
10 August 2015Satisfaction of charge 2 in full (2 pages)
12 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 12,192
(7 pages)
12 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 12,192
(7 pages)
11 July 2014Appointment of Mr Richard John Robert Smith as a director (2 pages)
11 July 2014Appointment of Mr Richard John Robert Smith as a director (2 pages)
26 June 2014Statement of capital following an allotment of shares on 18 June 2014
  • GBP 12,192
(4 pages)
26 June 2014Statement of capital following an allotment of shares on 18 June 2014
  • GBP 12,192
(4 pages)
8 May 2014Total exemption full accounts made up to 31 December 2013 (14 pages)
8 May 2014Total exemption full accounts made up to 31 December 2013 (14 pages)
12 March 2014Annual return made up to 12 March 2014 with a full list of shareholders (6 pages)
12 March 2014Annual return made up to 12 March 2014 with a full list of shareholders (6 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (21 pages)
7 October 2013Total exemption small company accounts made up to 31 December 2012 (21 pages)
12 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
12 March 2013Director's details changed for Mr Peter Vincent John Ciccone on 12 March 2013 (2 pages)
12 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
12 March 2013Director's details changed for Mr Peter Vincent John Ciccone on 12 March 2013 (2 pages)
21 September 2012Auditor's resignation (2 pages)
21 September 2012Auditor's resignation (2 pages)
4 September 2012Full accounts made up to 31 December 2011 (14 pages)
4 September 2012Full accounts made up to 31 December 2011 (14 pages)
14 March 2012Secretary's details changed for Mr Peter Vincent John Ciccone on 14 March 2012 (1 page)
14 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
14 March 2012Secretary's details changed for Mr Peter Vincent John Ciccone on 14 March 2012 (1 page)
14 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
29 September 2011Statement of capital on 29 September 2011
  • GBP 14,352
(4 pages)
29 September 2011Statement of capital on 29 September 2011
  • GBP 14,352
(4 pages)
21 September 2011Purchase of own shares. (3 pages)
21 September 2011Purchase of own shares. (3 pages)
16 September 2011Cancellation of shares. Statement of capital on 16 September 2011
  • GBP 11,100
(4 pages)
16 September 2011Cancellation of shares. Statement of capital on 16 September 2011
  • GBP 11,100
(4 pages)
12 September 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
12 September 2011Change of share class name or designation (2 pages)
12 September 2011Statement by directors (1 page)
12 September 2011Solvency statement dated 31/08/11 (1 page)
12 September 2011Resolutions
  • RES13 ‐ Share premium reduced to nil 31/08/2011
(1 page)
12 September 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(5 pages)
12 September 2011Resolutions
  • RES13 ‐ New class of b share created 24/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
12 September 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
12 September 2011Change of share class name or designation (2 pages)
12 September 2011Statement by directors (1 page)
12 September 2011Solvency statement dated 31/08/11 (1 page)
12 September 2011Resolutions
  • RES13 ‐ Share premium reduced to nil 31/08/2011
(1 page)
12 September 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(5 pages)
12 September 2011Resolutions
  • RES13 ‐ New class of b share created 24/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
7 September 2011Appointment of Mr Charles Fenoughty as a director (2 pages)
7 September 2011Termination of appointment of Alison Crossley as a director (1 page)
7 September 2011Statement of capital following an allotment of shares on 30 August 2011
  • GBP 14,352
(3 pages)
7 September 2011Appointment of Mr Charles Fenoughty as a director (2 pages)
7 September 2011Termination of appointment of Alison Crossley as a director (1 page)
7 September 2011Statement of capital following an allotment of shares on 30 August 2011
  • GBP 14,352
(3 pages)
14 June 2011Full accounts made up to 31 December 2010 (13 pages)
14 June 2011Full accounts made up to 31 December 2010 (13 pages)
14 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
14 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
2 October 2010Full accounts made up to 31 December 2009 (16 pages)
2 October 2010Full accounts made up to 31 December 2009 (16 pages)
17 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
17 March 2010Director's details changed for Nicholas Gregory Andrews on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Mrs Suzanne Peck on 17 March 2010 (2 pages)
17 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
17 March 2010Director's details changed for Nicholas Gregory Andrews on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Mrs Suzanne Peck on 17 March 2010 (2 pages)
3 November 2009Accounts for a small company made up to 31 December 2008 (6 pages)
3 November 2009Accounts for a small company made up to 31 December 2008 (6 pages)
23 June 2009Director appointed mrs suzanne peck (1 page)
23 June 2009Director appointed mrs alison crossley (2 pages)
23 June 2009Director appointed mrs suzanne peck (1 page)
23 June 2009Director appointed mrs alison crossley (2 pages)
1 June 2009Memorandum and Articles of Association (10 pages)
1 June 2009Memorandum and Articles of Association (10 pages)
28 May 2009Company name changed chandler gooding LIMITED\certificate issued on 28/05/09 (3 pages)
28 May 2009Company name changed chandler gooding LIMITED\certificate issued on 28/05/09 (3 pages)
13 March 2009Return made up to 12/03/09; full list of members (4 pages)
13 March 2009Return made up to 12/03/09; full list of members (4 pages)
9 February 2009Appointment terminated director robert gooding (1 page)
9 February 2009Appointment terminated director robert gooding (1 page)
21 April 2008Accounts for a small company made up to 31 December 2007 (6 pages)
21 April 2008Accounts for a small company made up to 31 December 2006 (6 pages)
21 April 2008Accounts for a small company made up to 31 December 2007 (6 pages)
21 April 2008Accounts for a small company made up to 31 December 2006 (6 pages)
19 March 2008Return made up to 12/03/08; full list of members (4 pages)
19 March 2008Director's change of particulars / nicholas andrews / 01/03/2008 (1 page)
19 March 2008Return made up to 12/03/08; full list of members (4 pages)
19 March 2008Director's change of particulars / nicholas andrews / 01/03/2008 (1 page)
12 March 2007Return made up to 12/03/07; full list of members (3 pages)
12 March 2007Return made up to 12/03/07; full list of members (3 pages)
18 December 2006Director's particulars changed (1 page)
18 December 2006Director's particulars changed (1 page)
5 November 2006Full accounts made up to 31 December 2005 (10 pages)
5 November 2006Full accounts made up to 31 December 2005 (10 pages)
12 September 2006New secretary appointed (1 page)
12 September 2006Secretary resigned (1 page)
12 September 2006New secretary appointed (1 page)
12 September 2006Secretary resigned (1 page)
31 March 2006Return made up to 12/03/06; full list of members (3 pages)
31 March 2006Director's particulars changed (1 page)
31 March 2006Return made up to 12/03/06; full list of members (3 pages)
31 March 2006Director's particulars changed (1 page)
8 March 2006Director resigned (1 page)
8 March 2006Director resigned (1 page)
4 November 2005Group of companies' accounts made up to 31 December 2004 (12 pages)
4 November 2005Group of companies' accounts made up to 31 December 2004 (12 pages)
12 August 2005Director resigned (1 page)
12 August 2005Director resigned (1 page)
9 June 2005Director resigned (1 page)
9 June 2005Director resigned (1 page)
10 May 2005Return made up to 12/03/05; full list of members (3 pages)
10 May 2005Return made up to 12/03/05; full list of members (3 pages)
2 November 2004Group of companies' accounts made up to 31 December 2003 (11 pages)
2 November 2004Group of companies' accounts made up to 31 December 2003 (11 pages)
19 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
19 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
31 March 2004New director appointed (2 pages)
31 March 2004Return made up to 12/03/04; full list of members (8 pages)
31 March 2004New director appointed (2 pages)
31 March 2004Return made up to 12/03/04; full list of members (8 pages)
4 November 2003Group of companies' accounts made up to 31 December 2002 (12 pages)
4 November 2003Group of companies' accounts made up to 31 December 2002 (12 pages)
16 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 March 2003Return made up to 12/03/03; full list of members (8 pages)
31 March 2003Return made up to 12/03/03; full list of members (8 pages)
3 March 2003Accounts for a small company made up to 31 December 2001 (6 pages)
3 March 2003Accounts for a small company made up to 31 December 2001 (6 pages)
20 March 2002Return made up to 12/03/02; full list of members (8 pages)
20 March 2002Return made up to 12/03/02; full list of members (8 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (6 pages)
2 November 2001Accounts for a small company made up to 31 December 2000 (6 pages)
26 July 2001New director appointed (2 pages)
26 July 2001New director appointed (2 pages)
3 April 2001Director resigned (1 page)
3 April 2001Director resigned (1 page)
19 March 2001Return made up to 12/03/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
19 March 2001Return made up to 12/03/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
8 February 2001Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2001Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001Particulars of mortgage/charge (7 pages)
7 February 2001Particulars of mortgage/charge (7 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
8 March 2000Return made up to 12/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 March 2000Return made up to 12/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
26 March 1999Return made up to 12/03/99; no change of members (6 pages)
26 March 1999Return made up to 12/03/99; no change of members (6 pages)
18 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
18 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
17 March 1998Return made up to 12/03/98; no change of members (6 pages)
17 March 1998Return made up to 12/03/98; no change of members (6 pages)
20 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
20 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
16 May 1997Return made up to 12/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 May 1997Return made up to 12/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (9 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (9 pages)
22 March 1996Return made up to 12/03/96; no change of members (6 pages)
22 March 1996Return made up to 12/03/96; no change of members (6 pages)
14 December 1995Registered office changed on 14/12/95 from: 28 wilmington square london WC1X 0EG (1 page)
14 December 1995Registered office changed on 14/12/95 from: 28 wilmington square london WC1X 0EG (1 page)
26 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
26 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
23 March 1995Return made up to 12/03/95; no change of members (6 pages)
23 March 1995Return made up to 12/03/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
15 December 1977Company name changed\certificate issued on 15/12/77 (2 pages)
15 December 1977Company name changed\certificate issued on 15/12/77 (2 pages)
3 July 1968Certificate of incorporation (1 page)
3 July 1968Certificate of incorporation (1 page)