PAUL SWEENEY AGRONOMY LIMITED

PAUL SWEENEY AGRONOMY LIMITED

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

    Company NamePAUL SWEENEY AGRONOMY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03433052
    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 PAUL SWEENEY AGRONOMY LIMITED?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PAUL SWEENEY AGRONOMY LIMITED located?

    Registered Office Address
    Bank House
    Broad Street
    PE11 1TB Spalding
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAUL SWEENEY AGRONOMY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE NUTRIENTS BUSINESS LIMITEDSep 12, 1997Sep 12, 1997

    What are the latest accounts for PAUL SWEENEY AGRONOMY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PAUL SWEENEY AGRONOMY LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for PAUL SWEENEY AGRONOMY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 40 Croft Avenue Wirral Merseyside CH62 2BR to Bank House Broad Street Spalding PE11 1TB on Apr 03, 2025

    1 pagesAD01

    Confirmation statement made on Sep 12, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Paul Martin Sweeney as a person with significant control on May 18, 2020

    2 pagesPSC04

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Sep 12, 2017 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Who are the officers of PAUL SWEENEY AGRONOMY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Helen
    Broad Street
    PE11 1TB Spalding
    Bank House
    England
    Secretary
    Broad Street
    PE11 1TB Spalding
    Bank House
    England
    172735370001
    SWEENEY, Helen Mary
    Broad Street
    PE11 1TB Spalding
    Bank House
    England
    Director
    Broad Street
    PE11 1TB Spalding
    Bank House
    England
    United KingdomBritishDirector55923630001
    SWEENEY, Paul Martin
    40 Croft Avenue
    Bromborough
    CH62 2BR Wirral
    Merseyside
    Director
    40 Croft Avenue
    Bromborough
    CH62 2BR Wirral
    Merseyside
    United KingdomBritishAgronomist101282870001
    SWEENEY, Helen Mary
    40 Croft Avenue
    Bromborough
    CH62 2BR Wirral
    Merseyside
    Secretary
    40 Croft Avenue
    Bromborough
    CH62 2BR Wirral
    Merseyside
    BritishRural Development Adviser55923630001
    SWEENEY, Kate Hannah
    40 Croft Avenue
    CH62 2BR Wirral
    Merseyside
    Secretary
    40 Croft Avenue
    CH62 2BR Wirral
    Merseyside
    British124486070001
    SWEENEY, Ruth Ann
    33 Saint Jamess Road
    DY1 3JD Dudley
    West Midlands
    Secretary
    33 Saint Jamess Road
    DY1 3JD Dudley
    West Midlands
    British79477020001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    SWEENEY, Helen Mary
    40 Croft Avenue
    Bromborough
    CH62 2BR Wirral
    Merseyside
    Director
    40 Croft Avenue
    Bromborough
    CH62 2BR Wirral
    Merseyside
    United KingdomBritishRural Policy Advisor55923630001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Who are the persons with significant control of PAUL SWEENEY AGRONOMY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Martin Sweeney
    Broad Street
    PE11 1TB Spalding
    Bank House
    England
    Apr 06, 2016
    Broad Street
    PE11 1TB Spalding
    Bank House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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