SWEENEY TODDS LIMITED

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

    Company NameSWEENEY TODDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04090076
    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 SWEENEY TODDS LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is SWEENEY TODDS LIMITED located?

    Registered Office Address
    9 St. Georges Yard
    Castle Street
    GU9 7LW Farnham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWEENEY TODDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for SWEENEY TODDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 12, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Oct 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr John Gill on Sep 01, 2015

    2 pagesCH01

    Director's details changed for Jane Elizabeth Gill on Sep 01, 2015

    2 pagesCH01

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

    7 pagesAA

    Who are the officers of SWEENEY TODDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Jane Elizabeth
    St. Georges Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    Director
    St. Georges Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    EnglandBritish72498840003
    GILL, John
    St. Georges Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    Director
    St. Georges Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    EnglandBritish137217600002
    GILL, Julie
    6 Blenheim Close
    GU10 1BW Tongham
    Surrey
    Secretary
    6 Blenheim Close
    GU10 1BW Tongham
    Surrey
    British72498920002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GILL, John
    Blenheim Close
    Tongham
    GU10 1BW Farnham
    6
    Surrey
    United Kingdom
    Director
    Blenheim Close
    Tongham
    GU10 1BW Farnham
    6
    Surrey
    United Kingdom
    EnglandBritish137217600002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SWEENEY TODDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Gill
    St. Georges Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    Apr 06, 2016
    St. Georges Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Jane Elizabeth Gill
    St. Georges Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    Apr 06, 2016
    St. Georges Yard
    Castle Street
    GU9 7LW Farnham
    9
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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