SWEEPING SOLUTIONS LIMITED

SWEEPING SOLUTIONS LIMITED

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

    Company NameSWEEPING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05179942
    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 SWEEPING SOLUTIONS LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SWEEPING SOLUTIONS LIMITED located?

    Registered Office Address
    37 Station Road
    St. Georges
    BS22 7XN Weston-Super-Mare
    North Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWEEPING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SWEEPING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2025
    Next Confirmation Statement DueJul 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2024
    OverdueNo

    What are the latest filings for SWEEPING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    8 pagesAA

    Notification of Barry Edward Moss as a person with significant control on Feb 01, 2021

    2 pagesPSC01

    Notification of Sharon Jane Baker as a person with significant control on Feb 01, 2021

    2 pagesPSC01

    Confirmation statement made on Jul 14, 2021 with updates

    4 pagesCS01

    Termination of appointment of Andrew Martin Button as a director on Jul 26, 2021

    1 pagesTM01

    Cessation of John Michael O'leary as a person with significant control on Jul 26, 2021

    1 pagesPSC07

    Termination of appointment of John Michael O'leary as a director on Jul 26, 2021

    1 pagesTM01

    Unaudited abridged accounts made up to Jan 31, 2021

    8 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Jan 31, 2021

    1 pagesAA01

    Appointment of Mr Barry Edward Moss as a director on Feb 01, 2021

    2 pagesAP01

    Appointment of Mrs Sharon Jane Baker as a director on Feb 01, 2021

    2 pagesAP01

    Confirmation statement made on Jul 14, 2020 with updates

    4 pagesCS01

    Cessation of Andrew Martin Button as a person with significant control on Sep 01, 2019

    1 pagesPSC07

    Notification of John Micheal O'leary as a person with significant control on Sep 01, 2019

    2 pagesPSC01

    Unaudited abridged accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Jul 14, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Jul 14, 2018 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    10 pagesAA

    Who are the officers of SWEEPING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Sharon Jane
    37, Station Road
    St. Georges
    BS22 7XN Weston-Super-Mare
    Sweeping Solutions Ltd
    North Somerset
    United Kingdom
    Director
    37, Station Road
    St. Georges
    BS22 7XN Weston-Super-Mare
    Sweeping Solutions Ltd
    North Somerset
    United Kingdom
    EnglandBritishSales And Marketing Director189511990001
    MOSS, Barry Edward
    37, Station Road
    St. Georges
    BS22 7XN Weston-Super- Mare
    Sweeping Solutions Ltd
    North Somerset
    England
    Director
    37, Station Road
    St. Georges
    BS22 7XN Weston-Super- Mare
    Sweeping Solutions Ltd
    North Somerset
    England
    EnglandBritishTechnical Director279382840001
    BUTTON, Linda Ann
    36 Priston Close
    Worle
    BS22 7FL Weston Super Mare
    North Somerset
    Secretary
    36 Priston Close
    Worle
    BS22 7FL Weston Super Mare
    North Somerset
    BritishDirector99070970001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BAKER, Sharon Jane
    Station Road
    St. Georges
    BS22 7XN Weston-Super-Mare
    37
    North Somerset
    United Kingdom
    Director
    Station Road
    St. Georges
    BS22 7XN Weston-Super-Mare
    37
    North Somerset
    United Kingdom
    EnglandBritishAdministrator189511990001
    BUTTON, Andrew Martin
    36 Priston Close
    Worle
    BS22 7FL Weston Super Mare
    North Somerset
    Director
    36 Priston Close
    Worle
    BS22 7FL Weston Super Mare
    North Somerset
    United KingdomBritishSales Director99071060001
    BUTTON, Linda Ann
    36 Priston Close
    Worle
    BS22 7FL Weston Super Mare
    North Somerset
    Director
    36 Priston Close
    Worle
    BS22 7FL Weston Super Mare
    North Somerset
    United KingdomBritishDirector99070970001
    O'LEARY, John Michael
    Station Road
    St. Georges
    BS22 7XN Weston-Super-Mare
    37
    North Somerset
    Director
    Station Road
    St. Georges
    BS22 7XN Weston-Super-Mare
    37
    North Somerset
    EnglandBritishManging Director244532490001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of SWEEPING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sharon Jane Baker
    Station Road
    St. Georges
    BS22 7XN Weston-Super-Mare
    37
    North Somerset
    England
    Feb 01, 2021
    Station Road
    St. Georges
    BS22 7XN Weston-Super-Mare
    37
    North Somerset
    England
    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.
    Mr Barry Edward Moss
    Station Road
    St. Georges
    BS22 7XN Weston-Super-Mare
    37
    North Somerset
    England
    Feb 01, 2021
    Station Road
    St. Georges
    BS22 7XN Weston-Super-Mare
    37
    North Somerset
    England
    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.
    Mr John Michael O'Leary
    Station Road
    St. Georges
    BS22 7XN Weston-Super-Mare
    37
    North Somerset
    Sep 01, 2019
    Station Road
    St. Georges
    BS22 7XN Weston-Super-Mare
    37
    North Somerset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Martin Button
    Station Road
    St. Georges
    BS22 7XN Weston-Super-Mare
    37
    North Somerset
    Jul 15, 2016
    Station Road
    St. Georges
    BS22 7XN Weston-Super-Mare
    37
    North Somerset
    Yes
    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.
    Mrs Linda Ann Button
    Station Road
    St. Georges
    BS22 7XN Weston-Super-Mare
    37
    North Somerset
    Jul 15, 2016
    Station Road
    St. Georges
    BS22 7XN Weston-Super-Mare
    37
    North Somerset
    Yes
    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.
    Mrs Sharon Jane Baker
    Station Road
    St. Georges
    BS22 7XN Weston-Super-Mare
    37
    North Somerset
    Jul 15, 2016
    Station Road
    St. Georges
    BS22 7XN Weston-Super-Mare
    37
    North Somerset
    Yes
    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.

    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