SIMON SWEETLAND LTD

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

    Company NameSIMON SWEETLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05451716
    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 SIMON SWEETLAND LTD?

    • Electrical installation (43210) / Construction

    Where is SIMON SWEETLAND LTD located?

    Registered Office Address
    4 Lawson Crescent
    Great Billing
    NN3 9NS Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON SWEETLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SIMON SWEETLAND LTD?

    Last Confirmation Statement Made Up ToMay 12, 2025
    Next Confirmation Statement DueMay 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2024
    OverdueNo

    What are the latest filings for SIMON SWEETLAND LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesCS01

    Notification of Rebecca Eileen Sweetland as a person with significant control on May 12, 2016

    2 pagesPSC01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    5 pagesCS01

    Appointment of Mrs Rebecca Eileen Sweetland as a director on Feb 01, 2017

    2 pagesAP01

    Termination of appointment of Rebecca Eileen Sweetland as a secretary on Feb 01, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2016

    • Capital: GBP 10
    3 pagesSH01

    Annual return made up to May 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Who are the officers of SIMON SWEETLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEETLAND, Rebecca Eileen
    4 Lawson Crescent
    Great Billing
    NN3 9NS Northampton
    Director
    4 Lawson Crescent
    Great Billing
    NN3 9NS Northampton
    EnglandBritishCompany Director225166760001
    SWEETLAND, Simon Eric
    4 Lawson Crescent
    Great Billing
    NN3 9NS Northampton
    Northamptonshire
    Director
    4 Lawson Crescent
    Great Billing
    NN3 9NS Northampton
    Northamptonshire
    EnglandBritishElectrician105487890001
    SWEETLAND, Rebecca Eileen
    4 Lawson Crescent
    Great Billing
    NN3 9NS Northampton
    Northamptonshire
    Secretary
    4 Lawson Crescent
    Great Billing
    NN3 9NS Northampton
    Northamptonshire
    British105487940001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    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 SIMON SWEETLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Eileen Sweetland
    4 Lawson Crescent
    Great Billing
    NN3 9NS Northampton
    May 12, 2016
    4 Lawson Crescent
    Great Billing
    NN3 9NS Northampton
    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 Simon Eric Sweetland
    4 Lawson Crescent
    Great Billing
    NN3 9NS Northampton
    Apr 06, 2016
    4 Lawson Crescent
    Great Billing
    NN3 9NS Northampton
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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