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SWEETWATER LTD

SWEETWATER LTD

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

    • Overview

    Company NameSWEETWATER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC322273
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWEETWATER LTD?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is SWEETWATER LTD located?

    Registered Office Address
    14 Stewart Road
    Falkirk
    FK2 7AW Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWEETWATER LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SWEETWATER LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 30, 2025
    Next Confirmation Statement DueFeb 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2024
    OverdueYes

    What are the latest filings for SWEETWATER LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Jun 03, 2018

    		2 pagesPSC09

    Notification of John Kemp as a person with significant control on Feb 16, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		6 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2016

    Statement of capital on Sep 18, 2016

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2015

    Statement of capital on May 24, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of SWEETWATER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMP, John Evert Johannes, Mr.
    14 Stewart Road
    FK2 7AW Falkirk
    Stirlingshire
    		Director
    14 Stewart Road
    FK2 7AW Falkirk
    Stirlingshire
    		ScotlandBritish120992780001
    SJD (SECRETARIES) LIMITED
    High Trees
    Hillfield Road
    HP2 4AY Hemel Hempstead
    Herts
    		Secretary
    High Trees
    Hillfield Road
    HP2 4AY Hemel Hempstead
    Herts
    		85458350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWEETWATER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. John Evert Johannes Kemp
    Stewart Road
    FK2 7AW Falkirk
    14
    Scotland
    		Feb 16, 2018
    Stewart Road
    FK2 7AW Falkirk
    14
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SWEETWATER LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 26, 2017Feb 16, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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