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SWEETMAN & SONS LIMITED

Learn more about SWEETMAN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS

SWEETMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00518852
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.04.21
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SWEETMAN & SONS LIMITED is a Private Limited Company, registration number 00518852, established in United Kingdom on the 21. April 1953. The company is now active. The company has been in business for 63 years and 7 months. The company is based on 2 WYEVALE BUSINESS PARK, KINGS ACRE, HEREFORD, HEREFORDSHIRE, HR4 7BS. Business of the company SWEETMAN & SONS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.05.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company SWEETMAN & SONS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1960.11.25
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1962.03.16
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.10.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.11.13
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.01.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.02.09
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.11.23

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 12000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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REGISTERED OFFICE CHANGED ON 20/03/2013 FROM, 33 BRIDGE STREET, HEREFORD, HEREFORDSHIRE, HR4 9DQ
Form type: AD01
Date: 2013.03.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN SWEETMAN
Form type: TM01
Date: 2012.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.11.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALBERT SWEETMAN / 31/03/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE LEWIS SWEETMAN / 31/03/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE DAVIES / 31/03/2010
Form type: CH01
Date: 2010.06.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2010.02.11
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DIRECTOR APPOINTED NORMA GLADYS SWEETMAN
Form type: AP01
Date: 2010.02.10
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DIRECTOR APPOINTED MICHELLE ANNA-MARIE GUTOWSKI-SWEETMAN
Form type: AP01
Date: 2010.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.02.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.01.27
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR GERALDINE SWEETMAN
Form type: 288b
Date: 2008.04.15
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REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, PO BOX 214, PENNY LANE, MORETON ON LUGG, HEREFORD, HR4 8AG
Form type: 287
Date: 2008.03.04
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APPOINTMENT TERMINATED SECRETARY GERALDINE SWEETMAN
Form type: 288b
Date: 2008.03.04
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SECRETARY APPOINTED ROGER NICHOLAS SWEETMAN
Form type: 288a
Date: 2008.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
Child documents:
Document type: ANNOTATION
Date: 2004.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/02
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
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RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
Child documents:
Document type: ANNOTATION
Date: 1999.04.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.06
Child documents:
Document type: ANNOTATION
Date: 1998.04.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 17/11/97 FROM:, 71/73 WHITECROSS ROAD, HEREFORD, HR4 0DQ
Form type: 287
Date: 1997.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.20
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
Child documents:
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ROGER NICHOLAS SWEETMAN (current)
Secretary, MD, 2008.02.29
CHAOS BEECHGROVE , KINGTON
HR5 3RH, HEREFORDSHIRE
JOYCE DAVIES (current)
Director, HOUSEWIFE, 1992.03.31
6 PENTLAND GARDENS , HEREFORD
HR4 0TJ, HEREFORDSHIRE
MICHELLE ANNA-MARIE GUTOWSKI-SWEETMAN (current)
Director, 2010.01.28
CHAOS BEECHGROVE , KINGTON
HR5 3RH, HEREFORDSHIRE
NORMA GLADYS SWEETMAN (current)
Director, 2010.01.28
SHANGRI LA BREINTON ROAD SWAINSHILL , HEREFORD
HR4 7PX, HEREFORDSHIRE
RAYMOND ALBERT SWEETMAN (current)
Director, ELECTRICIAN, 1992.03.31
145 WHITECROSS ROAD , HEREFORD
HR4 0LS
ROGER NICHOLAS SWEETMAN (current)
Director, 1993.03.15
BEECHGROVE , KINGTON
HR5 3RH, HEREFORDSHIRE
GERALDINE SWEETMAN (resigned)
Secretary, 1993.03.15 - 2008.02.29
PENNY LANE MORETON ROAD , MORETON ON LUGG
HR4 8AG, HEREFORD
JOHN GEORGE LEWIS SWEETMAN (resigned)
Secretary, 1992.03.31 - 1993.03.15
SHANGRI-LA BREINTON LANE , HEREFORD
HR4 7PX, HEREFORDSHIRE
ANDREW JOHNATHAN SWEETMAN (resigned)
Director, OFFICE MANAGER, 1992.03.31 - 2001.06.11
SPRING GARDENS MORETON ON LUGG , HEREFORD
HR4 8AG, HEREFORDSHIRE
GERALDINE SWEETMAN (resigned)
Director, COMPANY DIRECTOR, 2001.05.04 - 2008.03.31
PENNY LANE MORETON ROAD , MORETON ON LUGG
HR4 8AG, HEREFORD
JOHN GEORGE LEWIS SWEETMAN (resigned)
Director, 1992.03.31 - 2010.03.02
SHANGRI-LA BREINTON LANE , HEREFORD
HR4 7PX, HEREFORDSHIRE
VIOLET ELISABETH MARY SWEETMAN (resigned)
Director, HOUSEWIFE, 1992.03.31 - 1998.05.14
11 OATFIELD CLOSE , HEREFORD
HR4 0RP, HEREFORDSHIRE
ELISABETH ROSEMARY WILLIS (resigned)
Director, HOUSEWIFE, 1992.03.31 - 1997.10.27
16 OATFIELD CLOSE , HEREFORD
HR4 0RP, HEREFORDSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 704,096
Current Assets £ 769,202
Tangible Fixed Assets Depreciation £ 25,674
Debtors £ 117,851
Shareholder Funds £ 603,566
Profit Loss Account Reserve £ 267,256
Revaluation Reserve £ 322,310
Called Up Share Capital £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 603,566
Total Assets Less Current Liabilities £ 1,402,963
Net Current Assets Liabilities £ 698,867
Creditors Due Within One Year £ 70,335
Cash Bank In Hand £ 234,581
Stocks Inventory £ 416,770
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000
Tangible Fixed Assets Additions £ 316
Tangible Fixed Assets Cost Or Valuation £ 729,465
Tangible Fixed Assets Depreciation Charged In Period £ 621
Creditors Due After One Year £ 799,397

Companies near to SWEETMAN & SONS ltd.

Information about the Private Limited Company SWEETMAN & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data