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SWEETINGS (CITY) LIMITED

Learn more about SWEETINGS (CITY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH

SWEETINGS (CITY) LIMITED on the map

Company type: Private Limited Company
Company number: 00567496
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.12
last member list: 2015.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56101 - Licenced restaurants

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.12
overdue: OVERDUE
last made update: 2015.04.14
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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DIRECTOR APPOINTED MRS ANN LAVINIA BARFOOT
Form type: AP01
Date: 2016.02.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BARFOOT
Form type: TM01
Date: 2016.02.18
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 11000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
£2.95
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARFOOT / 14/04/2014
Form type: CH01
Date: 2014.05.19
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Form type: AD01
Date: 2014.05.19
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BARFOOT / 14/04/2014
Form type: CH03
Date: 2014.05.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.12
£2.95
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BH
Form type: 287
Date: 2009.05.19
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BARFOOT / 10/07/2008
Form type: 288c
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.21
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ACC. REF. DATE SHORTENED FROM 06/07/05 TO 30/06/05
Form type: 225
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/04
Form type: AA
Date: 2005.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/03
Form type: AA
Date: 2004.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/04 FROM:, 39 QUEEN VICTORIA STREET, LONDON, EC4N 4SF
Form type: 287
Date: 2004.03.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.08
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.10.08
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DIV, 07/07/02
Form type: 122
Date: 2003.10.08
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CONVERTED 07/07/02
Form type: RES13
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: RES13
Document description: DIV 07/07/02
Document type: ANNOTATION
Date: 2003.10.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/02
Form type: AA
Date: 2003.04.29
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
Child documents:
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/07/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 06/07/00
Form type: AA
Date: 2001.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 06/07/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/00
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 06/07/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 06/07/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 06/07/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09

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Company directors and board members:

RICHARD BARFOOT (current)
Secretary, DIRECTOR, 2001.06.12
LEAFLANDS HOUSE 11 BERTHER ROAD , HORNCHURCH
RM11 3HU, ESSEX
ENGLAND
ANN LAVINIA BARFOOT (current)
Director, 2015.10.01
167 TURNERS HILL , CHESHUNT
EN8 9BH, HERTS
RICHARD BARFOOT (current)
Director, 2001.06.12
LEAFLANDS HOUSE 11 BERTHER ROAD , HORNCHURCH
RM11 3HU, ESSEX
ENGLAND
PATRICIA ELLEN NEEDHAM (resigned)
Secretary, 1992.04.14 - 2001.06.12
14 THRIFTS MEAD THEYDON BOIS , EPPING
CM16 7NF, ESSEX
RICHARD BARFOOT (resigned)
Director, FISH WHOLESALERS, 2001.06.12 - 2015.10.01
GARDENERS COTTAGE HIGH STREET , CODICOTE
SG4 8SL, HERTFORDSHIRE
GRAHAM PERCY LEWIS NEEDHAM (resigned)
Director, 1992.04.14 - 1993.11.14
14 THRIFTS MEAD THEYDON BOIS , EPPING
CM16 7NF, ESSEX
PATRICIA ELLEN NEEDHAM (resigned)
Director, 1992.04.14 - 2001.06.12
14 THRIFTS MEAD THEYDON BOIS , EPPING
CM16 7NF, ESSEX
JENNIFER LINDSEY WENBORN (resigned)
Director, OCCUPATIONAL THERAPIST, 1993.12.10 - 2001.06.12
17 MALVERN DRIVE , WOODFORD GREEN
IG8 0JR, ESSEX
Date 2013.06.30
Tangible Fixed Assets £ 88,846
Current Assets £ 298,623
Tangible Fixed Assets Depreciation £ 150,547
Debtors £ 50,250
Shareholder Funds £ 300,164
Profit Loss Account Reserve £ 289,164
Called Up Share Capital £ 11,000
Total Assets Less Current Liabilities £ 300,164
Net Current Assets Liabilities £ 211,318
Creditors Due Within One Year £ 87,305
Cash Bank In Hand £ 235,421
Stocks Inventory £ 12,952
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 8,410
Tangible Fixed Assets Cost Or Valuation £ 233,360
Tangible Fixed Assets Depreciation Charged In Period £ 14,443

Companies near to SWEETINGS (CITY) ltd.

Information about the Private Limited Company SWEETINGS (CITY) 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: 2016.05.17. Reload the data