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CHARLES SWEETLAND & SONS LIMITED

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

Company details

THE OLD BAKERY, CHER, MINEHEAD, SOMERSET, TA24 5EL

CHARLES SWEETLAND & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00668142
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.19
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects not elsewhere classified
Company CHARLES SWEETLAND & SONS LIMITED is a Private Limited Company, registration number 00668142, established in United Kingdom on the 19. August 1960. The company is now active. The company has been in business for 56 years and 3 months. The company is based on THE OLD BAKERY, CHER, MINEHEAD, SOMERSET, TA24 5EL. Business of the company CHARLES SWEETLAND & SONS LIMITED by SIC and NACE code are "41100 - Development of building projects", "42990 - Construction of other civil engineering projects not elsewhere classified". There are 61 company documents available. The most recent document is "24/01/16 FULL LIST" from the 2016.02.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.24. We do not have any information about the company CHARLES SWEETLAND & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.23
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN SWEETLAND / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES SWEETLAND / 16/02/2010
Form type: CH01
Date: 2010.02.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/05 FROM:, BRAMLEY HIGHER CIRCHARD, WOODCOMBE, MINEHEAD, SOMERSET TA24 8SD
Form type: 287
Date: 2005.02.07
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
Child documents:
Document type: ANNOTATION
Date: 2005.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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REGISTERED OFFICE CHANGED ON 16/09/04 FROM:, 4 IRNHAM ROAD, MINCHEAD, SOMERSET, TA24 5DG
Form type: 287
Date: 2004.09.16
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.04.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 24/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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ALTER MEM AND ARTS 18/01/96
Form type: SRES01
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.28

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Company directors and board members:

TRACEY ANN SWEETLAND (current)
Secretary, HOUSEWIFE, 2004.03.25
BRAMLEY HIGHER ORCHARD, WOODCOMBE , MINEHEAD
TA24 8SD, SOMERSET
JONATHAN CHARLES SWEETLAND (current)
Director, BUILDER, 1995.09.04
BRAMLEY HIGHER ORCHARD WOODCOMBE , MINEHEAD
TA24 8SD, SOMERSET
TRACEY ANN SWEETLAND (current)
Director, DIRECTOR OF ADMINISTRATION, 2004.03.25
BRAMLEY HIGHER ORCHARD, WOODCOMBE , MINEHEAD
TA24 8SD, SOMERSET
MICHAEL GEORGE SWEETLAND (resigned)
Secretary, 1991.01.24 - 2004.03.25
6 PAGANEL RISE , MINEHEAD
TA24 5HG, SOMERSET
CASSIE MAY SWEETLAND (resigned)
Director, RETIRED, 1991.01.24 - 1995.03.28
115A MAICH ROAD MANUREWA AUKLAND ,
FOREIGN
NEW ZEALAND
GEORGE CHARLES SWEETLAND (resigned)
Director, RETIRED BUILDER, 1991.01.24 - 1993.03.03
115A MAICH ROAD MANUREWA AUKLAND ,
FOREIGN
NEW ZEALAND
MICHAEL GEORGE SWEETLAND (resigned)
Director, 1991.01.24 - 2004.03.25
6 PAGANEL RISE , MINEHEAD
TA24 5HG, SOMERSET
WILLIAM DAVID CHARLES SWEETLAND (resigned)
Director, BUILDER, 1991.01.24 - 1994.09.07
20 MARSHFIELD ROAD , MINEHEAD
TA24 6AH, SOMERSET
Date 2013.03.31
Tangible Fixed Assets £ 37,078
Current Assets £ 118,039
Tangible Fixed Assets Depreciation £ 68,604
Debtors £ 50,664
Shareholder Funds £ 86,122
Profit Loss Account Reserve £ 69,562
Revaluation Reserve £ 14,560
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 86,122
Net Current Assets Liabilities £ 49,044
Creditors Due Within One Year £ 68,995
Cash Bank In Hand £ 32,596
Stocks Inventory £ 34,779
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 103,057
Tangible Fixed Assets Depreciation Charged In Period £ 2,625

Companies near to CHARLES SWEETLAND & SONS ltd.

Information about the Private Limited Company CHARLES SWEETLAND & 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: 2016.05.26. Reload the data