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SWEETRIDGE LIMITED

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

Company details

39 HATTON GARDEN, LONDON, EC1N 8EH

SWEETRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 01081170
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 2250100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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REGISTERED OFFICE CHANGED ON 23/09/2013 FROM, C/O C/O GORMAN DARBY & CO LTD, 74 CHANCERY LANE, LONDON, WC2A 1AD, UNITED KINGDOM
Form type: AD01
Date: 2013.09.23
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
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CURREXT FROM 30/04/2012 TO 31/10/2012
Form type: AA01
Date: 2012.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE THIERY JAMES EDMONDS / 31/12/2010
Form type: CH01
Date: 2011.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MAURICE ENOCH / 31/12/2010
Form type: CH03
Date: 2011.02.01
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, C/O GORMAN DARBY & CO LTD, 74 CHANCERY LANE, LONDON, WC2A 1AD
Form type: AD01
Date: 2011.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.31
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REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, C/O GORMAN SEATON AND CO, 74 CHANCERY LANE, LONDON, WC2A 1AD
Form type: AD01
Date: 2010.01.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AAMD
Date: 2007.06.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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AD 25/08/06---------, £ SI 20000000@.05=1000000, £ IC 1250100/2250100
Form type: 88(2)R
Date: 2007.02.21
£2.95
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NC INC ALREADY ADJUSTED, 25/08/06
Form type: 123
Date: 2007.02.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.21
£2.95
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CONVE, 13/09/06
Form type: 122
Date: 2007.02.21
Order cannot be placed (digitalisation not planned)
£ NC 1500100/2500000, 25/0
Form type: RES04
Date: 2007.02.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.02.21
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.02.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.02.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.15
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/02 FROM:, H W FISHER & CO ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/01 FROM:, 62 GLOUCESTER PLACE, LONDON, W1H 3HL
Form type: 287
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.23
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 27/05/97
Form type: SRES11
Date: 1997.07.06
£2.95
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£ NC 500100/1500100, 27/0
Form type: SRES04
Date: 1997.07.06

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Company directors and board members:

PHILIP MAURICE ENOCH (current)
Secretary, 1997.01.10
39 HATTON GARDEN , LONDON
EC1N 8EH
ENGLAND
PIERRE THIERY JAMES EDMONDS (current)
Director, PROPERTY DEVELOPER, 2005.03.10
39 HATTON GARDEN , LONDON
EC1N 8EH
ENGLAND
FRANCES EILEEN EDMONDS (resigned)
Secretary, 1992.12.31 - 1996.11.21
26 ELGIN CRESCENT , LONDON
W11 2JR
PHILIPPE HENRI EDMONDS (resigned)
Director, CO DIRECTOR, 1992.12.31 - 2007.03.31
26 ELGIN CRESCENT , LONDON
W11 2JR
Date 2014.10.31
Fixed Assets £ 1,921,562
Tangible Fixed Assets £ 1,874,213
Current Assets £ 768,058
Tangible Fixed Assets Depreciation £ 1,519,498
Debtors £ 603,819
Shareholder Funds £ 113,057
Profit Loss Account Reserve £ 2,363,157
Called Up Share Capital £ 2,250,100
Net Assets Liabilities Including Pension Asset Liability £ 113,057
Total Assets Less Current Liabilities £ 421,134
Net Current Assets Liabilities £ 1,500,428
Creditors Due Within One Year £ 2,268,486
Cash Bank In Hand £ 153,625
Stocks Inventory £ 10,614
Share Capital Allotted Called Up Paid £ 1,187,595
Number Shares Allotted £ 1,250,100
Tangible Fixed Assets Disposals £ 8,009
Tangible Fixed Assets Additions £ 101,472
Tangible Fixed Assets Cost Or Valuation £ 3,431,296
Tangible Fixed Assets Depreciation Charged In Period £ 63,721
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,843
Investments Fixed Assets £ 47,349
Creditors Due After One Year £ 534,191

Companies near to SWEETRIDGE ltd.

Information about the Private Limited Company SWEETRIDGE 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: 2016.07.23. Reload the data