Active
Company Information for SWEETMORE ENGINEERING HOLDINGS LIMITED
PO BOX 1, C/O WESTLEY GROUP, DOULTON ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 5QS,
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Company Registration Number
00160464
Private Limited Company
Active |
Company Name | |
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SWEETMORE ENGINEERING HOLDINGS LIMITED | |
Legal Registered Office | |
PO BOX 1 C/O WESTLEY GROUP DOULTON ROAD CRADLEY HEATH WEST MIDLANDS B64 5QS | |
Company Number | 00160464 | |
---|---|---|
Company ID Number | 00160464 | |
Date formed | 1919-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 23:04:48 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES RICHARDS |
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JAMES MICHAEL SALISBURY |
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ROBERT JOHN SALISBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEWFIELD TRUST SERVICES LIMITED |
Company Secretary | ||
PHILIP ANDREW HINE |
Director | ||
TERENCE GEORGE KING |
Director | ||
MICHAEL JAMES RICHARDS |
Company Secretary | ||
MALCOLM IAN DUNCAN |
Company Secretary | ||
MALCOLM IAN DUNCAN |
Director | ||
DAVID WILLIAM SWEETMORE |
Director | ||
WILLIAM THOMAS SIMMONS |
Director | ||
LILIAS GOLDIE SWEETMORE |
Director | ||
JOHN DEREK SWEETMORE |
Director | ||
DORIS MARY SAUNDERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEIGHS LIMITED | Director | 2017-01-19 | CURRENT | 2004-07-16 | Active | |
MEIGHS & WESTLEYS LIMITED | Director | 2017-01-19 | CURRENT | 2008-05-28 | Active | |
FRANCIS W BIRKETT & SONS LIMITED | Director | 2007-10-29 | CURRENT | 1911-04-06 | Active | |
WESTLEY GROUP LIMITED | Director | 2007-10-29 | CURRENT | 1973-12-11 | Active | |
WALTER FRANK & SONS LIMITED | Director | 2007-10-29 | CURRENT | 1947-05-08 | Active | |
J. ROBERTS BRONZE COMPONENTS LIMITED | Director | 2017-04-11 | CURRENT | 1939-04-05 | Active | |
MEIGHS LIMITED | Director | 2017-01-19 | CURRENT | 2004-07-16 | Active | |
MEIGHS & WESTLEYS LIMITED | Director | 2017-01-19 | CURRENT | 2008-05-28 | Active | |
MUSGRAVE HOLDINGS LIMITED | Director | 2006-07-05 | CURRENT | 2006-02-17 | Active | |
WALTER FRANK & SONS LIMITED | Director | 2005-09-30 | CURRENT | 1947-05-08 | Active | |
FRANCIS W BIRKETT & SONS LIMITED | Director | 2004-11-19 | CURRENT | 1911-04-06 | Active | |
SPUNALLOYS LIMITED | Director | 2004-11-19 | CURRENT | 1988-06-06 | Active | |
WESTLEYS LIMITED | Director | 2004-11-19 | CURRENT | 1955-07-26 | Active | |
WESTLEY GROUP LIMITED | Director | 2004-11-19 | CURRENT | 1973-12-11 | Active | |
MEIGHS LIMITED | Director | 2017-01-19 | CURRENT | 2004-07-16 | Active | |
FRANCIS W BIRKETT & SONS LIMITED | Director | 2007-10-29 | CURRENT | 1911-04-06 | Active | |
WALTER FRANK & SONS LIMITED | Director | 2007-10-29 | CURRENT | 1947-05-08 | Active | |
SPUNALLOYS LIMITED | Director | 2007-05-21 | CURRENT | 1988-06-06 | Active | |
WESTLEYS LIMITED | Director | 2007-05-21 | CURRENT | 1955-07-26 | Active | |
WESTLEY GROUP LIMITED | Director | 2006-07-17 | CURRENT | 1973-12-11 | Active | |
MUSGRAVE HOLDINGS LIMITED | Director | 2006-07-05 | CURRENT | 2006-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM C/O Westley Group Limited Doulton Road Cradley Heath West Midlands | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 13500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 13500 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW HINE | |
TM02 | Termination of appointment of Newfield Trust Services Limited on 2015-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AA01 | Current accounting period shortened from 31/08/15 TO 30/06/15 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 13500 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 18/01/14 STATEMENT OF CAPITAL;GBP 13500 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE KING | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Newfield Trust Services Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 05/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE KING / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW HINE | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL SALISBURY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA01 | CURRSHO FROM 30/11/2010 TO 31/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM SWEETMORE ENGINEERING HOLDINGS LTD HOLDITCH ROAD CHESTERTON NEWCASTLE STAFFS. ST5 9JG UK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWEETMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DUNCAN | |
AP03 | SECRETARY APPOINTED MICHAEL JAMES RICHARDS | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN SALISBURY | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES RICHARDS | |
AR01 | 05/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIAS SWEETMORE | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM SIMMONS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM HOLDITCH ROAD CHESTERTON NEWCASTLE STAFFS. ST5 9JA | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0179774 | Expired | Licenced property: HOLDITCH ROAD NEWCASTLE ST5 9JG; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0179774 | Expired | Licenced property: HOLDITCH ROAD NEWCASTLE ST5 9JG; |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | INDUSTRIAL & COMMERCIAL FINANCE | |
CONFIRMATORY CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWEETMORE ENGINEERING HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (24450 - Other non-ferrous metal production) as SWEETMORE ENGINEERING HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |