Active
Company Information for SWEET BRIAR OFFICE SOLUTIONS LTD
2 FRENSHAM ROAD, SWEETBRIAR INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR3 2BT,
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Company Registration Number
07902645
Private Limited Company
Active |
Company Name | |
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SWEET BRIAR OFFICE SOLUTIONS LTD | |
Legal Registered Office | |
2 FRENSHAM ROAD SWEETBRIAR INDUSTRIAL ESTATE NORWICH NORFOLK NR3 2BT Other companies in NR1 | |
Company Number | 07902645 | |
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Company ID Number | 07902645 | |
Date formed | 2012-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB128760793 |
Last Datalog update: | 2024-01-05 09:51:06 |
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Officer | Role | Date Appointed |
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ROBERT ANTHONY JOHNSON |
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MICHAEL JOHN MINORS |
Officer | Role | Date Appointed | Date Resigned |
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PETER FOSTER |
Company Secretary | ||
JAMES PEACOCK THOMSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRINITY WATERS LTD | Director | 2012-09-18 | CURRENT | 2011-12-15 | Active | |
THE WATERSIDE (ROLLESBY) LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR JONATHAN HOWARD | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution Share buyback agreement 14/07/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Share buyback agreement 14/07/2023<li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2023-07-14 GBP 2.00 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MINORS | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079026450001 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY JOHNSON | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/15 FROM 54 Thorpe Road Norwich Norfolk NR1 1RY | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER FOSTER | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON | |
AP03 | Appointment of Peter Foster as company secretary | |
AA01 | Previous accounting period extended from 31/01/13 TO 28/02/13 | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MINORS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-02-28 | £ 14,168 |
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Creditors Due Within One Year | 2013-02-28 | £ 362,059 |
Creditors and other liabilities
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 SWEET BRIAR OFFICE SOLUTIONS LTD
Cash Bank In Hand | 2013-02-28 | £ 37,828 |
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Current Assets | 2013-02-28 | £ 179,275 |
Debtors | 2013-02-28 | £ 119,640 |
Secured Debts | 2013-02-28 | £ 21,478 |
Stocks Inventory | 2013-02-28 | £ 21,807 |
Tangible Fixed Assets | 2013-02-28 | £ 48,708 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46650 - Wholesale of office furniture) as SWEET BRIAR OFFICE SOLUTIONS LTD 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. |