Sweett (UK) Limited. net worth, address, company information. Free

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Sweett (Uk) Limited (reg no 06324201) is a private limited company founded on 2007-07-25 originating in England. The company was registered at 150 Holborn, London EC1N 2NS. Changed on 2012-01-16, the previous name this enterprise utilized was Cyril Sweett Limited. Sweett (Uk) Limited is operating under Standard Industrial Classification: 71129 - "other engineering activities".

Company details

Name	Sweett (UK) Limited
Number	06324201
Date of Incorporation:	2007/07/25
End of financial year:	31 December
Address:	150 Holborn, London, EC1N 2NS
SIC code:	71129 - Other engineering activities

As for the 2 directors that can be found in this particular business, we can name: Douglas R. (in the company from 01 December 2021), William A. (appointment date: 01 June 2015). 1 secretary is also present: Sandra H. (appointed on 07 September 2016). The Companies House indexes 1 person of significant control - Sweett Group Ltd, a business which is located at Holborn Viaduct, EC1N 2PB London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Sweett Group Ltd

6 April 2016

Address	40 Holborn Viaduct, London, EC1N 2PB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03452251
Nature of control:	75,01-100% shares

Filings

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, November 2023 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, November 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 11th, November 2023 \| incorporation	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (20 pages)
(AD01) Address change date: Mon, 20th Mar 2023. New Address: 150 Holborn London EC1N 2NS. Previous address: 40 Holborn Viaduct London EC1N 2PB England filed on: 20th, March 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, December 2022 \| accounts	Free Download (19 pages)
(AP01) On Wed, 1st Dec 2021 new director was appointed. filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
(TM01) Wed, 1st Dec 2021 - the day director's appointment was terminated filed on: 3rd, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, July 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, December 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, June 2018 \| accounts	Free Download (27 pages)
(AD01) Address change date: Mon, 20th Nov 2017. New Address: 40 Holborn Viaduct London EC1N 2PB. Previous address: 60 Gray's Inn Road London WC1X 8AQ filed on: 20th, November 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 5th, October 2017 \| accounts	Free Download (43 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 5th, January 2017 \| accounts	Free Download (1 page)
(CAP-SS) Solvency Statement dated 21/12/16 filed on: 21st, December 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 21st, December 2016 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 21st, December 2016 \| capital	Free Download (1 page)
(SH19) Capital declared on Wed, 21st Dec 2016: 1.00 GBP filed on: 21st, December 2016 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 7th, October 2016 \| accounts	Free Download (47 pages)
(TM01) Thu, 1st Sep 2016 - the day director's appointment was terminated filed on: 15th, September 2016 \| officers	Free Download (1 page)
(TM02) Wed, 7th Sep 2016 - the day secretary's appointment was terminated filed on: 9th, September 2016 \| officers	Free Download (1 page)
(TM01) Tue, 6th Sep 2016 - the day director's appointment was terminated filed on: 9th, September 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 7th Sep 2016 filed on: 9th, September 2016 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 13th, April 2016 \| officers	Free Download (1 page)
(TM01) Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 13th, April 2016 \| officers	Free Download (1 page)
(TM01) Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 13th, April 2016 \| officers	Free Download (1 page)
(TM01) Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 13th, April 2016 \| officers	Free Download (1 page)
(TM01) Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 13th, April 2016 \| officers	Free Download (1 page)
(TM01) Tue, 3rd Nov 2015 - the day director's appointment was terminated filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Dec 2015 new director was appointed. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
(TM01) Mon, 30th Nov 2015 - the day director's appointment was terminated filed on: 2nd, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 21st, November 2015 \| accounts	Free Download (43 pages)
(AR01) Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 4th Aug 2015: 24000001.00 GBP capital
(AP01) On Mon, 1st Jun 2015 new director was appointed. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Jun 2015 new director was appointed. filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(TM01) Thu, 16th Apr 2015 - the day director's appointment was terminated filed on: 28th, April 2015 \| officers	Free Download
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 29th, October 2014 \| accounts	Free Download (43 pages)
(TM01) Fri, 3rd Oct 2014 - the day director's appointment was terminated filed on: 9th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (8 pages)
(AP01) On Fri, 4th Jul 2014 new director was appointed. filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(AP01) On Wed, 1st Jan 2014 new director was appointed. filed on: 1st, January 2014 \| officers	Free Download (2 pages)
(TM01) Wed, 1st Jan 2014 - the day director's appointment was terminated filed on: 1st, January 2014 \| officers	Free Download (1 page)
(TM02) Thu, 3rd Oct 2013 - the day secretary's appointment was terminated filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 3rd, October 2013 \| annual return	Free Download (7 pages)
(AP03) New secretary appointment on Thu, 3rd Oct 2013 filed on: 3rd, October 2013 \| officers	Free Download (1 page)
(TM01) Tue, 10th Sep 2013 - the day director's appointment was terminated filed on: 10th, September 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 14th, August 2013 \| accounts	Free Download (44 pages)
(TM02) Wed, 27th Mar 2013 - the day secretary's appointment was terminated filed on: 27th, March 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 27th Mar 2013 filed on: 27th, March 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 9th, October 2012 \| accounts	Free Download (45 pages)
(AR01) Annual return drawn up to Wed, 25th Jul 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (8 pages)
(TM01) Thu, 19th Jul 2012 - the day director's appointment was terminated filed on: 19th, July 2012 \| officers	Free Download (1 page)
(TM01) Thu, 26th Apr 2012 - the day director's appointment was terminated filed on: 26th, April 2012 \| officers	Free Download (1 page)
(AP01) On Wed, 8th Feb 2012 new director was appointed. filed on: 8th, February 2012 \| officers	Free Download (2 pages)
(TM01) Fri, 20th Jan 2012 - the day director's appointment was terminated filed on: 20th, January 2012 \| officers	Free Download (1 page)
(TM01) Fri, 20th Jan 2012 - the day director's appointment was terminated filed on: 20th, January 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed cyril sweett LIMITEDcertificate issued on 16/01/12 filed on: 16th, January 2012 \| change of name	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 1st, November 2011 \| accounts	Free Download (42 pages)
(AR01) Annual return drawn up to Mon, 25th Jul 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (9 pages)
(TM01) Mon, 16th May 2011 - the day director's appointment was terminated filed on: 16th, May 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 16th May 2011 filed on: 16th, May 2011 \| officers	Free Download (1 page)
(TM02) Fri, 4th Mar 2011 - the day secretary's appointment was terminated filed on: 4th, March 2011 \| officers	Free Download (1 page)
(CH01) On Sun, 25th Jul 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 25th Jul 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Aug 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 6th Aug 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH03) On Tue, 17th Aug 2010 secretary's details were changed filed on: 17th, August 2010 \| officers	Free Download (1 page)
(CH01) On Tue, 17th Aug 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Aug 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Aug 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Aug 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Aug 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Aug 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 25th Jul 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Aug 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Aug 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Aug 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 25th Jul 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 25th Jul 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 25th Jul 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 25th Jul 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 25th Jul 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 25th Jul 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Aug 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Tue, 17th Aug 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 25th Jul 2010 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (17 pages)
(CH01) On Tue, 17th Aug 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 12th, August 2010 \| accounts	Free Download (39 pages)
(TM01) Fri, 26th Feb 2010 - the day director's appointment was terminated filed on: 26th, February 2010 \| officers	Free Download (1 page)
(AP01) On Fri, 8th Jan 2010 new director was appointed. filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 26th, November 2009 \| accounts	Free Download (42 pages)
(TM01) Mon, 12th Oct 2009 - the day director's appointment was terminated filed on: 12th, October 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 20th Aug 2009 with shareholders record filed on: 20th, August 2009 \| annual return	Free Download (8 pages)
(288b) On Tue, 2nd Jun 2009 Appointment terminated secretary filed on: 2nd, June 2009 \| officers	Free Download (1 page)
(288a) On Tue, 2nd Jun 2009 Secretary appointed filed on: 2nd, June 2009 \| officers	Free Download (1 page)
(288a) On Tue, 19th May 2009 Director appointed filed on: 19th, May 2009 \| officers	Free Download (2 pages)
(288a) On Mon, 11th May 2009 Director appointed filed on: 11th, May 2009 \| officers	Free Download (2 pages)
(288b) On Fri, 6th Feb 2009 Appointment terminated director filed on: 6th, February 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Mar 2008 filed on: 28th, January 2009 \| accounts	Free Download (8 pages)
(288b) On Mon, 19th Jan 2009 Appointment terminated director filed on: 19th, January 2009 \| officers	Free Download (1 page)
(288b) On Fri, 5th Sep 2008 Appointment terminated director filed on: 5th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 14th Aug 2008 with shareholders record filed on: 14th, August 2008 \| annual return	Free Download (8 pages)
(288a) On Fri, 25th Apr 2008 Director appointed filed on: 25th, April 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 10th, April 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of change of Association Memorandum filed on: 10th, April 2008 \| resolution	Free Download (1 page)
(SA) Affairs statement filed on: 10th, April 2008 \| miscellaneous	Free Download (15 pages)
(123) Nc inc already adjusted 31/03/08 filed on: 10th, April 2008 \| capital	Free Download (2 pages)
(288a) On Wed, 6th Feb 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
(288a) On Wed, 6th Feb 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
(288b) On Thu, 31st Jan 2008 Director resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
(288b) On Thu, 31st Jan 2008 Director resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
(288b) On Thu, 31st Jan 2008 Director resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
(288b) On Thu, 31st Jan 2008 Director resigned filed on: 31st, January 2008 \| officers	Free Download (1 page)
(288a) On Tue, 22nd Jan 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 22nd Jan 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
(288a) On Mon, 7th Jan 2008 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288a) On Mon, 7th Jan 2008 New director appointed filed on: 7th, January 2008 \| officers	Free Download (2 pages)
(288b) On Fri, 14th Dec 2007 Director resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
(288b) On Fri, 14th Dec 2007 Director resigned filed on: 14th, December 2007 \| officers	Free Download (1 page)
(288a) On Thu, 27th Sep 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (1 page)
(288a) On Thu, 27th Sep 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Sep 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (1 page)
(288a) On Thu, 27th Sep 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Sep 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 27th Sep 2007 New director appointed filed on: 27th, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288b) On Fri, 21st Sep 2007 Secretary resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
(288b) On Fri, 21st Sep 2007 Secretary resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/09/07 from: 1 park row leeds LS1 5AB filed on: 21st, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/09/07 from: 1 park row leeds LS1 5AB filed on: 21st, September 2007 \| address	Free Download (1 page)
(288a) On Fri, 21st Sep 2007 New secretary appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288b) On Fri, 21st Sep 2007 Director resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New secretary appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
(288b) On Fri, 21st Sep 2007 Director resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 21st Sep 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, September 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 11th, September 2007 \| incorporation	Free Download (10 pages)
(CERTNM) Company name changed cyril sweett group LIMITEDcertificate issued on 31/08/07 filed on: 31st, August 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cyril sweett group LIMITEDcertificate issued on 31/08/07 filed on: 31st, August 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, July 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 25th, July 2007 \| incorporation	Free Download (16 pages)

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