About

Registered Number: 01077072
Date of Incorporation: 17/10/1972 (51 years and 7 months ago)
Company Status: Active
Registered Address: 24 Park Road, Uxbridge, Middlesex, UB8 1NH

 

Founded in 1972, Sweetcroft Ltd has its registered office in Middlesex. Cornwall, Stephen Barrie, Hinds, Jeremy David, Hinds, Paul Harcourt, Preston, Martin Jeffrey are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINDS, Jeremy David 11 February 2019 - 1
HINDS, Paul Harcourt 11 February 2019 - 1
PRESTON, Martin Jeffrey 11 February 2019 - 1
Secretary Name Appointed Resigned Total Appointments
CORNWALL, Stephen Barrie 05 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
PSC02 - N/A 02 January 2020
PSC07 - N/A 02 January 2020
AA - Annual Accounts 09 July 2019
AA01 - Change of accounting reference date 28 June 2019
AA01 - Change of accounting reference date 28 June 2019
AP01 - Appointment of director 14 February 2019
AP01 - Appointment of director 14 February 2019
CH01 - Change of particulars for director 14 February 2019
AP01 - Appointment of director 14 February 2019
AP01 - Appointment of director 14 February 2019
AP01 - Appointment of director 14 February 2019
RESOLUTIONS - N/A 08 February 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 26 April 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 04 January 2012
AP03 - Appointment of secretary 12 September 2011
TM02 - Termination of appointment of secretary 12 September 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 05 January 2009
RESOLUTIONS - N/A 01 August 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 23 December 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
AA - Annual Accounts 25 January 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 10 January 2006
363a - Annual Return 04 January 2006
288a - Notice of appointment of directors or secretaries 13 December 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 13 January 2005
AUD - Auditor's letter of resignation 25 November 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 08 January 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 10 January 2002
363s - Annual Return 10 January 2002
363s - Annual Return 15 January 2001
AA - Annual Accounts 15 January 2001
AA - Annual Accounts 06 January 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 29 December 1998
363s - Annual Return 29 December 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 31 December 1996
AA - Annual Accounts 31 December 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 03 January 1996
CERTNM - Change of name certificate 14 June 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 04 January 1995
363s - Annual Return 09 January 1994
AA - Annual Accounts 09 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1993
363s - Annual Return 05 January 1993
AA - Annual Accounts 05 January 1993
AA - Annual Accounts 23 December 1991
363b - Annual Return 23 December 1991
288 - N/A 11 January 1991
AA - Annual Accounts 07 January 1991
363 - Annual Return 07 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 January 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
AA - Annual Accounts 19 January 1989
363 - Annual Return 12 December 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 December 1988
287 - Change in situation or address of Registered Office 08 September 1988
288 - N/A 08 September 1988
288 - N/A 08 September 1988
288 - N/A 08 September 1988
363 - Annual Return 19 April 1988
AA - Annual Accounts 17 March 1988
363 - Annual Return 19 August 1986
AA - Annual Accounts 19 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 16 October 1980 Fully Satisfied

N/A

Legal charge & mortgage 13 October 1980 Fully Satisfied

N/A

Debenture 15 June 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.