About

Registered Number: 04716236
Date of Incorporation: 31/03/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: Jws Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire, YO11 3YS

 

Having been setup in 2003, Sweeting Engineers Ltd are based in Scarborough in North Yorkshire, it's status is listed as "Active". There are 6 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSIER, Robert William 31 March 2003 - 1
GUNSTONE, Shaun 15 October 2013 - 1
BAILEY, John Gordon 31 March 2003 27 January 2012 1
HULLARD, Darren 27 January 2012 18 December 2012 1
MARSON, Beverley 27 January 2012 08 November 2018 1
Secretary Name Appointed Resigned Total Appointments
MARSON, Beverley Jean 31 March 2003 08 November 2018 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 18 December 2019
PSC04 - N/A 01 November 2019
CH01 - Change of particulars for director 01 November 2019
CS01 - N/A 02 April 2019
PSC07 - N/A 02 April 2019
AA - Annual Accounts 11 December 2018
TM02 - Termination of appointment of secretary 04 December 2018
TM01 - Termination of appointment of director 03 December 2018
AAMD - Amended Accounts 29 October 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 22 December 2015
MR01 - N/A 29 June 2015
AAMD - Amended Accounts 19 April 2015
AR01 - Annual Return 09 April 2015
AP01 - Appointment of director 02 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 29 December 2013
MR04 - N/A 17 June 2013
MR01 - N/A 31 May 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 20 December 2012
TM01 - Termination of appointment of director 20 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 July 2012
MG01 - Particulars of a mortgage or charge 19 June 2012
AR01 - Annual Return 23 May 2012
CH03 - Change of particulars for secretary 28 March 2012
CH01 - Change of particulars for director 28 March 2012
AP01 - Appointment of director 28 March 2012
AP01 - Appointment of director 28 March 2012
TM01 - Termination of appointment of director 28 March 2012
MG01 - Particulars of a mortgage or charge 08 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 15 October 2010
AD01 - Change of registered office address 15 October 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 09 April 2008
AA - Annual Accounts 14 January 2008
363s - Annual Return 21 April 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 14 April 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 04 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2003
287 - Change in situation or address of Registered Office 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
NEWINC - New incorporation documents 31 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2015 Outstanding

N/A

A registered charge 31 May 2013 Outstanding

N/A

Debenture 12 June 2012 Fully Satisfied

N/A

Debenture 30 January 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.