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Charles Sweetland & Sons Limited, TA24 5EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLES SWEETLAND & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Sweetland & Sons Limited. The company was founded 63 years ago and was given the registration number 00668142. The firm's registered office is in MINEHEAD. You can find them at The Old Bakery, Cher, Minehead, Somerset. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHARLES SWEETLAND & SONS LIMITED
Company Number:00668142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Old Bakery, Cher, Minehead, Somerset, TA24 5EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramley, Higher Orchard, Woodcombe, Minehead, TA24 8SD

Secretary25 March 2004Active
Bramley Higher Orchard, Woodcombe, Minehead, TA24 8SD

Director04 September 1995Active
Bramley, Higher Orchard, Woodcombe, Minehead, TA24 8SD

Director25 March 2004Active
6 Paganel Rise, Minehead, TA24 5HG

Secretary-Active
115a Maich Road, Manurewa Aukland, New Zealand, FOREIGN

Director-Active
115a Maich Road, Manurewa Aukland, New Zealand, FOREIGN

Director-Active
6 Paganel Rise, Minehead, TA24 5HG

Director-Active
20 Marshfield Road, Minehead, TA24 6AH

Director-Active

People with Significant Control

Mrs Tracey Ann Sweetland
Notified on:01 January 2017
Status:Active
Date of birth:June 1969
Nationality:English
Address:The Old Bakery, Minehead, TA24 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Jonathan Charles Sweetland
Notified on:01 January 2017
Status:Active
Date of birth:March 1969
Nationality:English
Address:The Old Bakery, Minehead, TA24 5EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-12-27Accounts

Accounts with accounts type micro entity.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Accounts

Accounts with accounts type total exemption full.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2012-12-23Accounts

Accounts with accounts type total exemption small.

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2012-02-22Annual return

Annual return company with made up date full list shareholders.

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