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J.J. SWEENEY LIMITED

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

This company is commonly known as J.j. Sweeney Limited. The company was founded 27 years ago and was given the registration number 03267101. The firm's registered office is in ROMFORD. You can find them at 3 Conqueror Court, Spilsby Road, Romford, Essex. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:J.J. SWEENEY LIMITED
Company Number:03267101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:3 Conqueror Court, Spilsby Road, Romford, Essex, United Kingdom, RM3 8SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Conqueror Court, Spilsby Road, Romford, United Kingdom, RM3 8SB

Secretary22 October 1996Active
3 Conqueror Court, Spilsby Road, Romford, United Kingdom, RM3 8SB

Director07 April 2011Active
3 Conqueror Court, Spilsby Road, Romford, United Kingdom, RM3 8SB

Director22 October 1996Active
3 Conqueror Court, Spilsby Road, Romford, United Kingdom, RM3 8SB

Director07 April 2011Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary22 October 1996Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director22 October 1996Active
12 Chalkhill Barrow, Melbourn, Royston, SG8 6EQ

Director25 March 2008Active
15 Bradleigh Avenue, Grays, RM17 5XD

Director22 October 1996Active
3 Conqueror Court, Spilsby Road, Romford, United Kingdom, RM3 8SB

Director20 November 1997Active

People with Significant Control

J J Sweeney Holdings Limited
Notified on:17 May 2023
Status:Active
Country of residence:United Kingdom
Address:3 Conqueror Court, Spilsby Road, Romford, United Kingdom, RM3 8SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Patrick Christopher Sweeney
Notified on:09 February 2021
Status:Active
Date of birth:December 1981
Nationality:Irish
Country of residence:United Kingdom
Address:3 Conqueror Court, Spilsby Road, Romford, United Kingdom, RM3 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Paul Sweeney
Notified on:09 February 2021
Status:Active
Date of birth:January 1983
Nationality:Irish
Country of residence:United Kingdom
Address:3 Conqueror Court, Spilsby Road, Romford, United Kingdom, RM3 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Marie Sweeney
Notified on:01 July 2016
Status:Active
Date of birth:May 1953
Nationality:Irish
Country of residence:United Kingdom
Address:3, Conqueror Court, Romford, United Kingdom, RM3 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Joseph Sweeney
Notified on:01 July 2016
Status:Active
Date of birth:September 1950
Nationality:Irish
Country of residence:United Kingdom
Address:3 Conqueror Court, Spilsby Road, Romford, United Kingdom, RM3 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-01-12Officers

Change person director company with change date.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-05-23Accounts

Accounts with accounts type full.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type full.

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2021-09-13Persons with significant control

Cessation of a person with significant control.

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2021-09-06Persons with significant control

Cessation of a person with significant control.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-06Persons with significant control

Notification of a person with significant control.

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2021-09-06Persons with significant control

Notification of a person with significant control.

Download
2021-07-13Officers

Termination director company with name termination date.

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2021-05-31Accounts

Accounts with accounts type full.

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2021-01-08Officers

Change person director company with change date.

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2021-01-08Officers

Change person director company with change date.

Download
2021-01-08Officers

Change person director company with change date.

Download
2021-01-08Officers

Change person director company with change date.

Download
2020-08-06Officers

Change person director company with change date.

Download
2020-08-06Officers

Change person director company with change date.

Download
2020-08-06Confirmation statement

Confirmation statement with updates.

Download
2020-02-06Accounts

Accounts with accounts type full.

Download
2019-10-07Persons with significant control

Change to a person with significant control.

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2019-10-07Officers

Change person director company with change date.

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