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SWEENEY INSURANCE ASSOCIATES LIMITED

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

This company is commonly known as Sweeney Insurance Associates Limited. The company was founded 35 years ago and was given the registration number 02271457. The firm's registered office is in CLEVELAND. You can find them at 37 Station Road, Billingham, Cleveland, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:SWEENEY INSURANCE ASSOCIATES LIMITED
Company Number:02271457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1988
End of financial year:01 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:37 Station Road, Billingham, Cleveland, TS23 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wayside Cottage, Middlesbrough Road, Guisborough, England, TS14 6RW

Secretary14 February 1995Active
Wayside Cottage, Middlesbrough Road, Guisborough, England, TS14 6RW

Director16 August 1988Active
33 Aiskew Grove, Fairfield, Stockton, TS19 7RB

Secretary-Active
33 Aiskew Grove, Fairfield, Stockton, TS19 7RB

Director-Active

People with Significant Control

Mr John Anthony Sweeney
Notified on:01 June 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Level Q, Sheraton House, Surtees Way, Stockton On Tees, TS18 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (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
2023-03-09Address

Change registered office address company with date old address new address.

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2023-03-09Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-09Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-09Resolution

Resolution.

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2023-02-23Gazette

Gazette filings brought up to date.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-09-27Gazette

Gazette filings brought up to date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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