J.L. SWEETMAN & SONS LTD - Holding Companies including Head Offices - A business based in United Kingdom registered with Companies House

Company Overview

About J.l. Sweetman & Sons Ltd

J.L. SWEETMAN & SONS LTD was founded on 1995-03-03 and has its registered office in Cardiff. The organisation's status is listed as "In Administration". J.l. Sweetman & Sons Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
J.L. SWEETMAN & SONS LTD

5TH FLOOR RIVERSIDE HOUSE 31 CATHEDRAL ROAD CARDIFF CF11 9HB Other companies in CF11

Filing Information

Company Number		03028903
Company ID Number		03028903
Date formed		1995-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/03/2005
Account next due		30/04/2007
Latest return		25/02/2006
Return next due		25/03/2007
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 15:54:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J.L. SWEETMAN & SONS LTD

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Company Officers of J.L. SWEETMAN & SONS LTD

Current Directors

Officer	Role	Date Appointed
IFOR LLYWELYN WILLIAMS	Company Secretary	2005-08-29
PAUL CLEARY	Director	2005-08-29
IFOR LLYWELYN WILLIAMS	Director	2005-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN RICHARD BERRY	Company Secretary	2005-09-01	2005-09-01
GRAHAM WHILEY	Director	2003-03-26	2005-08-31
STEPHEN JAMES MILLS	Company Secretary	2004-03-29	2005-08-29
CHRISTOPHER HUW JONES	Director	2003-03-26	2005-08-29
STEPHEN JAMES MILLS	Director	2004-03-29	2005-08-29
GAINSLEY LLEWELLYN	Company Secretary	2003-11-04	2004-03-03
CHRISTOPHER HUW JONES	Company Secretary	2003-03-26	2003-11-04
CHRISTOPHER JAMES SWEETMAN	Company Secretary	2000-03-25	2003-03-26
CHRISTOPHER JAMES SWEETMAN	Director	2000-03-25	2003-03-26
ROGER SWEETMAN	Director	1995-03-17	2003-03-26
DAVID SPENCER MACKERRAS	Company Secretary	1995-03-17	2000-03-25
DAVID SPENCER MACKERRAS	Director	1995-03-17	2000-03-25
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-03-03	1995-03-17
INSTANT COMPANIES LIMITED	Nominated Director	1995-03-03	1995-03-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2007-03-22	287	Registered office changed on 22/03/07 from: bryngelli industrial estate hirwaun aberdare rhondda cynon taff CF44 9PT
2007-01-15	2.12B	Appointment of an administrator
2006-06-06	363s	Return made up to 25/02/06; full list of members
2006-06-06	288b	Secretary resigned
2006-05-25	AA	31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-10-10	288b	Director resigned
2005-09-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-27	287	Registered office changed on 27/09/05 from: 44 sway road morriston swansea SA6 6HT
2005-09-27	288a	NEW SECRETARY APPOINTED
2005-09-27	288a	NEW DIRECTOR APPOINTED
2005-09-27	288b	DIRECTOR RESIGNED
2005-09-27	225	Accounting reference date extended from 31/03/06 to 30/06/06
2005-09-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-08	288b	Director resigned
2005-08-19	403a	Declaration of satisfaction of mortgage/charge
2005-04-01	363s	Return made up to 25/02/05; full list of members
2005-03-29	288c	Director's particulars changed
2005-03-24	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-25	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-04-26	288a	New secretary appointed;new director appointed
2004-03-13	363s	Return made up to 25/02/04; full list of members
2004-03-12	288b	Secretary resigned
2003-11-12	288b	Secretary resigned
2003-11-12	288a	New secretary appointed
2003-04-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-29	288b	DIRECTOR RESIGNED
2003-04-29	288a	NEW DIRECTOR APPOINTED
2003-04-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-09	AUD	AUDITOR'S RESIGNATION
2003-03-28	363s	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-06	MISC	AUDITORS RESIGNATION
2002-04-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-11	363s	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-04-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-05	363s	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-02-05	AA	FULL ACCOUNTS MADE UP TO 01/04/00
2000-12-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-07	363s	RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-04-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-04	AA	FULL GROUP ACCOUNTS MADE UP TO 27/03/99
1999-09-15	AA	FULL GROUP ACCOUNTS MADE UP TO 28/03/98
1999-05-01	363s	RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1998-08-19	363s	RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
1998-02-04	AA	FULL GROUP ACCOUNTS MADE UP TO 29/03/97
1997-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-04	288c	DIRECTOR'S PARTICULARS CHANGED
1997-09-04	363s	RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
1997-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-03	AA	FULL GROUP ACCOUNTS MADE UP TO 30/03/96
1996-12-06	CERTNM	COMPANY NAME CHANGED GRASPDANCE LIMITED CERTIFICATE ISSUED ON 09/12/96
1996-09-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-24	363s	RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
1995-10-27	SRES01	ALTER MEM AND ARTS 21/08/95
1995-07-06	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-04-06	123	£ NC 1000/10000 17/03/95
1995-04-06	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7415 - Holding Companies including Head Offices

Licences & Regulatory approval

We could not find any licences issued to J.L. SWEETMAN & SONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against J.L. SWEETMAN & SONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE	1997-10-01	Satisfied	LLOYDS BOWMAKER LIMITED
GUARANTEE AND DEBENTURE	1997-07-28	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of J.L. SWEETMAN & SONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for J.L. SWEETMAN & SONS LTD

Trademarks

We have not found any records of J.L. SWEETMAN & SONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J.L. SWEETMAN & SONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as J.L. SWEETMAN & SONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where J.L. SWEETMAN & SONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J.L. SWEETMAN & SONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded J.L. SWEETMAN & SONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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