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Home > England & Wales Companies > SWEETING & SMEDLEY LIMITED
Company Information for

SWEETING & SMEDLEY LIMITED

2 CHURCH STREET, BURNHAM, SLOUGH, SL1 7HZ,
Company Registration Number
03726731
Private Limited Company
Active

Company Overview

About Sweeting & Smedley Ltd
SWEETING & SMEDLEY LIMITED was founded on 1999-03-04 and has its registered office in Slough. The organisation's status is listed as "Active". Sweeting & Smedley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWEETING & SMEDLEY LIMITED
 
Legal Registered Office
2 CHURCH STREET
BURNHAM
SLOUGH
SL1 7HZ
Other companies in SL1
 
Filing Information
Company Number 03726731
Company ID Number 03726731
Date formed 1999-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792765380  
Last Datalog update: 2024-03-05 23:04:51
Primary Source:Companies House
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Company Officers of SWEETING & SMEDLEY LIMITED

Current Directors
Officer Role Date Appointed
MARCELLA MARIA GIBBS
 Company Secretary 2011-03-05
DUKE THOMAS MUNDAY
 Company Secretary 1999-03-05
JANE ANNE SWEETING
 Company Secretary 2011-04-01
RACHEL ALFORD
 Director 2016-06-21
MARY KATHLEEN JONES
 Director 2008-04-01
IAN ROBERT SWEETING
 Director 1999-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES BOLEYNE SMEDLEY
 Company Secretary 1999-03-04 2002-03-04
ROBERT CHARLES BOLEYNE SMEDLEY
 Director 1999-03-04 2002-03-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-03-04 1999-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUKE THOMAS MUNDAY EXPOWELL LIMITED Company Secretary 2009-04-10 CURRENT 2002-07-11 Active
DUKE THOMAS MUNDAY FOTHERGILL ASSOCIATES LIMITED Company Secretary 2009-03-31 CURRENT 2003-07-09 Active - Proposal to Strike off
DUKE THOMAS MUNDAY EXTRAORDINARY PROPERTIES LIMITED Company Secretary 2008-06-27 CURRENT 2008-06-27 Dissolved 2015-03-24
DUKE THOMAS MUNDAY PAWS OF PAKEFIELD LIMITED Company Secretary 2007-12-27 CURRENT 2006-02-09 Active
DUKE THOMAS MUNDAY THE DESIGN WELL LIMITED Company Secretary 2003-09-10 CURRENT 2003-09-10 Dissolved 2017-05-23
RACHEL ALFORD KINGSWOOD PROPERTY DEVELOPMENTS (SOUTH) LTD Director 2016-03-16 CURRENT 2015-11-27 Active
RACHEL ALFORD CALCULUS CONSULTANCY SERVICES LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
MARY KATHLEEN JONES SANDS SUBSIDIARY LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-03-07
MARY KATHLEEN JONES LIME AVENUE CONSULTING LIMITED Director 2012-11-08 CURRENT 2012-11-08 Dissolved 2015-03-17
MARY KATHLEEN JONES IVY CLOSE CONSULTING LIMITED Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2014-09-23
MARY KATHLEEN JONES CHERRY ROAD CONSULTING LIMITED Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2014-09-23
MARY KATHLEEN JONES ELM LANE CONSULTING LIMITED Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2014-09-23
MARY KATHLEEN JONES BLACKTHORN CONSULTING LIMITED Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2015-03-31
MARY KATHLEEN JONES RATEEN LIMITED Director 2012-01-18 CURRENT 2012-01-18 Liquidation
IAN ROBERT SWEETING PRIORY STREET BUSINESS MANAGEMENT SERVICES LIMITED Director 2018-07-30 CURRENT 2013-03-21 Active - Proposal to Strike off
IAN ROBERT SWEETING BLUE CLOUD INVESTMENTS LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
IAN ROBERT SWEETING SANDS SUBSIDIARY LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-03-07
IAN ROBERT SWEETING SEAQUEST-NEWQUAY (MANAGEMENT) LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-11-01
IAN ROBERT SWEETING SDLT CONSULTING LIMITED Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2016-01-19
IAN ROBERT SWEETING PASTEUR CONSULTING LIMITED Director 2013-07-01 CURRENT 2013-05-21 Dissolved 2014-10-28
IAN ROBERT SWEETING FURWELL BUSINESS MANAGEMENT LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
IAN ROBERT SWEETING BETATATE LIMITED Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2015-03-31
IAN ROBERT SWEETING CODA ASSOCIATES LIMITED Director 2005-03-01 CURRENT 2005-03-01 Dissolved 2017-07-04
IAN ROBERT SWEETING FURWELL ASSOCIATES LIMITED Director 2002-04-09 CURRENT 2002-04-09 Liquidation

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.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-03-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2020-05-05MEM/ARTSARTICLES OF ASSOCIATION
2020-05-05RES12Resolution of varying share rights or name
2020-05-05SH08Change of share class name or designation
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JONES
2020-03-11PSC07CESSATION OF JANE ANNE SWEETING AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11PSC02Notification of Krm Holdings Limited as a person with significant control on 2020-03-10
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT SWEETING
2020-03-11TM02Termination of appointment of Jane Anne Sweeting on 2020-03-11
2019-11-27AP01DIRECTOR APPOINTED MR DANIEL JAMES JONES
2019-07-15RES13Resolutions passed:
  • Stock transfer 01/07/2019
  • Resolution of removal of pre-emption rights
2019-07-12SH0101/07/19 STATEMENT OF CAPITAL GBP 53
2019-07-09SH20Statement by Directors
2019-07-09SH19Statement of capital on 2019-07-09 GBP 40
2019-07-09CAP-SSSolvency Statement dated 01/07/19
2019-07-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2019-03-26PSC05Change of details for S J Business Management Limted as a person with significant control on 2018-08-23
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24PSC07CESSATION OF DUKE THOMAS MUNDAY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-24TM02Termination of appointment of Duke Thomas Munday on 2018-08-24
2018-03-19PSC04Change of details for Mr Duke Thomas Munday as a person with significant control on 2016-04-06
2018-03-19PSC05Change of details for S J Business Management Limted as a person with significant control on 2016-04-06
2018-03-16PSC04Change of details for Mrs Jane Anne Sweeting as a person with significant control on 2016-04-06
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ROBERT SWEETING
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 20
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21AP01DIRECTOR APPOINTED MRS RACHEL ALFORD
2016-03-21AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-30AR0104/03/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-24AR0104/03/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT SWEETING / 01/10/2009
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY KATHLEEN JONES / 01/10/2009
2012-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ANNE SWEETING / 01/04/2011
2012-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR DUKE THOMAS MUNDAY / 01/10/2009
2012-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARCELLA MARIA GIBBS / 05/03/2011
2012-03-19AR0104/03/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-28AP03SECRETARY APPOINTED MRS MARCELLA MARIA GIBBS
2011-08-26AP03SECRETARY APPOINTED MRS JANE ANNE SWEETING
2011-04-01AR0104/03/11 FULL LIST
2010-10-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-26AR0104/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY KATHLEEN JONES / 26/03/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-02-13363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-08288aDIRECTOR APPOINTED MARY KATHLEEN JONES
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-12363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-02363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-23363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-11363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-25363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2002-03-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-1288(2)RAD 04/03/02--------- £ SI 18@1=18 £ IC 2/20
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-12363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-16363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-03-15288aNEW SECRETARY APPOINTED
1999-03-10288bSECRETARY RESIGNED
1999-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to SWEETING & SMEDLEY LIMITED 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 SWEETING & SMEDLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWEETING & SMEDLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 296,971
Creditors Due Within One Year 2012-03-31 £ 341,977

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWEETING & SMEDLEY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 66,634
Cash Bank In Hand 2012-03-31 £ 85,377
Current Assets 2013-03-31 £ 338,203
Current Assets 2012-03-31 £ 383,771
Debtors 2013-03-31 £ 271,569
Debtors 2012-03-31 £ 298,394
Shareholder Funds 2013-03-31 £ 53,146
Shareholder Funds 2012-03-31 £ 53,064
Tangible Fixed Assets 2013-03-31 £ 11,914
Tangible Fixed Assets 2012-03-31 £ 11,270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWEETING & SMEDLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWEETING & SMEDLEY LIMITED
Trademarks
We have not found any records of SWEETING & SMEDLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWEETING & SMEDLEY LIMITED. 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 (69201 - Accounting and auditing activities) as SWEETING & SMEDLEY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SWEETING & SMEDLEY LIMITED 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 SWEETING & SMEDLEY LIMITED 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 SWEETING & SMEDLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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