Company Information for SWEET TELECOM LIMITED
MELBOURNE HOUSE BRANDY CARR ROAD, WRENTHORPE, WAKEFIELD, WF2 0UG,
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Company Registration Number
05400501
Private Limited Company
Active |
Company Name | ||
---|---|---|
SWEET TELECOM LIMITED | ||
Legal Registered Office | ||
MELBOURNE HOUSE BRANDY CARR ROAD WRENTHORPE WAKEFIELD WF2 0UG Other companies in LN3 | ||
Previous Names | ||
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Company Number | 05400501 | |
---|---|---|
Company ID Number | 05400501 | |
Date formed | 2005-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 15:03:56 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DAVID ALLEN |
||
MARK DAVID ALLEN |
||
ADRIAN ALBERT THIRKILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE JASON MARTIN |
Director | ||
JOHN JOSEPH WHITTY |
Director | ||
WELLESLEY SERVICES LIMITED |
Company Secretary | ||
MARTIN DAVID BOILES |
Director | ||
ROBERT HUW PRITCHARD |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVOMO LIMITED | Director | 2018-05-04 | CURRENT | 2007-06-04 | Active | |
NETSERVICES UK LIMITED | Director | 2018-05-04 | CURRENT | 2010-01-07 | Active | |
DIGITAL IP HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2002-10-29 | Active | |
DIGITAL IP LIMITED | Director | 2018-05-04 | CURRENT | 1993-11-03 | Active | |
EDGE TELECOM LTD | Director | 2018-05-04 | CURRENT | 1995-09-12 | Active | |
NASSTAR SYSTEMS LIMITED | Director | 2018-05-04 | CURRENT | 2002-02-04 | Active | |
IP INFRASTRUCTURES LIMITED | Director | 2018-05-04 | CURRENT | 2003-02-05 | Active | |
EDGE TELECOMMUNICATIONS LTD | Director | 2018-05-04 | CURRENT | 2006-03-20 | Active | |
GLOBAL COMMUNICATION INTEGRATORS LIMITED | Director | 2018-05-04 | CURRENT | 2000-04-03 | Active | |
EDGE TECHNICAL RESOURCES LTD | Director | 2018-05-04 | CURRENT | 2005-06-21 | Active | |
BLUE CHIP DATA SYSTEMS LIMITED | Director | 2017-07-01 | CURRENT | 1992-04-22 | Active | |
FREEDOM COMMUNICATIONS (U.K.) LIMITED | Director | 2017-01-03 | CURRENT | 1989-11-15 | Active | |
FUSION MEDIA NETWORKS LTD | Director | 2016-04-25 | CURRENT | 2004-01-19 | Active | |
FUSION MANAGED SERVICES LIMITED | Director | 2016-04-25 | CURRENT | 2012-10-09 | Active | |
GCI NETWORK SOLUTIONS LIMITED | Director | 2016-01-06 | CURRENT | 2000-10-03 | Active | |
EVOLUTION TELCO LIMITED | Director | 2016-01-06 | CURRENT | 2008-10-13 | Active | |
NASSTAR MANAGED SERVICES GROUP LIMITED | Director | 2016-01-06 | CURRENT | 2005-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN BUDGE | ||
APPOINTMENT TERMINATED, DIRECTOR WAYNE WINSTON CHURCHILL | ||
Register inspection address changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM 19-25 Nuffield Road Poole Dorset BH17 0RU England | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MICHAEL PAUL COSGRAVE | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM Global House Crofton Close Lincoln Lincolnshire LN3 4NT | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
PSC05 | Change of details for Gci Managed Services Group Limited as a person with significant control on 2021-03-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to 2 Crofton Close Lincoln LN3 4NT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCLAUCHLAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN BUDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ | |
AD02 | Register inspection address changed to Long Mill Darley Abbey Mills Darley Abbey Derby DE22 1DZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID HOWARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALBERT THIRKILL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID ALLEN | |
TM02 | Termination of appointment of Mark David Allen on 2019-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE JASON MARTIN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-03-09 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/02/17 | |
RES06 | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 29/12/16 TO 28/12/16 | |
AA01 | Previous accounting period shortened from 30/12/15 TO 29/12/15 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
AR01 | 21/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH WHITTY | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MARK DAVID ALLEN | |
RES01 | ADOPT ARTICLES 15/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRITCHARD | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM WELLESLEY HOUSE, 204 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7AN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOILES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WELLESLEY SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MARK DAVID ALLEN | |
AP01 | DIRECTOR APPOINTED WAYNE MARTIN | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUW PRITCHARD / 27/04/2012 | |
AR01 | 21/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 FULL LIST | |
SH01 | 01/07/10 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUW PRITCHARD / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID BOILES / 21/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLESLEY SERVICES LIMITED / 21/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
88(2)R | AD 08/11/05--------- £ SI 1@1 | |
287 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BLAKEDEW 544 LIMITED CERTIFICATE ISSUED ON 15/08/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors Due Within One Year | 2012-01-01 | £ 203,922 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 1,164 |
Creditors and other liabilities
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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 SWEET TELECOM LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 180,946 |
Current Assets | 2012-01-01 | £ 367,342 |
Debtors | 2012-01-01 | £ 175,587 |
Fixed Assets | 2012-01-01 | £ 6,637 |
Shareholder Funds | 2012-01-01 | £ 168,893 |
Stocks Inventory | 2012-01-01 | £ 10,809 |
Tangible Fixed Assets | 2012-01-01 | £ 6,637 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as SWEET TELECOM LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |