Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > CITYSWEEP LIMITED
Company Information for

CITYSWEEP LIMITED

UNIT 5, MAYFIELD INDUSTRIAL ESTATE, DALKEITH, MIDLOTHIAN, EH22 4AD,
Company Registration Number
SC303647
Private Limited Company
Active

Company Overview

About Citysweep Ltd
CITYSWEEP LIMITED was founded on 2006-06-09 and has its registered office in Dalkeith. The organisation's status is listed as "Active". Citysweep Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CITYSWEEP LIMITED
 
Legal Registered Office
UNIT 5
MAYFIELD INDUSTRIAL ESTATE
DALKEITH
MIDLOTHIAN
EH22 4AD
Other companies in EH22
 
Previous Names
CITYSWEEP (EDINBURGH) LTD11/10/2006
Filing Information
Company Number SC303647
Company ID Number SC303647
Date formed 2006-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB893090992  
Last Datalog update: 2024-05-05 11:28:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITYSWEEP LIMITED
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.

Company Officers of CITYSWEEP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ANTHONY WILLIAMS
 Company Secretary 2008-12-18
CRAIG DAVID JOHN WILLIAMS
 Director 2008-09-01
MARK PAUL WILLIAMS
 Director 2008-09-30
RICHARD ANTHONY WILLIAMS
 Director 2008-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAMS
 Company Secretary 2006-06-09 2008-12-18
LISA ANNE HOWIE
 Company Secretary 2006-06-09 2006-07-28
LISA ANNE HOWIE
 Director 2006-06-09 2006-07-28
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-06-09 2006-06-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-06-09 2006-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ANTHONY WILLIAMS NWH GROUP LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active
RICHARD ANTHONY WILLIAMS CITY TRUCK SALES LTD Company Secretary 2007-06-22 CURRENT 2007-06-19 Active
RICHARD ANTHONY WILLIAMS NWH RECYCLING (PHILPSTOUN) LIMITED Company Secretary 2006-08-14 CURRENT 2004-02-10 Active
RICHARD ANTHONY WILLIAMS NWH CONSTRUCTION SERVICES LTD Company Secretary 2006-08-14 CURRENT 2004-02-11 Active
RICHARD ANTHONY WILLIAMS NWH HOLDINGS LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-06 Active
RICHARD ANTHONY WILLIAMS NWH PLANT HIRE LIMITED Company Secretary 2006-05-20 CURRENT 2006-05-19 Active
RICHARD ANTHONY WILLIAMS SANDSTONE PRODUCTS LTD. Company Secretary 2006-05-04 CURRENT 2006-05-03 Liquidation
CRAIG DAVID JOHN WILLIAMS CRM INVESTMENTS LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
CRAIG DAVID JOHN WILLIAMS HILL NORTON HOMES LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
CRAIG DAVID JOHN WILLIAMS NWH WASTE SERVICES (MIDDLETON) LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
CRAIG DAVID JOHN WILLIAMS NWH GROUP LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
CRAIG DAVID JOHN WILLIAMS CITY TRUCK SALES LTD Director 2007-06-22 CURRENT 2007-06-19 Active
CRAIG DAVID JOHN WILLIAMS NWH HOLDINGS LIMITED Director 2006-06-09 CURRENT 2006-06-06 Active
CRAIG DAVID JOHN WILLIAMS NWH PLANT HIRE LIMITED Director 2006-05-20 CURRENT 2006-05-19 Active
CRAIG DAVID JOHN WILLIAMS SANDSTONE PRODUCTS LTD. Director 2006-05-04 CURRENT 2006-05-03 Liquidation
CRAIG DAVID JOHN WILLIAMS NWH CONSTRUCTION SERVICES LTD Director 2004-03-23 CURRENT 2004-02-11 Active
CRAIG DAVID JOHN WILLIAMS NWH RECYCLING (PHILPSTOUN) LIMITED Director 2004-02-13 CURRENT 2004-02-10 Active
MARK PAUL WILLIAMS CRM INVESTMENTS LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
MARK PAUL WILLIAMS HILL NORTON HOMES LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active - Proposal to Strike off
MARK PAUL WILLIAMS CITY TRUCK SALES LTD Director 2007-06-22 CURRENT 2007-06-19 Active
MARK PAUL WILLIAMS NWH HOLDINGS LIMITED Director 2006-06-09 CURRENT 2006-06-06 Active
MARK PAUL WILLIAMS NWH PLANT HIRE LIMITED Director 2006-05-20 CURRENT 2006-05-19 Active
MARK PAUL WILLIAMS SANDSTONE PRODUCTS LTD. Director 2006-05-04 CURRENT 2006-05-03 Liquidation
RICHARD ANTHONY WILLIAMS NWH WASTE SERVICES (MIDDLETON) LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
RICHARD ANTHONY WILLIAMS NWH GROUP LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
RICHARD ANTHONY WILLIAMS CITY TRUCK SALES LTD Director 2007-06-22 CURRENT 2007-06-19 Active
RICHARD ANTHONY WILLIAMS NWH HOLDINGS LIMITED Director 2006-06-09 CURRENT 2006-06-06 Active
RICHARD ANTHONY WILLIAMS NWH PLANT HIRE LIMITED Director 2006-05-20 CURRENT 2006-05-19 Active
RICHARD ANTHONY WILLIAMS SANDSTONE PRODUCTS LTD. Director 2006-05-04 CURRENT 2006-05-03 Liquidation
RICHARD ANTHONY WILLIAMS NWH CONSTRUCTION SERVICES LTD Director 2004-03-23 CURRENT 2004-02-11 Active
RICHARD ANTHONY WILLIAMS NWH RECYCLING (PHILPSTOUN) LIMITED Director 2004-02-13 CURRENT 2004-02-10 Active

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
2024-04-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-07-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-20CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-12-20CESSATION OF MARK PAUL WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20Notification of Nwh Holdings Limited as a person with significant control on 2021-09-28
2021-12-20PSC02Notification of Nwh Holdings Limited as a person with significant control on 2021-09-28
2021-12-20PSC07CESSATION OF MARK PAUL WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-23CH01Director's details changed for Mr Mark Paul Williams on 2016-02-26
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0109/06/15 ANNUAL RETURN FULL LIST
2015-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0109/06/14 ANNUAL RETURN FULL LIST
2014-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-24AR0109/06/13 ANNUAL RETURN FULL LIST
2012-06-29AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-14AR0109/06/12 ANNUAL RETURN FULL LIST
2011-06-30AR0109/06/11 ANNUAL RETURN FULL LIST
2011-06-10AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-14AR0109/06/10 ANNUAL RETURN FULL LIST
2010-05-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2010-05-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2010-05-04466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2010-03-26MG01sParticulars of a mortgage or charge / charge no: 3
2010-03-18AA01Current accounting period extended from 31/03/10 TO 30/09/10
2010-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-08-03363aReturn made up to 09/06/09; full list of members
2009-08-03288aSECRETARY APPOINTED MR RICHARD ANTHONY WILLIAMS
2009-08-03288bAPPOINTMENT TERMINATED SECRETARY DAVID WILLIAMS
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAMS / 31/07/2009
2009-03-23363sRETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-03AA31/03/07 TOTAL EXEMPTION SMALL
2008-12-18288aDIRECTOR APPOINTED RICHARD ANTHONY WILLIAMS
2008-12-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2008-12-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2008-12-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-20410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-22288aDIRECTOR APPOINTED MARK PAUL WILLIAMS
2008-10-03288aDIRECTOR APPOINTED CRAIG WILLIAMS
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 23 WATERLOO BANK PENICUIK MIDLOTHIAN EH26 8NS
2007-09-28288bDIRECTOR RESIGNED
2007-09-28225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-09-28363(288)SECRETARY RESIGNED
2007-09-28363sRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-10-11CERTNMCOMPANY NAME CHANGED CITYSWEEP (EDINBURGH) LTD CERTIFICATE ISSUED ON 11/10/06
2006-08-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-01288aNEW SECRETARY APPOINTED
2006-06-09288bSECRETARY RESIGNED
2006-06-09288bDIRECTOR RESIGNED
2006-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CITYSWEEP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CITYSWEEP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-03-26 Outstanding LOMBARD NORTH CENTRAL PLC
FLOATING CHARGE 2008-12-10 Outstanding RBS INVOICE FINANCE LIMITED
FLOATING CHARGE 2008-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CITYSWEEP LIMITED

Intangible Assets
Patents
We have not found any records of CITYSWEEP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITYSWEEP LIMITED
Trademarks
We have not found any records of CITYSWEEP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITYSWEEP 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 (43999 - Other specialised construction activities n.e.c.) as CITYSWEEP LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CITYSWEEP 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 CITYSWEEP 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 CITYSWEEP LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH22 4AD