| Company Name | Sweetland Automotive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09302060 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2014(9 years, 5 months ago) |
| Dissolution Date | 5 August 2022 (1 year, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Simon David Sweetland |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | Unit 4 Twyford Industrial Estate Twyford Road Bishops Stortford Essex CM23 3LJ |
| Secretary Name | Mr Simon Sweetland |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Priory Court Harlow CM18 7AX |
| Director Name | Mrs Samantha Sweetland |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2015(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 22 November 2018) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 54 Trinity Road Halstead CO9 1EB |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Sweetland 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 8 September 2020 | Delivered on: 16 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 16 September 2020 | Registration of charge 093020600001, created on 8 September 2020 (40 pages) |
|---|---|
| 16 September 2020 | Confirmation statement made on 16 September 2020 with updates (5 pages) |
| 21 August 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 20 July 2020 | Change of details for Mr Simon Sweetland as a person with significant control on 17 July 2020 (2 pages) |
| 17 July 2020 | Change of details for Mr Simon Sweetland as a person with significant control on 17 July 2020 (2 pages) |
| 17 July 2020 | Director's details changed for Mr Simon Sweetland on 17 July 2020 (2 pages) |
| 21 November 2019 | Confirmation statement made on 10 November 2019 with updates (4 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 20 June 2019 | Registered office address changed from 54 Trinity Road Halstead CO9 1EB England to The Maltings Rosemary Lane Halstead Essex CO9 1HZ on 20 June 2019 (2 pages) |
| 20 June 2019 | Director's details changed for Mr Simon Sweetland on 30 May 2019 (2 pages) |
| 20 June 2019 | Change of details for Mr Simon Sweetland as a person with significant control on 30 May 2019 (5 pages) |
| 30 December 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 4 December 2018 | Termination of appointment of Samantha Sweetland as a director on 22 November 2018 (1 page) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 29 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 14 December 2016 | Director's details changed for Mrs Samantha Sizeland on 1 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 14 December 2016 | Director's details changed for Mrs Samantha Sizeland on 1 December 2016 (2 pages) |
| 8 December 2016 | Registered office address changed from 13 Priory Court Harlow CM187AX to 54 Trinity Road Halstead CO9 1EB on 8 December 2016 (1 page) |
| 8 December 2016 | Registered office address changed from 13 Priory Court Harlow CM187AX to 54 Trinity Road Halstead CO9 1EB on 8 December 2016 (1 page) |
| 8 December 2016 | Appointment of Mrs Samantha Sizeland as a director on 1 December 2015 (2 pages) |
| 8 December 2016 | Appointment of Mrs Samantha Sizeland as a director on 1 December 2015 (2 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 10 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 1 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 31 December 2014 | Termination of appointment of Simon Sweetland as a secretary on 10 November 2014 (1 page) |
| 31 December 2014 | Termination of appointment of Simon Sweetland as a secretary on 10 November 2014 (1 page) |
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|