Sweetings (City) Limited

Company Name	Sweetings (City) Limited
Company Status	Active
Company Number	00567496
Category	Private Limited Company
Incorporation Date	12 June 1956(67 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mrs Ann Lavinia Barfoot
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(59 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Mrs Joanne Gray
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(63 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Mrs Suzanne Knowler
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2020(63 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Graham Percy Lewis Needham
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(35 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 1993)
Role	Company Director
Correspondence Address	14 Thrifts Mead Theydon Bois Epping Essex CM16 7NF

Director Name	Mrs Patricia Ellen Needham
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(35 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	14 Thrifts Mead Theydon Bois Epping Essex CM16 7NF

Secretary Name	Mrs Patricia Ellen Needham
Nationality	British
Status	Resigned
Appointed	14 April 1992(35 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 12 June 2001)
Role	Company Director
Correspondence Address	14 Thrifts Mead Theydon Bois Epping Essex CM16 7NF

Director Name	Jennifer Lindsey Wenborn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(37 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 June 2001)
Role	Occupational Therapist
Correspondence Address	17 Malvern Drive Woodford Green Essex IG8 0JR

Director Name	Richard Barfoot
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(45 years after company formation)
Appointment Duration	14 years, 3 months (resigned 01 October 2015)
Role	Fish Wholesalers
Country of Residence	United Kingdom
Correspondence Address	Gardeners Cottage High Street Codicote Hertfordshire SG4 8SL

Director Name	Mr Richard Barfoot
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(45 years after company formation)
Appointment Duration	18 years, 3 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Secretary Name	Mr Richard Barfoot
Nationality	British
Status	Resigned
Appointed	12 June 2001(45 years after company formation)
Appointment Duration	18 years, 3 months (resigned 12 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Location

Registered Address	167 Turners Hill Cheshunt Herts EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£267,996
Cash	£186,872
Current Liabilities	£66,913

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	14 April 2024 (1 week, 5 days ago)
Next Return Due	28 April 2025 (1 year from now)

Filing History

5 May 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
29 March 2023	Unaudited abridged accounts made up to 30 June 2022 (8 pages)
17 May 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
29 March 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
5 May 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
30 April 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
30 April 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
7 February 2020	Appointment of Mrs Suzanne Knowler as a director on 7 February 2020 (2 pages)
7 February 2020	Appointment of Mrs Joanne Gray as a director on 7 February 2020 (2 pages)
7 February 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
28 November 2019	Withdrawal of a person with significant control statement on 28 November 2019 (2 pages)
28 November 2019	Notification of Ann Lavinia Barfoot as a person with significant control on 12 September 2019 (2 pages)
27 September 2019	Termination of appointment of Richard Barfoot as a secretary on 12 September 2019 (1 page)
27 September 2019	Cessation of Richard Barfoot as a person with significant control on 12 September 2019 (1 page)
27 September 2019	Termination of appointment of Richard Barfoot as a director on 12 September 2019 (1 page)
27 September 2019	Notification of a person with significant control statement (2 pages)
29 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
29 January 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
20 April 2018	Confirmation statement made on 14 April 2018 with updates (4 pages)
28 November 2017	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
28 November 2017	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
2 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 October 2017	Purchase of own shares. (3 pages)
2 October 2017	Cancellation of shares. Statement of capital on 6 September 2017 GBP 10,750 (4 pages)
2 October 2017	Purchase of own shares. (3 pages)
2 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 October 2017	Cancellation of shares. Statement of capital on 6 September 2017 GBP 10,750 (4 pages)
5 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 11,000 (5 pages)
27 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 11,000 (5 pages)
27 May 2016	Secretary's details changed for Mr Richard Barfoot on 27 May 2016 (1 page)
27 May 2016	Director's details changed for Mr Richard Barfoot on 27 May 2016 (2 pages)
27 May 2016	Director's details changed for Mr Richard Barfoot on 27 May 2016 (2 pages)
27 May 2016	Secretary's details changed for Mr Richard Barfoot on 27 May 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 February 2016	Appointment of Mrs Ann Lavinia Barfoot as a director on 1 October 2015 (2 pages)
18 February 2016	Termination of appointment of Richard Barfoot as a director on 1 October 2015 (1 page)
18 February 2016	Appointment of Mrs Ann Lavinia Barfoot as a director on 1 October 2015 (2 pages)
18 February 2016	Termination of appointment of Richard Barfoot as a director on 1 October 2015 (1 page)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 11,000 (6 pages)
11 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 11,000 (6 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 May 2014	Director's details changed for Mr Richard Barfoot on 14 April 2014 (2 pages)
19 May 2014	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 19 May 2014 (1 page)
19 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 11,000 (6 pages)
19 May 2014	Director's details changed for Mr Richard Barfoot on 14 April 2014 (2 pages)
19 May 2014	Secretary's details changed for Mr Richard Barfoot on 14 April 2014 (1 page)
19 May 2014	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 19 May 2014 (1 page)
19 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 11,000 (6 pages)
19 May 2014	Secretary's details changed for Mr Richard Barfoot on 14 April 2014 (1 page)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
29 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
20 May 2009	Return made up to 14/04/09; full list of members (4 pages)
20 May 2009	Return made up to 14/04/09; full list of members (4 pages)
19 May 2009	Registered office changed on 19/05/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
19 May 2009	Registered office changed on 19/05/2009 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
16 September 2008	Director and secretary's change of particulars / richard barfoot / 10/07/2008 (2 pages)
16 September 2008	Director and secretary's change of particulars / richard barfoot / 10/07/2008 (2 pages)
8 May 2008	Return made up to 14/04/08; full list of members (4 pages)
8 May 2008	Return made up to 14/04/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 May 2007	Return made up to 14/04/07; full list of members (3 pages)
15 May 2007	Return made up to 14/04/07; full list of members (3 pages)
20 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 May 2006	Return made up to 14/04/06; full list of members (7 pages)
2 May 2006	Return made up to 14/04/06; full list of members (7 pages)
21 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 December 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 May 2005	Accounting reference date shortened from 06/07/05 to 30/06/05 (1 page)
26 May 2005	Accounting reference date shortened from 06/07/05 to 30/06/05 (1 page)
25 April 2005	Return made up to 14/04/05; full list of members (7 pages)
25 April 2005	Return made up to 14/04/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 6 July 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 6 July 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 6 July 2004 (6 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	Return made up to 14/04/04; full list of members (7 pages)
10 June 2004	Return made up to 14/04/04; full list of members (7 pages)
10 June 2004	New director appointed (2 pages)
23 March 2004	Total exemption small company accounts made up to 6 July 2003 (6 pages)
23 March 2004	Total exemption small company accounts made up to 6 July 2003 (6 pages)
23 March 2004	Total exemption small company accounts made up to 6 July 2003 (6 pages)
10 March 2004	Registered office changed on 10/03/04 from: 39 queen victoria street london EC4N 4SF (1 page)
10 March 2004	Registered office changed on 10/03/04 from: 39 queen victoria street london EC4N 4SF (1 page)
8 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2003	Div 07/07/02 (1 page)
8 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 October 2003	Resolutions RES13 ‐ Converted 07/07/02 (1 page)
8 October 2003	Resolutions RES13 ‐ Converted 07/07/02 (1 page)
8 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2003	Div 07/07/02 (1 page)
29 April 2003	Total exemption small company accounts made up to 6 July 2002 (5 pages)
29 April 2003	Total exemption small company accounts made up to 6 July 2002 (5 pages)
29 April 2003	Total exemption small company accounts made up to 6 July 2002 (5 pages)
25 April 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2002	Total exemption small company accounts made up to 6 July 2001 (7 pages)
19 June 2002	Total exemption small company accounts made up to 6 July 2001 (7 pages)
19 June 2002	Total exemption small company accounts made up to 6 July 2001 (7 pages)
7 June 2002	Return made up to 14/04/02; full list of members (6 pages)
7 June 2002	Return made up to 14/04/02; full list of members (6 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Secretary resigned;director resigned (1 page)
18 June 2001	Secretary resigned;director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	New secretary appointed;new director appointed (2 pages)
8 May 2001	Return made up to 14/04/01; full list of members (6 pages)
8 May 2001	Return made up to 14/04/01; full list of members (6 pages)
11 April 2001	Full accounts made up to 6 July 2000 (9 pages)
11 April 2001	Full accounts made up to 6 July 2000 (9 pages)
11 April 2001	Full accounts made up to 6 July 2000 (9 pages)
3 May 2000	Full accounts made up to 6 July 1999 (11 pages)
3 May 2000	Full accounts made up to 6 July 1999 (11 pages)
3 May 2000	Full accounts made up to 6 July 1999 (11 pages)
20 April 2000	Return made up to 14/04/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (6 pages)
20 April 2000	Return made up to 14/04/00; full list of members 363(287) ‐ Registered office changed on 20/04/00 (6 pages)
9 May 1999	Return made up to 14/04/99; no change of members (4 pages)
9 May 1999	Return made up to 14/04/99; no change of members (4 pages)
25 January 1999	Full accounts made up to 6 July 1998 (11 pages)
25 January 1999	Full accounts made up to 6 July 1998 (11 pages)
25 January 1999	Full accounts made up to 6 July 1998 (11 pages)
21 May 1998	Return made up to 14/04/98; full list of members (6 pages)
21 May 1998	Return made up to 14/04/98; full list of members (6 pages)
26 January 1998	Auditor's resignation (1 page)
26 January 1998	Auditor's resignation (1 page)
5 December 1997	Full accounts made up to 6 July 1997 (13 pages)
5 December 1997	Full accounts made up to 6 July 1997 (13 pages)
5 December 1997	Full accounts made up to 6 July 1997 (13 pages)
22 April 1997	Return made up to 14/04/97; no change of members (4 pages)
22 April 1997	Return made up to 14/04/97; no change of members (4 pages)
8 April 1997	Full accounts made up to 6 July 1996 (13 pages)
8 April 1997	Full accounts made up to 6 July 1996 (13 pages)
8 April 1997	Full accounts made up to 6 July 1996 (13 pages)
9 May 1996	Return made up to 14/04/96; no change of members (4 pages)
9 May 1996	Return made up to 14/04/96; no change of members (4 pages)
30 April 1996	Full accounts made up to 6 July 1995 (13 pages)
30 April 1996	Full accounts made up to 6 July 1995 (13 pages)
30 April 1996	Full accounts made up to 6 July 1995 (13 pages)
25 April 1995	Return made up to 14/04/95; full list of members (6 pages)
25 April 1995	Full accounts made up to 6 July 1994 (26 pages)
25 April 1995	Full accounts made up to 6 July 1994 (26 pages)
25 April 1995	Return made up to 14/04/95; full list of members (6 pages)
25 April 1995	Full accounts made up to 6 July 1994 (26 pages)
22 July 1980	Articles of association (14 pages)
22 July 1980	Articles of association (14 pages)
12 June 1956	Certificate of incorporation (1 page)
12 June 1956	Certificate of incorporation (1 page)

Sweetings (City) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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