Company NameSneath (Electronics) Limited
Company StatusDissolved
Company Number00923691
CategoryPrivate Limited Company
Incorporation Date24 November 1967(52 years, 11 months ago)
Dissolution Date27 August 2019 (1 year, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Christine Ann Veness
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1991(23 years, 7 months after company formation)
Appointment Duration28 years, 2 months (closed 27 August 2019)
RoleAdmin Executive
Country of ResidenceEngland
Correspondence Address13 Solebay Street
London
E1 4PN
Secretary NameMrs Christine Ann Veness
NationalityBritish
StatusClosed
Appointed09 January 1995(27 years, 1 month after company formation)
Appointment Duration24 years, 7 months (closed 27 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Solebay Street
London
E1 4PN
Director NameMr John Charles Veness
Date of BirthApril 1976 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2001(33 years, 1 month after company formation)
Appointment Duration18 years, 8 months (closed 27 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Solebay Street
London
E1 4PN
Director NameMiss Sara Louise Veness
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2007(40 years after company formation)
Appointment Duration11 years, 8 months (closed 27 August 2019)
RoleExecutive Assistant
Country of ResidenceEngland
Correspondence Address13 Solebay Street
London
E1 4PN
Director NameErnest Charles Barrett
Date of BirthJune 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(23 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 January 1995)
RoleSecretary
Correspondence Address13 Meldrum Road
Goodmayes
Ilford
Essex
IG3 9PQ
Director NameDavid Charles Veness
Date of BirthJuly 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(23 years, 7 months after company formation)
Appointment Duration18 years, 3 months (resigned 09 October 2009)
RoleElectrical Engineer
Correspondence AddressCaracas 14 Meadow Way
Chigwell
Essex
IG7 6LP
Secretary NameErnest Charles Barrett
NationalityBritish
StatusResigned
Appointed29 June 1991(23 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 January 1995)
RoleCompany Director
Correspondence Address13 Meldrum Road
Goodmayes
Ilford
Essex
IG3 9PQ

Contact

Websitesneath.co.uk

Location

Registered Address13 Solebay Street
London
E1 4PN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSt Dunstan's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

7.5k at £1Sneath Group (Holdings) LTD
96.65%
Ordinary
260 at £1Christine Ann Veness
3.35%
Employee

Financials

Year2014
Net Worth£48,336
Current Liabilities£151,775

Accounts

Latest Accounts31 December 2017 (2 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 October 2017Accounts for a dormant company made up to 31 December 2016 (11 pages)
5 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
5 July 2017Notification of Christine Ann Veness as a person with significant control on 5 July 2017 (2 pages)
7 October 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
25 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 7,760
(7 pages)
9 October 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
13 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 7,760
(5 pages)
13 July 2015Director's details changed for Mr John Charles Veness on 13 July 2015 (2 pages)
13 July 2015Director's details changed for Mrs Christine Ann Veness on 13 July 2015 (2 pages)
13 July 2015Director's details changed for Miss Sara Louise Veness on 13 July 2015 (2 pages)
13 July 2015Secretary's details changed for Mrs Christine Ann Veness on 13 July 2015 (1 page)
9 October 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
24 July 2014Annual return made up to 29 June 2014 with a full list of shareholders (7 pages)
23 September 2013Total exemption full accounts made up to 31 December 2012 (13 pages)
27 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
(7 pages)
20 August 2012Full accounts made up to 31 December 2011 (15 pages)
20 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
27 September 2011Full accounts made up to 31 December 2010 (14 pages)
24 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
1 October 2010Full accounts made up to 31 December 2009 (14 pages)
27 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
27 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
15 July 2010Termination of appointment of David Veness as a director (1 page)
19 October 2009Full accounts made up to 31 December 2008 (15 pages)
23 July 2009Return made up to 29/06/09; full list of members (5 pages)
22 July 2009Director's change of particulars / john veness / 22/07/2009 (2 pages)
16 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
28 July 2008Return made up to 29/06/08; full list of members (5 pages)
29 December 2007New director appointed (2 pages)
30 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
25 July 2007Return made up to 29/06/07; full list of members (3 pages)
29 March 2007Auditor's resignation (1 page)
24 October 2006Accounts for a small company made up to 31 December 2005 (6 pages)
31 August 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 July 2006Return made up to 29/06/06; full list of members (3 pages)
28 October 2005Accounts for a small company made up to 31 December 2004 (6 pages)
30 July 2005Return made up to 29/06/05; full list of members (7 pages)
28 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
7 July 2004Return made up to 29/06/04; full list of members (7 pages)
27 October 2003Accounts for a small company made up to 31 December 2002 (5 pages)
21 July 2003Return made up to 29/06/03; full list of members (7 pages)
25 October 2002Accounts for a small company made up to 31 December 2001 (5 pages)
17 July 2002Return made up to 29/06/02; full list of members (7 pages)
27 October 2001Accounts for a small company made up to 31 December 2000 (5 pages)
31 July 2001Return made up to 29/06/01; full list of members (7 pages)
23 February 2001New director appointed (2 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
28 July 2000Return made up to 29/06/00; full list of members (6 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
28 July 1999Return made up to 29/06/99; no change of members (5 pages)
31 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
25 July 1998Return made up to 29/06/98; no change of members (5 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
28 July 1997Return made up to 29/06/97; full list of members (7 pages)
4 November 1996Accounts for a small company made up to 31 December 1995 (6 pages)
28 July 1996Return made up to 29/06/96; change of members (7 pages)
25 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
27 July 1995Return made up to 29/06/95; change of members (8 pages)
24 November 1967Incorporation (14 pages)