S J Sweeney & Company Limited

Company Name	S J Sweeney & Company Limited
Director	Steven James Sweeney
Company Status	Active
Company Number	03075391
Category	Private Limited Company
Incorporation Date	3 July 1995(28 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Steven James Sweeney
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 July 1995(1 day after company formation)
Appointment Duration	28 years, 10 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Secretary Name	Stuart Douglas Wicks
Nationality	British
Status	Resigned
Appointed	04 July 1995(1 day after company formation)
Appointment Duration	13 years, 3 months (resigned 07 October 2008)
Role	Insurance Broker
Correspondence Address	105 The Grove West Wickham Kent BR4 9LA

Director Name	Barry Leonard Dunsdon
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1996(8 months, 2 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 26 June 2009)
Role	Insurance Broker
Correspondence Address	94 Saint Andrews Avenue Hornchurch Essex RM12 5DT

Director Name	Jacqueline Leonard
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 June 2003)
Role	Information Technology
Correspondence Address	38 Chestnut Grove Benfleet Essex SS7 5RX

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 July 1995(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	munchkinskitchen.co.uk

Location

Registered Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

65 at £1	Mr Steven James Sweeney 65.00% Ordinary
35 at £1	Barry Leonard Dunsdon 35.00% Ordinary

Financials

Year	2014
Net Worth	-£253,289
Current Liabilities	£253,888

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 June 2023 (10 months, 1 week ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

21 July 2003	Delivered on: 22 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 November 1996	Delivered on: 27 November 1996 Persons entitled: Mepc PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 7TH august 1996 (as defined) relating to ground floor premises,115/117 high street,beckenham,kent. Particulars: Rent deposit of Â£5500 under the lease. Outstanding

21 July 2003

Delivered on: 22 July 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

26 November 1996

Delivered on: 27 November 1996
Persons entitled: Mepc PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 7TH august 1996 (as defined) relating to ground floor premises,115/117 high street,beckenham,kent.
Particulars: Rent deposit of Â£5500 under the lease.
Outstanding

Filing History

27 June 2020	Change of details for Mr. Steven James Sweeney as a person with significant control on 6 April 2016 (2 pages)
27 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
27 June 2020	Director's details changed for Mr. Steven James Sweeney on 27 June 2020 (2 pages)
22 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
1 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
6 November 2018	Registered office address changed from 356 Main Road Westerham Hill Westerham Kent TN16 2HN to Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN on 6 November 2018 (1 page)
30 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
27 September 2017	Satisfaction of charge 1 in full (4 pages)
27 September 2017	Satisfaction of charge 1 in full (4 pages)
3 August 2017	Notification of Steven James Sweeney as a person with significant control on 6 April 2016 (4 pages)
3 August 2017	Notification of Steven James Sweeney as a person with significant control on 6 April 2016 (4 pages)
3 August 2017	Notification of Steven James Sweeney as a person with significant control on 3 August 2017 (4 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 January 2017	Satisfaction of charge 2 in full (1 page)
17 January 2017	Satisfaction of charge 2 in full (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (3 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (3 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
15 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Director's details changed for Steven James Sweeney on 1 June 2011 (2 pages)
27 June 2011	Director's details changed for Steven James Sweeney on 1 June 2011 (2 pages)
27 June 2011	Director's details changed for Steven James Sweeney on 1 June 2011 (2 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 July 2010	Director's details changed for Steven James Sweeney on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Steven James Sweeney on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Steven James Sweeney on 1 October 2009 (2 pages)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (3 pages)
26 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (3 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
31 July 2009	Appointment terminated director barry dunsdon (1 page)
31 July 2009	Appointment terminated director barry dunsdon (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 93 chatterton road bromley kent BR2 9QQ (1 page)
31 July 2009	Registered office changed on 31/07/2009 from 93 chatterton road bromley kent BR2 9QQ (1 page)
31 July 2009	Return made up to 27/06/09; full list of members (10 pages)
31 July 2009	Return made up to 27/06/09; full list of members (10 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
10 October 2008	Appointment terminated secretary stuart wicks (1 page)
10 October 2008	Appointment terminated secretary stuart wicks (1 page)
19 August 2008	Return made up to 27/06/08; no change of members (7 pages)
19 August 2008	Return made up to 27/06/08; no change of members (7 pages)
21 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
28 July 2007	Return made up to 27/06/07; no change of members (7 pages)
28 July 2007	Return made up to 27/06/07; no change of members (7 pages)
21 July 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
21 July 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
9 January 2007	Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 January 2007	Total exemption small company accounts made up to 31 July 2005 (4 pages)
25 July 2006	Return made up to 27/06/06; full list of members (7 pages)
25 July 2006	Return made up to 27/06/06; full list of members (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
21 October 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
11 August 2005	Return made up to 27/06/05; full list of members (7 pages)
11 August 2005	Return made up to 27/06/05; full list of members (7 pages)
24 December 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
24 December 2004	Total exemption full accounts made up to 31 July 2003 (8 pages)
23 July 2004	Return made up to 27/06/04; full list of members (7 pages)
23 July 2004	Return made up to 27/06/04; full list of members (7 pages)
6 April 2004	Total exemption full accounts made up to 31 July 2002 (8 pages)
6 April 2004	Total exemption full accounts made up to 31 July 2002 (8 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Return made up to 27/06/03; full list of members (7 pages)
11 July 2003	Return made up to 27/06/03; full list of members (7 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Registered office changed on 19/06/03 from: chatterton works chantry lane bromley kent BR2 9QL (1 page)
19 June 2003	Registered office changed on 19/06/03 from: chatterton works chantry lane bromley kent BR2 9QL (1 page)
19 June 2003	Director resigned (1 page)
30 August 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
30 August 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
10 July 2002	Return made up to 27/06/02; full list of members (7 pages)
10 July 2002	Return made up to 27/06/02; full list of members (7 pages)
30 November 2001	Total exemption full accounts made up to 31 July 2000 (11 pages)
30 November 2001	Total exemption full accounts made up to 31 July 2000 (11 pages)
30 July 2001	Return made up to 27/06/01; full list of members (7 pages)
30 July 2001	Return made up to 27/06/01; full list of members (7 pages)
17 July 2000	Full accounts made up to 31 July 1999 (11 pages)
17 July 2000	Full accounts made up to 31 July 1999 (11 pages)
29 June 2000	Return made up to 27/06/00; full list of members (7 pages)
29 June 2000	Return made up to 27/06/00; full list of members (7 pages)
1 September 1999	Full accounts made up to 31 July 1998 (11 pages)
1 September 1999	Full accounts made up to 31 July 1998 (11 pages)
15 July 1999	Return made up to 03/07/99; no change of members 363(287) ‐ Registered office changed on 15/07/99 363(288) ‐ Director's particulars changed (4 pages)
15 July 1999	Return made up to 03/07/99; no change of members 363(287) ‐ Registered office changed on 15/07/99 363(288) ‐ Director's particulars changed (4 pages)
4 August 1998	Return made up to 03/07/98; full list of members (6 pages)
4 August 1998	Return made up to 03/07/98; full list of members (6 pages)
31 July 1998	Full accounts made up to 31 July 1997 (11 pages)
31 July 1998	Full accounts made up to 31 July 1997 (11 pages)
21 July 1997	Return made up to 03/07/97; change of members 363(287) ‐ Registered office changed on 21/07/97 (6 pages)
21 July 1997	Return made up to 03/07/97; change of members 363(287) ‐ Registered office changed on 21/07/97 (6 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	Registered office changed on 16/05/97 from: 93 pontefract road downham bromley kent BR1 4RB (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	Registered office changed on 16/05/97 from: 93 pontefract road downham bromley kent BR1 4RB (1 page)
6 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
6 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
6 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1996	Particulars of mortgage/charge (3 pages)
27 November 1996	Particulars of mortgage/charge (3 pages)
9 September 1996	Return made up to 03/07/96; full list of members (6 pages)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	Return made up to 03/07/96; full list of members (6 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
27 February 1996	Registered office changed on 27/02/96 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 February 1996	Secretary resigned (1 page)
27 February 1996	Secretary resigned (1 page)
27 February 1996	Director resigned (1 page)
27 February 1996	Registered office changed on 27/02/96 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
27 February 1996	Director resigned (1 page)