Company NameDavid Sweeney Limited
DirectorDavid William Sweeney
Company StatusActive
Company Number04641841
CategoryPrivate Limited Company
Incorporation Date20 January 2003(21 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr David William Sweeney
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2003(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Abbots House
Aylesford Street, Pimlico
London
SW1V 3RN
Secretary NameEileen Mary Sweeney
NationalityBritish
StatusCurrent
Appointed20 January 2003(same day as company formation)
RoleCourt Usher
Correspondence Address25 Abbots House
Aylesford Street, Pimlico
London
SW1V 3RN
Secretary NameMr David William Sweeney
NationalityBritish
StatusResigned
Appointed20 January 2003(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Abbots House
Aylesford Street, Pimlico
London
SW1V 3RN
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed20 January 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed20 January 2003(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address25 Abbots House, Aylesford
Street, Pimlico
London
SW1V 3RN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardTachbrook
Built Up AreaGreater London

Shareholders

1 at £1David William Sweeney
100.00%
Ordinary

Financials

Year2014
Net Worth£3,841
Current Liabilities£1,004

Accounts

Latest Accounts31 December 2023 (4 months, 1 week ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return5 January 2024 (4 months ago)
Next Return Due19 January 2025 (8 months, 2 weeks from now)

Filing History

5 March 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
9 January 2021Micro company accounts made up to 31 December 2020 (8 pages)
23 January 2020Micro company accounts made up to 31 December 2019 (7 pages)
5 January 2020Confirmation statement made on 5 January 2020 with no updates (3 pages)
29 January 2019Micro company accounts made up to 31 December 2018 (6 pages)
6 January 2019Confirmation statement made on 6 January 2019 with no updates (3 pages)
15 January 2018Micro company accounts made up to 31 December 2017 (6 pages)
7 January 2018Confirmation statement made on 7 January 2018 with no updates (3 pages)
3 February 2017Micro company accounts made up to 31 December 2016 (7 pages)
3 February 2017Micro company accounts made up to 31 December 2016 (7 pages)
10 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
2 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 January 2016Register(s) moved to registered office address 25 Abbots House, Aylesford Street, Pimlico London England SW1V 3RN (1 page)
21 January 2016Register(s) moved to registered office address 25 Abbots House, Aylesford Street, Pimlico London England SW1V 3RN (1 page)
21 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
(4 pages)
21 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
(4 pages)
2 February 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 February 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1
(4 pages)
18 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-18
  • GBP 1
(4 pages)
25 January 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 January 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
(4 pages)
20 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
(4 pages)
23 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
19 January 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 January 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
4 February 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 February 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
20 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
20 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
4 February 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
4 February 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
18 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
18 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
11 February 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
11 February 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
19 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Register inspection address has been changed (1 page)
19 January 2010Register(s) moved to registered inspection location (1 page)
19 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
19 January 2010Register inspection address has been changed (1 page)
18 January 2010Director's details changed for David William Sweeney on 18 January 2010 (2 pages)
18 January 2010Director's details changed for David William Sweeney on 18 January 2010 (2 pages)
17 April 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
17 April 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
21 January 2009Return made up to 18/01/09; full list of members (3 pages)
21 January 2009Return made up to 18/01/09; full list of members (3 pages)
11 March 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
11 March 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
18 January 2008Return made up to 18/01/08; full list of members (2 pages)
18 January 2008Return made up to 18/01/08; full list of members (2 pages)
6 March 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
6 March 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
27 January 2007Return made up to 20/01/07; full list of members (6 pages)
27 January 2007Return made up to 20/01/07; full list of members (6 pages)
1 February 2006Return made up to 20/01/06; full list of members (6 pages)
1 February 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 February 2006Return made up to 20/01/06; full list of members (6 pages)
1 February 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 February 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
14 February 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
10 January 2005Return made up to 20/01/05; full list of members (6 pages)
10 January 2005Return made up to 20/01/05; full list of members (6 pages)
8 February 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
8 February 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
10 January 2004Return made up to 20/01/04; full list of members (6 pages)
10 January 2004Return made up to 20/01/04; full list of members (6 pages)
25 July 2003Secretary resigned (1 page)
25 July 2003Secretary resigned (1 page)
9 February 2003Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
9 February 2003Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
31 January 2003Ad 20/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
31 January 2003Ad 20/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
21 January 2003Director resigned (1 page)
21 January 2003Director resigned (1 page)
21 January 2003New secretary appointed (1 page)
21 January 2003New secretary appointed (1 page)
21 January 2003New secretary appointed (1 page)
21 January 2003New secretary appointed (1 page)
21 January 2003New director appointed (1 page)
21 January 2003Secretary resigned (1 page)
21 January 2003Secretary resigned (1 page)
21 January 2003New director appointed (1 page)
20 January 2003Incorporation (16 pages)
20 January 2003Incorporation (16 pages)