| Company Name | Sweet Pea Enterprises Limited |
|---|---|
| Director | Siobhan O'Neill |
| Company Status | Active |
| Company Number | 04920816 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2003(20 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Siobhan O'Neill |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | C/O Praxis 1 Poultry London EC2R 8EJ |
| Director Name | Lara Kate Tilbrook |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Designer |
| Correspondence Address | 41f Powis Square London W11 2AY |
| Secretary Name | Siobhan O'Neill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 28d Chalcot Crescent London NW1 8YD |
| Secretary Name | Janice Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 01 October 2013) |
| Role | Company Director |
| Correspondence Address | 7 Quebec Mews London W1H 7NY |
| Secretary Name | Mr Brett Willsher |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2013(10 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 September 2016) |
| Role | Company Director |
| Correspondence Address | Churchill House 137-139 Brent Street Hendon London NW4 4DJ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | sweetpeajewellery.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74499292 |
| Telephone region | London |
Location
| Registered Address | C/O Praxis 1 Poultry London EC2R 8EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ms Siobhan O. O'neil 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £836,900 |
| Cash | £774,163 |
| Current Liabilities | £75,935 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 14 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 27 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 12 September 2022 | Confirmation statement made on 5 September 2022 with updates (4 pages) |
| 29 December 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 9 September 2021 | Confirmation statement made on 5 September 2021 with updates (5 pages) |
| 8 December 2020 | Total exemption full accounts made up to 30 April 2020 (14 pages) |
| 18 November 2020 | Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX England to C/O Praxis 1 Poultry London EC2R 8EJ on 18 November 2020 (1 page) |
| 9 September 2020 | Confirmation statement made on 5 September 2020 with updates (5 pages) |
| 7 April 2020 | Current accounting period extended from 31 October 2019 to 30 April 2020 (1 page) |
| 6 September 2019 | Confirmation statement made on 5 September 2019 with updates (5 pages) |
| 10 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (10 pages) |
| 18 April 2019 | Director's details changed for Siobhan O'neill on 9 April 2019 (2 pages) |
| 18 April 2019 | Change of details for Siobhan O'neill as a person with significant control on 8 April 2019 (2 pages) |
| 9 April 2019 | Registered office address changed from C/O Hudson Conway & Co. Churchill House 137-139 Brent Street Hendon London NW4 4DJ England to Unit 10 1 Luke Street London EC2A 4PX on 9 April 2019 (1 page) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 15 June 2018 | Unaudited abridged accounts made up to 31 October 2017 (17 pages) |
| 3 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 8 November 2016 | Termination of appointment of Brett Willsher as a secretary on 21 September 2016 (1 page) |
| 8 November 2016 | Termination of appointment of Brett Willsher as a secretary on 21 September 2016 (1 page) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 1 February 2016 | Registered office address changed from C/O Hudson Conway & Co 18 Stirling House, Breasy Place 9 Burroughs Gardens London NW4 4AU England to C/O Hudson Conway & Co. Churchill House 137-139 Brent Street Hendon London NW4 4DJ on 1 February 2016 (1 page) |
| 1 February 2016 | Registered office address changed from C/O Hudson Conway & Co 18 Stirling House, Breasy Place 9 Burroughs Gardens London NW4 4AU England to C/O Hudson Conway & Co. Churchill House 137-139 Brent Street Hendon London NW4 4DJ on 1 February 2016 (1 page) |
| 14 December 2015 | Registered office address changed from 32 High Street Brightlingsea Colchester CO7 0AG to C/O Hudson Conway & Co 18 Stirling House, Breasy Place 9 Burroughs Gardens London NW4 4AU on 14 December 2015 (1 page) |
| 14 December 2015 | Registered office address changed from 32 High Street Brightlingsea Colchester CO7 0AG to C/O Hudson Conway & Co 18 Stirling House, Breasy Place 9 Burroughs Gardens London NW4 4AU on 14 December 2015 (1 page) |
| 14 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 15 September 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 September 2014 | Termination of appointment of Janice Hall as a secretary on 1 October 2013 (1 page) |
| 22 September 2014 | Appointment of Mr Brett Willsher as a secretary on 1 October 2013 (2 pages) |
| 22 September 2014 | Termination of appointment of Janice Hall as a secretary on 1 October 2013 (1 page) |
| 22 September 2014 | Appointment of Mr Brett Willsher as a secretary on 1 October 2013 (2 pages) |
| 22 September 2014 | Appointment of Mr Brett Willsher as a secretary on 1 October 2013 (2 pages) |
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Termination of appointment of Janice Hall as a secretary on 1 October 2013 (1 page) |
| 13 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 21 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 8 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 6 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 23 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 125 chapel road brightlingsea essex CO7 0HE (1 page) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 125 chapel road brightlingsea essex CO7 0HE (1 page) |
| 4 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 26 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 15 May 2006 | Director resigned (1 page) |
| 15 May 2006 | Director resigned (1 page) |
| 20 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 20 September 2005 | Return made up to 20/09/05; full list of members (3 pages) |
| 24 August 2005 | Secretary resigned (1 page) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | New secretary appointed (2 pages) |
| 24 August 2005 | Secretary resigned (1 page) |
| 8 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 27 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 6 October 2003 | New secretary appointed (1 page) |
| 6 October 2003 | New director appointed (1 page) |
| 6 October 2003 | New director appointed (1 page) |
| 6 October 2003 | New secretary appointed (1 page) |
| 6 October 2003 | New director appointed (1 page) |
| 6 October 2003 | New director appointed (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Incorporation (13 pages) |
| 3 October 2003 | Incorporation (13 pages) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |