Sweets In The City Limited

Company Name	Sweets In The City Limited
Director	Sarah Marie Lynn
Company Status	Active
Company Number	06823999
Category	Private Limited Company
Incorporation Date	19 February 2009(15 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mrs Sarah Marie Lynn
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1, 89 Cambridge Gardens Cambridge Gardens London W10 6JE

Secretary Name	Mr Michael Edward Ray
Status	Current
Appointed	31 January 2018(8 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Studio House Delamare Road Cheshunt Waltham Cross EN8 9SH

Director Name	Mr Michael Joseph Lynn
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Fairhazel Mansions 14 Fairhazel Gardens London NW6 3SH

Secretary Name	Mr Michael Joseph Lynn
Nationality	British
Status	Resigned
Appointed	19 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1, 89 Cambridge Gardens Cambridge Gardens London W10 6JE

Director Name	Lord Alan Michael Sugar
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(8 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton IG10 2RW

Contact

Website	www.sweetsinthecity.co.uk
Telephone	020 86884848
Telephone region	London

Location

Registered Address	East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Goffs Oak
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£35,943
Cash	£6,178
Current Liabilities	£31,615

Accounts

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

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

5 April 2023	Micro company accounts made up to 30 June 2022 (8 pages)
28 February 2023	Confirmation statement made on 19 February 2023 with updates (4 pages)
28 February 2023	Termination of appointment of Michael Edward Ray as a secretary on 17 February 2023 (1 page)
28 February 2023	Registered office address changed from Amshold House Goldings Hill Loughton IG10 2RW England to East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW on 28 February 2023 (1 page)
28 February 2023	Appointment of Mr Michael Joseph Lynn as a secretary on 17 February 2023 (2 pages)
25 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confiramtion duty paid (4 pages)
18 August 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ 15/07/2022 (1 page)
17 August 2022	Cancellation of shares. Statement of capital on 15 July 2022 GBP 100 (4 pages)
29 July 2022	Termination of appointment of Alan Michael Sugar as a director on 15 July 2022 (1 page)
29 July 2022	Change of details for Mrs Sarah Marie Lynn as a person with significant control on 15 July 2022 (2 pages)
29 July 2022	Cessation of Amsvest Limited as a person with significant control on 15 July 2022 (1 page)
11 May 2022	Resolutions RES13 ‐ Reduce share prem a/c 28/04/2022 (1 page)
11 May 2022	Statement of capital on 11 May 2022 GBP 200 (2 pages)
11 May 2022	Solvency Statement dated 28/04/22 (1 page)
11 May 2022	Statement by Directors (1 page)
2 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
24 January 2022	Unaudited abridged accounts made up to 30 June 2021 (8 pages)
7 April 2021	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
24 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
25 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
25 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
1 March 2018	Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page)
21 February 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
15 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
12 February 2018	Appointment of Lord Alan Michael Sugar as a director on 9 February 2018 (2 pages)
12 February 2018	Statement of capital following an allotment of shares on 9 February 2018 GBP 200 (3 pages)
12 February 2018	Notification of Amsvest Limited as a person with significant control on 9 February 2018 (2 pages)
5 February 2018	Termination of appointment of Michael Joseph Lynn as a director on 1 February 2018 (1 page)
31 January 2018	Registered office address changed from Studio House Delamare Road Cheshunt Waltham Cross EN8 9SH to Amshold House Goldings Hill Loughton IG10 2RW on 31 January 2018 (1 page)
31 January 2018	Appointment of Mr Michael Edward Ray as a secretary on 31 January 2018 (2 pages)
31 January 2018	Termination of appointment of Michael Joseph Lynn as a secretary on 31 January 2018 (1 page)
16 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
16 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
9 May 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
3 May 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
11 January 2016	Total exemption small company accounts made up to 28 February 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 28 February 2015 (7 pages)
5 May 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
9 March 2015	Total exemption small company accounts made up to 28 February 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 28 February 2014 (6 pages)
19 June 2014	Secretary's details changed for Mr Michael Joseph Lynn on 15 June 2014 (1 page)
19 June 2014	Secretary's details changed for Mr Michael Joseph Lynn on 15 June 2014 (1 page)
18 June 2014	Director's details changed for Mr Michael Joseph Lynn Jr on 15 June 2014 (2 pages)
18 June 2014	Secretary's details changed for Mr Michael Joseph Lynn Jr on 15 June 2014 (1 page)
18 June 2014	Director's details changed for Mr Michael Joseph Lynn Jr on 15 June 2014 (2 pages)
18 June 2014	Secretary's details changed for Mr Michael Joseph Lynn Jr on 15 June 2014 (1 page)
18 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (5 pages)
18 March 2014	Director's details changed for Miss Sarah Marie Lynn on 1 March 2014 (2 pages)
18 March 2014	Secretary's details changed for Mr Michael Joseph Lynn Jr on 1 March 2014 (1 page)
18 March 2014	Secretary's details changed for Mr Michael Joseph Lynn Jr on 1 March 2014 (1 page)
18 March 2014	Secretary's details changed for Mr Michael Joseph Lynn Jr on 1 March 2014 (1 page)
18 March 2014	Director's details changed for Miss Sarah Marie Lynn on 1 March 2014 (2 pages)
18 March 2014	Secretary's details changed for Mr Michael Joseph Lynn Jr on 1 March 2014 (1 page)
18 March 2014	Director's details changed for Miss Sarah Marie Lynn on 1 March 2014 (2 pages)
18 March 2014	Secretary's details changed for Mr Michael Joseph Lynn Jr on 1 March 2014 (1 page)
18 March 2014	Secretary's details changed for Mr Michael Joseph Lynn Jr on 1 March 2014 (1 page)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
4 April 2013	Director's details changed for Miss Sarah Marie Curran on 4 April 2013 (2 pages)
4 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
4 April 2013	Director's details changed for Miss Sarah Marie Curran on 4 April 2013 (2 pages)
4 April 2013	Director's details changed (3 pages)
4 April 2013	Director's details changed (3 pages)
4 April 2013	Director's details changed for Miss Sarah Marie Curran on 4 April 2013 (2 pages)
4 April 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
8 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
8 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
3 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
15 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Secretary's details changed for Michael Joseph Lynn Jr on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Sarah Marie Curran on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Michael Joseph Lynn Jr on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Sarah Marie Curran on 15 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Michael Joseph Lynn Jr on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Mr Michael Joseph Lynn Jr on 15 March 2010 (2 pages)
19 February 2009	Incorporation (19 pages)
19 February 2009	Incorporation (19 pages)

Sweets In The City Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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