SWEET SQUARED LIMITED
W YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS16 6QZ

Company number 05900639
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 1 CLAYTON WOOD BANK, LEEDS, W YORKSHIRE, LS16 6QZ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of SWEET SQUARED LIMITED are www.sweetsquared.co.uk, and www.sweet-squared.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Menston Rail Station is 6.4 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.7 miles; to Burley-in-Wharfedale Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweet Squared Limited is a Private Limited Company. The company registration number is 05900639. Sweet Squared Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Sweet Squared Limited is 1 Clayton Wood Bank Leeds W Yorkshire Ls16 6qz. . SWEET, Samuel is a Secretary of the company. NORDSTROM, James Alan is a Director of the company. ROUSE, Virginia Stearns is a Director of the company. SWEET, Samantha is a Director of the company. SWEET, Samuel is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
SWEET, Samuel
Appointed Date: 09 August 2006
Director
NORDSTROM, James Alan
Appointed Date: 03 September 2007
68 years old
Director
ROUSE, Virginia Stearns
Appointed Date: 03 September 2007
77 years old
Director
SWEET, Samantha
Appointed Date: 09 August 2006
56 years old
Director
SWEET, Samuel
Appointed Date: 09 August 2006
53 years old

Resigned Directors

Secretary
GRAEME, Paul Gordon
Resigned: 09 August 2006
Appointed Date: 09 August 2006
Director
GRAEME, Lesley Joyce
Resigned: 09 August 2006
Appointed Date: 09 August 2006
71 years old

Persons With Significant Control

Mr Samuel Sweet
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWEET SQUARED LIMITED Events

28 Mar 2017
Auditor's resignation
08 Jan 2017
Full accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
16 Dec 2015
Accounts for a small company made up to 31 March 2015
26 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 101
...
... and 51 more events
17 Aug 2006
New secretary appointed
17 Aug 2006
Director resigned
17 Aug 2006
Secretary resigned
17 Aug 2006
Registered office changed on 17/08/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
09 Aug 2006
Incorporation

SWEET SQUARED LIMITED Charges

16 April 2009
Debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2007
Rent deposit deed
Delivered: 8 January 2008
Status: Satisfied on 10 December 2010
Persons entitled: Rushbond PLC
Description: Interest in the deposit account and all money withdrawn.
25 September 2007
Debenture
Delivered: 28 September 2007
Status: Satisfied on 7 November 2009
Persons entitled: Creative Nail Design Inc
Description: Fixed and floating charges over the undertaking and all…

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