Company number 09383067
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 20 MARKET HILL, SOUTHAM, WARWICKSHIRE, CV47 0HF
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 4
. The most likely internet sites of SWEET BOUTIQUE (SOUTHAM) LIMITED are www.sweetboutiquesoutham.co.uk, and www.sweet-boutique-southam.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweet Boutique Southam Limited is a Private Limited Company.
The company registration number is 09383067. Sweet Boutique Southam Limited has been working since 12 January 2015.
The present status of the company is Active. The registered address of Sweet Boutique Southam Limited is 20 Market Hill Southam Warwickshire Cv47 0hf. The company`s financial liabilities are £1.68k. It is £-1.62k against last year. And the total assets are £4.59k, which is £-1.78k against last year. BROOMHEAD, Nicola is a Director of the company. SMITH, Louise is a Director of the company. Director BROOMHEAD, Andrew has been resigned. Director SMITH, Gary has been resigned. The company operates in "Other retail sale of food in specialised stores".
sweet boutique (southam) Key Finiance
LIABILITIES
£1.68k
-50%
CASH
n/a
TOTAL ASSETS
£4.59k
-28%
All Financial Figures
Current Directors
Resigned Directors
Director
BROOMHEAD, Andrew
Resigned: 18 January 2016
Appointed Date: 12 January 2015
52 years old
Director
SMITH, Gary
Resigned: 18 January 2016
Appointed Date: 12 January 2015
63 years old
SWEET BOUTIQUE (SOUTHAM) LIMITED Events
20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 30 April 2016
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Termination of appointment of Andrew Broomhead as a director on 18 January 2016
18 Jan 2016
Director's details changed for Mrs Nicola Broomhead on 18 January 2016
...
... and 1 more events
18 Jan 2016
Termination of appointment of Gary Smith as a director on 18 January 2016
18 Jan 2016
Director's details changed for Mrs Louise Smith on 18 January 2016
24 Sep 2015
Current accounting period extended from 31 January 2016 to 30 April 2016
10 Apr 2015
Company name changed no.1 Park lane LIMITED\certificate issued on 10/04/15
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-09
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12