Sweeting Brothers (Land Drainage) Limited

Company Name	Sweeting Brothers (Land Drainage) Limited
Company Status	Active
Company Number	01027093
Category	Private Limited Company
Incorporation Date	12 October 1971(52 years, 7 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply

Directors

Director Name	Mr John Richard Sweeting
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 March 1992(20 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Dairy Farm Saltmarshe Goole East Yorkshire DN14 7RX

Director Name	Mr Leonard Sweeting
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 March 1992(20 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Drainage Contractor
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cotness Goole East Yorkshire DN14 7YE

Secretary Name	Mr Leonard Sweeting
Nationality	British
Status	Current
Appointed	14 March 1992(20 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Cotness Goole East Yorkshire DN14 7YE

Director Name	Mr Christopher Scruton Sweeting
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 March 1992(20 years, 5 months after company formation)
Appointment Duration	32 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Cotness Lane Cotness Goole North Humberside DN14 7YE

Director Name	Mr Daniel Leonard Sweeting
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 September 2006(34 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Equinox House Clifton Park Avenue York YO30 5PA

Director Name	Mr Robin Sweeting
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(20 years, 5 months after company formation)
Appointment Duration	22 years, 9 months (resigned 05 December 2014)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Thornton Lands Faxfleet Howden Goole East Yorkshire DN14 7YR

Director Name	Mrs Christine Sweeting
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(47 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Jwpcreers Chartered Accountant 20-24 Park Street Selby North Yorkshire YO8 4PW

Contact

Website	www.aesweeting.com

Location

Registered Address	Equinox House Clifton Park Avenue York YO30 5PA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£274,884
Cash	£334
Current Liabilities	£804,678

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

23 June 2016	Delivered on: 23 June 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower; all other interests belonging to it in or over land. Outstanding
27 February 1993	Delivered on: 5 March 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

23 June 2016

Delivered on: 23 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: A registered charge
Particulars: All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower; all other interests belonging to it in or over land.
Outstanding

27 February 1993

Delivered on: 5 March 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

14 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
14 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
3 May 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
6 July 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
7 April 2020	Change of details for Mr Daniel Leonard Sweeting as a person with significant control on 7 April 2020 (2 pages)
7 April 2020	Director's details changed for Mr Daniel Leonard Sweeting on 7 April 2020 (2 pages)
3 March 2020	Notification of Daniel Leonard Sweeting as a person with significant control on 29 February 2020 (2 pages)
2 March 2020	Withdrawal of a person with significant control statement on 2 March 2020 (2 pages)
2 March 2020	Termination of appointment of Christine Sweeting as a director on 29 February 2020 (1 page)
17 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
12 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
12 February 2019	Appointment of Mrs Christine Sweeting as a director on 12 February 2019 (2 pages)
26 April 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
20 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
23 June 2016	Registration of charge 010270930002, created on 23 June 2016 (19 pages)
23 June 2016	Satisfaction of charge 1 in full (1 page)
23 June 2016	Satisfaction of charge 1 in full (1 page)
23 June 2016	Registration of charge 010270930002, created on 23 June 2016 (19 pages)
1 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 300 (10 pages)
1 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 300 (10 pages)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 300 (10 pages)
27 March 2015	Termination of appointment of Robin Sweeting as a director on 5 December 2014 (1 page)
27 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 300 (10 pages)
27 March 2015	Termination of appointment of Robin Sweeting as a director on 5 December 2014 (1 page)
27 March 2015	Termination of appointment of Robin Sweeting as a director on 5 December 2014 (1 page)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 300 (11 pages)
26 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 300 (11 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (11 pages)
12 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (11 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
2 May 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (11 pages)
14 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (11 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
14 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (11 pages)
14 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (11 pages)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (9 pages)
24 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (9 pages)
21 January 2010	Memorandum and Articles of Association (15 pages)
21 January 2010	Memorandum and Articles of Association (15 pages)
15 December 2009	Statement of company's objects (2 pages)
15 December 2009	Particulars of variation of rights attached to shares (2 pages)
15 December 2009	Resolutions RES13 ‐ Re sect 175 ca 2006 01/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
15 December 2009	Change of share class name or designation (2 pages)
15 December 2009	Resolutions RES13 ‐ Re sect 175 ca 2006 01/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
15 December 2009	Statement of company's objects (2 pages)
15 December 2009	Change of share class name or designation (2 pages)
15 December 2009	Particulars of variation of rights attached to shares (2 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 March 2009	Return made up to 10/02/09; full list of members (6 pages)
17 March 2009	Return made up to 10/02/09; full list of members (6 pages)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Location of register of members (1 page)
10 March 2009	Registered office changed on 10/03/2009 from manor farm cotness howden goole DN14 7YE (1 page)
10 March 2009	Registered office changed on 10/03/2009 from manor farm cotness howden goole DN14 7YE (1 page)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 June 2008	Return made up to 10/02/08; no change of members (8 pages)
6 June 2008	Return made up to 10/02/08; no change of members (8 pages)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
28 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 April 2007	Return made up to 10/02/07; full list of members (9 pages)
10 April 2007	Return made up to 10/02/07; full list of members (9 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
3 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
16 February 2006	Return made up to 10/02/06; full list of members (9 pages)
16 February 2006	Return made up to 10/02/06; full list of members (9 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 February 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 February 2005	Return made up to 20/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
2 April 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
9 March 2004	Return made up to 20/02/04; full list of members (9 pages)
9 March 2004	Return made up to 20/02/04; full list of members (9 pages)
1 March 2003	Return made up to 20/02/03; full list of members (9 pages)
1 March 2003	Return made up to 20/02/03; full list of members (9 pages)
31 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
31 January 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
1 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 April 2002	Return made up to 20/02/02; full list of members (8 pages)
4 April 2002	Return made up to 20/02/02; full list of members (8 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
25 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
28 March 2001	Return made up to 20/02/01; full list of members (8 pages)
28 March 2001	Return made up to 20/02/01; full list of members (8 pages)
12 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
12 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
16 February 1999	Return made up to 20/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
16 February 1999	Return made up to 20/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
15 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
15 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
23 February 1998	Return made up to 20/02/98; full list of members (6 pages)
23 February 1998	Return made up to 20/02/98; full list of members (6 pages)
3 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
20 May 1997	Return made up to 20/02/97; no change of members (4 pages)
20 May 1997	Return made up to 20/02/97; no change of members (4 pages)
11 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
11 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
29 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
29 June 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
28 April 1995	Return made up to 05/03/95; full list of members (4 pages)
28 April 1995	Return made up to 05/03/95; full list of members (4 pages)
12 October 1971	Incorporation (15 pages)
12 October 1971	Incorporation (15 pages)