Company information:
Sweco Building Control Limited (No: 02891295)
Address: GROVE HOUSE, MANSION GATE DRIVE, LEEDS, WEST YORKSHIRE, LS7 4DN, ENGLAND
Status: Active
Incorporated: 25-Jan-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 70100 - Activities of head offices
Current Director: DALE ANDERSON ( DOB: Oct-1975 From: May-2014 )
Current Director: RUSSELL CONISBEE ( DOB: Feb-1966 From: May-2018 )
Current Director: IAN PETER CROPPER ( DOB: Feb-1964 From: May-2012 )
Current Director: PAUL DAVID EGGLETON ( DOB: Oct-1969 From: Jun-2009 )
Current Director: ROBERT TREVOR EGLINGTON ( DOB: Nov-1961 From: May-2003 )
Current Director: MATTHEW JAMES LANE ( DOB: Dec-1968 From: May-2017 )
Current Director: KEITH ROBIN ( DOB: Dec-1964 From: May-2017 )
Current Director: JASON LESLIE CHARLES WHITE ( DOB: Mar-1969 From: Oct-2015 )
Current Secretary: ROGER HIRONS ( From: May-2019 )
Resigned Director: DAVID MARK BRENTON ( DOB: Nov-1963 From: Jul-2009 To: May-2015 )
Resigned Director: BWL DIRECTORS LIMITED ( From: Jan-1994 To: Aug-1994 )
Resigned Director: NEIL VINCENT COOPER ( DOB: Jan-1957 From: Sep-2008 To: Oct-2014 )
Resigned Director: ADAM CHRISTOPHER DODD ( DOB: Jun-1980 From: May-2015 To: Jun-2021 )
Resigned Director: KEVIN JAMES FOSTER ( DOB: Nov-1976 From: May-2016 To: May-2017 )
Resigned Director: SUSANNE FRANCES GODDARD ( From: May-2007 To: Apr-2009 )
Resigned Director: DARREN EDWARD HALL ( DOB: Oct-1974 From: Oct-2015 To: Apr-2023 )
Resigned Director: COLIN MATTHEWS ( DOB: Jun-1940 From: Aug-1994 To: Feb-1998 )
Resigned Director: ROBERT GARY MAWSON ( DOB: May-1964 From: May-2012 To: May-2017 )
Resigned Director: PAUL MCCLELLAND ( DOB: Mar-1983 From: Apr-2023 To: Apr-2024 )
Resigned Director: DAVID MICHAEL SMITH ( DOB: Oct-1944 From: Mar-1998 To: Apr-2009 )
Resigned Director: IAIN DALE THOMSON ( DOB: Sep-1960 From: Jul-2002 To: Feb-2008 )
Resigned Director: MICHAEL WADOOD ( DOB: Sep-1969 From: Jul-2008 To: Apr-2023 )
Resigned Director: DAVID ARTHUR WADY ( From: Mar-1998 To: Oct-2008 )
Resigned Secretary: BWL SECRETARIES LIMITED ( From: Jan-1994 To: Aug-1994 )
Resigned Secretary: SUSANNE FRANCES GODDARD ( From: Mar-1998 To: Apr-2009 )
Resigned Secretary: ANTHONY JOHN HILL ( DOB: Jan-1943 From: Aug-1994 To: Feb-1998 )
Resigned Secretary: IAIN THOM ( From: Mar-2016 To: May-2019 )
Persons of Significant Control:
Mlm Holdings Ltd, Grove House Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 305,428 | 612,462 | 0.0,0.0,305428.0,612462 | ||
| Current assets | 5,868,762 | 6,214,605 | 0.0,0.0,5868762.0,6214605 | ||
| Current assets / Debtors | 5,362,222 | 6,170,037 | 0.0,0.0,5362222.0,6170037 | ||
| Current assets / Cash at bank and on hand | 506,540 | 44,568 | 0.0,0.0,506540.0,44568 | ||
| Net current assets (liabilities) | 432,810 | 205,824 | 0.0,0.0,432810.0,205824 | ||
| Total assets less current liabilities | 738,238 | 818,286 | 0.0,0.0,738238.0,818286 | ||
| Provisions for liabilities, balance sheet subtotal | 45,512 | 72,444 | 0.0,0.0,45512.0,72444 | ||
| Net assets (liabilities) | 692,726 | 745,842 | 0.0,0.0,692726.0,745842 | ||
| Equity / share capital and reserves | 613,422 | 651,445 | 692,726 | 745,842 | 613422.0,651445.0,692726.0,745842 |