Company information:
Sweco Consulting Limited (No: 03383526)
Address: GROVE HOUSE, MANSION GATE DRIVE, LEEDS, WEST YORKSHIRE, LS7 4DN, ENGLAND
Status: Active
Incorporated: 06-Sep-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: CATHERINE HELEN BOSMAN ( DOB: Apr-1972 From: Apr-2024 )
Current Director: MAX HENRY WILFRED JOY ( DOB: May-1969 From: May-2019 )
Current Secretary: ROGER HIRONS ( From: May-2019 )
Resigned Director: DAVID MICHAEL BAKER ( From: May-2000 To: Mar-2004 )
Resigned Director: BIRKETTS DIRECTORS LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: DAVID MARK BRENTON ( DOB: Nov-1963 From: Nov-1999 To: May-2015 )
Resigned Director: PHILIP DAVID BRUCE ( DOB: Jul-1983 From: May-2019 To: Apr-2024 )
Resigned Director: SIMON CURTIS ( From: May-2014 To: Mar-2018 )
Resigned Director: BENJAMIN PETER THOMAS FREEDMAN ( DOB: Sep-1983 From: May-2014 To: May-2019 )
Resigned Director: JOHN JEFFREY HAWKINS ( DOB: Nov-1950 From: Jun-1997 To: Jan-2012 )
Resigned Director: DAVID JONES ( DOB: Dec-1956 From: Oct-2008 To: Feb-2010 )
Resigned Director: MARTIN CRAWFORD LIDDELL ( DOB: Feb-1966 From: Nov-2011 To: May-2019 )
Resigned Director: ROBERT GARY MAWSON ( DOB: May-1964 From: Oct-2018 To: May-2019 )
Resigned Director: CHRISTOPHER TERRY NEEVES ( From: Apr-2010 To: May-2019 )
Resigned Director: STEPHEN JAMES OLIVER ( DOB: Mar-1963 From: Jun-1997 To: May-2019 )
Resigned Director: COLIN SMALLWOOD ( DOB: Jan-1951 From: May-2000 To: Apr-2009 )
Resigned Director: TREVOR THOMAS SPARKES ( DOB: Jun-1944 From: Jun-1997 To: Apr-1999 )
Resigned Director: RICHARD ANTHONY WOOD ( From: May-2014 To: Oct-2018 )
Resigned Secretary: BIRKETTS SECRETARIES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Secretary: SUSANNE FRANCES GODDARD ( From: Jun-1997 To: Feb-2016 )
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 | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,886 | 3,304 | 2,808 | 3886,3304,2808 |
| Current assets | 2,129,817 | 2,559,726 | 3,287,242 | 2129817,2559726,3287242 |
| Current assets / Debtors | 2,129,817 | 2,102,998 | 3,221,017 | 2129817,2102998,3221017 |
| Current assets / Cash at bank and on hand | 456,728 | 66,225 | 0,456728,66225 | |
| Net current assets (liabilities) | 642,292 | 716,988 | 800,097 | 642292,716988,800097 |
| Total assets less current liabilities | 646,178 | 720,292 | 802,905 | 646178,720292,802905 |
| Provisions for liabilities, balance sheet subtotal | 738 | 595 | 477 | 738,595,477 |
| Net assets (liabilities) | 645,440 | 719,697 | 802,428 | 645440,719697,802428 |
| Equity / share capital and reserves | 645,440 | 719,697 | 802,428 | 645440,719697,802428 |