J.J. SWEENEY LIMITED - ROMFORD


Company Profile Company Filings

Overview

J.J. SWEENEY LIMITED is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active.
J.J. SWEENEY LIMITED was incorporated 27 years ago on 22/10/1996 and has the registered number: 03267101. The accounts status is FULL and accounts are next due on 31/05/2024.

J.J. SWEENEY LIMITED - ROMFORD

This company is listed in the following categories:
43290 - Other construction installation
43320 - Joinery installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

3 CONQUEROR COURT
ROMFORD
ESSEX
RM3 8SB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK CHRISTOPHER SWEENEY Dec 1981 Irish Director 2011-04-07 CURRENT
MR JOHN JOSEPH SWEENEY Sep 1950 Irish Director 1996-10-22 CURRENT
JOHN PAUL SWEENEY Jan 1983 Irish Director 2011-04-07 CURRENT
MR JOHN JOSEPH SWEENEY Sep 1950 Irish Secretary 1996-10-22 CURRENT
ACCESS REGISTRARS LIMITED Corporate Nominee Secretary 1996-10-22 UNTIL 1996-10-22 RESIGNED
MRS HELEN MARIE SWEENEY May 1953 Irish Director 1997-11-20 UNTIL 2021-02-09 RESIGNED
JOHN SLADE Oct 1954 British Director 1996-10-22 UNTIL 1996-10-23 RESIGNED
RICHARD EDWARD CLACHAN Jun 1945 British Director 2008-03-25 UNTIL 2008-09-01 RESIGNED
ACCESS NOMINEES LIMITED Corporate Nominee Director 1996-10-22 UNTIL 1996-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J J Sweeney Holdings Limited 2023-05-17 Romford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Patrick Christopher Sweeney 2021-02-09 - 2023-05-17 12/1981 Romford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
John Paul Sweeney 2021-02-09 - 2023-05-17 1/1983 Romford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Helen Marie Sweeney 2016-07-01 - 2021-02-09 5/1953 Romford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Joseph Sweeney 2016-07-01 - 2020-08-07 9/1950 Romford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIVID INTERIORS LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
SWEENEY ESTATES LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASHBOURNE (UK) LIMITED KENT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SWEENVEST PROPERTIES LIMITED ROMFORD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
VKST LIMITED ROMFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
J.J. SWEENEY HOLDINGS LIMITED ROMFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-01 31-08-2023 9,575,077 Cash 13,391,023 equity
J.J._SWEENEY_LTD - Accounts 2023-05-24 31-08-2022 £12,141,534 Cash £12,540,096 equity
J.J._SWEENEY_LTD - Accounts 2022-05-27 31-08-2021 £8,125,744 Cash £11,690,249 equity
J.J._SWEENEY_LTD - Accounts 2021-06-01 31-08-2020 £11,735,043 Cash £10,113,093 equity
J.J._SWEENEY_LTD - Accounts 2020-02-07 31-08-2019 £5,941,233 Cash £7,744,188 equity
J.J._SWEENEY_LTD - Accounts 2019-05-23 31-08-2018 £3,223,575 Cash £5,874,767 equity

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