Sweeney Insurance Associates Limited

Company Name	Sweeney Insurance Associates Limited
Director	John Anthony Sweeney
Company Status	Liquidation
Company Number	02271457
Category	Private Limited Company
Incorporation Date	27 June 1988(35 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr John Anthony Sweeney
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 August 1988(1 month, 2 weeks after company formation)
Appointment Duration	35 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Cottage Middlesbrough Road Guisborough Cleveland TS14 6RW

Secretary Name	Patricia Sweeney
Nationality	British
Status	Current
Appointed	14 February 1995(6 years, 7 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	Wayside Cottage Middlesbrough Road Guisborough Cleveland TS14 6RW

Director Name	Mr Liam McDonagh
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1990(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Aiskew Grove Fairfield Stockton Cleveland TS19 7RB

Secretary Name	Mr Liam McDonagh
Nationality	British
Status	Resigned
Appointed	26 December 1990(2 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Aiskew Grove Fairfield Stockton Cleveland TS19 7RB

Contact

Website	www.sweeneyinsurance.co.uk/
Telephone	01642 360222
Telephone region	Middlesbrough

Location

Registered Address	Level Q, Sheraton House Surtees Way Surtees Business Park Stockton On Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

1000 at £1	John Sweeney 100.00% Ordinary

Financials

Year	2014
Net Worth	£154,103
Cash	£464,794
Current Liabilities	£373,876

Accounts

Latest Accounts	1 June 2022 (1 year, 11 months ago)
Next Accounts Due	1 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	1 June

Returns

Latest Return	17 November 2022 (1 year, 5 months ago)
Next Return Due	1 December 2023 (overdue)

Charges

12 October 1989	Delivered on: 18 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 station road billingham stockton on tees cleveland t/n ce 58384. Outstanding

Filing History

24 February 2020	Total exemption full accounts made up to 1 June 2019 (8 pages)
21 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
19 February 2019	Total exemption full accounts made up to 1 June 2018 (7 pages)
23 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 1 June 2017 (5 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 February 2017	Total exemption small company accounts made up to 1 June 2016 (6 pages)
17 February 2017	Total exemption small company accounts made up to 1 June 2016 (6 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
5 February 2016	Total exemption small company accounts made up to 1 June 2015 (6 pages)
5 February 2016	Total exemption small company accounts made up to 1 June 2015 (6 pages)
8 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (4 pages)
8 December 2015	Director's details changed for Mr John Anthony Sweeney on 1 September 2015 (2 pages)
8 December 2015	Secretary's details changed for Patricia Sweeney on 1 September 2015 (1 page)
8 December 2015	Director's details changed for Mr John Anthony Sweeney on 1 September 2015 (2 pages)
8 December 2015	Secretary's details changed for Patricia Sweeney on 1 September 2015 (1 page)
8 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (4 pages)
19 February 2015	Total exemption small company accounts made up to 1 June 2014 (7 pages)
19 February 2015	Total exemption small company accounts made up to 1 June 2014 (7 pages)
19 February 2015	Total exemption small company accounts made up to 1 June 2014 (7 pages)
10 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (4 pages)
10 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (4 pages)
13 February 2014	Total exemption small company accounts made up to 1 June 2013 (7 pages)
13 February 2014	Total exemption small company accounts made up to 1 June 2013 (7 pages)
13 February 2014	Total exemption small company accounts made up to 1 June 2013 (7 pages)
22 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (4 pages)
22 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1,000 (4 pages)
15 January 2013	Total exemption small company accounts made up to 1 June 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 1 June 2012 (6 pages)
15 January 2013	Total exemption small company accounts made up to 1 June 2012 (6 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 17 November 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 1 June 2011 (7 pages)
30 June 2011	Total exemption small company accounts made up to 1 June 2011 (7 pages)
30 June 2011	Total exemption small company accounts made up to 1 June 2011 (7 pages)
19 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (4 pages)
15 July 2010	Total exemption small company accounts made up to 1 June 2010 (9 pages)
15 July 2010	Total exemption small company accounts made up to 1 June 2010 (9 pages)
15 July 2010	Total exemption small company accounts made up to 1 June 2010 (9 pages)
23 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
30 July 2009	Total exemption full accounts made up to 1 June 2009 (8 pages)
30 July 2009	Total exemption full accounts made up to 1 June 2009 (8 pages)
30 July 2009	Total exemption full accounts made up to 1 June 2009 (8 pages)
17 November 2008	Return made up to 17/11/08; full list of members (3 pages)
17 November 2008	Return made up to 17/11/08; full list of members (3 pages)
7 July 2008	Total exemption full accounts made up to 1 June 2008 (8 pages)
7 July 2008	Total exemption full accounts made up to 1 June 2008 (8 pages)
7 July 2008	Total exemption full accounts made up to 1 June 2008 (8 pages)
20 November 2007	Return made up to 17/11/07; full list of members (2 pages)
20 November 2007	Return made up to 17/11/07; full list of members (2 pages)
19 July 2007	Total exemption full accounts made up to 1 June 2007 (8 pages)
19 July 2007	Total exemption full accounts made up to 1 June 2007 (8 pages)
19 July 2007	Total exemption full accounts made up to 1 June 2007 (8 pages)
22 November 2006	Return made up to 17/11/06; full list of members (2 pages)
22 November 2006	Return made up to 17/11/06; full list of members (2 pages)
28 September 2006	Total exemption full accounts made up to 1 June 2006 (8 pages)
28 September 2006	Total exemption full accounts made up to 1 June 2006 (8 pages)
28 September 2006	Total exemption full accounts made up to 1 June 2006 (8 pages)
27 January 2006	Return made up to 17/11/05; full list of members (2 pages)
27 January 2006	Return made up to 17/11/05; full list of members (2 pages)
20 September 2005	Total exemption full accounts made up to 1 June 2004 (12 pages)
20 September 2005	Total exemption full accounts made up to 1 June 2004 (12 pages)
20 September 2005	Total exemption full accounts made up to 1 June 2004 (12 pages)
23 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 November 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2004	Total exemption full accounts made up to 1 June 2003 (8 pages)
5 April 2004	Total exemption full accounts made up to 1 June 2003 (8 pages)
5 April 2004	Total exemption full accounts made up to 1 June 2003 (8 pages)
12 December 2003	Return made up to 03/12/03; full list of members (6 pages)
12 December 2003	Return made up to 03/12/03; full list of members (6 pages)
5 June 2003	Total exemption full accounts made up to 1 June 2002 (7 pages)
5 June 2003	Total exemption full accounts made up to 1 June 2002 (7 pages)
5 June 2003	Total exemption full accounts made up to 1 June 2002 (7 pages)
22 November 2002	Return made up to 03/12/02; full list of members (6 pages)
22 November 2002	Return made up to 03/12/02; full list of members (6 pages)
27 March 2002	Total exemption full accounts made up to 1 June 2001 (7 pages)
27 March 2002	Total exemption full accounts made up to 1 June 2001 (7 pages)
27 March 2002	Total exemption full accounts made up to 1 June 2001 (7 pages)
12 February 2002	Total exemption full accounts made up to 1 June 2000 (7 pages)
12 February 2002	Total exemption full accounts made up to 1 June 2000 (7 pages)
12 February 2002	Total exemption full accounts made up to 1 June 2000 (7 pages)
11 December 2001	Total exemption full accounts made up to 1 June 1999 (7 pages)
11 December 2001	Total exemption full accounts made up to 1 June 1999 (7 pages)
11 December 2001	Total exemption full accounts made up to 1 June 1999 (7 pages)
6 December 2001	Return made up to 03/12/01; full list of members (6 pages)
6 December 2001	Return made up to 03/12/01; full list of members (6 pages)
26 February 2001	Full accounts made up to 1 June 1998 (8 pages)
26 February 2001	Full accounts made up to 1 June 1998 (8 pages)
26 February 2001	Full accounts made up to 1 June 1998 (8 pages)
15 December 2000	Return made up to 16/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 2000	Return made up to 16/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2000	Return made up to 16/12/99; no change of members (6 pages)
1 February 2000	Return made up to 16/12/99; no change of members (6 pages)
15 February 1999	Full accounts made up to 1 June 1997 (15 pages)
15 February 1999	Full accounts made up to 1 June 1997 (15 pages)
15 February 1999	Full accounts made up to 1 June 1997 (15 pages)
7 December 1998	Return made up to 16/12/98; no change of members (4 pages)
7 December 1998	Return made up to 16/12/98; no change of members (4 pages)
23 December 1997	Return made up to 16/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1997	Return made up to 16/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 1997	Full accounts made up to 1 June 1996 (16 pages)
10 October 1997	Full accounts made up to 1 June 1996 (16 pages)
10 October 1997	Full accounts made up to 1 June 1996 (16 pages)
13 December 1996	Return made up to 26/12/96; no change of members (4 pages)
13 December 1996	Return made up to 26/12/96; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 1 June 1995 (7 pages)
31 October 1996	Accounts for a small company made up to 1 June 1995 (7 pages)
31 October 1996	Accounts for a small company made up to 1 June 1995 (7 pages)
2 January 1996	Return made up to 26/12/95; no change of members (4 pages)
2 January 1996	Return made up to 26/12/95; no change of members (4 pages)
26 May 1995	New secretary appointed (2 pages)
26 May 1995	New secretary appointed (2 pages)
24 March 1995	Company name changed sweeney & mcdonagh (insurance) l imited\certificate issued on 27/03/95 (4 pages)
24 March 1995	Company name changed sweeney & mcdonagh (insurance) l imited\certificate issued on 27/03/95 (4 pages)
20 March 1995	Return made up to 26/12/94; full list of members (6 pages)
20 March 1995	Return made up to 26/12/94; full list of members (6 pages)

Sweeney Insurance Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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