Sweethaven Computers Limited MANCHESTER


Sweethaven Computers started in year 2014 as Private Limited Company with registration number 08905314. The Sweethaven Computers company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Manchester at Reedham House. Postal code: M3 2PJ.

The company has 3 directors, namely Simon H., Philip A. and Melissa R.. Of them, Melissa R. has been with the company the longest, being appointed on 21 February 2021 and Simon H. and Philip A. have been with the company for the least time - from 19 July 2023. As of 24 April 2024, there were 3 ex directors - Maria L., Barbara K. and others listed below. There were no ex secretaries.

Sweethaven Computers Limited Address / Contact

Office Address Reedham House
Office Address2 31 King Street West
Town Manchester
Post code M3 2PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08905314
Date of Incorporation Thu, 20th Feb 2014
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Simon H.

Position: Director

Appointed: 19 July 2023

Philip A.

Position: Director

Appointed: 19 July 2023

Melissa R.

Position: Director

Appointed: 21 February 2021

Maria L.

Position: Director

Appointed: 21 February 2021

Resigned: 19 July 2023

Barbara K.

Position: Director

Appointed: 20 February 2014

Resigned: 20 February 2014

Paul R.

Position: Director

Appointed: 20 February 2014

Resigned: 19 July 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Intec Business Technology Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Melissa R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Intec Business Technology Limited

Reedham House 31 King Street West, Manchester, M3 2PJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Register
Registration number 12263819
Notified on 19 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Melissa R.

Notified on 6 April 2021
Ceased on 19 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Paul R.

Notified on 6 April 2016
Ceased on 6 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1      
Balance Sheet
Cash Bank On Hand 120 936200 015150 594160 441258 982624 685
Current Assets 290 486447 984318 501427 299519 652865 180
Debtors 105 330171 615114 885201 325204 099188 426
Net Assets Liabilities  114 507136 039185 552263 162525 278
Property Plant Equipment   6 01429 13585 401135 775
Total Inventories 64 22076 35453 02265 53356 57152 069
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 5045 18921 76672 759
Additions Other Than Through Business Combinations Property Plant Equipment   7 51826 80672 843 
Average Number Employees During Period 333222835
Creditors 185 249333 477187 333265 346326 666449 879
Depreciation Rate Used For Property Plant Equipment   202033 
Future Minimum Lease Payments Under Non-cancellable Operating Leases     396 000330 000
Increase From Depreciation Charge For Year Property Plant Equipment   1 5043 68516 57750 993
Net Current Assets Liabilities 105 237114 507131 168161 953192 986415 301
Property Plant Equipment Gross Cost   7 51834 324107 167208 534
Provisions For Liabilities Balance Sheet Subtotal   1 1435 53615 22525 798
Total Additions Including From Business Combinations Property Plant Equipment      101 367
Total Assets Less Current Liabilities 105 237114 507137 182191 088278 387551 076
Called Up Share Capital Not Paid Not Expressed As Current Asset1      
Number Shares Allotted1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates March 18, 2024
filed on: 18th, March 2024
Free Download (4 pages)

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