Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Anthony Sweeney

Sweeney Anthony

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Qservices
  • Secretary
  • Director
  • Therapist

Charts

Visits

ANTHONY SWEENEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • East Renfrewshire
  • Knowsley
  • Hillingdon
  • Strabane
  • Cheshire East
  • Surrey
  • Renfrewshire
  • Lancashire
  • Durham
  • Oldham
  • St. Helens
  • Bristol
  • Barnet
  • Hertfordshire
  • Camden
  • Medway
  • South Gloucestershire
  • York
  • West Sussex
  • Cardiff
  • Waltham Forest
  • Ealing
  • Enfield
  • Gwynedd
  • Devon
  • Westminster
  • Hampshire
  • Aberdeen City
  • Calderdale
  • Islington
  • Buckinghamshire
  • Torbay
  • Norfolk
  • Wiltshire
  • Leeds
  • Somerset
  • Coventry
  • Glasgow City
  • Swindon
  • Cumbria
  • Bournemouth
  • Bolton
  • Kingston Upon Hull
  • Wakefield
  • Stockport
  • Kirklees
  • Gloucestershire
  • Newtownabbey
  • Swansea
  • Plymouth

History

Partial History
Date Event Region
Sunday, August 1, 1999Appointment as SecretarySurrey
Monday, June 13, 2005Appointment as SecretarySurrey
Thursday, July 7, 2005Appointment as DirectorSurrey
Tuesday, April 25, 2006Appointment as DirectorRenfrewshire
Monday, May 1, 2006Appointment as DirectorLancashire
Monday, April 16, 2012Appointment as DirectorEast Renfrewshire
Wednesday, July 18, 2012Appointment as DirectorHillingdon
Thursday, January 31, 2013Appointment as DirectorCheshire East
Wednesday, March 27, 2013Appointment as SecretaryKnowsley
Tuesday, July 7, 2015Appointment as DirectorLancashire
Wednesday, February 17, 2016Appointment as DirectorStrabane
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Monday, March 12, 2018Appointment as DirectorDurham, County
Wednesday, January 16, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Monday, March 2, 2020Appointment as DirectorSt. Helens
Saturday, April 18, 2020Resignation as DirectorSurrey
Friday, October 16, 2020Resignation as DirectorLancashire
Sunday, December 6, 2020Appointment as DirectorBristol, City Of
Monday, February 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, June 30, 2021Resignation as DirectorLancashire
Friday, April 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, April 7, 2022Resignation as DirectorDurham, County
Friday, April 12, 2024Appointment as Director and LlpdmemCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023
May 31, 2023£ 214,810 £ 10
Apr 30, 2023£ 0
Dec 31, 2022£ 1,531,015 £ 19
Dec 31, 2022£ 0
Jan 31, 2022£ 0
Jan 31, 2020£ 2
Mar 31, 2019£ 333,304 £ 15
Mar 31, 2019£ 157,458
Mar 31, 2019£ 1,895
Mar 31, 2019£ 4,226,114 £ 52
Mar 31, 2019£ 78,582
Mar 31, 2019£ 23,329 £ 14
Aug 31, 2018£ 5,975
Apr 30, 2018£ 52,235 £ 14
Mar 31, 2018£ 83,501 £ 26
Mar 31, 2018£ 73,389
Mar 31, 2018£ 265,510 £ 7
Mar 31, 2018£ 758,249 £ 3
Mar 31, 2018£ 47,544 £ 8
Dec 31, 2017£ 4,134 £ 16
Dec 31, 2017£ 598,417
Nov 30, 2017£ 17,332
Oct 31, 2017£ 214,439 £ 11
Sep 30, 2017£ 658,773 £ 694,447 £ 525,766 £ 202,754 £ 213,535
Jul 31, 2017£ 75,144 £ 14
Jun 30, 2017£ 11,702 £ 17
Mar 31, 2017£ 341,534 £ 7
Mar 31, 2017£ 34,345 £ 11
Mar 31, 2017£ 313,619 £ 17
Mar 31, 2017£ 29,130 £ 17
Mar 31, 2017£ 27,890 £ 15
Mar 31, 2017£ 51,604
Dec 31, 2016£ 188,421 £ 12
Oct 31, 2016£ 92,241 £ 105,400 £ 262,498 £ 169,750 £ 131,821
Sep 30, 2016£ -590,742 £ 626,902 £ 39,708 £ 7,338
Jul 31, 2016£ 12,835 £ -151,772 £ 557,112 £ 55,238 £ 434,198
Jul 31, 2016£ 9,761 £ -434,852 £ 125,906 £ 113,595 £ 26,771
Apr 30, 2016£ 685,578 £ 270,875 £ 613,326 £ 165,461 £ 34,881
Apr 30, 2016£ 335,209 £ 319,429 £ 370,296 £ 988,376 £ 15,191
Apr 30, 2016£ 236,082 £ -885,681 £ 1,975,492 £ 540,333 £ 313,396
Mar 31, 2016£ 150,975 £ 65,183 £ 220,789 £ 251,117 £ 35,083
Dec 31, 2015£ 198,698 £ 186,975 £ 131,368 £ 344,759
Nov 30, 2015£ 131,252 £ -740,383 £ 536,136 £ 27,780
Oct 31, 2015£ 1,020 £ -469,410 £ 530,108 £ 138,190 £ 42,873
Aug 31, 2015£ 41,047 £ -479,457 £ 551,733 £ 86,717 £ 74,179
Jun 30, 2015£ 24,306 £ 43,338 £ 106,769 £ 72,168 £ 102,422
May 31, 2015£ 13,362 £ -218,183 £ 139,168 £ 109,290 £ 3,323
Apr 30, 2015£ 3,177 £ 102,396 £ 159,199 £ 8,868 £ 241,033
Apr 30, 2015£ 16,585 £ 4,612 £ 11,973 £ 1,392 £ 6,120
Totals£ 2,610,901£ -2,364,800£ 7,500,148£ 3,102,105£ 11,787,544£ 307

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy