Sweat Guard Ltd. Head office in Bath. Check Director.

Sweat Guard Ltd, Bath

Sweat Guard Ltd is a private limited company. Previously, it was named British Made Eco Ltd (changed on 2009-04-20). Situated at The Limes, 1 Pulteney Road, Bath BA2 4HD, this 17 years old enterprise was incorporated on 2006-11-15 and is officially categorised as "retail sale of cosmetic and toilet articles in specialised stores" (SIC code: 47750), "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification: 47749).
1 director can be found in this enterprise: Daniel T. (appointed on 17 November 2022).

About
Name: Sweat Guard Ltd
Number: 05998898
Incorporation date: 2006-11-15
End of financial year: 31 December


Address:	The Limes 1 Pulteney Road Bath BA2 4HD
SIC code:	47750 - Retail sale of cosmetic and toilet articles in specialised stores 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company staff

People with significant control

Covestus Limited

23 September 2020

Address	Staverton Court Staverton, Cheltenham, GL51 0UX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11667150
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony B.

24 December 2018 - 12 December 2023

Nature of control:	significiant influence or control

David T.

6 April 2016 - 24 December 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	42,755	42,696	32,837	29,306	20,217	42,744	92,309	59,365	91,852	249,390	520,522	458,418
Fixed Assets	-	-	-	-	-	-	-	73	13,499	13,384	10,601	8,400
Total Assets Less Current Liabilities	18,635	14,280	608	2,811	1,728	19,190	50,761	45,278	54,906	173,949	344,387	412,988
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	18,635	14,280	608	2,811	1,728	19,190	-	-	-	-	-	-
Tangible Fixed Assets	1	1	313	234	175	131	-	-	-	-	-	-

The date for Sweat Guard Ltd confirmation statement filing is 2023-11-29. The last confirmation statement was submitted on 2022-11-15. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Covestus Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Staverton, GL51 0UX Cheltenham. David T. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from The Limes 1 Pulteney Road Bath BA2 4HD England to Staverton Court Staverton Cheltenham GL51 0UX on 2024-01-15 filed on: 15th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from The Limes 1 Pulteney Road Bath BA2 4HD England to Staverton Court Staverton Cheltenham GL51 0UX on 2024-01-15 filed on: 15th, January 2024 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2023-12-12 filed on: 27th, December 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-12 filed on: 27th, December 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, August 2023 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2022-11-17 filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, June 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (13 pages)
CH01	On 2020-11-15 director's details were changed filed on: 1st, December 2020 \| officers	Free Download (2 pages)
CH03	On 2020-11-15 secretary's details were changed filed on: 1st, December 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, November 2020 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 1 Pulteney Road Bath BA2 4HD England to The Limes 1 Pulteney Road Bath BA2 4HD on 2020-03-02 filed on: 2nd, March 2020 \| address	Free Download (1 page)
AA01	Previous accounting period extended from 2019-11-30 to 2019-12-31 filed on: 17th, February 2020 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Suite 25 Longwater Avenue Green Park Reading Berkshire RG2 6GP England to 1 Pulteney Road Bath BA2 4HD on 2019-12-05 filed on: 5th, December 2019 \| address	Free Download (1 page)
CH01	On 2018-12-24 director's details were changed filed on: 4th, January 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Brentwood Main Street Sawdon Scarborough North Yorkshire YO13 9DY England to Suite 25 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 2019-01-03 filed on: 3rd, January 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from Brentwood Main Street Sawdon North Yorkshire YO13 9DY to Brentwood Main Street Sawdon Scarborough North Yorkshire YO13 9DY on 2019-01-03 filed on: 3rd, January 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-12-24 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
AP03	On 2018-12-24 - new secretary appointed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-12-24 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-24 filed on: 2nd, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 12th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 29th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 24th, February 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 17th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-11-15 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-11-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 28th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-11-15 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-28: 100.00 GBP capital
CH01	On 2013-12-16 director's details were changed filed on: 28th, November 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 22nd, May 2014 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Sycamore House Debdale Hill Old Dalby Melton Mowbray Leicestershire LE14 3LF on 2013-12-10 filed on: 10th, December 2013 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-11-15 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 7th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-11-15 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 14th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-15 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 21st, June 2011 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2010-11-15 filed on: 15th, November 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to 2010-11-15 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 24th, June 2010 \| accounts	Free Download (4 pages)
CH01	On 2009-11-16 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-11-15 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
AP03	On 2009-10-07 - new secretary appointed filed on: 7th, October 2009 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2009-10-07 filed on: 7th, October 2009 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2009-10-07 filed on: 7th, October 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 27th, April 2009 \| accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, April 2009 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed british made eco LTDcertificate issued on 20/04/09 filed on: 16th, April 2009 \| change of name	Free Download (2 pages)
287	Registered office changed on 26/03/2009 from 111 mount pleasant liverpool merseyside L3 5TF england filed on: 26th, March 2009 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 25th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, March 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-11-27 filed on: 27th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 4th, September 2008 \| accounts	Free Download (3 pages)
287	Registered office changed on 06/06/2008 from jasmine cottage, hillside lane brassington matlock DE4 4HL filed on: 6th, June 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2007-11-21 filed on: 21st, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-21 filed on: 21st, November 2007 \| annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, August 2007 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, August 2007 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed bamboozl LIMITEDcertificate issued on 30/07/07 filed on: 30th, July 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bamboozl LIMITEDcertificate issued on 30/07/07 filed on: 30th, July 2007 \| change of name	Free Download (2 pages)
288b	On 2006-11-15 Secretary resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, November 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, November 2006 \| incorporation	Free Download (17 pages)
288b	On 2006-11-15 Secretary resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)

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