Company NameSwissmade Limited
Company StatusActive
Company Number01909664
CategoryPrivate Limited Company
Incorporation Date30 April 1985(36 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 5273Repair of clocks & jewellery
SIC 95250Repair of watches, clocks and jewellery

Directors

Director NameMr Richard Arthur Henry Cato
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1990(5 years, 8 months after company formation)
Appointment Duration30 years, 7 months
RoleJeweller
Country of ResidenceEngland
Correspondence Address17 Holy Acre
Roydon Mill
Harlow
Essex
CM19 5ER
Director NameMr Paul Lindsey
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(30 years, 4 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadway House Meadway
Haslemere
Surrey
GU27 1NN
Director NameMr Gerard Yip
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(30 years, 4 months after company formation)
Appointment Duration5 years, 11 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeadway House Meadway
Haslemere
Surrey
GU27 1NN
Secretary NameMr Gerard Yip
StatusCurrent
Appointed01 September 2015(30 years, 4 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Correspondence AddressMeadway House Meadway
Haslemere
Surrey
GU27 1NN
Director NameMrs Angela Phyliss Cato
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 December 1990(5 years, 8 months after company formation)
Appointment Duration24 years, 8 months (resigned 01 September 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address17 Holy Acre
Roydon Mill
Harlow
Essex
CM19 5ER
Secretary NameMs Elizabeth Leitch
NationalityBritish
StatusResigned
Appointed26 December 1990(5 years, 8 months after company formation)
Appointment Duration24 years, 8 months (resigned 01 September 2015)
RoleCompany Director
Correspondence Address49 Coronation Road
Bishop's Stortford
Hertfordshire
CM23 3RS

Contact

Websiteswissmade.co.uk
Telephone020 74058504
Telephone regionLondon

Location

Registered AddressUnit 21-22 Arundel House
43 Kirby Street
London
EC1N 8TE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

99 at £1Mr Richard Arthur Henry Cato
99.00%
Ordinary
1 at £1Elizabeth Leitch
1.00%
Ordinary

Financials

Year2014
Net Worth£24,197
Current Liabilities£83,858

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 December 2020 (7 months, 1 week ago)
Next Return Due1 January 2022 (5 months from now)

Charges

31 July 1997Delivered on: 1 August 1997
Persons entitled: The Master and Wardens or Keepers of the Art or Mystery of Girdlers

Classification: Rent deposit deed
Secured details: £2,125 as security for the performance due from the company to the chargee under the terms of the lease.
Particulars: £2,125 deposited with the chargee.
Outstanding

Filing History

23 April 2021Director's details changed for Mr Gerard Yip on 23 April 2021 (2 pages)
23 April 2021Change of details for Swico Limited as a person with significant control on 23 April 2021 (2 pages)
23 April 2021Change of details for Mr Keith Sheppard as a person with significant control on 23 April 2021 (2 pages)
23 April 2021Secretary's details changed for Mr Gerard Yip on 23 April 2021 (1 page)
23 April 2021Director's details changed for Mr Paul Lindsey on 23 April 2021 (2 pages)
18 February 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
22 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
29 July 2020Notification of Swico Limited as a person with significant control on 6 April 2016 (2 pages)
23 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
5 October 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
18 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
5 October 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
19 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
3 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
21 December 2016Confirmation statement made on 18 December 2016 with updates (6 pages)
21 December 2016Confirmation statement made on 18 December 2016 with updates (6 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 May 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
4 May 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
14 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(6 pages)
14 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(6 pages)
2 September 2015Termination of appointment of Angela Phyliss Cato as a director on 1 September 2015 (1 page)
2 September 2015Appointment of Mr Paul Lindsey as a director on 1 September 2015 (2 pages)
2 September 2015Appointment of Mr Gerard Yip as a director on 1 September 2015 (2 pages)
2 September 2015Appointment of Mr Gerard Yip as a secretary on 1 September 2015 (2 pages)
2 September 2015Termination of appointment of Elizabeth Leitch as a secretary on 1 September 2015 (1 page)
2 September 2015Termination of appointment of Angela Phyliss Cato as a director on 1 September 2015 (1 page)
2 September 2015Appointment of Mr Paul Lindsey as a director on 1 September 2015 (2 pages)
2 September 2015Appointment of Mr Gerard Yip as a director on 1 September 2015 (2 pages)
2 September 2015Appointment of Mr Gerard Yip as a secretary on 1 September 2015 (2 pages)
2 September 2015Termination of appointment of Elizabeth Leitch as a secretary on 1 September 2015 (1 page)
25 June 2015Micro company accounts made up to 30 September 2014 (5 pages)
25 June 2015Micro company accounts made up to 30 September 2014 (5 pages)
18 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
18 December 2014Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
(5 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 January 2014Director's details changed for Mr Richard Arthur Henry Cato on 23 December 2013 (2 pages)
3 January 2014Director's details changed for Mrs Angela Phyliss Cato on 23 December 2013 (2 pages)
3 January 2014Secretary's details changed for Ms Elizabeth Leitch on 23 December 2013 (1 page)
3 January 2014Secretary's details changed for Ms Elizabeth Leitch on 23 December 2013 (1 page)
3 January 2014Director's details changed for Mr Richard Arthur Henry Cato on 23 December 2013 (2 pages)
3 January 2014Director's details changed for Mrs Angela Phyliss Cato on 23 December 2013 (2 pages)
3 January 2014Secretary's details changed for Ms Elizabeth Leitch on 23 December 2013 (1 page)
3 January 2014Secretary's details changed for Ms Elizabeth Leitch on 23 December 2013 (1 page)
19 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
19 December 2013Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
20 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
21 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
2 February 2010Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
2 February 2010Registered office address changed from Hatton Garden Business Centre Unit 103 16-16a Baldwins Gardens London EC1N 7RJ on 2 February 2010 (1 page)
2 February 2010Director's details changed for Mr Richard Arthur Henry Cato on 1 November 2009 (2 pages)
2 February 2010Director's details changed for Mrs Angela Phyliss Cato on 1 November 2009 (2 pages)
2 February 2010Registered office address changed from Hatton Garden Business Centre Unit 103 16-16a Baldwins Gardens London EC1N 7RJ on 2 February 2010 (1 page)
2 February 2010Director's details changed for Mr Richard Arthur Henry Cato on 1 November 2009 (2 pages)
2 February 2010Director's details changed for Mrs Angela Phyliss Cato on 1 November 2009 (2 pages)
2 February 2010Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
2 February 2010Registered office address changed from Hatton Garden Business Centre Unit 103 16-16a Baldwins Gardens London EC1N 7RJ on 2 February 2010 (1 page)
2 February 2010Director's details changed for Mr Richard Arthur Henry Cato on 1 November 2009 (2 pages)
2 February 2010Director's details changed for Mrs Angela Phyliss Cato on 1 November 2009 (2 pages)
26 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 December 2008Return made up to 18/12/08; full list of members (4 pages)
24 December 2008Return made up to 18/12/08; full list of members (4 pages)
9 April 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 April 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 February 2008Return made up to 18/12/07; full list of members (4 pages)
28 February 2008Return made up to 18/12/07; full list of members (4 pages)
9 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
9 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 December 2006Return made up to 18/12/06; full list of members (3 pages)
20 December 2006Return made up to 18/12/06; full list of members (3 pages)
14 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 January 2006Return made up to 18/12/05; full list of members (3 pages)
3 January 2006Director's particulars changed (1 page)
3 January 2006Director's particulars changed (1 page)
3 January 2006Secretary's particulars changed (1 page)
3 January 2006Return made up to 18/12/05; full list of members (3 pages)
3 January 2006Director's particulars changed (1 page)
3 January 2006Director's particulars changed (1 page)
3 January 2006Secretary's particulars changed (1 page)
15 December 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 December 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 January 2005Return made up to 18/12/04; full list of members (7 pages)
4 January 2005Return made up to 18/12/04; full list of members (7 pages)
7 September 2004Registered office changed on 07/09/04 from: 2ND floor 22 hatton garden london EC1N 8BA (1 page)
7 September 2004Registered office changed on 07/09/04 from: 2ND floor 22 hatton garden london EC1N 8BA (1 page)
22 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
22 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
6 January 2004Return made up to 18/12/03; full list of members (7 pages)
6 January 2004Return made up to 18/12/03; full list of members (7 pages)
6 August 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 August 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
26 February 2003Return made up to 18/12/02; full list of members (7 pages)
26 February 2003Return made up to 18/12/02; full list of members (7 pages)
25 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
25 July 2002Registered office changed on 25/07/02 from: 95 turnmill street london EC1M 5QU (1 page)
25 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
25 July 2002Registered office changed on 25/07/02 from: 95 turnmill street london EC1M 5QU (1 page)
25 February 2002Return made up to 18/12/01; full list of members (6 pages)
25 February 2002Return made up to 18/12/01; full list of members (6 pages)
23 May 2001Accounts for a small company made up to 30 September 2000 (4 pages)
23 May 2001Accounts for a small company made up to 30 September 2000 (4 pages)
11 January 2001Return made up to 18/12/00; full list of members (6 pages)
11 January 2001Return made up to 18/12/00; full list of members (6 pages)
17 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
17 July 2000Registered office changed on 17/07/00 from: 65 new cavendish street london W1M 7RD (1 page)
17 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
17 July 2000Registered office changed on 17/07/00 from: 65 new cavendish street london W1M 7RD (1 page)
20 December 1999Return made up to 18/12/99; full list of members (6 pages)
20 December 1999Return made up to 18/12/99; full list of members (6 pages)
28 June 1999Accounts for a small company made up to 30 September 1998 (6 pages)
28 June 1999Accounts for a small company made up to 30 September 1998 (6 pages)
17 February 1999Registered office changed on 17/02/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
17 February 1999Registered office changed on 17/02/99 from: 8-10 bulstrode street london W1M 6AH (1 page)
23 December 1998Return made up to 18/12/98; no change of members (4 pages)
23 December 1998Return made up to 18/12/98; no change of members (4 pages)
23 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
23 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
30 December 1997Return made up to 18/12/97; full list of members (6 pages)
30 December 1997Return made up to 18/12/97; full list of members (6 pages)
24 November 1997Accounts for a small company made up to 30 September 1996 (5 pages)
24 November 1997Accounts for a small company made up to 30 September 1996 (5 pages)
1 August 1997Particulars of mortgage/charge (3 pages)
1 August 1997Particulars of mortgage/charge (3 pages)
30 December 1996Return made up to 18/12/96; no change of members (4 pages)
30 December 1996Return made up to 18/12/96; no change of members (4 pages)
3 December 1996Accounts for a small company made up to 30 September 1995 (6 pages)
3 December 1996Accounts for a small company made up to 30 September 1995 (6 pages)
27 December 1995Return made up to 18/12/95; no change of members (4 pages)
27 December 1995Return made up to 18/12/95; no change of members (4 pages)
2 October 1987Memorandum and Articles of Association (13 pages)
2 October 1987Memorandum and Articles of Association (13 pages)
30 April 1985Incorporation (18 pages)
30 April 1985Incorporation (18 pages)