Swiss Time Services Limited. net worth, address, company information. Free

Company search

Swiss Time Services Limited (reg no 03143852) is a private limited company established on 1996-01-05 originating in England. This firm is registered at Times House, Throwley Way, Sutton SM1 4AF. Swiss Time Services Limited is operating under Standard Industrial Classification: 95250 that means "repair of watches, clocks and jewellery".

Company details

Name	Swiss Time Services Limited
Number	03143852
Date of Incorporation:	January 5, 1996
End of financial year:	31 December
Address:	Times House, Throwley Way, Sutton, SM1 4AF
SIC code:	95250 - Repair of watches, clocks and jewellery

As for the 2 directors that can be found in the aforementioned business, we can name: Mark H. (appointed on 01 July 2022), Christopher G. (appointment date: 01 July 2022). The Companies House reports 3 persons of significant control, namely: Harvey & Thompson Limited can be found at Throwley Way, SM1 4AF Sutton, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Antony C. has 1/2 or less of shares, 1/2 or less of voting rights, Jacqueline C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	848,177	771,702	928,528	819,503	846,483	805,468	1,072,394	1,094,259	1,039,557	1,090,163
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-
Shareholder Funds	677,771	639,644	711,856	282,155	-	-	-	-	-	-
Tangible Fixed Assets	114,879	142,595	147,963	121,001	-	-	-	-	-	-
Total Assets Less Current Liabilities	682,681	648,234	724,016	291,675	485,220	573,311	810,579	941,105	876,154	892,228

People with significant control

Harvey & Thompson Limited

1 July 2022

Address	Times House Throwley Way, Sutton, Surrey, SM1 4AF, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	The Register Of Companies In England & Wales
Registration number	02636684
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antony C.

6 April 2016 - 1 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Jacqueline C.

6 April 2016 - 1 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 23rd, May 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 23rd, May 2023 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, May 2023 \| accounts	Free Download (107 pages)
(AA01) Current accounting period shortened to 2022/12/31, originally was 2023/06/30. filed on: 1st, December 2022 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2022/06/30 filed on: 16th, November 2022 \| accounts	Free Download (3 pages)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 28th, October 2022 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 16th, November 2016 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 19th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/01/05 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/13 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 20th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/01/05 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/16 capital
(AR01) Annual return drawn up to 2014/01/05 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/16 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 2nd, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/01/05 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 12th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/01/05 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 13th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/01/05 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 23rd, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/01/05 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 30th, October 2009 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 20th, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/01/15 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/01/10 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 20th, November 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 20th, November 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 25th, January 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 25th, January 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2007/01/24 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/01/24 with shareholders record filed on: 24th, January 2007 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/01/12 with shareholders record filed on: 12th, January 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, January 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 5th, January 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2005/01/13 with shareholders record filed on: 13th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/01/13 with shareholders record filed on: 13th, January 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 19th, November 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 19th, November 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/01/12 with shareholders record filed on: 12th, January 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/06/30 filed on: 28th, October 2003 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/06/30 filed on: 28th, October 2003 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2002/06/30 filed on: 2nd, March 2003 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2002/06/30 filed on: 2nd, March 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2003/01/09 with shareholders record filed on: 9th, January 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/01/09 with shareholders record filed on: 9th, January 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2001/06/30 filed on: 3rd, November 2001 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2001/06/30 filed on: 3rd, November 2001 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2001/01/18 with shareholders record filed on: 18th, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/01/18 with shareholders record filed on: 18th, January 2001 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2000/06/30 filed on: 20th, December 2000 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2000/06/30 filed on: 20th, December 2000 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2000/02/07 with shareholders record filed on: 7th, February 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2000/02/07 with shareholders record filed on: 7th, February 2000 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 1999/06/30 filed on: 28th, July 1999 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/99 to 30/06/99 filed on: 28th, July 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/99 to 30/06/99 filed on: 28th, July 1999 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 1999/06/30 filed on: 28th, July 1999 \| accounts	Free Download (2 pages)
(363s) Annual return up to 1999/01/12 with shareholders record filed on: 12th, January 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1999/01/12 with shareholders record filed on: 12th, January 1999 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 1997/12/31 filed on: 23rd, September 1998 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 1997/12/31 filed on: 23rd, September 1998 \| accounts	Free Download (1 page)
(363s) Annual return up to 1998/01/21 with shareholders record filed on: 21st, January 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1998/01/21 with shareholders record filed on: 21st, January 1998 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 1996/12/31 filed on: 1st, April 1997 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 1996/12/31 filed on: 1st, April 1997 \| accounts	Free Download (1 page)
(363s) Annual return up to 1997/01/16 with shareholders record filed on: 16th, January 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1997/01/16 with shareholders record filed on: 16th, January 1997 \| annual return	Free Download (6 pages)
(224) Accounting reference date notified as 31/12 filed on: 27th, August 1996 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 31/12 filed on: 27th, August 1996 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Absa Uk (pvt) Limited
2four7 Events Group Ltd
Churchill Electrical Solutions Ltd
Social Ventures (pvt) Limited


Calamity Uk Tour Ltd
Atp Uk Rights Ltd
God Bless Property Ltd