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Home > England & Wales Companies > ANGLO SWISS INVESTMENTS LIMITED,
Company Information for

ANGLO SWISS INVESTMENTS LIMITED,

Room 9, Enterprise House, 3 Middleton Road, Manchester, M8 5DT,
Company Registration Number
00768634
Private Limited Company
Active

Company Overview

About Anglo Swiss Investments Limited,
ANGLO SWISS INVESTMENTS LIMITED, was founded on 1963-07-24 and has its registered office in Manchester. The organisation's status is listed as "Active". Anglo Swiss Investments Limited, is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANGLO SWISS INVESTMENTS LIMITED,
 
Legal Registered Office
Room 9, Enterprise House
3 Middleton Road
Manchester
M8 5DT
Other companies in M8
 
Filing Information
Company Number 00768634
Company ID Number 00768634
Date formed 1963-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-04-05
Account next due 2024-06-13
Latest return 2024-03-29
Return next due 2025-04-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-08 11:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO SWISS INVESTMENTS LIMITED,
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Company Officers of ANGLO SWISS INVESTMENTS LIMITED,

Current Directors
Officer Role Date Appointed
AYALA JOCHNOWITZ
 Director 2017-01-01
JOSHUA JOCHNOWITZ
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NAFTOLI JOCHNOWITZ
 Company Secretary 1990-12-31 2017-07-01
ABRAHAM JOCH NOWITZ
 Director 1990-12-31 2017-01-01
BEATE JOCHNOWITZ
 Director 1990-12-31 2017-01-01
MOSHE BUNEM JOCHNOWITZ
 Director 1992-07-10 2017-01-01
PINCHOS JOCHNOWITZ
 Director 1982-05-01 2017-01-01
NAFTOLI JOCHNOWITZ
 Director 1990-12-31 2013-03-03
JOSHUA JOCHNOWITZ
 Director 1990-12-31 1992-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-03-13Previous accounting period shortened from 06/04/23 TO 05/04/23
2023-04-27CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-1305/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21Previous accounting period shortened from 08/04/22 TO 07/04/22
2022-12-21AA01Previous accounting period shortened from 08/04/22 TO 07/04/22
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-03-24AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA01Previous accounting period shortened from 09/04/21 TO 08/04/21
2021-05-20AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-03-23AA01Previous accounting period shortened from 10/04/20 TO 09/04/20
2020-11-12PSC04Change of details for Mr Joshua Jochnowitz as a person with significant control on 2020-11-11
2020-11-12CH01Director's details changed for Rabbi Joshua Jochnowitz on 2020-11-11
2020-11-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYALA JOCHNOWITZ
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-04-06AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19AA01Previous accounting period shortened from 11/04/19 TO 10/04/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-03-21AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA JOCHNOWITZ
2018-04-19AP01DIRECTOR APPOINTED RABBI JOSHUA JOCHNOWITZ
2018-04-18PSC07CESSATION OF BEATE JOCHNOWITZ AS A PERSON OF SIGNIFICANT CONTROL
2018-04-18AP01DIRECTOR APPOINTED MRS AYALA JOCHNOWITZ
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PINCHOS JOCHNOWITZ
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MOSHE JOCHNOWITZ
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR BEATE JOCHNOWITZ
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM JOCH NOWITZ
2018-04-18TM02Termination of appointment of Naftoli Jochnowitz on 2017-07-01
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-13AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 16
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-21AA01Previous accounting period shortened from 01/04/16 TO 31/03/16
2016-03-29AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 16
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-31AA01Previous accounting period shortened from 02/04/15 TO 01/04/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 16
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-09AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 16
2014-02-25AR0131/12/13 ANNUAL RETURN FULL LIST
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM C/O B Olsberg & Co 2Nd Floor Newbury House 401 Bury New Road Salford Manchester M7 2BT
2014-02-20AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02AA01PREVSHO FROM 03/04/2013 TO 02/04/2013
2013-03-03AA03/04/12 TOTAL EXEMPTION SMALL
2013-03-03TM01APPOINTMENT TERMINATED, DIRECTOR NAFTOLI JOCHNOWITZ
2013-02-12AR0131/12/12 FULL LIST
2012-12-06AA01PREVSHO FROM 04/04/2012 TO 03/04/2012
2012-03-27AA04/04/11 TOTAL EXEMPTION SMALL
2012-01-12AR0131/12/11 FULL LIST
2011-12-27AA01PREVSHO FROM 05/04/2011 TO 04/04/2011
2011-01-06AR0131/12/10 FULL LIST
2011-01-05AA05/04/10 TOTAL EXEMPTION SMALL
2010-01-22AA05/04/09 TOTAL EXEMPTION FULL
2009-12-31AR0131/12/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MOSHE BUNEM JOCHNOWITZ / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PINCHOS JOCHNOWITZ / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NAFTOLI JOCHNOWITZ / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BEATE JOCHNOWITZ / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM JOCH NOWITZ / 31/12/2009
2009-02-10363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM C/O B OLSBERG & CO LEVI HOUSE BURY OLD ROAD SALFORD M7 4QX
2009-02-05AA05/04/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-05-01288cDIRECTOR'S PARTICULARS CHANGED
2007-05-01288cDIRECTOR'S PARTICULARS CHANGED
2007-05-01288cDIRECTOR'S PARTICULARS CHANGED
2007-04-30363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-03-09363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-09288cDIRECTOR'S PARTICULARS CHANGED
2006-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-02-23363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-02-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2003-01-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/02
2002-07-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: C/O.B.OLSBERG & CO 35 WHITWORTH STREET WEST MANCHESTER M1 5NG
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-30AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-02-13363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-03-14363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-12363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-24AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1995-01-11363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-29363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1993-03-11363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-11363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ANGLO SWISS INVESTMENTS LIMITED, or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLO SWISS INVESTMENTS LIMITED,
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1976-01-30 Outstanding MIDLAND BANK PLC
MORTGAGE 1976-01-30 Outstanding MIDLAND BANK PLC
MORTGAGE 1976-01-30 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1974-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1974-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1974-03-27 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 1964-10-30 Outstanding MIDLAND BANK LTD.
Creditors
Creditors Due Within One Year 2011-04-05 £ 161,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-03
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLO SWISS INVESTMENTS LIMITED,

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-05 £ 16
Cash Bank In Hand 2011-04-05 £ 29,037
Current Assets 2011-04-05 £ 29,037
Fixed Assets 2011-04-05 £ 688,332
Shareholder Funds 2011-04-05 £ 556,287
Tangible Fixed Assets 2011-04-05 £ 688,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLO SWISS INVESTMENTS LIMITED, registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO SWISS INVESTMENTS LIMITED,
Trademarks
We have not found any records of ANGLO SWISS INVESTMENTS LIMITED, registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO SWISS INVESTMENTS LIMITED,. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ANGLO SWISS INVESTMENTS LIMITED, are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO SWISS INVESTMENTS LIMITED, is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO SWISS INVESTMENTS LIMITED, any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO SWISS INVESTMENTS LIMITED, any grants or awards.
Ownership
    We could not find any group structure information
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