SWISS WATCH TRADING LIMITED - Wholesale of watches and jewellery - A business based in ENGLAND registered with Companies House

Company Overview

About Swiss Watch Trading Ltd

SWISS WATCH TRADING LIMITED was founded on 2013-11-27 and has its registered office in Altrincham. The organisation's status is listed as "Active - Proposal to Strike off". Swiss Watch Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
SWISS WATCH TRADING LIMITED

127 PEEL HOUSE 30 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PX Other companies in N20

Filing Information

Company Number		08792932
Company ID Number		08792932
Date formed		2013-11-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-05-31
Account next due		2017-02-28
Latest return		2017-04-12
Return next due		2018-04-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-21 11:44:08
Primary Source:	Companies House

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Companies with same name SWISS WATCH TRADING LIMITED

The following companies were found which have the same name as SWISS WATCH TRADING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SWISS WATCH TRADING & CO., LIMITED		Unknown	Company formed on the 2020-03-16

Company Officers of SWISS WATCH TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH LEIGH	Director	2017-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMID HAMID	Director	2016-04-05	2017-02-13
JOSEPH ANTHONY LEIGH	Company Secretary	2013-11-27	2016-04-05
JOSEPH ANTHONY LEIGH	Director	2013-11-27	2016-04-05
JAMES PHILLIP THOMAS	Director	2014-06-01	2016-04-01
KAREN PELLE	Director	2015-10-19	2015-12-02

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.

Date	Document Type	Document Description
2018-03-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR AMID HAMID
2017-04-12	AP01	DIRECTOR APPOINTED MR JOSEPH LEIGH
2017-02-09	SOAS(A)	Voluntary dissolution strike-off suspended
2016-12-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2016-12-06	DS01	Application to strike the company off the register
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTHONY LEIGH
2016-08-10	TM02	Termination of appointment of Joseph Anthony Leigh on 2016-04-05
2016-07-12	AP01	DIRECTOR APPOINTED MR AMID HAMID
2016-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/16 FROM The Limes 1339 High Road London N20 9HR
2016-07-08	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIP THOMAS
2016-04-12	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN PELLE
2015-10-21	AP01	DIRECTOR APPOINTED MS KAREN PELLE
2015-03-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH LEIGH on 2014-06-01
2015-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY LEIGH / 01/06/2014
2015-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS / 01/06/2014
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-26	AR01	26/03/15 ANNUAL RETURN FULL LIST
2015-03-26	AP01	DIRECTOR APPOINTED MR JAMES THOMAS
2015-02-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31	LATEST SOC	31/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-31	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-10-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 087929320001
2014-06-30	AA01	PREVSHO FROM 30/11/2014 TO 31/05/2014
2014-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2014 FROM EATON PLACE BUSINESS CENTRE WASHWAY ROAD SALE M33 7RF ENGLAND
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46480 - Wholesale of watches and jewellery

Licences & Regulatory approval

We could not find any licences issued to SWISS WATCH TRADING 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 SWISS WATCH TRADING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SWISS WATCH TRADING LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

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 SWISS WATCH TRADING LIMITED

Intangible Assets

Patents

We have not found any records of SWISS WATCH TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SWISS WATCH TRADING LIMITED

Trademarks

We have not found any records of SWISS WATCH TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWISS WATCH TRADING 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 (46480 - Wholesale of watches and jewellery) as SWISS WATCH TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SWISS WATCH TRADING 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.

Import/Export of Goods

Goods imported/exported by SWISS WATCH TRADING LIMITED

Date	Import Code	Imported Goods classification description
2016-03-00	91091000	Clock movements, complete and assembled, electrically operated (excl. watch movements)
2015-06-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-06-01	91082000	Watch movements, complete and assembled, with automatic winding
2015-06-01	91112000	Cases for wrist-watches, pocket-watches and other watches of heading 9101 or 9102, of base metal, whether or not gold- or silver-plated
2015-06-01	91139000	Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2015-06-00	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2015-06-00	91082000	Watch movements, complete and assembled, with automatic winding
2015-06-00	91112000	Cases for wrist-watches, pocket-watches and other watches of heading 9101 or 9102, of base metal, whether or not gold- or silver-plated
2015-06-00	91139000	Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SWISS WATCH TRADING 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 SWISS WATCH TRADING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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