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Swiss Watch Importing Company Limited

Swiss Watch Importing Company Limited is a dormant company incorporated on 27 August 1998 with the registered office located in Liphook, Hampshire. Swiss Watch Importing Company Limited was registered 27 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03623059
Private limited company
Age
27 years
Incorporated 27 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (1 day remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Swiss Watch Importing Company Limited
Contact
Address
5 Station Road
Liphook
GU30 7DW
England
Same address for the past 4 years
Telephone
01428645400
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Theodore Alban Edward Sheppard
Director • British • Lives in England • Born in Jun 1985
Gerard Yip
Secretary • British • Lives in England • Born in Jan 1961
Swico Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swico Limited
Gerard Yip and are mutual people.
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Swico Holdings Limited
Gerard Yip and are mutual people.
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Steerwell Limited
Gerard Yip and are mutual people.
Active
Swissmade Limited
Gerard Yip and Mr Theodore Alban Edward Sheppard are mutual people.
Active
Swico Watch Service Centre Limited
Gerard Yip and Mr Theodore Alban Edward Sheppard are mutual people.
Active
AFW Distribution Limited
Gerard Yip and Mr Theodore Alban Edward Sheppard are mutual people.
Active
AFH Distribution Limited
Gerard Yip and Mr Theodore Alban Edward Sheppard are mutual people.
Active
Really Comfy Beds Limited
Mr Theodore Alban Edward Sheppard is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Mr Theodore Alban Edward Sheppard Appointed
2 Years 2 Months Ago on 11 Jul 2023
Keith Ronald Sheppard Resigned
2 Years 4 Months Ago on 24 Apr 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Keith Ronald Sheppard (PSC) Resigned
9 Years Ago on 30 Jun 2016
Swico Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 11 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Dec 2023
Appointment of Mr Theodore Alban Edward Sheppard as a director on 11 July 2023
Submitted on 30 Oct 2023
Confirmation statement made on 27 August 2023 with no updates
Submitted on 7 Sep 2023
Termination of appointment of Keith Ronald Sheppard as a director on 24 April 2023
Submitted on 12 Jul 2023
Cessation of Keith Ronald Sheppard as a person with significant control on 30 June 2016
Submitted on 13 Feb 2023
Notification of Swico Limited as a person with significant control on 6 April 2016
Submitted on 13 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 27 August 2022 with no updates
Submitted on 13 Sep 2022
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Repayment History
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