Swites Limited in Lewes Road FOREST ROW

Swites Limited FOREST ROW

Founded in 1997, Swites, classified under reg no. 03396965 is an active company. Currently registered at Yew Tree House RH18 5AA, Forest Row the company has been in the business for twenty seven years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.

At present there are 3 directors in the the company, namely Bruce R., Drummond R. and Phillipa D.. In addition one secretary - Bruce R. - is with the firm. Currenlty, the company lists one former director, whose name is Eric R. and who left the the company on 20 November 1997. In addition, there is one former secretary - Eric R. who worked with the the company until 11 July 2022.

Swites Limited Address / Contact

Office Address	Yew Tree House
Office Address2	Lewes Road
Town	Forest Row
Post code	RH18 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03396965
Date of Incorporation	Fri, 27th Jun 1997
Industry	Silviculture and other forestry activities
Industry	Logging
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (83 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Bruce R.

Position: Secretary

Appointed: 11 July 2022

Bruce R.

Position: Director

Appointed: 27 June 1997

Drummond R.

Position: Director

Appointed: 27 June 1997

Phillipa D.

Position: Director

Appointed: 27 June 1997

Eric R.

Position: Director

Appointed: 27 June 1997

Resigned: 20 November 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1997

Resigned: 27 June 1997

Eric R.

Position: Secretary

Appointed: 27 June 1997

Resigned: 11 July 2022

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Drummond R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Bruce R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Phillipa D., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Drummond R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Bruce R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Phillipa D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Net Worth	36 742	36 210	35 609	35 061	34 466

Balance Sheet
Current Assets	622	552	483	419	355
Tangible Fixed Assets	69 951	69 945	69 940	69 937	69 934

Reserves/Capital
Called Up Share Capital	63 000	63 000	63 000	63 000	63 000
Profit Loss Account Reserve	-26 258	-26 790	-27 391	-27 939	-28 534
Shareholder Funds	36 742	36 210	35 609	35 061	34 466

Other
Amount Due From To Related Party			-4 793	-5 285	-5 795
Creditors Due After One Year	29 517	29 517	29 517	29 517	29 517
Creditors Due Within One Year	4 314	4 770	5 298	5 778	6 306
Net Assets Liability Excluding Pension Asset Liability	36 742	36 210	35 608	35 061	34 466
Net Current Assets Liabilities	-3 692	-4 218	-4 815	-5 359	-5 951
Number Shares Allotted		252 000	252 000	252 000	252 000
Par Value Share		0	0	0	0
Share Capital Allotted Called Up Paid	63 000	63 000	63 000	63 000	63 000
Tangible Fixed Assets Cost Or Valuation		71 654	71 654	71 654	71 654
Tangible Fixed Assets Depreciation	1 703	1 709	1 714	1 717	1 720
Total Assets Less Current Liabilities	66 259	65 727	65 126	64 578	63 983
Tangible Fixed Assets Depreciation Charged In Period		6

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 19th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 19th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 21st, March 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to June 27, 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on June 30, 2016: 63000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 19th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 27, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 18th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to June 27, 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on July 8, 2014: 63000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 3rd, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 27, 2013 with full list of members filed on: 29th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 22nd, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to June 27, 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 12th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to June 27, 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 24th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to June 27, 2010 with full list of members filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 4th, May 2010	accounts	Free Download (8 pages)
363a	Annual return made up to June 29, 2009 filed on: 29th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 27th, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to June 30, 2008 filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 7th, April 2008	accounts	Free Download (9 pages)
363a	Annual return made up to August 16, 2007 filed on: 16th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 16, 2007 filed on: 16th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 28th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 28th, June 2007	accounts	Free Download (9 pages)
363a	Annual return made up to July 5, 2006 filed on: 5th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 5, 2006 filed on: 5th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 21st, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 21st, April 2006	accounts	Free Download (8 pages)
363s	Annual return made up to July 5, 2005 filed on: 5th, July 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to July 5, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to July 5, 2005 filed on: 5th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 15th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 15th, April 2005	accounts	Free Download (8 pages)
363s	Annual return made up to July 8, 2004 filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to July 8, 2004 filed on: 8th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 22nd, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2003 filed on: 22nd, April 2004	accounts	Free Download (8 pages)
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 2nd, April 2003	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2002 filed on: 2nd, April 2003	accounts	Free Download (10 pages)
363s	Annual return made up to July 9, 2002 filed on: 9th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 9, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to July 9, 2002 filed on: 9th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to July 9, 2002 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 17th, April 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 17th, April 2002	accounts	Free Download (8 pages)
363s	Annual return made up to July 11, 2001 filed on: 11th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to July 11, 2001 filed on: 11th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 27th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 27th, February 2001	accounts	Free Download (9 pages)
363s	Annual return made up to June 28, 2000 filed on: 28th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 28, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to June 28, 2000 filed on: 28th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 28, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to October 31, 1999 filed on: 24th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 24th, March 2000	accounts	Free Download (9 pages)
363s	Annual return made up to June 29, 1999 filed on: 29th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 29, 1999 filed on: 29th, June 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 30th, December 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 30th, December 1998	accounts	Free Download (9 pages)
363s	Annual return made up to June 23, 1998 filed on: 23rd, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to June 23, 1998 filed on: 23rd, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 23, 1998 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/06/98 to 31/10/98 filed on: 29th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/10/98 filed on: 29th, July 1997	accounts	Free Download (1 page)

Swites Limited FOREST ROW

Swites Limited Address / Contact

Company Information / Profile

Company staff

Bruce R.

Bruce R.

Drummond R.

Phillipa D.

Eric R.

Swift Incorporations Limited

Eric R.

People with significant control

Annual reports financial information

Company filings

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