Swiss House Essex Limited MALDON


Swiss House Essex started in year 2012 as Private Limited Company with registration number 08138812. The Swiss House Essex company has been functioning successfully for nine years now and its status is active. The firm's office is based in Maldon at Baker Clarke Swiss House Beckingham Street. Postal code: CM9 8LZ. Since 3rd October 2017 Swiss House Essex Limited is no longer carrying the name Euroshire Data.

The firm has 2 directors, namely James B., Lucie B.. Of them, Lucie B. has been with the company the longest, being appointed on 11 April 2013 and James B. has been with the company for the least time - from 3 October 2017. As of 23 April 2021, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Swiss House Essex Limited Address / Contact

Office Address Baker Clarke Swiss House Beckingham Street
Office Address2 Tolleshunt Major
Town Maldon
Post code CM9 8LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08138812
Date of Incorporation Wed, 11th Jul 2012
Industry Construction of domestic buildings
End of financial Year 31st January
Company age 9 years old
Account next due date Sun, 31st Oct 2021 (191 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Mon, 18th Oct 2021 (2021-10-18)
Last confirmation statement dated Sun, 4th Oct 2020

Company staff

James B.

Position: Director

Appointed: 03 October 2017

Lucie B.

Position: Director

Appointed: 11 April 2013

Yomtov J.

Position: Director

Appointed: 11 July 2012

Resigned: 17 August 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is James B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Lucie B. This PSC owns 25-50% shares.

James B.

Notified on 3 October 2017
Nature of control: 25-50% shares

Lucie B.

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

Company previous names

Euroshire Data October 3, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312018-01-312019-01-312020-01-31
Net Worth1211404   
Balance Sheet
Cash Bank On Hand     10013
Current Assets11 50119 8012 49792 497277 940
Debtors11 50119 8012 49792 39795 118
Other Debtors   12 49792 39795 118
Property Plant Equipment   1 7251 083668165 501
Total Inventories      182 809
Net Assets Liabilities Including Pension Asset Liability1211404   
Tangible Fixed Assets   1 725   
Reserves/Capital
Called Up Share Capital1111   
Profit Loss Account Reserve 20 403   
Shareholder Funds1211404   
Other
Accumulated Depreciation Impairment Property Plant Equipment   5751 2171 6321 799
Amounts Owed By Related Parties   9 800   
Corporation Tax Payable   2 1693 4433 663 
Creditors   11 1223 4933 713379 817
Fixed Assets   1 7251 133718165 551
Increase From Depreciation Charge For Year Property Plant Equipment    642415167
Investments Fixed Assets    505050
Investments In Group Undertakings Participating Interests     5050
Net Current Assets Liabilities1211-1 321-99688 784-101 877
Number Shares Issued Fully Paid    100  
Other Creditors   8 9535050373 001
Other Taxation Social Security Payable      6 816
Par Value Share 1111  
Property Plant Equipment Gross Cost   2 3002 3002 300167 300
Total Additions Including From Business Combinations Property Plant Equipment      165 000
Total Assets Less Current Liabilities121140413789 50263 674
Called Up Share Capital Not Paid Not Expressed As Current Asset 11    
Creditors Due Within One Year 1 480 11 122   
Number Shares Allotted 111   
Share Capital Allotted Called Up Paid1111   
Tangible Fixed Assets Additions   2 300   
Tangible Fixed Assets Cost Or Valuation   2 300   
Tangible Fixed Assets Depreciation   575   
Tangible Fixed Assets Depreciation Charged In Period   575   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st January 2020
filed on: 28th, January 2021
Free Download (9 pages)

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