UKBizDB.co.uk

SWISS HOUSE ESSEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swiss House Essex Limited. The company was founded 11 years ago and was given the registration number 08138812. The firm's registered office is in MALDON. You can find them at Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SWISS HOUSE ESSEX LIMITED
Company Number:08138812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2012
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ

Director03 October 2017Active
Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, England, CM9 8LZ

Director11 April 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director11 July 2012Active

People with Significant Control

Mr James Albert Baker
Notified on:03 October 2017
Status:Active
Date of birth:November 1959
Nationality:British
Address:Baker Clarke Swiss House, Beckingham Street, Maldon, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lucie Hana Baker
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:Swiss
Address:Baker Clarke Swiss House, Beckingham Street, Maldon, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-10-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-27Accounts

Accounts with accounts type total exemption full.

Download
2022-10-28Accounts

Change account reference date company previous shortened.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Persons with significant control

Change to a person with significant control.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2018-10-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-11Confirmation statement

Confirmation statement with updates.

Download
2018-07-21Persons with significant control

Change to a person with significant control.

Download
2018-07-21Officers

Change person director company with change date.

Download
2018-04-20Accounts

Change account reference date company previous extended.

Download
2017-10-04Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Persons with significant control

Notification of a person with significant control.

Download
2017-10-04Capital

Capital allotment shares.

Download
2017-10-04Officers

Appoint person director company with name date.

Download
2017-10-03Resolution

Resolution.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-07-26Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.