Swiss Time Services Limited

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Swiss Time Services Limited

03143852Private Limited With Share Capital

Times House Throwley Way, Sutton, Surrey, SM14AF
Incorporated

05/01/1996

Company Age

30 years

Directors

3

Employees

45

SIC Code

95250

Risk

low risk

Company Overview

Registration, classification & business activity

Swiss Time Services Limited (03143852) is a private limited with share capital incorporated on 05/01/1996 (30 years old) and registered in surrey, SM14AF. The company operates under SIC code 95250 - repair of watches, clocks and jewellery.

Swiss time services limited is a retail company based out of rutland house, southend on sea, essex, united kingdom.

Private Limited With Share Capital
SIC: 95250
Micro
Incorporated 05/01/1996
SM14AF
45 employees

Financial Overview

Total Assets

£1.81M

Liabilities

£1.40M

Net Assets

£408.7K

Est. Turnover

£500.3K

AI Estimated
Unreported
Cash

£347.5K

Key Metrics

45

Employees

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2025
Legacy
Category:Accounts
Date:12-06-2025
Legacy
Category:Other
Date:23-05-2025
Legacy
Category:Other
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2024
Legacy
Category:Other
Date:22-09-2024
Legacy
Category:Accounts
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2023
Legacy
Category:Accounts
Date:23-05-2023
Legacy
Category:Other
Date:23-05-2023
Legacy
Category:Other
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2011
Capital Allotment Shares
Category:Capital
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Address
Date:24-07-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2003
Legacy
Category:Annual Return
Date:09-01-2003
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:18-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2000
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-1999
Legacy
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:12-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-1998
Legacy
Category:Annual Return
Date:21-01-1998
Legacy
Category:Officers
Date:21-01-1998
Legacy
Category:Officers
Date:21-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-1997
Resolution
Category:Resolution
Date:12-03-1997
Legacy
Category:Annual Return
Date:16-01-1997
Legacy
Category:Accounts
Date:27-08-1996
Legacy
Category:Officers
Date:10-01-1996
Legacy
Category:Officers
Date:10-01-1996
Legacy
Category:Officers
Date:10-01-1996
Legacy
Category:Officers
Date:10-01-1996

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months50

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/06/2025
Latest Accounts31/12/2024

Trading Addresses

Times House, Throwley Way, Sutton, SM14AFRegistered
Stonebridge House, Main Road, Hawkwell, Hockley, Essex, SS54JH

Contact