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Company Information for

SWIIS (UK) LIMITED

4TH FLOOR, PRINCE HOUSE, 43-51 PRINCE STREET, BRISTOL, BS1 4PS,
Company Registration Number
04080903
Private Limited Company
Active

Company Overview

About Swiis (uk) Ltd
SWIIS (UK) LIMITED was founded on 2000-09-26 and has its registered office in Bristol. The organisation's status is listed as "Active". Swiis (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SWIIS (UK) LIMITED
 
Legal Registered Office
4TH FLOOR, PRINCE HOUSE
43-51 PRINCE STREET
BRISTOL
BS1 4PS
Other companies in W1G
 
Filing Information
Company Number 04080903
Company ID Number 04080903
Date formed 2000-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB815391431  
Last Datalog update: 2024-11-05 07:44:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWIIS (UK) LIMITED
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Company Officers of SWIIS (UK) LIMITED

Current Directors
Officer Role Date Appointed
GURDEV SINGH DADRAL
 Director 2016-01-13
KAMLA DADRAL
 Director 2016-01-13
TIMOTHY NOTCHELL
 Director 2012-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
GURDEV SINGH DADRAL
 Director 2000-09-26 2012-02-20
KAMLA DADRAL
 Director 2004-03-24 2012-01-24
GRAHAM MCCULLEY
 Company Secretary 2006-08-07 2008-05-31
GRAHAM MCCULLEY
 Director 2006-11-27 2008-05-31
GARY ALAN COX
 Company Secretary 2004-02-23 2006-07-31
GARY ALAN COX
 Director 2004-03-24 2006-04-29
BRIAN DOUGHTY
 Director 2003-08-14 2004-07-07
GRAHAM MCCULLEY
 Company Secretary 2000-09-26 2004-02-23
ASHOK BHARDWAJ
 Company Secretary 2000-09-26 2000-09-26
BHARDWAJ CORPORATE SERVICES LIMITED
 Director 2000-09-26 2000-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURDEV SINGH DADRAL SWIIS FOSTER CARE LIMITED Director 2016-01-13 CURRENT 2000-05-04 Active
GURDEV SINGH DADRAL SWIIS INTERNATIONAL LIMITED Director 2016-01-13 CURRENT 2002-07-31 Active
GURDEV SINGH DADRAL SWIIS FOSTER CARE SCOTLAND LIMITED Director 2016-01-13 CURRENT 2004-09-15 Active
GURDEV SINGH DADRAL SWIIS SECURITY SERVICES LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-02-23
GURDEV SINGH DADRAL CLARKE MUSIC PUBLISHING LTD Director 2013-07-30 CURRENT 2011-12-19 Dissolved 2015-11-24
GURDEV SINGH DADRAL CLARKE RECORDINGS LIMITED Director 2013-07-04 CURRENT 2013-07-04 Dissolved 2015-10-27
GURDEV SINGH DADRAL SWIIS TRAVEL CONSULTANTS LIMITED Director 2011-09-12 CURRENT 2003-05-02 Dissolved 2013-10-01
GURDEV SINGH DADRAL SMART PROPERTY CONSULTANTS LIMITED Director 2011-09-12 CURRENT 2003-05-02 Dissolved 2013-10-01
GURDEV SINGH DADRAL SMART TRAVEL CONSULTANTS LIMITED Director 2011-09-12 CURRENT 2003-05-02 Dissolved 2013-10-01
GURDEV SINGH DADRAL SWIIS PROPERTY CONSULTANTS LIMITED Director 2011-09-12 CURRENT 2003-05-02 Dissolved 2013-10-01
GURDEV SINGH DADRAL SMARTJOBS GROUP LIMITED Director 2011-09-12 CURRENT 2003-05-02 Dissolved 2013-12-24
GURDEV SINGH DADRAL LONDON NURSES AGENCY LIMITED Director 2011-09-12 CURRENT 1970-08-28 Active
KAMLA DADRAL SWIIS FOSTER CARE LIMITED Director 2016-01-13 CURRENT 2000-05-04 Active
KAMLA DADRAL SWIIS INTERNATIONAL LIMITED Director 2016-01-13 CURRENT 2002-07-31 Active
KAMLA DADRAL SWIIS FOSTER CARE SCOTLAND LIMITED Director 2016-01-13 CURRENT 2004-09-15 Active
TIMOTHY NOTCHELL SWIIS FOSTER CARE LIMITED Director 2012-01-24 CURRENT 2000-05-04 Active
TIMOTHY NOTCHELL SWIIS INTERNATIONAL LIMITED Director 2012-01-24 CURRENT 2002-07-31 Active
TIMOTHY NOTCHELL SWIIS FOSTER CARE SCOTLAND LIMITED Director 2012-01-24 CURRENT 2004-09-15 Active
TIMOTHY NOTCHELL SWIIS HEALTHCARE LIMITED Director 2012-01-24 CURRENT 2001-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-26CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES
2024-06-27FULL ACCOUNTS MADE UP TO 30/09/23
2024-03-06REGISTRATION OF A CHARGE / CHARGE CODE 040809030019
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-04-18FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-07CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 040809030018
2022-02-25AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-06-22AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/21 FROM Connaught House 80-81 Wimpole Street London W1G 9RE
2021-03-02AP03Appointment of Mr Oliver Webber as company secretary on 2021-03-02
2021-03-02AP01DIRECTOR APPOINTED MR GURDEV SINGH DADRAL
2021-01-07PSC07CESSATION OF GURDEV SINGH DADRAL AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07PSC02Notification of Swiis International Limited as a person with significant control on 2016-04-06
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GURDEV SINGH DADRAL
2020-06-29AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-06-28AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-07-12AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 040809030017
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 040809030016
2016-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040809030009
2016-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040809030010
2016-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040809030011
2016-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040809030012
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040809030013
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040809030015
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040809030014
2016-06-15AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 040809030012
2016-01-15AP01DIRECTOR APPOINTED MRS KAMLA DADRAL
2016-01-15AP01DIRECTOR APPOINTED MR GURDEV SINGH DADRAL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0126/09/15 FULL LIST
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 040809030011
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 040809030010
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 040809030009
2015-06-18AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0126/09/14 FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-14AR0126/09/13 FULL LIST
2013-05-23AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-09AR0126/09/12 FULL LIST
2012-06-01AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GURDEV DADRAL
2012-02-15AP01DIRECTOR APPOINTED MR TIMOTHY NOTCHELL
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR KAMLA DADRAL
2012-01-09MISCSECTION 519
2012-01-09MISCSECTION 519
2011-09-26AR0126/09/11 FULL LIST
2011-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-09-28AR0126/09/10 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMLA DADRAL / 01/10/2009
2009-12-08AR0126/09/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GURDEV SINGH DADRAL / 01/10/2009
2009-10-23MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
2009-10-13AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 19 PORTLAND PLACE LONDON W1B 1PX
2009-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-12363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-21288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY GRAHAM MCCULLEY LOGGED FORM
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4
2007-09-18363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-03-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-11363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-12-05288aNEW DIRECTOR APPOINTED
2006-11-07288aNEW SECRETARY APPOINTED
2006-09-26288bSECRETARY RESIGNED
2006-05-18288bDIRECTOR RESIGNED
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-03363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-04-19AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-31395PARTICULARS OF MORTGAGE/CHARGE
2005-02-07363aRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2005-01-14288cDIRECTOR'S PARTICULARS CHANGED
2004-12-20288cDIRECTOR'S PARTICULARS CHANGED
2004-07-26288bDIRECTOR RESIGNED
2004-05-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-02288aNEW DIRECTOR APPOINTED
2004-04-02288aNEW DIRECTOR APPOINTED
2004-03-10288aNEW SECRETARY APPOINTED
2004-03-09288bSECRETARY RESIGNED
2003-11-20AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-07363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-09-29288aNEW DIRECTOR APPOINTED
2003-01-08AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-11363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-10-10287REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 16-20 NEW BROADWAY LONDON W5 2XA
2002-02-27AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-10-19363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-06-22395PARTICULARS OF MORTGAGE/CHARGE
2000-10-05288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to SWIIS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWIIS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-06 Outstanding HSBC BANK PLC
2016-07-25 Outstanding HSBC INVOICE FINANCE (UK) LTD
2016-06-27 Outstanding HSBC BANK PLC
2016-06-27 Outstanding HSBC BANK PLC
2016-06-27 Outstanding HSBC BANK PLC
2016-02-17 Satisfied LLOYDS BANK PLC
2015-07-09 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
2015-06-30 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
2015-06-30 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-08-25 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-06-02 Satisfied BARCLAYS BANK PLC
DEBENTURE 2009-06-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2009-03-18 Satisfied BARCLAYS BANK PLC
STANDARD SECURITY 2008-07-08 Outstanding BARCLAYS BANK PLC
ALL ASSET DEBENTURE DEED 2005-03-31 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2001-06-04 Satisfied SWIIS LIMITED (IN ADMINISTRATION) (THE SECURITY HOLDER)
DEBENTURE 2000-10-02 Satisfied EURO SALES FINANCE PLC
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWIIS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SWIIS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWIIS (UK) LIMITED
Trademarks
We have not found any records of SWIIS (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SWIIS (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-6 GBP £1,761
Gloucestershire County Council 2016-5 GBP £4,404
Gloucestershire County Council 2016-3 GBP £7,624
Gloucestershire County Council 2016-2 GBP £10,025
Gloucestershire County Council 2016-1 GBP £4,255
Gloucestershire County Council 2015-12 GBP £12,868
Gloucestershire County Council 2015-11 GBP £20,240
Gloucestershire County Council 2015-10 GBP £11,808
Gloucestershire County Council 2015-9 GBP £14,761
Gloucestershire County Council 2015-8 GBP £6,452
Gloucestershire County Council 2015-7 GBP £11,343
Durham County Council 2015-7 GBP £910 Rendered by Voluntary Organisations
Gloucestershire County Council 2015-6 GBP £4,057
Gloucestershire County Council 2015-5 GBP £685
Durham County Council 2015-5 GBP £910 Rendered by Voluntary Organisations
London Borough of Southwark 2015-3 GBP £4,587
London Borough of Southwark 2015-2 GBP £2,393
Birmingham City Council 2015-1 GBP £34,003
London Borough of Southwark 2015-1 GBP £2,194
Windsor and Maidenhead Council 2015-1 GBP £2,208
Durham County Council 2015-1 GBP £8,985 Rendered by Voluntary Organisations
Birmingham City Council 2014-12 GBP £47,797
West Sussex County Council 2014-12 GBP £144 Pay: Private Cntrctr
London Borough of Southwark 2014-12 GBP £6,282
Windsor and Maidenhead Council 2014-12 GBP £3,864
Birmingham City Council 2014-11 GBP £27,192
London Borough of Southwark 2014-11 GBP £6,282
Birmingham City Council 2014-10 GBP £45,246
Windsor and Maidenhead Council 2014-10 GBP £5,704
Coventry City Council 2014-9 GBP £1,514 Supervised Contacts
Birmingham City Council 2014-9 GBP £31,893
Manchester City Council 2014-8 GBP £2,514
Birmingham City Council 2014-8 GBP £39,578
Coventry City Council 2014-8 GBP £4,253 Supervised Contacts
Birmingham City Council 2014-7 GBP £40,141
Cheshire West and Chester Council 2014-7 GBP £669 Oth Agcy - Respite Care
Birmingham City Council 2014-6 GBP £57,365
Durham County Council 2014-6 GBP £1,820
Manchester City Council 2014-6 GBP £3,512
Cheshire West and Chester Council 2014-6 GBP £2,786 Fostering - General
Birmingham City Council 2014-5 GBP £88,339
Manchester City Council 2014-5 GBP £1,205
Durham County Council 2014-5 GBP £5,009
Cheshire West and Chester 2014-5 GBP £2,340
Cheshire West and Chester Council 2014-5 GBP £2,340 Fostering - General
Manchester City Council 2014-4 GBP £626
Birmingham City Council 2014-4 GBP £63,268
Manchester City Council 2014-3 GBP £503
Birmingham City Council 2014-3 GBP £65,311
Shropshire Council 2014-3 GBP £1,679 Third Party Payments-Private Contractors
London Borough of Haringey 2014-2 GBP £588
Birmingham City Council 2014-2 GBP £69,371
Manchester City Council 2014-2 GBP £1,461
Shropshire Council 2014-2 GBP £2,402 Third Party Payments-Private Contractors
Birmingham City Council 2014-1 GBP £77,852
Manchester City Council 2014-1 GBP £2,619
Durham County Council 2014-1 GBP £3,060
Shropshire Council 2014-1 GBP £2,467 Third Party Payments-Private Contractors
Birmingham City Council 2013-12 GBP £32,890
Durham County Council 2013-12 GBP £6,060
Shropshire Council 2013-12 GBP £6,021 Third Party Payments-Private Contractors
Birmingham City Council 2013-11 GBP £30,164
Manchester City Council 2013-11 GBP £3,305
Shropshire Council 2013-11 GBP £4,483 Third Party Payments-Private Contractors
Durham County Council 2013-10 GBP £21,421
Manchester City Council 2013-10 GBP £1,933
Birmingham City Council 2013-10 GBP £42,972
Shropshire Council 2013-10 GBP £6,985 Third Party Payments-Private Contractors
Manchester City Council 2013-9 GBP £2,263
Birmingham City Council 2013-9 GBP £34,900
Shropshire Council 2013-9 GBP £5,832 Third Party Payments-Private Contractors
Birmingham City Council 2013-8 GBP £42,526
Manchester City Council 2013-8 GBP £6,115
Stockport Metropolitan Council 2013-8 GBP £5,494
Shropshire Council 2013-8 GBP £10,128 Third Party Payments-Other Committees/Establishmts
Durham County Council 2013-7 GBP £901
Birmingham City Council 2013-7 GBP £32,283
Manchester City Council 2013-7 GBP £938
Shropshire Council 2013-7 GBP £11,235 Third Party Payments-Private Contractors
Shropshire Council 2013-6 GBP £15,663 Third Party Payments-Private Contractors
Manchester City Council 2013-6 GBP £3,382
Shropshire Council 2013-5 GBP £14,137 Third Party Payments-Private Contractors
Manchester City Council 2013-5 GBP £3,522
Manchester City Council 2013-4 GBP £15,767
Shropshire Council 2013-4 GBP £15,933 Third Party Payments-Private Contractors
Manchester City Council 2013-3 GBP £1,936
Shropshire Council 2013-3 GBP £19,088 Third Party Payments-Private Contractors
Manchester City Council 2013-2 GBP £7,247
Shropshire Council 2013-2 GBP £19,499 Third Party Payments-Private Contractors
Sandwell Metroplitan Borough Council 2013-2 GBP £592
Essex County Council 2013-1 GBP £3,919
Nottingham City Council 2013-1 GBP £30
http://statistics.data.gov.uk/id/local-authority/00FY 2013-1 GBP £30 SECTION 17 SUPPORT
Shropshire Council 2013-1 GBP £10,549 Third Party Payments-Private Contractors
Manchester City Council 2013-1 GBP £11,866
Durham County Council 2013-1 GBP £2,722 Rendered by Voluntary Organisations
Sandwell Metroplitan Borough Council 2013-1 GBP £9,532
Shropshire Council 2012-12 GBP £11,291 Transfer Payments-Other
Manchester City Council 2012-12 GBP £5,175
Stockton-On-Tees Borough Council 2012-12 GBP £3,600
Durham County Council 2012-12 GBP £12,766 Rendered by Voluntary Organisations
Sandwell Metroplitan Borough Council 2012-12 GBP £2,677
Shropshire Council 2012-11 GBP £17,598 Third Party Payments-Private Contractors
Manchester City Council 2012-11 GBP £3,700
Stockton-On-Tees Borough Council 2012-11 GBP £7,200
Sandwell Metroplitan Borough Council 2012-11 GBP £8,653
Manchester City Council 2012-10 GBP £14,207
Durham County Council 2012-10 GBP £1,884 Agency Staff
Stockton-On-Tees Borough Council 2012-10 GBP £7,200
Shropshire Council 2012-10 GBP £6,254 Employees-Support Staff
Sandwell Metroplitan Borough Council 2012-10 GBP £5,373
Stockton-On-Tees Borough Council 2012-9 GBP £1,800
Shropshire Council 2012-9 GBP £12,323 Third Party Payments-Other Committees/Establishmts
Manchester City Council 2012-9 GBP £41,273
Sandwell Metroplitan Borough Council 2012-9 GBP £7,402
Manchester City Council 2012-8 GBP £7,389
Durham County Council 2012-8 GBP £6,714 Rendered by Voluntary Organisations
Middlesbrough Council 2012-8 GBP £2,420
Nottingham City Council 2012-8 GBP £9,404
Stockton-On-Tees Borough Council 2012-8 GBP £9,000
Sandwell Metroplitan Borough Council 2012-8 GBP £7,421
Shropshire Council 2012-8 GBP £15,644 Transfer Payments-Other
Stockton-On-Tees Borough Council 2012-7 GBP £13,716
Middlesbrough Council 2012-7 GBP £2,371
Shropshire Council 2012-7 GBP £13,172 Transfer Payments-Other
Sandwell Metroplitan Borough Council 2012-7 GBP £9,363
Middlesbrough Council 2012-6 GBP £3,785
Shropshire Council 2012-6 GBP £18,630 Employees-Support Staff
Stockton-On-Tees Borough Council 2012-6 GBP £8,463
Sandwell Metroplitan Borough Council 2012-6 GBP £12,593
Middlesbrough Council 2012-5 GBP £3,764
Leeds City Council 2012-5 GBP £1,668
Shropshire Council 2012-5 GBP £24,945 Transfer Payments-Other
Stockton-On-Tees Borough Council 2012-5 GBP £5,345
South Tyneside Council 2012-5 GBP £37,770
Durham County Council 2012-5 GBP £8,445 Rendered by Voluntary Organisations
Sandwell Metroplitan Borough Council 2012-5 GBP £10,004
Shropshire Council 2012-4 GBP £7,146 Third Party Payments-Private Contractors
Middlesbrough Council 2012-4 GBP £3,556
Leeds City Council 2012-4 GBP £1,668
Stockton-On-Tees Borough Council 2012-4 GBP £11,489
Durham County Council 2012-4 GBP £8,956 Rendered by Voluntary Organisations
Croydon Council 2012-4 GBP £3,035
Sandwell Metroplitan Borough Council 2012-4 GBP £12,723
Newcastle City Council 2012-3 GBP £1,270
Walsall Council 2012-3 GBP £2,862
Manchester City Council 2012-3 GBP £1,461
Stockton-On-Tees Borough Council 2012-3 GBP £8,160
Middlesbrough Council 2012-3 GBP £4,742
Croydon Council 2012-3 GBP £4,425
Shropshire Council 2012-3 GBP £14,348 Transfer Paymentsauthorityother
Sandwell Metroplitan Borough Council 2012-3 GBP £14,990
Manchester City Council 2012-2 GBP £15,324
Middlesbrough Council 2012-2 GBP £4,670
Walsall Council 2012-2 GBP £954
Croydon Council 2012-2 GBP £5,120
Sandwell Metroplitan Borough Council 2012-2 GBP £10,573
Shropshire Council 2012-2 GBP £11,601 Third Party Payments-Private Contractors
Nottingham City Council 2012-2 GBP £8,240
Stockton-On-Tees Borough Council 2012-2 GBP £19,618
Walsall Council 2012-1 GBP £954
Stockton-On-Tees Borough Council 2012-1 GBP £9,806
Shropshire Council 2012-1 GBP £21,476 Third Party Payments-Private Contractors
Croydon Council 2012-1 GBP £3,475
Middlesbrough Council 2012-1 GBP £4,425
Nottingham City Council 2012-1 GBP £6,426
Sandwell Metroplitan Borough Council 2012-1 GBP £7,042
Walsall Council 2011-12 GBP £706
Croydon Council 2011-12 GBP £1,390
Manchester City Council 2011-12 GBP £3,372 Agency staff provision
Shropshire Council 2011-12 GBP £24,836 Current Assets-Government Debtors
Middlesbrough Council 2011-12 GBP £3,695
Dudley Borough Council 2011-12 GBP £7,865
Nottingham City Council 2011-12 GBP £9,338 AGENCY STAFF
Stockton-On-Tees Borough Council 2011-12 GBP £9,000
Sandwell Metroplitan Borough Council 2011-12 GBP £14,446
Croydon Council 2011-11 GBP £1,390
Stockton-On-Tees Borough Council 2011-11 GBP £8,916
Shropshire Council 2011-11 GBP £10,249 Third Party Payments-Private Contractors
Nottinghamshire County Council 2011-11 GBP £2,984
Manchester City Council 2011-11 GBP £8,749 Agency staff provision
London Borough of Croydon 2011-11 GBP £1,390
Sandwell Metroplitan Borough Council 2011-11 GBP £1,736
Dudley Borough Council 2011-11 GBP £10,723
Middlesbrough Council 2011-11 GBP £2,445 Professional commission & membership fees
Nottingham City Council 2011-11 GBP £20,907 AGENCY STAFF
Stockton-On-Tees Borough Council 2011-10 GBP £5,400
London Borough of Croydon 2011-10 GBP £4,170
Manchester City Council 2011-10 GBP £5,845 Agency staff provision
Nottinghamshire County Council 2011-10 GBP £2,298
Dudley Borough Council 2011-10 GBP £8,012
Middlesbrough Council 2011-10 GBP £2,259 Professional commission & membership fees
Nottingham City Council 2011-10 GBP £15,027 AGENCY STAFF
Shropshire Council 2011-10 GBP £7,915 Employees-Support Staff
Sandwell Metroplitan Borough Council 2011-10 GBP £13,679
Croydon Council 2011-9 GBP £3,400
Manchester City Council 2011-9 GBP £2,071 Agency staff provision
Nottinghamshire County Council 2011-9 GBP £3,986
Middlesbrough Council 2011-9 GBP £1,620 Professional commission & membership fees
London Borough of Redbridge 2011-9 GBP £1,213 Agency Staff - Pay
London Borough of Croydon 2011-9 GBP £30,383
Dudley Borough Council 2011-9 GBP £7,887
Shropshire Council 2011-9 GBP £4,853 Employees-Support Staff
Nottingham City Council 2011-9 GBP £24,741 AGENCY STAFF
Sandwell Metroplitan Borough Council 2011-9 GBP £8,013
London Borough of Redbridge 2011-8 GBP £25,678 Agency Staff - Pay
Stockton-On-Tees Borough Council 2011-8 GBP £7,200
Salford City Council 2011-8 GBP £1,721 Payts to Agencies
Dudley Borough Council 2011-8 GBP £3,583
Manchester City Council 2011-8 GBP £3,109 Agency staff provision
Middlesbrough Council 2011-8 GBP £2,804 Professional commission & membership fees
Nottingham City Council 2011-8 GBP £31,429 AGENCY STAFF
Nottinghamshire County Council 2011-8 GBP £5,562
Shropshire Council 2011-8 GBP £7,266 Employees-Support Staff
Sandwell Metroplitan Borough Council 2011-8 GBP £10,000
Dudley Borough Council 2011-7 GBP £10,891
London Borough of Croydon 2011-7 GBP £3,805
Stockton-On-Tees Borough Council 2011-7 GBP £15,324
Manchester City Council 2011-7 GBP £2,644 Agency staff provision
Shropshire Council 2011-7 GBP £7,305 Employees-Support Staff
Nottingham City Council 2011-7 GBP £70,999 AGENCY STAFF
Sandwell Metroplitan Borough Council 2011-7 GBP £14,581
London Borough of Croydon 2011-6 GBP £3,916
Stockton-On-Tees Borough Council 2011-6 GBP £1,800
Leeds City Council 2011-6 GBP £1,595 Independent Fostering Agencies
Dudley Borough Council 2011-6 GBP £8,515
Nottinghamshire County Council 2011-6 GBP £5,843
Shropshire Council 2011-6 GBP £4,787 Employees-Support Staff
Sandwell Metroplitan Borough Council 2011-6 GBP £3,610
Nottingham City Council 2011-6 GBP £20,320 AGENCY STAFF
London Borough of Croydon 2011-5 GBP £5,221
Leeds City Council 2011-5 GBP £8,146 Independent Fostering Agencies
Newcastle City Council 2011-5 GBP £1,084
Stockton-On-Tees Borough Council 2011-5 GBP £3,396
Dudley Borough Council 2011-5 GBP £9,530
Nottinghamshire County Council 2011-5 GBP £4,627
Shropshire Council 2011-5 GBP £12,252 Employees-Support Staff
Manchester City Council 2011-5 GBP £1,675 Agency staff provision
Sandwell Metroplitan Borough Council 2011-5 GBP £510
London Borough of Croydon 2011-4 GBP £932
Shropshire Council 2011-4 GBP £2,663 Employees-Support Staff
Stockton-On-Tees Borough Council 2011-4 GBP £5,400
Newcastle City Council 2011-4 GBP £1,084
London Borough of Redbridge 2011-4 GBP £685 Agency Staff - Pay
Dudley Borough Council 2011-4 GBP £9,223
Nottingham City Council 2011-4 GBP £18,844 AGENCY STAFF
Nottinghamshire County Council 2011-4 GBP £14,860
Sandwell Metroplitan Borough Council 2011-4 GBP £7,615
Croydon Council 2011-3 GBP £25,126
Stockton-On-Tees Borough Council 2011-3 GBP £18,132
Manchester City Council 2011-3 GBP £1,105 Agency staff provision
Nottinghamshire County Council 2011-3 GBP £22,291
Sandwell Metroplitan Borough Council 2011-3 GBP £9,250
Shropshire Council 2011-3 GBP £4,704 Employees-Support Staff
Dudley Borough Council 2011-3 GBP £8,057
Salford City Council 2011-3 GBP £5,898 Payts to Agencies
Stockton-On-Tees Borough Council 2011-2 GBP £1,800
Dudley Borough Council 2011-2 GBP £5,775
Shropshire Council 2011-2 GBP £2,582 Employees-Support Staff
Nottinghamshire County Council 2011-2 GBP £26,583
London Borough of Croydon 2011-2 GBP £2,500
Manchester City Council 2011-2 GBP £17,316 Agency staff provision
Sandwell Metroplitan Borough Council 2011-2 GBP £2,182
Shropshire Council 2011-1 GBP £3,886 Employees-Support Staff
Manchester City Council 2011-1 GBP £757 Agency staff provision
Dudley Borough Council 2011-1 GBP £8,389
London Borough of Croydon 2011-1 GBP £11,579
Nottinghamshire County Council 2011-1 GBP £23,913
Sandwell Metroplitan Borough Council 2011-1 GBP £1,667
Wirral Borough Council 2010-12 GBP £922 Lodging Allowances
Shropshire Council 2010-12 GBP £484 Employees-Support Staff
Sandwell Metroplitan Borough Council 2010-12 GBP £5,659
London Borough of Croydon 2010-12 GBP £8,529
Walsall Metropolitan Borough Council 2010-12 GBP £588 Employment & Recruitment Agencies
Leeds City Council 2010-12 GBP £2,785 Agency Staff
Nottinghamshire County Council 2010-12 GBP £27,174
Manchester City Council 2010-12 GBP £3,213 Agency staff provision
Durham County Council 2010-11 GBP £35,828
Nottinghamshire County Council 2010-11 GBP £17,342 Professional Services
Shropshire Council 2010-11 GBP £6,195 Employees -Support Staff
Sandwell Metroplitan Borough Council 2010-11 GBP £2,269
Durham County Council 2010-10 GBP £23,963
Wirral Borough Council 2010-10 GBP £1,844 In-House Foster Care
London Borough of Croydon 2010-10 GBP £23,333
Shropshire Council 2010-10 GBP £1,442 Employees-Support Staff
Walsall Metropolitan Borough Council 2010-10 GBP £2,346 Employment & Recruitment Agencies
Wirral Borough Council 2010-9 GBP £4,073 Care Provision
Shropshire Council 2010-9 GBP £3,605 Employees - Support Staff
Walsall Metropolitan Borough Council 2010-9 GBP £4,284
Shropshire Council 2010-8 GBP £6,886 Employee Related - Support Staff
London Borough of Ealing 2010-7 GBP £2,000
Shropshire Council 2010-7 GBP £1,026 Employees-Support Staff
Shropshire Council 2010-6 GBP £2,189 Employees-Support Staff
Newcastle City Council 2010-5 GBP £1,033 Social Services - Social Care Payments
Shropshire Council 2010-5 GBP £5,323 Current Assets-Government Debtors
Dudley Metropolitan Council 2010-5 GBP £9,900
Shropshire Council 2010-4 GBP £940 Employees-Support Staff
Worcestershire County Council 2010-4 GBP £5,055 Salaries Basis Optnl Agency Staff
Dudley Metropolitan Council 2010-4 GBP £13,219
Derby City Council 0-0 GBP £7,250 Contracted Services
Dudley Metropolitan Council 0-0 GBP £29,663

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Birmingham City Council services of commercial and industrial workers 2012/08/07

To award the contract for the provision of Temporary Agency Workers Framework Agreement.
Outgoings
Business Rates/Property Tax
Business rates information was found for SWIIS (UK) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Car Parking Space and Premises 2 CAR SPACES ADJ MINTON CHAMBERS 12 HEATONS COURT LEEDS LS1 4LJ 3,50018/12/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIIS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWIIS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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