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Home > England & Wales Companies > SWISLOYD LIMITED
Company Information for

SWISLOYD LIMITED

YORK ECO BUSINESS CENTRE (OFFICE 12), AMY JOHNSON WAY, YORK, YO30 4AG,
Company Registration Number
05482465
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Swisloyd Ltd
SWISLOYD LIMITED was founded on 2005-06-15 and has its registered office in York. The organisation's status is listed as "Active - Proposal to Strike off". Swisloyd Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SWISLOYD LIMITED
 
Legal Registered Office
YORK ECO BUSINESS CENTRE (OFFICE 12)
AMY JOHNSON WAY
YORK
YO30 4AG
Other companies in YO26
 
Filing Information
Company Number 05482465
Company ID Number 05482465
Date formed 2005-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-02-05 08:07:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWISLOYD LIMITED
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Companies with same name SWISLOYD LIMITED
The following companies were found which have the same name as SWISLOYD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWISLOYD INCORPORATED California Unknown
SWISLOYD LIMITED Active Company formed on the 2001-11-09
SWISLOYD PTY LTD NSW 2153 Active Company formed on the 2004-06-11
SWISLOYD PTE. LTD. CECIL STREET Singapore 049712 Dissolved Company formed on the 2013-11-02
SWISLOYD SDN. BHD. Active

Company Officers of SWISLOYD LIMITED

Current Directors
Officer Role Date Appointed
TURNER LITTLE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-06-15
PUSHPA KUMARI WIJEKOON
 Director 2005-06-15
SARATH KUMARA WIJEKOON
 Director 2005-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
TURNER LITTLE COMPANY NOMINEES LIMITED
 Nominated Director 2005-06-15 2005-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TURNER LITTLE COMPANY SECRETARIES LIMITED CLASIX PLC Nominated Secretary 2005-11-30 CURRENT 2005-11-30 Dissolved 2013-09-03
TURNER LITTLE COMPANY SECRETARIES LIMITED OFFSHORE COMPANIES LIMITED Nominated Secretary 2005-09-06 CURRENT 2005-09-06 Active
TURNER LITTLE COMPANY SECRETARIES LIMITED AMARSON, MILLER & CO. LIMITED Nominated Secretary 2005-06-02 CURRENT 2005-06-02 Liquidation
TURNER LITTLE COMPANY SECRETARIES LIMITED FOLADS LIMITED Nominated Secretary 2005-01-31 CURRENT 2005-01-31 Dissolved 2013-08-20
TURNER LITTLE COMPANY SECRETARIES LIMITED FOREST IT SERVICES LIMITED Nominated Secretary 2004-11-30 CURRENT 2004-11-30 Active
TURNER LITTLE COMPANY SECRETARIES LIMITED PANTHER SERVICES (UK) LIMITED Nominated Secretary 2004-10-19 CURRENT 2004-10-19 Liquidation
TURNER LITTLE COMPANY SECRETARIES LIMITED EUROPEAN EGYPTIAN AMERICAN BUSINESS ASSOCIATION LIMITED Nominated Secretary 2004-08-17 CURRENT 2004-08-17 Dissolved 2014-07-15
TURNER LITTLE COMPANY SECRETARIES LIMITED SMT ACCOUNTANCY LIMITED Nominated Secretary 2004-04-15 CURRENT 2004-04-15 Active
TURNER LITTLE COMPANY SECRETARIES LIMITED TURNER LITTLE (DEUTSCHLAND) LIMITED Nominated Secretary 2004-03-22 CURRENT 2004-03-22 Active
TURNER LITTLE COMPANY SECRETARIES LIMITED ST. MICHAEL'S SHELTER LIMITED Nominated Secretary 2004-01-16 CURRENT 1997-06-27 Dissolved 2014-12-23
TURNER LITTLE COMPANY SECRETARIES LIMITED R.D. WILLIS DEVELOPMENTS LIMITED Nominated Secretary 2004-01-16 CURRENT 1996-11-22 Active
TURNER LITTLE COMPANY SECRETARIES LIMITED SIMPLY FORMATIONS LIMITED Nominated Secretary 2003-10-03 CURRENT 2003-10-03 Active
TURNER LITTLE COMPANY SECRETARIES LIMITED STOYAM HOLDINGS LIMITED Nominated Secretary 2003-07-23 CURRENT 1971-12-09 Active
TURNER LITTLE COMPANY SECRETARIES LIMITED MOBIZCORP EUROPE LIMITED Nominated Secretary 2003-07-11 CURRENT 2003-07-11 Active
TURNER LITTLE COMPANY SECRETARIES LIMITED ANGLO EUROPEAN NETWORKING LIMITED Nominated Secretary 2003-07-08 CURRENT 2003-07-08 Active - Proposal to Strike off
TURNER LITTLE COMPANY SECRETARIES LIMITED CHESHAM SELBY LIMITED Nominated Secretary 2003-05-30 CURRENT 2003-05-30 Dissolved 2016-01-26
TURNER LITTLE COMPANY SECRETARIES LIMITED TL WEB SOLUTIONS LIMITED Nominated Secretary 2003-05-07 CURRENT 2003-05-07 Active
TURNER LITTLE COMPANY SECRETARIES LIMITED CHRISTOSHIP LIMITED Nominated Secretary 2003-05-01 CURRENT 2003-05-01 Dissolved 2017-10-10
TURNER LITTLE COMPANY SECRETARIES LIMITED OFFSHORE COMPANY FORMATIONS LIMITED Nominated Secretary 2002-03-19 CURRENT 2002-03-19 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
2023-02-07SECOND GAZETTE not voluntary dissolution
2022-12-31Unaudited abridged accounts made up to 2022-03-31
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-15Application to strike the company off the register
2022-11-15Application to strike the company off the register
2022-11-15DS01Application to strike the company off the register
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-06-18AD02Register inspection address changed from Fanshawe House Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-18AD03Registers moved to registered inspection location of Fanshawe House Amy Johnson Way York YO30 4TN
2019-06-17PSC04Change of details for Mr Sarath Kumara Wijekoon as a person with significant control on 2019-03-19
2019-06-17CH01Director's details changed for Mr Sarath Kumara Wijekoon on 2019-03-14
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England
2019-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-08-06CH04SECRETARY'S DETAILS CHNAGED FOR TURNER LITTLE COMPANY SECRETARIES LIMITED on 2018-08-06
2018-08-06AD02Register inspection address changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW England to Fanshawe House Amy Johnson Way York YO30 4TN
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 5000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARATH KUMARA WIJEKOON
2017-06-29PSC02Notification of United Corporation F.C.Z as a person with significant control on 2016-04-06
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/17 FROM Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-17AR0115/06/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-17AR0115/06/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 5000
2014-06-16AR0115/06/14 ANNUAL RETURN FULL LIST
2013-12-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0115/06/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-01AR0115/06/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-22AR0115/06/11 ANNUAL RETURN FULL LIST
2011-04-11SH0120/03/11 STATEMENT OF CAPITAL GBP 5000
2011-02-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-29AR0115/06/10 ANNUAL RETURN FULL LIST
2010-07-29AD03Register(s) moved to registered inspection location
2010-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 15/06/2010
2010-07-29AD02SAIL ADDRESS CREATED
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARATH KUMARA WIJEKOON / 15/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PUSHPA KUMARI WIJEKOON / 15/06/2010
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM REGENCY HOUSE, WESTMINSTER PLACE YORK BUSINESS PARK YORK NORTH YORKSHIRE YO26 6RW
2010-01-09AA31/03/09 TOTAL EXEMPTION FULL
2009-06-18363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-07-07363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-04353LOCATION OF REGISTER OF MEMBERS
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / SARATH WIJEKOON / 04/07/2008
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-20363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-16225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-06-20363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-06-29288bDIRECTOR RESIGNED
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products



Licences & Regulatory approval
We could not find any licences issued to SWISLOYD 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 SWISLOYD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWISLOYD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.399
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.518

This shows the max and average number of mortgages for companies with the same SIC code of 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 169,821
Creditors Due Within One Year 2011-04-01 £ 161,270
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SWISLOYD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5,000
Called Up Share Capital 2011-04-01 £ 5,000
Cash Bank In Hand 2012-04-01 £ 2,395
Cash Bank In Hand 2011-04-01 £ 3,183
Current Assets 2012-04-01 £ 170,206
Current Assets 2011-04-01 £ 161,591
Debtors 2012-04-01 £ 167,811
Debtors 2011-04-01 £ 158,408
Shareholder Funds 2012-04-01 £ 385
Shareholder Funds 2011-04-01 £ 321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWISLOYD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWISLOYD LIMITED
Trademarks
We have not found any records of SWISLOYD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISLOYD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as SWISLOYD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWISLOYD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWISLOYD 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 SWISLOYD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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