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Home > England & Wales Companies > SWIS DISTRIBUTION LTD
Company Information for

SWIS DISTRIBUTION LTD

TERMINAL 11 AEROHUB BUSINESS PARK, ST MAWGAN, NEWQUAY, TR8 4UP,
Company Registration Number
08156279
Private Limited Company
Active

Company Overview

About Swis Distribution Ltd
SWIS DISTRIBUTION LTD was founded on 2012-07-25 and has its registered office in Newquay. The organisation's status is listed as "Active". Swis Distribution Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWIS DISTRIBUTION LTD
 
Legal Registered Office
TERMINAL 11 AEROHUB BUSINESS PARK
ST MAWGAN
NEWQUAY
TR8 4UP
Other companies in PL27
 
Previous Names
SOUTH WEST INSULATION SOLUTIONS LTD05/02/2019
SPRAY INSULATION CORNWALL LIMITED27/05/2015
Filing Information
Company Number 08156279
Company ID Number 08156279
Date formed 2012-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982305122  
Last Datalog update: 2024-05-05 07:28:18
Primary Source:Companies House
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Company Officers of SWIS DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
SARAH JEWELL
Company Secretary 2012-07-25
STEVEN JOHN BRUCE JEWELL
Director 2012-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
CONNAN HAWKEY
Director 2012-07-25 2013-03-01

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
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-02-1631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-01-1331/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CH01Director's details changed for Mr Steven John Bruce Jewell on 2021-11-24
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM Unit D Victoria Sqaure Victoria, Roche St. Austell PL26 8LQ England
2021-11-24REGISTERED OFFICE CHANGED ON 24/11/21 FROM , Unit D Victoria Sqaure Victoria, Roche, St. Austell, PL26 8LQ, England
2021-11-24REGISTERED OFFICE CHANGED ON 24/11/21 FROM , Unit D Victoria Sqaure Victoria, Roche, St. Austell, PL26 8LQ, England
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-07-26PSC05Change of details for Swis Holdings Limited as a person with significant control on 2021-07-13
2021-04-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-02-10AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-04-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05RES15CHANGE OF COMPANY NAME 05/02/19
2018-12-09PSC07CESSATION OF SARAH JEWELL AS A PERSON OF SIGNIFICANT CONTROL
2018-12-04PSC07CESSATION OF STEVEN JOHN BRUCE JEWELL AS A PERSON OF SIGNIFICANT CONTROL
2018-12-04PSC02Notification of Swis Holdings Limited as a person with significant control on 2018-11-22
2018-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081562790001
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-28PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN BRUCE JEWELL / 25/07/2017
2017-07-28PSC04PSC'S CHANGE OF PARTICULARS / MRS SARAH JEWELL / 25/07/2017
2017-07-27CH01Director's details changed for Mr Steven John Bruce Jewell on 2017-07-25
2017-07-27PSC04PSC'S CHANGE OF PARTICULARS / MRS SARAH JEWELL / 25/07/2017
2017-07-27PSC04PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN BRUCE JEWELL / 25/07/2017
2016-10-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM B104 Victoria Beacon Place Victoria Roche St. Austell Cornwall PL26 8LG
2016-10-05REGISTERED OFFICE CHANGED ON 05/10/16 FROM , B104 Victoria Beacon Place Victoria, Roche, St. Austell, Cornwall, PL26 8LG
2016-10-05REGISTERED OFFICE CHANGED ON 05/10/16 FROM , B104 Victoria Beacon Place Victoria, Roche, St. Austell, Cornwall, PL26 8LG
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 081562790001
2015-11-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0125/07/15 ANNUAL RETURN FULL LIST
2015-05-27RES15CHANGE OF NAME 11/05/2015
2015-05-27CERTNMCompany name changed spray insulation cornwall LIMITED\certificate issued on 27/05/15
2015-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM B108 Victoria Beacon Place Victoria Roche St. Austell Cornwall PL26 8LG England
2015-03-24REGISTERED OFFICE CHANGED ON 24/03/15 FROM , B108 Victoria Beacon Place Victoria, Roche, St. Austell, Cornwall, PL26 8LG, England
2015-03-24REGISTERED OFFICE CHANGED ON 24/03/15 FROM , B108 Victoria Beacon Place Victoria, Roche, St. Austell, Cornwall, PL26 8LG, England
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/14 FROM 1 Broad Park Close St Minver Wadebridge Cornwall PL27 6JP
2014-11-21REGISTERED OFFICE CHANGED ON 21/11/14 FROM , 1 Broad Park Close, St Minver, Wadebridge, Cornwall, PL27 6JP
2014-11-21REGISTERED OFFICE CHANGED ON 21/11/14 FROM , 1 Broad Park Close, St Minver, Wadebridge, Cornwall, PL27 6JP
2014-11-03AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0125/07/14 ANNUAL RETURN FULL LIST
2013-08-15AR0125/07/13 FULL LIST
2013-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CONNAN HAWKEY
2012-07-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWIS DISTRIBUTION LTD 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 SWIS DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SWIS DISTRIBUTION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SWIS DISTRIBUTION LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-25 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWIS DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWIS DISTRIBUTION LTD
Trademarks
We have not found any records of SWIS DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIS DISTRIBUTION LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SWIS DISTRIBUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWIS DISTRIBUTION LTD 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.
Import/Export of Goods
Goods imported/exported by SWIS DISTRIBUTION LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0029291000Isocyanates
2016-11-0039093000Amino-resins, in primary forms (excl. urea resins, thiourea resins and melamine resins)
2016-09-0029291000Isocyanates
2016-09-0039093000Amino-resins, in primary forms (excl. urea resins, thiourea resins and melamine resins)
2016-07-0029291000Isocyanates
2016-07-0039093000Amino-resins, in primary forms (excl. urea resins, thiourea resins and melamine resins)
2016-05-0029291000Isocyanates
2016-05-0039093000Amino-resins, in primary forms (excl. urea resins, thiourea resins and melamine resins)
2016-03-0029291000Isocyanates
2016-03-0039093000Amino-resins, in primary forms (excl. urea resins, thiourea resins and melamine resins)
2016-01-0029291000Isocyanates
2016-01-0039093000Amino-resins, in primary forms (excl. urea resins, thiourea resins and melamine resins)
2015-10-0029291000Isocyanates
2015-10-0039093000Amino-resins, in primary forms (excl. urea resins, thiourea resins and melamine resins)
2015-08-0029291000Isocyanates
2015-08-0039093000Amino-resins, in primary forms (excl. urea resins, thiourea resins and melamine resins)
2015-06-0129291000Isocyanates
2015-06-0139093000Amino-resins, in primary forms (excl. urea resins, thiourea resins and melamine resins)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIS DISTRIBUTION LTD 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 SWIS DISTRIBUTION LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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