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Home > England & Wales Companies > SWITZERLAND CALLING LTD
Company Information for

SWITZERLAND CALLING LTD

FERNEBERGA HOUSE, ALEXANDRA ROAD, FARNBOROUGH, GU14 6DQ,
Company Registration Number
04909227
Private Limited Company
Active

Company Overview

About Switzerland Calling Ltd
SWITZERLAND CALLING LTD was founded on 2003-09-23 and has its registered office in Farnborough. The organisation's status is listed as "Active". Switzerland Calling Ltd is a Private Limited Company registered in ENGLAND 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
SWITZERLAND CALLING LTD
 
Legal Registered Office
FERNEBERGA HOUSE
ALEXANDRA ROAD
FARNBOROUGH
GU14 6DQ
Other companies in TW2
 
Previous Names
GREAT BRITISH TOURIST GUIDES LTD20/10/2020
STOWAWAY BOOKS LTD09/02/2009
Filing Information
Company Number 04909227
Company ID Number 04909227
Date formed 2003-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 17:51:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWITZERLAND CALLING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A K ACCOUNTING SOLUTIONS LIMITED   MHR CONSULTANCY LIMITED
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Company Officers of SWITZERLAND CALLING LTD

Current Directors
Officer Role Date Appointed
MARK BYRON BLACKWELL
 Company Secretary 2003-09-23
SUSAN HASLER
 Director 2003-09-23
WALTER HASLER
 Director 2003-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER HASLER
 Company Secretary 2003-09-24 2003-10-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-09-23 2003-09-23
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-09-23 2003-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BYRON BLACKWELL MHR CONSULTANCY LIMITED Company Secretary 2009-01-05 CURRENT 2009-01-05 Active
MARK BYRON BLACKWELL HOUNSLOW SEND LIMITED Company Secretary 2008-12-16 CURRENT 2008-12-16 Dissolved 2013-08-13
MARK BYRON BLACKWELL STRATOSCAPE LTD Company Secretary 2008-09-30 CURRENT 2008-09-30 Active - Proposal to Strike off
MARK BYRON BLACKWELL HOME COMPLETE LIMITED Company Secretary 2008-05-15 CURRENT 2008-05-15 Active - Proposal to Strike off
MARK BYRON BLACKWELL MINSTER HOUSE LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Active - Proposal to Strike off
MARK BYRON BLACKWELL THE HEALTH FOOD MANUFACTURER'S ASSOCIATION Company Secretary 2007-04-01 CURRENT 2006-07-12 Active
MARK BYRON BLACKWELL L W S PROPERTIES LIMITED Company Secretary 2006-06-01 CURRENT 2003-06-25 Dissolved 2013-12-03
MARK BYRON BLACKWELL CRUMPET LTD Company Secretary 2006-04-30 CURRENT 2003-05-19 Dissolved 2014-12-23
MARK BYRON BLACKWELL LOCK 24 LIMITED Company Secretary 2004-09-09 CURRENT 2004-09-09 Active
MARK BYRON BLACKWELL CATRIN GUYNAN LTD Company Secretary 2004-08-17 CURRENT 2004-08-17 Active
MARK BYRON BLACKWELL DEXIUS LTD Company Secretary 2003-10-07 CURRENT 2000-01-28 Dissolved 2015-02-10
WALTER HASLER DEXIUS LTD Director 2004-05-13 CURRENT 2000-01-28 Dissolved 2015-02-10

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
2023-11-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-10-18AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16PSC04Change of details for Mrs Susan Hasler Cross as a person with significant control on 2022-05-14
2022-05-14CH01Director's details changed for Susan Hasler on 2022-05-14
2022-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK BYRON BLACKWELL on 2022-05-14
2022-05-14PSC04Change of details for Walter Hasler as a person with significant control on 2022-05-14
2022-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/22 FROM Minster House Mhr Consultancy Services 126a High Street, Whitton Twickenham TW2 7LL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-03-23CH01Director's details changed for Susan Hasler on 2020-11-10
2021-03-23PSC04Change of details for Walter Hasler as a person with significant control on 2020-11-10
2021-03-12AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-10-20CERTNMCompany name changed great british tourist guides LTD\certificate issued on 20/10/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-09-10LATEST SOC10/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-11-07AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-10LATEST SOC10/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-10-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-24AR0123/09/15 ANNUAL RETURN FULL LIST
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-23AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HASLER / 22/09/2014
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER HASLER / 22/09/2014
2014-09-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0123/09/13 ANNUAL RETURN FULL LIST
2012-10-12AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0123/09/12 ANNUAL RETURN FULL LIST
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER HASLER / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HASLER / 13/02/2012
2011-10-14AR0123/09/11 ANNUAL RETURN FULL LIST
2011-07-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0123/09/10 ANNUAL RETURN FULL LIST
2009-11-24CH01Director's details changed for Susan Hasler on 2009-11-16
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HASLER / 15/10/2009
2009-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER HASLER / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HASLER / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUE HASLER CROSS / 03/11/2009
2009-09-27363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-06-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-06CERTNMCOMPANY NAME CHANGED STOWAWAY BOOKS LTD CERTIFICATE ISSUED ON 09/02/09
2008-11-27AA28/02/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-04-15AA28/02/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-05363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2005-09-29288cDIRECTOR'S PARTICULARS CHANGED
2005-09-29363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: MHR CONSULTANCY SERVICES MINSTER HOUSE 126A HIGH STREET, WHITTON TWICKENHAM TW2 7LL
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-11-10363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-11-10288cSECRETARY'S PARTICULARS CHANGED
2004-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/04
2004-11-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-09-07225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2004-04-15395PARTICULARS OF MORTGAGE/CHARGE
2003-10-21288bSECRETARY RESIGNED
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24288aNEW SECRETARY APPOINTED
2003-09-23288bDIRECTOR RESIGNED
2003-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-23288aNEW SECRETARY APPOINTED
2003-09-23288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services


Licences & Regulatory approval
We could not find any licences issued to SWITZERLAND CALLING 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 SWITZERLAND CALLING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-07 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 SWITZERLAND CALLING LTD

Intangible Assets
Patents
We have not found any records of SWITZERLAND CALLING LTD registering or being granted any patents
Domain Names

SWITZERLAND CALLING LTD owns 1 domain names.

go-stow.co.uk  

Trademarks
We have not found any records of SWITZERLAND CALLING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWITZERLAND CALLING 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 (47620 - Retail sale of newspapers and stationery in specialised stores) as SWITZERLAND CALLING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWITZERLAND CALLING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWITZERLAND CALLING 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 SWITZERLAND CALLING 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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    Other companies at postcode GU14 6DQ