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

SWCH LIMITED

TAN LANE, ST THOMAS, EXETER, DEVON, EX2 8EG,
Company Registration Number
07608451
Private Limited Company
Active

Company Overview

About Swch Ltd
SWCH LIMITED was founded on 2011-04-19 and has its registered office in Exeter. The organisation's status is listed as "Active". Swch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SWCH LIMITED
 
Legal Registered Office
TAN LANE
ST THOMAS
EXETER
DEVON
EX2 8EG
Other companies in EX2
 
Previous Names
SOUTH WEST HEAVY HIAB HIRE LIMITED23/05/2012
Filing Information
Company Number 07608451
Company ID Number 07608451
Date formed 2011-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB115078630  
Last Datalog update: 2024-05-05 16:26:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWCH LIMITED
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Companies with same name SWCH LIMITED
The following companies were found which have the same name as SWCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWCH HOLDINGS LIMITED TAN LANE ST THOMAS EXETER DEVON EX2 8EG Active Company formed on the 2023-12-09
SWCH HONG KONG COMPANY LIMITED Active Company formed on the 2017-02-01
SWCH INC Georgia Unknown
SWCH INC Georgia Unknown
SWCH INC. 551 PANATELLA BLVD NW CALGARY ALBERTA T3K0T1 Active Company formed on the 2020-12-29
SWCH LLC Delaware Unknown
SWCH PLUMBING & HEATING LLC 96 EAST SHORE S GRAND ISLE VT 05458 Active Company formed on the 2021-05-14
SWCH TRANSPORT LTD 2 HAMPDEN ROAD BEDFORDSHIRE, FLITWICK MK45 1HX Active Company formed on the 2020-10-26
SWCH VIP LTD 68 Station Road Quorn Loughborough LE12 8BS Active - Proposal to Strike off Company formed on the 2020-12-10
SWCHAE INC Georgia Unknown
SWCHAE INC Georgia Unknown
SWCHEM INVESTMENTS INC British Columbia Active Company formed on the 2018-04-12
SWCHEM PTY LTD Active Company formed on the 2009-10-21
SWCHEM TRADING INC. 300 - 10991 Shellbridge Way Richmond British Columbia V6X 3C6 Active Company formed on the 2018-04-27
SWCHERENSCHNITTE INC North Carolina Unknown
SWCHIA COMMUNICATION CONSTRUCTION SERVICES BEDOK NORTH ROAD Singapore 460079 Dissolved Company formed on the 2012-07-04
SWCHOST, LLC. 920 WEKIVA SPRINGS RD LONGWOOD FL 32779 Active Company formed on the 2012-01-03

Company Officers of SWCH LIMITED

Current Directors
Officer Role Date Appointed
MARYLUCE SHIRLEY JEFFERY
 Director 2011-04-19
MICHAEL JEFFERY
 Director 2011-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARYLUCE SHIRLEY JEFFERY SOUTH WEST CRANE HIRE (2010) LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
MICHAEL JEFFERY SOUTH WEST CRANE HIRE (2010) LIMITED Director 2010-05-10 CURRENT 2010-05-10 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
2024-04-29CONFIRMATION STATEMENT MADE ON 19/04/24, WITH UPDATES
2024-03-20CESSATION OF MARYLUCE SHIRLEY JEFFERY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-20CESSATION OF MICHAEL REGINALD JEFFERY AS A PERSON OF SIGNIFICANT CONTROL
2024-03-20Notification of Swch Holdings Limited as a person with significant control on 2024-03-08
2024-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR GORDON REGINALD JEFFERY
2024-02-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-11-28DIRECTOR APPOINTED MR ALISTAIR GORDON REGINALD JEFFERY
2023-11-28DIRECTOR APPOINTED MR DANIEL MICHAEL JEFFERY
2023-11-28APPOINTMENT TERMINATED, DIRECTOR MARYLUCE SHIRLEY JEFFERY
2023-11-28APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFERY
2023-05-02CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-12-1531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-09AR0119/04/16 ANNUAL RETURN FULL LIST
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-21AR0119/04/15 ANNUAL RETURN FULL LIST
2015-02-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-03AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-17DISS40Compulsory strike-off action has been discontinued
2013-08-14AR0119/04/13 ANNUAL RETURN FULL LIST
2013-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYLUCE SHIRLEY JEFFERY / 09/05/2012
2013-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFERY / 09/05/2012
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-08-15DISS40Compulsory strike-off action has been discontinued
2012-08-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-08AR0119/04/12 ANNUAL RETURN FULL LIST
2012-05-23RES15CHANGE OF NAME 31/05/2011
2012-05-23CERTNMCompany name changed south west heavy hiab hire LIMITED\certificate issued on 23/05/12
2012-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-16AA01Current accounting period extended from 30/04/12 TO 31/05/12
2011-09-21SH0123/05/11 STATEMENT OF CAPITAL GBP 6
2011-09-21SH0123/05/11 STATEMENT OF CAPITAL GBP 6
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 1 COLLETON CRESCENT EXETER DEVON EX2 4DG UNITED KINGDOM
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARYLUCE SHIRLEY JEFFREY / 27/04/2011
2011-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SWCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-13
Proposal to Strike Off2012-08-14
Fines / Sanctions
No fines or sanctions have been issued against SWCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SWCH LIMITED

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

Government spend with SWCH LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2013-03-22 GBP £559
Bristol City Council 2013-02-08 GBP £559
Bristol City Council 2013-01-25 GBP £559
Bristol City Council 2013-01-25 GBP £559

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.

Outgoings
Business Rates/Property Tax
No properties were found where SWCH 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySWCH LIMITEDEvent Date2013-08-13
 
Initiating party Event TypeProposal to Strike Off
Defending partySWCH LIMITEDEvent Date2012-08-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWCH 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 SWCH 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.
    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.
    Need more information?
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