ANGLO SWISS LIMITED

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ANGLO SWISS LIMITED

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Key Data

Status

Active

Company No.

03902814

Incorporation date

30/12/1999

Size

Dormant

Contacts

Registered address

Registered address

Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LECopy
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Latest events (Record since 30/12/1999)
dot icon05/03/2026
Accounts for a dormant company made up to 2025-05-31
dot icon28/01/2026
Confirmation statement made on 2025-12-30 with no updates
dot icon08/01/2025
Confirmation statement made on 2024-12-30 with no updates
dot icon08/11/2024
Accounts for a dormant company made up to 2024-05-31
dot icon12/01/2024
Confirmation statement made on 2023-12-30 with no updates
dot icon30/08/2023
Accounts for a dormant company made up to 2023-05-31
dot icon05/01/2023
Confirmation statement made on 2022-12-30 with no updates
dot icon11/08/2022
Accounts for a dormant company made up to 2022-05-31
dot icon05/01/2022
Confirmation statement made on 2021-12-30 with no updates
dot icon19/10/2021
Accounts for a dormant company made up to 2021-05-31
dot icon29/01/2021
Total exemption full accounts made up to 2020-05-31
dot icon11/01/2021
Confirmation statement made on 2020-12-30 with no updates
dot icon03/01/2020
Confirmation statement made on 2019-12-30 with no updates
dot icon01/10/2019
Accounts for a dormant company made up to 2019-05-31
dot icon02/01/2019
Confirmation statement made on 2018-12-30 with updates
dot icon05/11/2018
Accounts for a dormant company made up to 2018-05-31
dot icon02/01/2018
Confirmation statement made on 2017-12-30 with no updates
dot icon09/10/2017
Change of details for Mr Tom Pfannenschmidt as a person with significant control on 2017-01-01
dot icon03/08/2017
Accounts for a dormant company made up to 2017-05-31
dot icon25/01/2017
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 2017-01-25
dot icon17/01/2017
Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 2017-01-17
dot icon12/01/2017
Confirmation statement made on 2016-12-30 with updates
dot icon06/09/2016
Total exemption small company accounts made up to 2016-05-31
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon14/01/2016
Annual return made up to 2015-12-30 with full list of shareholders
dot icon26/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon15/01/2015
Annual return made up to 2014-12-30
dot icon21/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon10/01/2014
Annual return made up to 2013-12-30
dot icon10/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2012-05-31
dot icon18/01/2012
Annual return made up to 2011-12-30
dot icon08/12/2011
Total exemption small company accounts made up to 2011-05-31
dot icon16/02/2011
Annual return made up to 2010-12-30
dot icon06/12/2010
Secretary's details changed for Julia Margaret Wigram on 2010-11-02
dot icon30/07/2010
Total exemption small company accounts made up to 2010-05-31
dot icon01/03/2010
Annual return made up to 2009-12-30 with full list of shareholders
dot icon26/02/2010
Director's details changed for Tom Pfannenschmidt on 2010-01-29
dot icon07/08/2009
Total exemption small company accounts made up to 2009-05-31
dot icon17/04/2009
Appointment terminated secretary philippa myers
dot icon17/04/2009
Secretary appointed julia margaret fyers wigram
dot icon17/02/2009
Total exemption small company accounts made up to 2008-05-31
dot icon05/01/2009
Return made up to 30/12/08; full list of members
dot icon03/01/2008
Return made up to 30/12/07; full list of members
dot icon18/07/2007
Total exemption small company accounts made up to 2007-05-31
dot icon11/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon20/01/2007
Return made up to 30/12/06; full list of members
dot icon20/01/2006
Total exemption small company accounts made up to 2005-05-31
dot icon09/01/2006
Return made up to 30/12/05; full list of members
dot icon03/08/2005
New secretary appointed
dot icon03/08/2005
Secretary resigned
dot icon01/06/2005
Accounting reference date extended from 31/12/04 to 31/05/05
dot icon06/01/2005
Return made up to 30/12/04; full list of members
dot icon10/11/2004
Amended accounts made up to 2003-12-31
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon17/06/2004
New secretary appointed
dot icon17/06/2004
Secretary resigned
dot icon26/01/2004
Return made up to 30/12/03; full list of members
dot icon31/12/2003
Total exemption small company accounts made up to 2002-12-31
dot icon03/11/2003
Secretary's particulars changed
dot icon17/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon08/02/2003
Return made up to 30/12/02; full list of members
dot icon10/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon14/03/2002
Return made up to 30/12/01; full list of members
dot icon26/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon08/02/2001
Return made up to 30/12/00; full list of members
dot icon12/05/2000
Secretary resigned
dot icon12/05/2000
New secretary appointed
dot icon30/12/1999
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
30/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
14.10K
-
0.00
-
-
2023
-
14.10K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Tom Pfannenschmidt
Director
30/12/1999 - Present
-
Treloar, Richard James
Secretary
05/04/2000 - 13/04/2004
4
Myers, Philippa Maria De Oliveira
Secretary
04/07/2005 - 03/04/2009
11
Wigram, Julia Margaret Fyers
Secretary
03/04/2009 - Present
2
Williams, Geoffrey Royden
Secretary
13/04/2004 - 04/07/2005
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANGLO SWISS LIMITED

ANGLO SWISS LIMITED is an(a) Active company incorporated on 30/12/1999 with the registered office located at Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO SWISS LIMITED?

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ANGLO SWISS LIMITED is currently Active. It was registered on 30/12/1999 .

Where is ANGLO SWISS LIMITED located?

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ANGLO SWISS LIMITED is registered at Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE.

What does ANGLO SWISS LIMITED do?

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ANGLO SWISS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANGLO SWISS LIMITED?

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The latest filing was on 05/03/2026: Accounts for a dormant company made up to 2025-05-31.