A Taste of Switzerland Limited

Company Registration Number: 04665350

Company registered in England and Wales

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A Taste of Switzerland Limited is a Private Company Limited by Shares first registered on 13 February 2003. Its current registered address is in Torquay.

Registered Address

37 SHIPHAY LANE
TORQUAY
TQ2 7DU

There are 174 companies currently registered at this postcode, including this one.

All companies at TQ2 7DU

Registration Data

Company Number

04665350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £227,918£148,555£0£0£0£0£0
Current Assets £116,508£82,094£160,518£138,580£27,981£38,166£44,853
of which Cash £104,785£68,348£53,590£46,170£23,993£32,209£19,644
Total Assets £344,426£230,649£160,518£138,580£27,981£38,166£44,853
Current Liabilities £69,468£53,170£43,656£60,549£33,977£46,969£32,254
Net Current Assets £47,040£28,924£116,862£78,031£-5,996£-8,803£12,599
Total Net Worth £274,958£177,479£152,457£136,705£13,458£11,787£15,210

Previous Names

No previous names

Company Officers

  • VINCENT, Stephen Robert

    Secretary

    Appointed on 4 November 2004

     

    37
    Shiphay Lane
    Torquay
    TQ2 7DU
    United Kingdom

  • MATTHEWS, David Anthony

    Director

    Appointed on 13 February 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1966

    Newhall Farm
    Budlake
    Exeter
    EX5 3LW
    England

  • KENT, Peter

    Secretary

    Appointed on 13 February 2003

    Resigned on 5 November 2004

    75 Glenholt Road
    Plymouth
    Devon
    PL6 7JD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AZD5T. Transaction: MzE3MDEyNzA0OWFkaXF6a2N4.

  2. 1 July 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5AADUBS. Transaction: MzE1MjEzMTc0OWFkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52K9IWF. Transaction: MzE0Mzg2MTEzOGFkaXF6a2N4.

  4. 12 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HWDK48. Transaction: MzEzMjgyODk3M2FkaXF6a2N4.

  5. 24 August 2015 Director's details changed for Mr David Anthony Matthews on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4EHUKPM. Transaction: MzEyOTU1MDYyNWFkaXF6a2N4.

  6. 11 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42X5OSH. Transaction: MzExODk3NDQ1NWFkaXF6a2N4.

  7. 19 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KZCBQB. Transaction: MzExMTYxNjk5MmFkaXF6a2N4.

  8. 17 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31XIZTK. Transaction: MzA5NDY0MTI0NGFkaXF6a2N4.

  9. 13 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4R935. Transaction: MzA5MDY4MzM5MWFkaXF6a2N4.

  10. 13 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2GSJEGP. Transaction: MzA4NTAwMDQ4N2FkaXF6a2N4.

  11. 8 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X23PR0J7. Transaction: MzA3NDE1ODY2NGFkaXF6a2N4.

  12. 16 January 2013 Director's details changed for Mr David Anthony Matthews on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X206ZQ28. Transaction: MzA3MTIwNjE3NmFkaXF6a2N4.

  13. 24 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1I3U8BE. Transaction: MzA2NDYzMDQ5MGFkaXF6a2N4.

  14. 12 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14KOZEO. Transaction: MzA1Mzk3NTgwOGFkaXF6a2N4.

  15. 12 March 2012 Secretary's details changed for Mr Stephen Robert Vincent on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH03. Barcode: X14KOZEG. Transaction: MzA1Mzk3NTY1NGFkaXF6a2N4.

  16. 15 September 2011 Registered office address changed from 10 Fore Street St. Marychurch Torquay U K TQ1 4NE United Kingdom on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: XRJE8XKA. Transaction: MzA0Mzg5Mzk4OWFkaXF6a2N4.

  17. 15 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A6B2RUWA. Transaction: MzAzODg3NDcyNmFkaXF6a2N4.

  18. 15 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XRSZVROP. Transaction: MzAzMjI4NTUzNGFkaXF6a2N4.

  19. 15 February 2011 Secretary's details changed for Mr Stephen Robert Vincent on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH03. Barcode: XRSZUROO. Transaction: MzAzMjI4NTI5M2FkaXF6a2N4.

  20. 27 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A91ASJFK. Transaction: MzAxNDM0NjYyMmFkaXF6a2N4.

  21. 11 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X0IBAI7P. Transaction: MzAxMTI1MzE5MGFkaXF6a2N4.

  22. 24 February 2010 Director's details changed for David Anthony Matthews on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLJY7HSF. Transaction: MzAxMDE2MTg1MWFkaXF6a2N4.

  23. 23 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3XMAAYE. Transaction: MjAzNTY0OTE1NWFkaXF6a2N4.

  24. 14 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjkzOTY0MmFkaXF6a2N4.

  25. 14 May 2009 Return made up to 13/02/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: CYRB79UM. Transaction: MjAzMjkzOTQzNmFkaXF6a2N4.

  26. 24 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1W17NI. Transaction: MjAyNjU1MzUyOGFkaXF6a2N4.

  27. 30 September 2008 Registered office changed on 30/09/2008 from 26A fore street torquay devon TQ1 4LY [View PDF]

    Category: Address. Type: 287. Barcode: XV4GG3KF. Transaction: MjAxNDQ1ODYzNmFkaXF6a2N4.

  28. 12 June 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AUPGL0HB. Transaction: MjAwNzA4MDIxNGFkaXF6a2N4.

  29. 22 April 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVP7HZ37. Transaction: MjAwMzgyNjE2M2FkaXF6a2N4.

  30. 15 August 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDAzMTM2M2FkaXF6a2N4.

  31. 2 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk0MTMxMmFkaXF6a2N4.

  32. 6 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk5NDA0N2FkaXF6a2N4.

  33. 7 August 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcyNzU1OWFkaXF6a2N4.

  34. 14 June 2006 Registered office changed on 14/06/06 from: 13 lyncombe crescent higher lincombe road torquay devon TQ1 2HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjI1NTM5N2FkaXF6a2N4.

  35. 25 November 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NzE1NTA2MGFkaXF6a2N4.

  36. 11 April 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ0NDEzNGFkaXF6a2N4.

  37. 28 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM5ODUxOGFkaXF6a2N4.

  38. 28 January 2005 Registered office changed on 28/01/05 from: c/o tactical tax planning LIMITED, creaven house huxley close plymouth PL7 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDE4NTYxOGFkaXF6a2N4.

  39. 6 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0OTg2MjQ2NGFkaXF6a2N4.

  40. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg1OTQxN2FkaXF6a2N4.

  41. 10 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU0MDYzMmFkaXF6a2N4.

  42. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTU4OTE2MWFkaXF6a2N4.

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