Swiss Watches Direct Limited in Pevensey, BN24 5DN

Description

Data updated on: 01-11-2023

The firm referred to as Swiss Watches Direct was started on 2005/04/04 as a Private Limited Company. The company's registered office may be found at Pevensey on Birch House Beaulieu Drive, Stone Cross. Should you have to get in touch with this company by mail, its area code is BN24 5DN. The office reg. no. for Swiss Watches Direct Limited is 05412890. The firm current name is Swiss Watches Direct Limited. The company's former clients may remember this firm also as Tag Watches Direct, which was in use until 2008/05/06. The company's principal business activity number is 47910: Retail sale via mail order houses or via Internet. Swiss Watches Direct Ltd reported its latest accounts for the period up to 2023-04-30. The firm's latest confirmation statement was released on 2023-04-04.

Since 2005/04/04, this firm has only had one managing director: Gareth B. who has been with it for 19 years. In addition, the director's efforts are backed by a secretary - Yulia B., who joined the firm 19 years ago.

Previous company's names
Swiss Watches Direct Limited 2008-05-06
Tag Watches Direct Limited 2005-04-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	131 022	151 831	205 190	189 962	304 857	344 377

Balance Sheet
Cash Bank In Hand	62 393	282 131	296 151	300 107	470 165	166 983
Current Assets	156 355	360 933	498 161	503 029	673 817	583 275
Debtors	64 451	61 773	153 126	152 911	178 323	381 427
Net Assets Liabilities Including Pension Asset Liability	131 022	151 831	205 190	189 962	304 857	344 377
Stocks Inventory	29 511	17 029	48 884	50 011	25 329	34 865
Tangible Fixed Assets	6 707	4 678	3 307	9 432	5 600	459

Capital & Reserves
Called Up Share Capital	100	100	100	102	102	102
Profit Loss Account Reserve	130 922	151 731	205 090	189 860	304 755	344 275
Shareholder Funds	131 022	151 831	205 190	189 962	304 857	344 377

Other Financial Data
Advances Credits Directors						5 419
Advances Credits Made In Period Directors
Advances Credits Repaid In Period Directors
Creditors Due Within One Year Total Current Liabilities	32 040	213 780
Fixed Assets	6 707	4 678	3 307
Net Current Assets Liabilities	124 315	147 153	201 883	182 007	300 101	344 052
Tangible Fixed Assets Cost Or Valuation	20 225	20 225	20 225	34 583	34 583	35 066
Tangible Fixed Assets Depreciation	13 518	15 547	16 918	25 151	28 983	34 607
Tangible Fixed Assets Depreciation Charge For Period		2 029
Total Assets Less Current Liabilities	131 022	151 831	205 190	191 439	305 701	344 511
Creditors Due Within One Year		213 780	296 278	321 022	373 716	239 223
Nominal Value Shares Issued				1
Number Shares Allotted			100	1	1	1
Number Shares Issued				1
Provisions For Liabilities Charges				1 477	844	134
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100	1	1	1
Tangible Fixed Assets Depreciation Charged In Period			1 371
Value Shares Allotted				1	1	1

Company staff

Yulia B.

Role: Secretary

Appointed: 04 April 2005

Latest update: 29 February 2024

Gareth B.

Role: Director

Appointed: 04 April 2005

Latest update: 29 February 2024

People with significant control

Gareth B. is the individual who has control over this firm, has substantial control or influence over the company.

Gareth B.

Notified on 1 May 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	18 April 2024
Confirmation statement last made up date	04 April 2023

Annual Accounts 24 June 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	24 June 2013
Annual Accounts 26 June 2015
Start Date For Period Covered By Report	1 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	26 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report	1 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	28 June 2016
Annual Accounts
Start Date For Period Covered By Report	1 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	1 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	1 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	1 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	1 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 01/07/2014
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	01/07/2014

Swiss Watches Direct Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Yulia B.

Gareth B.

People with significant control

Gareth B.

Accounts Documents

Company filings

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