A.f. Switchgear Services Limited

Company Registration Number: 06313384

Company registered in England and Wales

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A.f. Switchgear Services Limited is a Private Company Limited by Shares first registered on 16 July 2007. Its current registered address is in Birmingham, West Midlands.

Registered Address

LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN

There are 790 companies currently registered at this postcode, including this one.

All companies at B30 3JN

Registration Data

Company Number

06313384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26200 - Manufacture of computers and peripheral equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£0£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£0£100
Total Net Worth £100£100£100£0£0£100

Previous Names

No previous names

Company Officers

  • SLACK, Mathew Stephen

    Secretary

    Appointed on 31 December 2013

     

    Lifford Hall Lifford Lane
    Kings Norton
    Birmingham
    West Midlands
    B30 3JN

  • FOSTER, Ian Henry

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    Lifford Hall Lifford Lane
    Kings Norton
    Birmingham
    West Midlands
    B30 3JN

  • HARRIS, Michael George

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Engineering Manager

    Month of birth: December 1953

    Lifford Hall Lifford Lane
    Kings Norton
    Birmingham
    West Midlands
    B30 3JN

  • SLACK, Mathew Stephen

    Director

    Appointed on 31 December 2013

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: March 1969

    Lifford Hall Lifford Lane
    Kings Norton
    Birmingham
    West Midlands
    B30 3JN

  • THOMPSON, Richard

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1968

    Lifford Hall Lifford Lane
    Kings Norton
    Birmingham
    West Midlands
    B30 3JN

  • BOSWORTH, John Robert

    Secretary

    Appointed on 16 July 2007

    Resigned on 31 December 2013

    30 The Sycamores
    Broadmeadows, South Normanton
    Alfreton
    Derbyshire
    DE55 3AE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2007

    Resigned on 16 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • BOSWORTH, John Robert

    Director

    Appointed on 16 July 2007

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1949

    30 The Sycamores
    Broadmeadows, South Normanton
    Alfreton
    Derbyshire
    DE55 3AE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2007

    Resigned on 16 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4S3G2. Transaction: MzE1NTEyOTMyOGFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COO0Q2. Transaction: MzE1NDQ4NzM4N2FkaXF6a2N4.

  3. 5 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNMWHU. Transaction: MzEyODE3MDI0M2FkaXF6a2N4.

  4. 31 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRPS48. Transaction: MzEyODE3ODM5NGFkaXF6a2N4.

  5. 18 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU4YHK. Transaction: MzEwNTYwMjkyM2FkaXF6a2N4.

  6. 4 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJVT4I. Transaction: MzEwNDk3NDMzNWFkaXF6a2N4.

  7. 22 May 2014 Director's details changed for Michael George Harris on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X38FJFWW. Transaction: MzEwMDUzMzgxN2FkaXF6a2N4.

  8. 22 May 2014 Director's details changed for Ian Henry Foster on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X38FJFW0. Transaction: MzEwMDUzMzgxMmFkaXF6a2N4.

  9. 22 May 2014 Director's details changed for Richard Thompson on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: CH01. Barcode: X38FJFVS. Transaction: MzEwMDUzMzgwOWFkaXF6a2N4.

  10. 24 January 2014 Appointment of Mathew Stephen Slack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X309VUD5. Transaction: MzA5MzI3Njk5NGFkaXF6a2N4.

  11. 24 January 2014 Appointment of Mathew Stephen Slack as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X309VUDD. Transaction: MzA5MzI3Njk0M2FkaXF6a2N4.

  12. 2 January 2014 Termination of appointment of John Bosworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YOXTZC. Transaction: MzA5MTgwODEwN2FkaXF6a2N4.

  13. 2 January 2014 Termination of appointment of John Bosworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YOXTWZ. Transaction: MzA5MTgwODA5MmFkaXF6a2N4.

  14. 11 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GACOTS. Transaction: MzA4NDgzODk1M2FkaXF6a2N4.

  15. 24 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2D79BP6. Transaction: MzA4MTk5NjA1OGFkaXF6a2N4.

  16. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8K6A. Transaction: MzA2NTIxMzMzMGFkaXF6a2N4.

  17. 13 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8UIYA. Transaction: MzA2MjMxMTgyNmFkaXF6a2N4.

  18. 26 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7OUAXRX. Transaction: MzA0NDQyMzU0M2FkaXF6a2N4.

  19. 22 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XJJ9RWWR. Transaction: MzA0MjQ1NjU4NGFkaXF6a2N4.

  20. 4 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XSZM8M9D. Transaction: MzAyMDc1NjE5MWFkaXF6a2N4.

  21. 12 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6C2WLHS. Transaction: MzAxOTMwMTgwN2FkaXF6a2N4.

  22. 5 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KIKC50. Transaction: MjAzODYxNzY0M2FkaXF6a2N4.

  23. 23 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APW0XBRU. Transaction: MjAzNzczODE0M2FkaXF6a2N4.

  24. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4Y863KD. Transaction: MjAxNDUyNDM4N2FkaXF6a2N4.

  25. 26 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZ882LL. Transaction: MjAxMTc3MDAyNmFkaXF6a2N4.

  26. 3 April 2008 Curr sho from 31/07/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRPW7YKY. Transaction: MjAwMjYxNjExNmFkaXF6a2N4.

  27. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI2NjQwNmFkaXF6a2N4.

  28. 17 October 2007 Ad 16/07/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjY5Njg4MmFkaXF6a2N4.

  29. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY5NTcyMWFkaXF6a2N4.

  30. 17 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY5NzM1OWFkaXF6a2N4.

  31. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY5NTcyMGFkaXF6a2N4.

  32. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY5NDU0M2FkaXF6a2N4.

  33. 17 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY5NDQ3OWFkaXF6a2N4.

  34. 16 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzA4MDI4OGFkaXF6a2N4.

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