A.f. Switchgear (Holdings) Limited

Company Registration Number: 06314356

Company registered in England and Wales

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A.f. Switchgear (Holdings) Limited is a Private Company Limited by Shares first registered on 16 July 2007. Its current registered address is in Nottingham.

Registered Address

NUNN BROOK ROAD
SUTTON IN ASHFIELD
NOTTINGHAM
NG17 2HU

There are 30 companies currently registered at this postcode, including this one.

All companies at NG17 2HU

Registration Data

Company Number

06314356

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

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

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

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £16,807,662£11,133,949£9,828,605£7,127,919£7,881,696£7,722,959
of which Cash £3,749,554£2,953,918£1,602,310£1,767,863£3,231,071£1,567,916
Total Assets £16,807,662£11,133,949£9,828,605£7,127,919£7,881,696£7,722,959
Current Liabilities £11,437,809£7,834,300£8,680,184£7,018,684£7,973,873£9,310,951
Net Current Assets £5,369,853£3,299,649£1,148,421£109,235£-92,177£-1,587,992
Total Net Worth £8,300,501£6,053,422£3,891,376£2,333,117£2,008,823£484,696

Previous Names

No previous names

Company Officers

  • FOSTER, Henry William

    Secretary

    Appointed on 16 July 2007

     

    Nunn Brook Road
    Sutton In Ashfield
    Nottingham
    NG17 2HU

  • FOSTER, Ian Henry

    Director

    Appointed on 16 July 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    Nunn Brook Road
    Sutton In Ashfield
    Nottingham
    NG17 2HU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2007

    Resigned on 16 July 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • 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 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D2760Z. Transaction: MzE1NTEyOTMzM2FkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COO3BD. Transaction: MzE1NDQ4ODAzN2FkaXF6a2N4.

  3. 2 October 2015 Registration of charge 063143560005, created on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Mortgage. Type: MR01. Barcode: X4H6KV3N. Transaction: MzEzMjI3NzQ0MWFkaXF6a2N4.

  4. 5 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CNMWKQ. Transaction: MzEyODE3MDI1MWFkaXF6a2N4.

  5. 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: X4CRPS1C. Transaction: MzEyODE3ODM5MGFkaXF6a2N4.

  6. 18 August 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU4YJ4. Transaction: MzEwNTYwMjkyNWFkaXF6a2N4.

  7. 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: X3DJVSR4. Transaction: MzEwNDk3NDMwN2FkaXF6a2N4.

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

    Action Date: 2 April 2014. Category: Officers. Type: CH03. Barcode: X38FJFVC. Transaction: MzEwMDUzMzgwNmFkaXF6a2N4.

  9. 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: X38FJFUW. Transaction: MzEwMDUzMzc5OGFkaXF6a2N4.

  10. 13 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GKJ7YR. Transaction: MzA4NDk5ODk5NWFkaXF6a2N4.

  11. 13 September 2013 Registration of charge 063143560004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GUSX2G. Transaction: MzA4NTA5ODk5MWFkaXF6a2N4.

  12. 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: X2D79BOY. Transaction: MzA4MTk5NjA1NWFkaXF6a2N4.

  13. 3 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8K6I. Transaction: MzA2NTIxMzQzNWFkaXF6a2N4.

  14. 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: X1F8UIY2. Transaction: MzA2MjMxMTgyMWFkaXF6a2N4.

  15. 26 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7OUEXR1. Transaction: MzA0NDQyMzQ4MWFkaXF6a2N4.

  16. 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: XJJ9QWWQ. Transaction: MzA0MjQ1NjU4MWFkaXF6a2N4.

  17. 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: XSZGNM9M. Transaction: MzAyMDc1NTg5MGFkaXF6a2N4.

  18. 20 July 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2QJ3LPY. Transaction: MzAxOTgzMTA4MWFkaXF6a2N4.

  19. 5 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KMCC5W. Transaction: MjAzODYxNjY3MGFkaXF6a2N4.

  20. 23 July 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APW0ZBRW. Transaction: MjAzNzczODAxMmFkaXF6a2N4.

  21. 6 October 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5VRR3NI. Transaction: MjAxNDg0MzM5NWFkaXF6a2N4.

  22. 30 September 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG79E00Z. Transaction: MjAxNDQ0MzQxNWFkaXF6a2N4.

  23. 23 September 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: ADI8P39E. Transaction: MjAxMzkzNjU3OGFkaXF6a2N4.

  24. 23 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzkzNjIxOGFkaXF6a2N4.

  25. 23 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AC6533DG. Transaction: MjAxNDAyOTc4M2FkaXF6a2N4.

  26. 20 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADAS33A5. Transaction: MjAxMzg0NTI5OWFkaXF6a2N4.

  27. 26 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZDE2LW. Transaction: MjAxMTc3MDIxNWFkaXF6a2N4.

  28. 19 August 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: ERGE7006. Transaction: MjAxMTM4NjM1NmFkaXF6a2N4.

  29. 3 April 2008 Curr sho from 31/07/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRRKPYK6. Transaction: MjAwMjYyMjc4OWFkaXF6a2N4.

  30. 17 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU3MTk2MGFkaXF6a2N4.

  31. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2OTg3NGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4NjU2OTIzOGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4NjU3MTk1OWFkaXF6a2N4.

  34. 17 October 2007 Ad 01/10/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjU3MjM0N2FkaXF6a2N4.

  35. 17 October 2007 Registered office changed on 17/10/07 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU3MjI0NmFkaXF6a2N4.

  36. 16 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjk4MDUzOWFkaXF6a2N4.

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