| Company Name | Switchgear Services & Solutions Limited |
|---|---|
| Directors | Stuart Philip Whatling and Lucinda Jane Whatling |
| Company Status | Active |
| Company Number | 06761953 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2008(15 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Stuart Philip Whatling |
|---|---|
| Date of Birth | May 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 67 Moorside Avenue Parkgate Neston CH64 6QS Wales |
| Director Name | Mrs Lucinda Jane Whatling |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2011(2 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Moorside Avenue Parkgate Neston CH64 6QS Wales |
| Director Name | Mr Mark Larder |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 11 Turnberry Mews Stainforth Doncaster South Yorkshire DN7 5RZ |
| Director Name | Mr Steven John May |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Moorside Avenue Parkgate Neston CH64 6QS Wales |
| Director Name | Mrs Wendy May |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2011(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 25 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Moorside Avenue Parkgate Neston CH64 6QS Wales |
| Director Name | Stephen John May |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2019(10 years, 4 months after company formation) |
| Appointment Duration | 1 day (resigned 26 April 2019) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 67 Moorside Avenue Parkgate Neston CH64 6QS Wales |
| Director Name | Wendy May |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2019(10 years, 4 months after company formation) |
| Appointment Duration | 1 day (resigned 26 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Moorside Avenue Parkgate Neston CH64 6QS Wales |
Contact
| Website | www.switchgearservices.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 515965024 |
| Telephone region | Mobile |
Location
| Registered Address | 67 Moorside Avenue Parkgate Neston CH64 6QS Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Parkgate |
| Built Up Area | Neston |
Shareholders
| 25 at £1 | Lucinda Whatling 25.00% Ordinary |
|---|---|
| 25 at £1 | Steven May 25.00% Ordinary |
| 25 at £1 | Stuart Whatling 25.00% Ordinary |
| 25 at £1 | Wendy May 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £428,238 |
| Cash | £191,600 |
| Current Liabilities | £215,015 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (8 months from now) |
Filing History
| 22 December 2022 | Total exemption full accounts made up to 30 December 2021 (11 pages) |
|---|---|
| 15 December 2022 | Register inspection address has been changed from C/O Dbh 16 Dorcan Business Village Murdock Road Dorcan Swindon Wiltshire SN3 5HY United Kingdom to Moore & Smalley Tithebarn Street Liverpool L2 2QP (1 page) |
| 14 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 30 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 6 January 2022 | Confirmation statement made on 1 December 2021 with updates (5 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 31 August 2021 | Purchase of own shares.
|
| 26 January 2021 | Confirmation statement made on 1 December 2020 with updates (5 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 6 February 2020 | Cancellation of shares. Statement of capital on 11 December 2019
|
| 27 December 2019 | Purchase of own shares. (3 pages) |
| 13 December 2019 | Confirmation statement made on 1 December 2019 with updates (5 pages) |
| 3 June 2019 | Cancellation of shares. Statement of capital on 16 May 2019
|
| 3 June 2019 | Purchase of own shares. (3 pages) |
| 3 June 2019 | Resolutions
|
| 3 June 2019 | Change of share class name or designation (2 pages) |
| 3 June 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 29 April 2019 | Termination of appointment of Stephen John May as a director on 26 April 2019 (1 page) |
| 29 April 2019 | Termination of appointment of Wendy May as a director on 26 April 2019 (1 page) |
| 29 April 2019 | Appointment of Stephen John May as a director on 25 April 2019 (2 pages) |
| 29 April 2019 | Appointment of Wendy May as a director on 25 April 2019 (2 pages) |
| 25 April 2019 | Termination of appointment of Steven John May as a director on 25 April 2019 (1 page) |
| 25 April 2019 | Registered office address changed from 6 Pipitdene Covingham Swindon Wiltshire SN3 5AT to 67 Moorside Avenue Parkgate Neston CH64 6QS on 25 April 2019 (1 page) |
| 25 April 2019 | Termination of appointment of Wendy May as a director on 25 April 2019 (1 page) |
| 25 March 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 14 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 16 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 16 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 11 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 11 July 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 17 March 2015 | Director's details changed for Mr Stuart Philip Whatling on 10 March 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Mrs Lucinda Jane Whatling on 10 March 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Mr Stuart Philip Whatling on 10 March 2015 (2 pages) |
| 17 March 2015 | Director's details changed for Mrs Lucinda Jane Whatling on 10 March 2015 (2 pages) |
| 17 December 2014 | Director's details changed for Mr Stuart Philip Whatling on 15 December 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Mr Stuart Philip Whatling on 15 December 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Mr Stuart Philip Whatling on 15 December 2014 (2 pages) |
| 17 December 2014 | Director's details changed for Mr Stuart Philip Whatling on 15 December 2014 (2 pages) |
| 16 December 2014 | Director's details changed for Mrs Lucinda Jane Whatling on 15 December 2014 (2 pages) |
| 16 December 2014 | Director's details changed for Mrs Lucinda Jane Whatling on 15 December 2014 (2 pages) |
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 20 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 June 2012 | Director's details changed for Mr Steven John May on 1 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Steven John May on 1 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mrs Wendy May on 1 June 2012 (2 pages) |
| 6 June 2012 | Registered office address changed from 1 Lyme Way Abbeymeads Swindon Wilts SN25 4TW United Kingdom on 6 June 2012 (1 page) |
| 6 June 2012 | Director's details changed for Mrs Wendy May on 1 June 2012 (2 pages) |
| 6 June 2012 | Director's details changed for Mr Steven John May on 1 June 2012 (2 pages) |
| 6 June 2012 | Registered office address changed from 1 Lyme Way Abbeymeads Swindon Wilts SN25 4TW United Kingdom on 6 June 2012 (1 page) |
| 6 June 2012 | Registered office address changed from 1 Lyme Way Abbeymeads Swindon Wilts SN25 4TW United Kingdom on 6 June 2012 (1 page) |
| 6 June 2012 | Director's details changed for Mrs Wendy May on 1 June 2012 (2 pages) |
| 20 December 2011 | Register inspection address has been changed (1 page) |
| 20 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (8 pages) |
| 20 December 2011 | Register inspection address has been changed (1 page) |
| 20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (8 pages) |
| 20 December 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (8 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 1 September 2011 | Statement of capital following an allotment of shares on 30 July 2011
|
| 1 September 2011 | Statement of capital following an allotment of shares on 30 July 2011
|
| 30 August 2011 | Resolutions
|
| 30 August 2011 | Memorandum and Articles of Association (11 pages) |
| 30 August 2011 | Resolutions
|
| 30 August 2011 | Memorandum and Articles of Association (11 pages) |
| 23 August 2011 | Appointment of Mrs Lucinda Jane Whatling as a director (2 pages) |
| 23 August 2011 | Appointment of Mrs Wendy May as a director (2 pages) |
| 23 August 2011 | Appointment of Mrs Lucinda Jane Whatling as a director (2 pages) |
| 23 August 2011 | Appointment of Mrs Wendy May as a director (2 pages) |
| 17 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 11 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Mr Stuart Philip Whatling on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Stuart Philip Whatling on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Stuart Philip Whatling on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Steven John May on 1 October 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Steven John May on 1 October 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Mr Steven John May on 1 October 2009 (2 pages) |
| 1 May 2009 | Ad 01/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 1 May 2009 | Ad 01/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 24 March 2009 | Appointment terminated director mark larder (1 page) |
| 24 March 2009 | Appointment terminated director mark larder (1 page) |
| 1 December 2008 | Incorporation (16 pages) |
| 1 December 2008 | Incorporation (16 pages) |