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Company Information for

AUTOSWITCH ELECTRONICS LIMITED

THE SYCAMORES, 43 KNEESWORTH STREET, ROYSTON, HERTS, SG8 5AB,
Company Registration Number
03117327
Private Limited Company
Active

Company Overview

About Autoswitch Electronics Ltd
AUTOSWITCH ELECTRONICS LIMITED was founded on 1995-10-24 and has its registered office in Royston. The organisation's status is listed as "Active". Autoswitch Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUTOSWITCH ELECTRONICS LIMITED
 
Legal Registered Office
THE SYCAMORES
43 KNEESWORTH STREET
ROYSTON
HERTS
SG8 5AB
Other companies in SG8
 
Filing Information
Company Number 03117327
Company ID Number 03117327
Date formed 1995-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/08/2024
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 15:30:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOSWITCH ELECTRONICS LIMITED
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Company Officers of AUTOSWITCH ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
COLIN DENNIS TAYLOR
 Company Secretary 2006-08-26
ALAN LYNFORD PROFIT
 Director 2006-08-26
GILLIAN PROFIT
 Director 2007-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY PLATTEN
 Company Secretary 1995-10-24 2006-08-26
BRIAN DOUGLAS PLATTEN
 Director 1995-10-24 2006-08-26
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1995-10-24 1995-10-24
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1995-10-24 1995-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DENNIS TAYLOR DUSTBUBBLE TRADING LTD Company Secretary 2008-04-03 CURRENT 2003-07-15 Dissolved 2018-07-24
COLIN DENNIS TAYLOR RAINBOW MEDICAL ENGINEERING LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Active
ALAN LYNFORD PROFIT RAINBOW ULTRASONICS LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
ALAN LYNFORD PROFIT RAINBOW ENGINEERING SERVICES LIMITED Director 2010-03-17 CURRENT 2010-03-17 Active
ALAN LYNFORD PROFIT DUSTBUBBLE TRADING LTD Director 2008-04-03 CURRENT 2003-07-15 Dissolved 2018-07-24
ALAN LYNFORD PROFIT RAINBOW MEDICAL ENGINEERING LIMITED Director 2006-02-06 CURRENT 2006-02-06 Active
GILLIAN PROFIT DEENSIDE MANAGEMENT LIMITED Director 2003-11-25 CURRENT 2003-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-07-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-06-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-06-04AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0124/10/15 ANNUAL RETURN FULL LIST
2015-06-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-04AR0124/10/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0124/10/13 ANNUAL RETURN FULL LIST
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PROFIT / 28/10/2013
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LYNFORD PROFIT / 28/10/2013
2013-10-28CH03SECRETARY'S DETAILS CHNAGED FOR COLIN DENNIS TAYLOR on 2013-10-28
2013-05-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0124/10/12 ANNUAL RETURN FULL LIST
2012-01-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-25AR0124/10/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0124/10/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0124/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PROFIT / 24/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LYNFORD PROFIT / 24/10/2009
2008-12-07AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-10-24288cDIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PROFIT / 25/10/2007
2008-10-24288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN PROFIT / 25/10/2007
2008-02-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-01363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-30225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06
2006-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/06
2006-11-10363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-20288bSECRETARY RESIGNED
2006-10-20288bDIRECTOR RESIGNED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20288aNEW SECRETARY APPOINTED
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 46 LAMMAS WAY LETCHWORTH HERTFORDSHIRE SG6 4LW
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-20363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 18 BALDOCK ROAD STOTFOLD HITCHIN HERTFORDSHIRE SG5 4PA
2005-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-09363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-20363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-14363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-01-07363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-12-03652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2001-10-30652aAPPLICATION FOR STRIKING-OFF
2001-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-25363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-01363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-06-10AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-16363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-09-21AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-17363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-03-21AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-01-31287REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 18 BALDOCK ROAD IRONCRAFTS ESTATE STOTFORD HITCHIN HERTS SG5 4PA
1997-01-29288aNEW SECRETARY APPOINTED
1997-01-26288aNEW DIRECTOR APPOINTED
1997-01-26363aRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1995-11-07287REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 372 OLD STREET LONDON EC1V 9LT
1995-11-07288NEW DIRECTOR APPOINTED
1995-11-07288SECRETARY RESIGNED
1995-11-07288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to AUTOSWITCH ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOSWITCH ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOSWITCH ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOSWITCH ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of AUTOSWITCH ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOSWITCH ELECTRONICS LIMITED
Trademarks
We have not found any records of AUTOSWITCH ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOSWITCH ELECTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as AUTOSWITCH ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOSWITCH ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOSWITCH ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOSWITCH ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG8 5AB