Company Information for GLOBAL SWITCHGEAR SERVICES LIMITED
UNIT 4D, BUCKLEY ROAD INDUSTRIAL ESTATE, ROCHDALE, LANCASHIRE, OL12 9EF,
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Company Registration Number
03440995
Private Limited Company
Active |
Company Name | |
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GLOBAL SWITCHGEAR SERVICES LIMITED | |
Legal Registered Office | |
UNIT 4D BUCKLEY ROAD INDUSTRIAL ESTATE ROCHDALE LANCASHIRE OL12 9EF Other companies in OL12 | |
Company Number | 03440995 | |
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Company ID Number | 03440995 | |
Date formed | 1997-09-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB693596867 |
Last Datalog update: | 2024-05-05 10:46:33 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN NEIL LOMAS |
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CAROLE LOMAS |
||
STEVEN NEIL LOMAS |
||
ROBERT ERNEST NEUMANN |
||
SANDRA MARY NEUMANN |
||
MICHAEL WINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RISBY |
Director | ||
DAVID WALTER THORPE |
Director | ||
RAYMOND JOHN MOLYNEUX |
Company Secretary | ||
RAYMOND JOHN MOLYNEUX |
Director | ||
KENNETH SHORE |
Company Secretary | ||
KENNETH SHORE |
Director | ||
ALEXANDRA SILVERSTONE |
Company Secretary | ||
MICHAEL SHELDON SILVERSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URQUHART MEWS MANAGEMENT COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2009-03-31 | Active | |
CHIPPENDALE HEARING SERVICES LTD | Director | 2005-08-30 | CURRENT | 2005-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL PETER MARTIN WEETCH | |
AP03 | Appointment of Mr Nigel Peter Martin Weetch as company secretary on 2021-10-01 | |
TM02 | Termination of appointment of Steven Neil Lomas on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034409950003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
PSC02 | Notification of Gss Asset Holdings Limited as a person with significant control on 2019-11-12 | |
PSC07 | CESSATION OF SANDRA MARY NEUMANN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MRS SANDRA MARY NEUMANN | |
AP01 | DIRECTOR APPOINTED MRS CAROLE LOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RISBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER THORPE | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 63 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034409950002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034409950003 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 63 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 63 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034409950002 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WINN | |
AR01 | 15/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER THORPE / 28/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RISBY / 28/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERNEST NEUMANN / 28/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEIL LOMAS / 28/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN NEIL LOMAS / 28/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM UNIT19A EVANS BUSINESS CENTRE DANE STREET ROCHDALE LANCASHIRE OL12 6XB UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/10 FULL LIST | |
SH01 | 25/06/10 STATEMENT OF CAPITAL GBP 63 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM UNIT 19A THE GENERATION CENTRE DANE STREET ROCHDALE LANCASHIRE OL12 6XB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEIL LOMAS / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER THORPE / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RISBY / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST NEUMANN / 15/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN NEIL LOMAS / 15/12/2009 | |
288a | SECRETARY APPOINTED STEVEN NEIL LOMAS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RAYMOND MOLYNEUX | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/09/01--------- £ SI 8@1=8 £ IC 90/98 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 386/388 PALATINE ROAD MANCHESTER M22 4FZ |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 14,667 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 144,373 |
Creditors Due Within One Year | 2012-12-31 | £ 154,065 |
Creditors Due Within One Year | 2011-12-31 | £ 240,268 |
Creditors and other liabilities
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 GLOBAL SWITCHGEAR SERVICES LIMITED
Cash Bank In Hand | 2012-12-31 | £ 187,522 |
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Cash Bank In Hand | 2011-12-31 | £ 208,570 |
Current Assets | 2012-12-31 | £ 514,573 |
Current Assets | 2011-12-31 | £ 508,572 |
Debtors | 2012-12-31 | £ 327,051 |
Debtors | 2011-12-31 | £ 300,002 |
Secured Debts | 2012-12-31 | £ 28,556 |
Secured Debts | 2011-12-31 | £ 166,743 |
Shareholder Funds | 2012-12-31 | £ 615,439 |
Shareholder Funds | 2011-12-31 | £ 375,559 |
Tangible Fixed Assets | 2012-12-31 | £ 269,598 |
Tangible Fixed Assets | 2011-12-31 | £ 251,628 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GLOBAL SWITCHGEAR SERVICES LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90308400 | Instruments and apparatus for measuring or checking electrical quantities, with recording device (excl. appliances specially designed for telecommunications, multimeters, oscilloscopes and oscillographs, and apparatus for measuring or checking semiconductor wafers or devices) | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
90301000 | Instruments and apparatus for measuring or detecting ionising radiations | |||
85389091 | Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20) | |||
85389091 | Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20) | |||
85389091 | Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |