LPC SWITCHGEAR LIMITED - Manufacture of metal structures and parts of structures - A business based in ENGLAND registered with Companies House

Company Overview

About Lpc Switchgear Ltd

LPC SWITCHGEAR LIMITED was founded on 1999-03-02 and has its registered office in Washington. The organisation's status is listed as "Active". Lpc Switchgear Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LPC SWITCHGEAR LIMITED

Legal Registered Office

194 STEPHENSON ROAD
WASHINGTON
TYNE & WEAR
NE37 3HR
Other companies in DH2


Telephone	01914192740

Filing Information

Company Number		03724667
Company ID Number		03724667
Date formed		1999-03-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		02/03/2016
Return next due		30/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB733898880

Last Datalog update:	2025-03-05 07:45:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LPC SWITCHGEAR LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Assets
Filing history
Outgoings

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Company Officers of LPC SWITCHGEAR LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN MARSHMAN	Company Secretary	1999-03-02
PETER BAGGOTT	Director	2000-01-04
JAMES PETER HARVEY	Director	2018-03-01
DAVID JOHN MARSHMAN	Director	1999-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
L & A SECRETARIAL LIMITED	Nominated Secretary	1999-03-02	1999-03-02
L & A REGISTRARS LIMITED	Nominated Director	1999-03-02	1999-03-02
JAMES PATRICK TUMELTY	Director	1999-03-02	1999-03-02

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.

Date	Document Type	Document Description
2024-09-05		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04		CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2023-09-19		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13		Purchase of own shares
2023-04-05		Resolutions passed:<ul><li>Resolution Disapply article 12.6 & 13 22/03/2023</ul>
2023-04-05		Resolutions passed:<ul><li>Resolution Disapply article 12.6 & 13 22/03/2023<li>Resolution purchase number of shares</ul>
2023-03-29		Cancellation of shares. Statement of capital on 2023-03-22 GBP 12,500.00
2023-03-28		CESSATION OF SUSAN MARY DUNN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28		CESSATION OF SUSAN MARY DUNN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28		CESSATION OF PAMELA MARSHMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28		CESSATION OF PAMELA MARSHMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28		CESSATION OF JAMES PETER HARVEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28		CESSATION OF JAMES PETER HARVEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28		CESSATION OF JULIE ANN HARVEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28		CESSATION OF JULIE ANN HARVEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28		CESSATION OF PETER BAGGOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28		CESSATION OF PETER BAGGOTT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28		CESSATION OF DAVID MARSHMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28		CESSATION OF DAVID MARSHMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-28		Notification of a person with significant control statement
2023-03-28		Notification of a person with significant control statement
2023-03-28		Termination of appointment of David John Marshman on 2023-03-22
2023-03-28		Termination of appointment of David John Marshman on 2023-03-22
2023-03-28		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARSHMAN
2023-03-28		APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARSHMAN
2023-03-02		CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-09-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-08-23	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/21 FROM 1 Dronfield Close Chester Le Street County Durham DH2 3JE
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-10-05	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-08-28	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER HARVEY
2019-04-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER HARVEY
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2018-09-25	SH01	24/08/18 STATEMENT OF CAPITAL GBP 22500.00
2018-09-11	CC04	Statement of company's objects
2018-09-11	RES01	ADOPT ARTICLES 11/09/18
2018-08-28	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12	AP01	DIRECTOR APPOINTED MR JAMES PETER HARVEY
2018-03-11	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2017-09-11	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-02	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 20000
2016-03-16	AR01	02/03/16 ANNUAL RETURN FULL LIST
2015-10-17	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-09	AR01	02/03/15 ANNUAL RETURN FULL LIST
2014-10-28	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-10	AR01	02/03/14 ANNUAL RETURN FULL LIST
2013-10-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23	AR01	02/03/13 ANNUAL RETURN FULL LIST
2012-10-23	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06	AR01	02/03/12 ANNUAL RETURN FULL LIST
2012-02-06	SH06	Cancellation of shares. Statement of capital on 2012-02-06 GBP 20,000
2012-02-06	SH03	Purchase of own shares
2012-01-12	RES09	Resolution of authority to purchase a number of shares
2011-10-18	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-05-17	AR01	02/03/11 FULL LIST
2010-10-26	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-04-19	AR01	02/03/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER BAGGOTT / 01/03/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MARSHMAN / 01/03/2010
2009-11-09	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-04-23	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-10-31	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-27	288b	APPOINTMENT TERMINATED DIRECTOR JAMES TUMELTY
2008-03-27	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-11-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-24	363s	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-24	363s	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-17	363s	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-01	363s	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-03	363s	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-15	363s	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-02-27	363s	RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-09	363s	RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-02-18	288a	NEW DIRECTOR APPOINTED
2000-02-06	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00
2000-02-06	88(2)R	AD 01/08/99-31/12/99 £ SI 30000@1=30000 £ IC 2/30002
1999-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 31 CORSHAM STREET LONDON N1 6DR
1999-03-12	288b	SECRETARY RESIGNED
1999-03-12	288b	DIRECTOR RESIGNED
1999-03-12	288a	NEW DIRECTOR APPOINTED
1999-03-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to LPC SWITCHGEAR 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 LPC SWITCHGEAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-07-15	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 LPC SWITCHGEAR LIMITED

Financial Assets

Balance Sheet

Tangible Fixed Assets	2012-07-01	£ 5,190

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LPC SWITCHGEAR LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

LPC SWITCHGEAR LIMITED owns 1 domain names.

lpcswitchgear.co.uk

Trademarks

We have not found any records of LPC SWITCHGEAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LPC SWITCHGEAR 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 (25110 - Manufacture of metal structures and parts of structures) as LPC SWITCHGEAR LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LPC SWITCHGEAR 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 LPC SWITCHGEAR 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 LPC SWITCHGEAR 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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