SWITCH TO WOOD LIMITED - Manufacture of wiring devices - A business based in United Kingdom registered with Companies House

Company Overview

About Switch To Wood Ltd

SWITCH TO WOOD LIMITED was founded on 1999-04-06 and has its registered office in Hassocks. The organisation's status is listed as "Active". Switch To Wood Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
SWITCH TO WOOD LIMITED

UNIT 4 FIRSLAND PARK ESTATE HENFIELD RD ALBOURNE HENFIELD ROAD ALBOURNE HASSOCKS WEST SUSSEX BN6 9JJ Other companies in BN6

Filing Information

Company Number		03746005
Company ID Number		03746005
Date formed		1999-04-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB620716663

Last Datalog update:	2024-05-05 16:26:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SWITCH TO WOOD LIMITED

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Company Officers of SWITCH TO WOOD LIMITED

Current Directors

Officer	Role	Date Appointed
PETER BROOKER	Company Secretary	2001-08-31
PETER BROOKER	Director	2001-08-31
NEIL MARTIN WISE	Director	2001-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHANCERY ADMINISTRATION LIMITED	Company Secretary	1999-04-06	2001-08-31
CHANCERY LAW GROUP LIMITED	Director	1999-04-06	2001-08-31

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
2024-03-29		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14		CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-04-12		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-05-26	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-05-19	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22	CH01	Director's details changed for Peter Brooker on 2021-01-16
2021-04-22	PSC04	Change of details for Mr Peter Brooker as a person with significant control on 2021-01-16
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MARTIN WISE
2020-01-13	SH01	15/11/19 STATEMENT OF CAPITAL GBP 202
2020-01-06	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	RES13	Resolutions passed: Two new classes of shares are to be created 06/11/2019
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-15	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-03	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-04-04	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/14 FROM Unit 4B Firsland Park Estate Henfield Road Albourne West Sussex BN6 9JJ
2014-03-31	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-04-04	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-01-11	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-03-24	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN WISE / 08/04/2010
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER BROOKER / 08/04/2010
2009-06-01	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-14	363a	Return made up to 31/03/09; full list of members
2008-06-02	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-04-15	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-05-17	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-05-10	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-04-07	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-06-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-22	363s	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-11-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-04-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-18	363s	RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-07-30	287	REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT
2002-07-30	ELRES	S80A AUTH TO ALLOT SEC 23/07/02
2002-07-30	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-06-07	363s	RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-06-07	363s	RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2002-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-04	225	ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01
2001-09-04	288a	NEW SECRETARY APPOINTED
2001-09-04	288a	NEW DIRECTOR APPOINTED
2001-09-04	288b	DIRECTOR RESIGNED
2001-09-04	288a	NEW DIRECTOR APPOINTED
2001-09-04	288b	SECRETARY RESIGNED
2001-08-21	287	REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT
2001-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/01 FROM: CASTLE CHAMBERS 170B HIGH STREET LEWES EAST SUSSEX BN7 1YE
2000-07-04	363s	RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
1999-04-06	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

27 - Manufacture of electrical equipment

273 - Manufacture of wiring and wiring devices

27330 - Manufacture of wiring devices

Licences & Regulatory approval

We could not find any licences issued to SWITCH TO WOOD 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 SWITCH TO WOOD LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SWITCH TO WOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 27330 - Manufacture of wiring devices

Filed Financial Reports

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 SWITCH TO WOOD LIMITED

Intangible Assets

Patents

We have not found any records of SWITCH TO WOOD LIMITED registering or being granted any patents

Domain Names

SWITCH TO WOOD LIMITED owns 1 domain names.

switchtowood.co.uk

Trademarks

We have not found any records of SWITCH TO WOOD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWITCH TO WOOD 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 (27330 - Manufacture of wiring devices) as SWITCH TO WOOD LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for SWITCH TO WOOD LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Horsham District Council	WORKSHOP AND PREMISES	UNIT 4 FIRSLAND PARK ESTATE HENFIELD ROAD ALBOURNE HASSOCKS. WEST SUSSEX BN6 9JJ	GBP £6,800	2005-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by SWITCH TO WOOD LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-10-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SWITCH TO WOOD 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 SWITCH TO WOOD 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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