Active
Company Information for L.C. SWITCHGEAR LIMITED
UNIT 12-13 TONGUE LANE INDUSTRIAL ESTATE, DEW POND LANE, BUXTON, SK17 7LF,
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Company Registration Number
03829976
Private Limited Company
Active |
Company Name | |
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L.C. SWITCHGEAR LIMITED | |
Legal Registered Office | |
UNIT 12-13 TONGUE LANE INDUSTRIAL ESTATE DEW POND LANE BUXTON SK17 7LF Other companies in BN3 | |
Company Number | 03829976 | |
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Company ID Number | 03829976 | |
Date formed | 1999-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 11:06:11 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE LOUISE BOUNDY |
||
NEIL EDWARD BARNES |
||
ANDREW RICHARD SECCOMBE |
||
BRIAN SMITH |
||
DAVID ANDREW SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MICHAEL ADAMS |
Director | ||
DAVID ROBERT TANNER |
Director | ||
RICHARD LESLIE DULY |
Director | ||
PETER DAVID GIBNEY |
Director | ||
DAVID JOHN MASKELL |
Director | ||
MARTIN WILLIAM HAWLEY |
Director | ||
RICHARD JAMES HOUGH |
Company Secretary | ||
MARK CHARLES RUNCIMAN |
Director | ||
ERIC PETER UPTON |
Company Secretary | ||
JOHN LAKE |
Director | ||
ERIC PETER UPTON |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNFORD & PEARSON LTD | Director | 2018-01-01 | CURRENT | 2002-11-04 | Active | |
THE BARNES FAMILY LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active - Proposal to Strike off | |
ST.DAVIDS ASSEMBLIES LIMITED | Director | 2007-06-01 | CURRENT | 1951-03-30 | Active | |
L.C.S. HOLDINGS LIMITED | Director | 2013-11-05 | CURRENT | 2003-06-13 | Active | |
ST.DAVIDS ASSEMBLIES LIMITED | Director | 2007-05-23 | CURRENT | 1951-03-30 | Active | |
OTTER CONTROLS LIMITED | Director | 2006-04-03 | CURRENT | 1946-03-26 | Active | |
L.C.S. HOLDINGS LIMITED | Director | 2013-11-05 | CURRENT | 2003-06-13 | Active | |
ST.DAVIDS ASSEMBLIES LIMITED | Director | 1996-10-01 | CURRENT | 1951-03-30 | Active | |
TARKA CONTROLS LIMITED | Director | 1996-10-01 | CURRENT | 1971-03-08 | Active | |
OTTER CONTROLS LIMITED | Director | 1996-10-01 | CURRENT | 1946-03-26 | Active | |
MONTGOMERY THERMOSTATS LIMITED | Director | 1996-10-01 | CURRENT | 1979-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD BARNES | ||
DIRECTOR APPOINTED MR DAVID JASON BAILEY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/22 FROM Unit 16 st. Josephs Close Hove East Sussex BN3 7ES | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES CHAPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Richard Seccombe on 2017-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD SECCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLARE LOUISE STANTON on 2016-03-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DULY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MASKELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL ADAMS | |
CH01 | Director's details changed for David John Maskell on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM HAWLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD BARNES / 01/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID GIBNEY / 01/11/2014 | |
AD03 | Registers moved to registered inspection location of Unit 12-13 Dew Pond Lane Tongue Lane Industrial Estate Buxton Derbyshire SK17 7LF | |
AD02 | Register inspection address changed to Unit 12-13 Dew Pond Lane Tongue Lane Industrial Estate Buxton Derbyshire SK17 7LF | |
AP03 | SECRETARY APPOINTED MRS CLARE LOUISE STANTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O ADD VALUE ACCOUNTANCY 96-98 CHURCH ROAD HOVE EAST SUSSEX BN3 2EB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 109 CHURCH ROAD HOVE EAST SUSSEX BN3 2AF | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 23/08/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED NEIL EDWARD BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RUNCIMAN | |
AP01 | DIRECTOR APPOINTED MARTIN WILLIAM HAWLEY | |
AP01 | DIRECTOR APPOINTED MARK CHARLES RUNCIMAN | |
AP03 | SECRETARY APPOINTED RICHARD JAMES HOUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ERIC UPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAKE | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC UPTON | |
AP01 | DIRECTOR APPOINTED DR DAVID ANDREW SMITH | |
AP01 | DIRECTOR APPOINTED BRIAN SMITH | |
AR01 | 23/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAKE / 23/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC PETER UPTON / 23/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIC PETER UPTON / 23/08/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
SH01 | 30/03/10 STATEMENT OF CAPITAL GBP 10000 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
88(2)R | AD 06/01/06--------- £ SI 2500@1=2500 £ IC 47500/50000 | |
363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/100000 27/08/99 | |
ORES04 | NC INC ALREADY ADJUSTED 27/08/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT CONTAINED IN THE TERMS OF A LEASE | Satisfied | BRIGHTON & HOVE COUNCIL | |
RENT DEPOSIT CONTAINED IN THE TERMS OF A LEASE | Satisfied | BRIGHTON & HOVE COUNCIL | |
RENT DEPOSIT CONTAINED IN THE TERMS OF A LEASE | Satisfied | BRIGHTON & HOVE COUNCIL | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
L.C. SWITCHGEAR LIMITED owns 3 domain names.
lecarbone.co.uk lcswitchgear.co.uk ferraz.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as L.C. SWITCHGEAR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
85364900 | Relays for a voltage > 60 V but <= 1.000 V | |||
85369040 | ||||
85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV |
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. |