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Home > England & Wales Companies > RPS SWITCHGEAR LTD
Company Information for

RPS SWITCHGEAR LTD

UNIT 10, VICTORIA ROAD WEST, HEBBURN, NE31 1UB,
Company Registration Number
08407183
Private Limited Company
Active

Company Overview

About Rps Switchgear Ltd
RPS SWITCHGEAR LTD was founded on 2013-02-18 and has its registered office in Hebburn. The organisation's status is listed as "Active". Rps Switchgear Ltd 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
RPS SWITCHGEAR LTD
 
Legal Registered Office
UNIT 10
VICTORIA ROAD WEST
HEBBURN
NE31 1UB
Other companies in SR5
 
Filing Information
Company Number 08407183
Company ID Number 08407183
Date formed 2013-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/07/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167354587  
Last Datalog update: 2024-06-07 15:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RPS SWITCHGEAR LTD
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Companies with same name RPS SWITCHGEAR LTD
The following companies were found which have the same name as RPS SWITCHGEAR LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RPS SWITCHGEAR PTY LTD NSW 2116 Active Company formed on the 2004-07-12

Company Officers of RPS SWITCHGEAR LTD

Current Directors
Officer Role Date Appointed
PAUL ANTHONY DOWELL
 Director 2013-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD BLAKELEY
 Director 2014-12-01 2015-09-18
RICHARD BLAKELEY
 Director 2013-10-11 2014-11-05
PAUL ANTHONY DOWELL
 Director 2013-05-17 2014-10-31
CATHAL MORRISON
 Director 2013-10-11 2013-12-22
GEOFF STOKES
 Company Secretary 2013-02-18 2013-04-15
GEOFF STOKES
 Director 2013-02-18 2013-04-15

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
2023-12-13CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29REGISTRATION OF A CHARGE / CHARGE CODE 084071830004
2022-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084071830004
2022-07-22REGISTRATION OF A CHARGE / CHARGE CODE 084071830003
2022-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 084071830003
2022-06-24AAMDAmended account full exemption
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11Previous accounting period extended from 30/06/21 TO 31/07/21
2022-02-11AA01Previous accounting period extended from 30/06/21 TO 31/07/21
2021-12-15CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-05-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM 3 West Quay Court Sunderland Tyne & Wear SR5 2TE
2020-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084071830001
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 084071830002
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 084071830001
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2015-11-23CH01Director's details changed for Paul Dowell on 2014-11-01
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-12AR0112/11/15 ANNUAL RETURN FULL LIST
2015-11-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKELEY
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13AR0122/12/14 ANNUAL RETURN FULL LIST
2015-01-13AP01DIRECTOR APPOINTED MR RICHARD BLAKELEY
2014-11-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BLAKELEY
2014-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOWELL
2014-09-19RES01ADOPT ARTICLES 19/09/14
2014-07-16AA01Previous accounting period extended from 28/02/14 TO 30/06/14
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM 6E Morses Lane Business Park Brightlingsea Essex CO7 0SF
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1000000
2014-01-23AR0125/12/13 FULL LIST
2014-01-23AR0124/12/13 FULL LIST
2014-01-23AR0123/12/13 FULL LIST
2013-12-23AR0122/12/13 ANNUAL RETURN FULL LIST
2013-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CATHAL MORRISON
2013-10-11AR0121/02/13 ANNUAL RETURN FULL LIST
2013-10-11AP01DIRECTOR APPOINTED MR CATHAL MORRISON
2013-10-11AP01DIRECTOR APPOINTED MR RICHARD BLAKELEY
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF STOKES
2013-10-11TM02APPOINTMENT TERMINATED, SECRETARY GEOFF STOKES
2013-09-09AR0119/02/13 FULL LIST
2013-05-17AP01DIRECTOR APPOINTED PAUL DOWELL
2013-05-17AP01DIRECTOR APPOINTED PAUL DOWELL
2013-04-15TM02APPOINTMENT TERMINATED, SECRETARY GEOFF STOKES
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF STOKES
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 207 BEWICK PARK WALLSEND NEWCASTLE UPON TYNE NE28 9RZ ENGLAND
2013-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to RPS SWITCHGEAR LTD 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 RPS SWITCHGEAR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RPS SWITCHGEAR LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-07-31

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 RPS SWITCHGEAR LTD

Intangible Assets
Patents
We have not found any records of RPS SWITCHGEAR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RPS SWITCHGEAR LTD
Trademarks
We have not found any records of RPS SWITCHGEAR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RPS SWITCHGEAR LTD. 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 (27120 - Manufacture of electricity distribution and control apparatus) as RPS SWITCHGEAR LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RPS SWITCHGEAR LTD 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.
Import/Export of Goods
Goods imported/exported by RPS SWITCHGEAR LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0040026000Isoprene rubber "IR", in primary forms or in plates, sheets or strip
2018-12-0040026000Isoprene rubber "IR", in primary forms or in plates, sheets or strip
2018-12-0085015100AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2018-12-0085015100AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2018-12-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2018-12-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2018-11-0085015100AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2018-11-0085015100AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2018-10-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2018-10-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-10-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-10-0085015100AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2018-10-0085015100AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2018-09-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-09-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-09-0085015100AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2018-09-0085015100AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2018-09-0085365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2018-09-0085365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2018-08-0085015100AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2018-08-0085015100AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2018-05-0085015100AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2018-05-0085015100AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2018-04-0085015100AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2018-04-0085015100AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2018-02-0085365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2018-02-0085365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2018-01-0085012000Universal AC-DC motors of an output > 37,5 W
2017-02-0085012000Universal AC-DC motors of an output > 37,5 W
2016-10-0085365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2016-09-0085011091Universal AC-DC motors of an output <= 37,5 W
2016-09-0085365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2016-08-0085015100AC motors, multi-phase, of an output > 37,5 W but <= 750 W
2016-07-0083021000Hinges of all kinds, of base metal
2016-07-0085365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2016-06-0085365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2016-05-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2016-05-0085365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2016-04-0085365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2016-03-0084731090Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2016-03-0085365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2016-02-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2016-02-0084732990Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies)
2016-01-0085365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2015-12-0085365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2015-09-0085365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2015-09-0085372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2015-08-0084732990Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies)
2015-08-0085365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2015-07-0184732990Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies)
2015-07-0084732990Parts and accessories of non-electronic calculators, for accounting machines, cash registers or other machines, incorporating a calculating device, of heading 8470, n.e.s. (excl. electronic assemblies)
2015-05-0185372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2015-05-0085372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2015-04-0185365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2015-04-0085365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2015-03-0185365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2015-03-0085365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2015-02-0185365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2015-02-0085365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2014-12-0185365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2014-11-0185365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2014-10-0185365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2014-09-0185365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2014-09-0185372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2014-08-0185365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2014-08-0185365080Switches 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)
2014-07-0185365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2014-04-0185352100Automatic circuit breakers for a voltage > 1.000 V but < 72,5 kV
2014-04-0185365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2014-03-0185352100Automatic circuit breakers for a voltage > 1.000 V but < 72,5 kV
2014-02-0185365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)
2014-01-0185352100Automatic circuit breakers for a voltage > 1.000 V but < 72,5 kV
2013-12-0185365005Electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip "chip-on-chip technology" (excl. relays and automatic circuit breakers)

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 RPS SWITCHGEAR LTD 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 RPS SWITCHGEAR LTD any grants or awards.
Ownership
    We could not find any group structure information
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