EUROSWITCH LIMITED - Dormant Company - A business based in ENGLAND registered with Companies House

Company Overview

About Euroswitch Ltd

EUROSWITCH LIMITED was founded on 1994-12-22 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Euroswitch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
EUROSWITCH LIMITED

7B/C, LONGVALE LTD NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT DE13 9PD Other companies in DE13

Filing Information

Company Number		03004553
Company ID Number		03004553
Date formed		1994-12-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		DORMANT

Last Datalog update:	2025-02-05 17:52:38
Primary Source:	Companies House

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

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Company Officers of EUROSWITCH LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL ANN DEAR	Company Secretary	1994-12-22
CAROL ANN DEAR	Director	1994-12-22
RODERICK ALAN DEAR	Director	1994-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	1994-12-22	1994-12-22
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	1994-12-22	1994-12-22

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
2025-01-06		Withdrawal of a person with significant control statement on 2025-01-06
2025-01-06		Notification of Dear (Holdings) Limited as a person with significant control on 2025-01-01
2024-04-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-19		CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL ANN DEAR
2022-11-01	TM02	Termination of appointment of Carol Ann Dear on 2022-10-31
2022-11-01	AP01	DIRECTOR APPOINTED MR NATHAN RODERICK DEAR
2022-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-21		CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-03	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-03-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/17 FROM 3 & 4 Lancaster Park Newborough Road Needwood Burton on Trent Staffordshire DE13 9PD
2016-03-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-29	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13	AR01	19/12/13 ANNUAL RETURN FULL LIST
2013-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-04	AR01	19/12/12 ANNUAL RETURN FULL LIST
2012-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-02	AR01	19/12/11 ANNUAL RETURN FULL LIST
2011-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-01-06	AR01	19/12/10 ANNUAL RETURN FULL LIST
2010-10-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-01-05	AR01	19/12/09 ANNUAL RETURN FULL LIST
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ALAN DEAR / 05/01/2010
2010-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN DEAR / 05/01/2010
2009-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-01-07	363a	Return made up to 19/12/08; full list of members
2008-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2007-12-19	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-01-18	363s	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-04-04	363s	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/05 FROM: C/O LONGVALE LTD THE GRAIN WAREHOUSE DERBY STREET BURTON ON TRENT STAFFORDSHIRE DE14 2JJ
2005-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-01-10	363s	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2003-12-23	363s	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-01-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-27	363s	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2001-12-21	363s	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-01-16	363s	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
1999-12-29	363s	RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1998-12-21	363s	RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
1998-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1997-12-29	363s	RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
1997-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-01-06	363(287)	REGISTERED OFFICE CHANGED ON 06/01/97
1997-01-06	363s	RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
1996-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 50 OSMASTON ROAD DERBY DE1 2HU
1996-08-28	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-01-23	363s	RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1995-10-27	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-01-27	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-01-27	ELRES	S366A DISP HOLDING AGM 24/01/95
1995-01-27	ELRES	S252 DISP LAYING ACC 24/01/95
1995-01-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-01-11	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-22	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

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to EUROSWITCH 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 EUROSWITCH LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

EUROSWITCH LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
2021-06-30

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 EUROSWITCH LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for EUROSWITCH LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for EUROSWITCH 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 (99999 - Dormant Company) as EUROSWITCH LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where EUROSWITCH 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 EUROSWITCH 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 EUROSWITCH 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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