A F SWITCHGEAR LIMITED

Company Number		01179371
Company ID Number		01179371
Date formed		1974-08-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB127495451

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Company Officers of A F SWITCHGEAR LIMITED

Current Directors

Officer	Role	Date Appointed
MATHEW STEPHEN SLACK	Company Secretary	2013-12-31
IAN HENRY FOSTER	Director	1992-10-20
MICHAEL GEORGE HARRIS	Director	1999-04-22
MATHEW STEPHEN SLACK	Director	2013-12-31
RICHARD THOMPSON	Director	2000-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ROBERT BOSWORTH	Company Secretary	1992-10-20	2013-12-31
JOHN ROBERT BOSWORTH	Director	1992-10-20	2013-12-31
HENRY WILLIAM FOSTER	Director	1992-10-20	2007-10-01
SANDRA MARJORIE FOSTER	Director	1992-10-20	2007-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN HENRY FOSTER	PREEDCRETE LIMITED	Director	2017-01-25	CURRENT	2004-08-20	Active
IAN HENRY FOSTER	A.F. TECHNICAL SERVICES LIMITED	Director	2007-10-01	CURRENT	1997-01-20	Active
IAN HENRY FOSTER	VAR SERVICES LIMITED	Director	2007-07-16	CURRENT	2007-07-16	Active
IAN HENRY FOSTER	A.F. SWITCHGEAR (HOLDINGS) LIMITED	Director	2007-07-16	CURRENT	2007-07-16	Active
IAN HENRY FOSTER	A F FABRICATIONS LIMITED	Director	1999-05-11	CURRENT	1999-05-11	Active
MICHAEL GEORGE HARRIS	A.F. TECHNICAL SERVICES LIMITED	Director	2007-10-01	CURRENT	1997-01-20	Active
MICHAEL GEORGE HARRIS	VAR SERVICES LIMITED	Director	2007-07-16	CURRENT	2007-07-16	Active
MATHEW STEPHEN SLACK	PREEDCRETE LIMITED	Director	2017-01-25	CURRENT	2004-08-20	Active
MATHEW STEPHEN SLACK	A F FABRICATIONS LIMITED	Director	2013-12-31	CURRENT	1999-05-11	Active
MATHEW STEPHEN SLACK	VAR SERVICES LIMITED	Director	2013-12-31	CURRENT	2007-07-16	Active
MATHEW STEPHEN SLACK	A.F. TECHNICAL SERVICES LIMITED	Director	2013-12-31	CURRENT	1997-01-20	Active
RICHARD THOMPSON	PREEDCRETE LIMITED	Director	2017-01-25	CURRENT	2004-08-20	Active
RICHARD THOMPSON	A.F. TECHNICAL SERVICES LIMITED	Director	2007-10-01	CURRENT	1997-01-20	Active
RICHARD THOMPSON	VAR SERVICES LIMITED	Director	2007-07-16	CURRENT	2007-07-16	Active

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
2023-10-20		CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-08-08		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-04		DIRECTOR APPOINTED MR MARK ANTONY NUTT
2022-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE HARRIS
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-10-02	PSC04	Change of details for Mr Ian Henry Foster as a person with significant control on 2016-07-01
2019-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10	CH01	Director's details changed for Mr Ian Henry Foster on 2019-04-10
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-24	LATEST SOC	24/10/17 STATEMENT OF CAPITAL;GBP 5000
2017-10-24	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-02	AR01	20/10/15 ANNUAL RETURN FULL LIST
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-27	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HARRIS / 02/04/2014
2014-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 02/04/2014
2014-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY FOSTER / 02/04/2014
2014-01-24	AP01	DIRECTOR APPOINTED MATHEW STEPHEN SLACK
2014-01-24	AP03	Appointment of Mathew Stephen Slack as company secretary
2014-01-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOSWORTH
2014-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BOSWORTH
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-21	AR01	20/10/13 ANNUAL RETURN FULL LIST
2012-10-23	AR01	20/10/12 ANNUAL RETURN FULL LIST
2011-11-03	AR01	20/10/11 ANNUAL RETURN FULL LIST
2010-11-02	AR01	20/10/10 ANNUAL RETURN FULL LIST
2010-07-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-11-18	AR01	20/10/09 FULL LIST
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 20/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE HARRIS / 20/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY FOSTER / 20/10/2009
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BOSWORTH / 20/10/2009
2009-07-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-11-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-11-05	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-10-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-10-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-10-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-10-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-10-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-10-23	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-09-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-23	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-09-23	RES01	ALTER MEMORANDUM 15/08/2008
2007-12-18	363a	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-12-18	190	LOCATION OF DEBENTURE REGISTER
2007-12-18	353	LOCATION OF REGISTER OF MEMBERS
2007-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/07 FROM: A F SWITCHGEAR & CONTROL PANELS LTD, NUNN BROOK ROAD SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2HU
2007-10-18	CERTNM	COMPANY NAME CHANGED A. F. SWITCHGEAR & CONTROL PANEL S LIMITED CERTIFICATE ISSUED ON 18/10/07
2007-10-11	288b	DIRECTOR RESIGNED
2007-10-11	288b	DIRECTOR RESIGNED
2007-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/07 FROM: NUNN BROOK ROAD HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2HU
2006-12-12	363a	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-02	363a	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-01	363s	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-04	363a	RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-09-04	288c	DIRECTOR'S PARTICULARS CHANGED
2003-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-20	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-27	363a	RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-25	363a	RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-12	SRES01	ADOPT ARTICLES 13/11/00
2000-12-10	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

261 - Manufacture of electronic components and boards

26110 - Manufacture of electronic components

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 A F 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 A F SWITCHGEAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-11-28	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2003-12-23	Satisfied	HSBC BANK PLC
DEBENTURE	2000-11-23	Satisfied	GMAC COMMERCIAL CREDIT LIMITED
LEGAL MORTGAGE	1998-12-21	Satisfied	MIDLAND BANK PLC
DEBENTURE	1998-11-02	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE (AS DEFINED)	1998-04-14	Satisfied	CONFIDENTIAL INVOICE DISCOUNTING LIMITED
LEGAL MORTGAGE	1996-12-17	Satisfied	MIDLAND BANK PLC
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS	1996-12-17	Satisfied	CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED AND FLOATING CHARGE	1992-05-22	Satisfied	MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS	1984-05-09	Satisfied	MIDLAND BANK PLC
CHARGE	1980-04-16	Satisfied	MIDLAND BANK LTD

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 A F SWITCHGEAR LIMITED

Intangible Assets

Patents

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

Domain Names

A F SWITCHGEAR LIMITED owns 2 domain names.

AFFABRICATIONS.co.uk AFSWITCHGEAR.co.uk

Trademarks

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

Income

Government Income

Government spend with A F SWITCHGEAR LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2015-06-17	GBP £685	200-R & M of Buildings
NORTH EAST LINCOLNSHIRE COUNCIL	2014-04-22	GBP £2,093	Cap Land/Build-Build Enh Wrk

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where A F 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.

Import/Export of Goods

Goods imported/exported by A F SWITCHGEAR LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	84669360
2018-07-00	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-07-00	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-05-00	84799070
2018-05-00	84799070
2016-11-00	85043400	Transformers having a power handling capacity > 500 kVA (excl. liquid dielectric transformers)
2013-08-01	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2013-07-01	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2013-07-01	85389099	Parts 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)
2013-06-01	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2013-06-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-01-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2012-09-01	85365019	Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)
2011-07-01	85044055	Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2011-05-01	85044055	Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)

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 A F 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 A F 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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Last Datalog update:	2023-11-06 16:11:40
Primary Source:	Companies House

Company Overview

Company Officers of A F SWITCHGEAR LIMITED

Related Directorships

Government spend with A F SWITCHGEAR LIMITED