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Home > England & Wales Companies > UEP SWITCHGEAR LIMITED
Company Information for

UEP SWITCHGEAR LIMITED

5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ,
Company Registration Number
02271364
Private Limited Company
Active

Company Overview

About Uep Switchgear Ltd
UEP SWITCHGEAR LIMITED was founded on 1988-06-27 and has its registered office in Hertford. The organisation's status is listed as "Active". Uep Switchgear Limited 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
UEP SWITCHGEAR LIMITED
 
Legal Registered Office
5 YEOMANS COURT
WARE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7HJ
Other companies in N11
 
Previous Names
UNDERWOODS ENGINEERED PRODUCTS LIMITED27/05/2021
Filing Information
Company Number 02271364
Company ID Number 02271364
Date formed 1988-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB398368626  
Last Datalog update: 2024-11-05 06:39:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UEP SWITCHGEAR LIMITED
The accountancy firm based at this address is PR HORNSBY & COMPANY LIMITED
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Company Officers of UEP SWITCHGEAR LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARK KNEEBONE
 Company Secretary 1991-02-13
DAVID ALFRED HILL
 Director 1991-02-13
STEPHEN MARK KNEEBONE
 Director 1991-02-13
LAURENCE HILARY SMITH
 Director 2000-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
RYAN GRAEME COOK
 Director 2003-01-01 2008-01-31
CHRISTOPHER THOMAS BENSON
 Director 1991-02-13 2003-04-30
DENNIS HENRY DRABWELL
 Director 1991-02-13 2000-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK KNEEBONE LUCAS POWER & CONTROL LIMITED Company Secretary 2001-07-17 CURRENT 1992-03-13 Active - Proposal to Strike off
STEPHEN MARK KNEEBONE GDR ASSOCIATES LIMITED Company Secretary 2001-02-19 CURRENT 1991-07-02 Active - Proposal to Strike off
STEPHEN MARK KNEEBONE WEIRGROVE AUTOMATION LIMITED Company Secretary 1996-06-11 CURRENT 1996-04-04 Active
STEPHEN MARK KNEEBONE INVERTECH LIMITED Company Secretary 1994-04-28 CURRENT 1994-04-08 Active - Proposal to Strike off
STEPHEN MARK KNEEBONE PHILLIPSONS ELECTRICAL CONTRACTORS LIMITED Company Secretary 1991-11-15 CURRENT 1936-07-16 Liquidation
STEPHEN MARK KNEEBONE UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED Company Secretary 1991-02-13 CURRENT 1955-02-04 Active
STEPHEN MARK KNEEBONE UNDERWOODS GROUP LIMITED Company Secretary 1990-12-20 CURRENT 1988-02-25 Active
DAVID ALFRED HILL LUCAS POWER & CONTROL LIMITED Director 2001-07-17 CURRENT 1992-03-13 Active - Proposal to Strike off
DAVID ALFRED HILL GDR ASSOCIATES LIMITED Director 2001-02-19 CURRENT 1991-07-02 Active - Proposal to Strike off
DAVID ALFRED HILL WEIRGROVE AUTOMATION LIMITED Director 1996-06-11 CURRENT 1996-04-04 Active
DAVID ALFRED HILL G.D. UNDERWOOD (WALLINGFORD) LIMITED Director 1991-11-15 CURRENT 1966-01-25 Active - Proposal to Strike off
DAVID ALFRED HILL PHILLIPSONS ELECTRICAL CONTRACTORS LIMITED Director 1991-11-15 CURRENT 1936-07-16 Liquidation
DAVID ALFRED HILL UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED Director 1991-02-13 CURRENT 1955-02-04 Active
DAVID ALFRED HILL BROADWAY CHAMBERS (WHETSTONE) LIMITED Director 1991-02-13 CURRENT 1971-07-01 Active - Proposal to Strike off
DAVID ALFRED HILL UNDERWOODS GROUP LIMITED Director 1990-12-20 CURRENT 1988-02-25 Active
STEPHEN MARK KNEEBONE LUCAS POWER & CONTROL LIMITED Director 2001-07-17 CURRENT 1992-03-13 Active - Proposal to Strike off
STEPHEN MARK KNEEBONE GDR ASSOCIATES LIMITED Director 2001-02-19 CURRENT 1991-07-02 Active - Proposal to Strike off
STEPHEN MARK KNEEBONE WEIRGROVE AUTOMATION LIMITED Director 1996-06-11 CURRENT 1996-04-04 Active
STEPHEN MARK KNEEBONE INVERTECH LIMITED Director 1994-04-28 CURRENT 1994-04-08 Active - Proposal to Strike off
STEPHEN MARK KNEEBONE PHILLIPSONS ELECTRICAL CONTRACTORS LIMITED Director 1991-11-15 CURRENT 1936-07-16 Liquidation
STEPHEN MARK KNEEBONE UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED Director 1991-02-13 CURRENT 1955-02-04 Active
STEPHEN MARK KNEEBONE UNDERWOODS GROUP LIMITED Director 1990-12-20 CURRENT 1988-02-25 Active
LAURENCE HILARY SMITH GDR ASSOCIATES LIMITED Director 2001-02-19 CURRENT 1991-07-02 Active - Proposal to Strike off
LAURENCE HILARY SMITH WEIRGROVE AUTOMATION LIMITED Director 2000-03-01 CURRENT 1996-04-04 Active
LAURENCE HILARY SMITH INVERTECH LIMITED Director 2000-03-01 CURRENT 1994-04-08 Active - Proposal to Strike off
LAURENCE HILARY SMITH PHILLIPSONS ELECTRICAL CONTRACTORS LIMITED Director 2000-03-01 CURRENT 1936-07-16 Liquidation
LAURENCE HILARY SMITH G.D. UNDERWOOD (WALLINGFORD) LIMITED Director 1991-11-15 CURRENT 1966-01-25 Active - Proposal to Strike off
LAURENCE HILARY SMITH UNDERWOODS ELECTRICAL DISTRIBUTORS LIMITED Director 1991-02-13 CURRENT 1955-02-04 Active
LAURENCE HILARY SMITH BROADWAY CHAMBERS (WHETSTONE) LIMITED Director 1991-02-13 CURRENT 1971-07-01 Active - Proposal to Strike off
LAURENCE HILARY SMITH UNDERWOODS GROUP LIMITED Director 1990-12-20 CURRENT 1988-02-25 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.

DateDocument TypeDocument Description
2024-10-2530/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022713640005
2024-02-15CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-03-30RP04PSC02Second filing of notification of person of significant controlUep Holdings Limited
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07PSC07CESSATION OF UNDERWOODS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-07PSC02Notification of Uep Holdings Limited as a person with significant control on 2021-06-21
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM Unit 6 Brunswick Industrial Park Brunswick Way London N11 1JL
2021-05-27RES15CHANGE OF COMPANY NAME 07/02/23
2021-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK KNEEBONE
2021-05-04AP01DIRECTOR APPOINTED MR JAMIE MURDOCH
2021-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 022713640005
2021-03-16CC04Statement of company's objects
2021-03-10AA01Current accounting period shortened from 31/08/21 TO 30/04/21
2021-03-10RES01ADOPT ARTICLES 10/03/21
2021-03-10MEM/ARTSARTICLES OF ASSOCIATION
2021-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 022713640004
2021-03-09AP01DIRECTOR APPOINTED MR ROBERT MCCONACHIE
2021-03-09PSC07CESSATION OF UNDERWOODS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE HILARY SMITH
2021-03-09PSC02Notification of Underwoods Group Limited as a person with significant control on 2021-03-02
2021-03-09TM02Termination of appointment of Stephen Mark Kneebone on 2021-03-02
2020-12-17PSC02Notification of Underwoods Electrical Distributors Ltd as a person with significant control on 2020-12-16
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-12-30AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-01-31AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-01-31AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-04-24AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0113/02/16 ANNUAL RETURN FULL LIST
2016-02-05AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0113/02/15 ANNUAL RETURN FULL LIST
2015-02-05AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0113/02/14 ANNUAL RETURN FULL LIST
2014-02-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-03-12AR0113/02/13 ANNUAL RETURN FULL LIST
2013-01-30AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-02-23AR0113/02/12 ANNUAL RETURN FULL LIST
2012-02-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-02-15AR0113/02/11 ANNUAL RETURN FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-02-16AR0113/02/10 ANNUAL RETURN FULL LIST
2010-02-06AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-02-18363aReturn made up to 13/02/09; full list of members
2009-01-29AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-02-19363aReturn made up to 13/02/08; full list of members
2008-02-05288bDirector resigned
2008-01-23AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-02-21363aReturn made up to 13/02/07; full list of members
2007-01-31AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-05-10AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-02-16363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-10-13AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-02-18363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-09-09AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-03-19363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-12-05288aNEW DIRECTOR APPOINTED
2003-07-16288bDIRECTOR RESIGNED
2003-06-17AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-03-17363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-03-13363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2002-02-25AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-06-05395PARTICULARS OF MORTGAGE/CHARGE
2001-03-14363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-01-20AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-09288aNEW DIRECTOR APPOINTED
2000-05-09288bDIRECTOR RESIGNED
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: BROADWAY CHAMBERS 1281 HIGH ROAD WHETSTONE LONDON N20 9HS
2000-02-16AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-16363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-02-11363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1999-02-11AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-25AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-02-25363sRETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1997-02-25363sRETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1997-02-25AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-02-13AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-02-13363sRETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1995-02-23363sRETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
1995-02-23AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-02-23363(288)SECRETARY'S PARTICULARS CHANGED
1994-03-07363sRETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS
1994-03-07AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-03-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-19AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-02-19363sRETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
1992-02-17AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-02-17363sRETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
1991-03-18AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-03-07363aRETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
1990-01-12288NEW DIRECTOR APPOINTED
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 UEP 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 UEP SWITCHGEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2001-06-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 1989-10-17 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1989-05-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-04-30

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 UEP SWITCHGEAR LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where UEP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UEP 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 UEP SWITCHGEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG13 7HJ