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Home > England & Wales Companies > SELECT SWITCHGEAR AND CONTROL LIMITED
Company Information for

SELECT SWITCHGEAR AND CONTROL LIMITED

UNIT 2, 7 MAGNA ROAD, WIGSTON, LEICESTER, LE18 4ZH,
Company Registration Number
06216749
Private Limited Company
Active

Company Overview

About Select Switchgear And Control Ltd
SELECT SWITCHGEAR AND CONTROL LIMITED was founded on 2007-04-18 and has its registered office in Wigston. The organisation's status is listed as "Active". Select Switchgear And Control Limited is a Private Limited Company registered in 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
SELECT SWITCHGEAR AND CONTROL LIMITED
 
Legal Registered Office
UNIT 2
7 MAGNA ROAD
WIGSTON
LEICESTER
LE18 4ZH
Other companies in LE18
 
Filing Information
Company Number 06216749
Company ID Number 06216749
Date formed 2007-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909795961  
Last Datalog update: 2024-10-05 07:08:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SELECT SWITCHGEAR AND CONTROL LIMITED
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Company Officers of SELECT SWITCHGEAR AND CONTROL LIMITED

Current Directors
Officer Role Date Appointed
TINA ANN MCDONAGH
Company Secretary 2007-04-18
JOHN PETER CHARLES DENHAM
Director 2008-04-04
PAUL ROBERT HOWARD
Director 2007-12-20
TERENCE AIDEN MCDONAGH
Director 2007-04-18

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
2024-09-1930/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-10-20AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2021-10-15AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-09-21AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2019-08-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT HOWARD
2018-08-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 2000
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-05-17PSC04Change of details for Mr Terence Aiden Mcdonagh as a person with significant control on 2018-05-01
2017-08-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-08-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-03AR0128/05/16 ANNUAL RETURN FULL LIST
2015-09-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-28AR0128/05/15 ANNUAL RETURN FULL LIST
2015-04-27CH01Director's details changed for John Peter Charles Denham on 2015-04-27
2014-12-30RES12Resolution of varying share rights or name
2014-09-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-28AR0128/05/14 ANNUAL RETURN FULL LIST
2013-06-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0128/05/13 ANNUAL RETURN FULL LIST
2013-04-18AR0118/04/13 ANNUAL RETURN FULL LIST
2012-07-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0118/04/12 ANNUAL RETURN FULL LIST
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE AIDEN MCDONAGH / 01/01/2012
2012-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER CHARLES DENHAM / 01/01/2012
2012-01-05AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02AR0118/04/11 ANNUAL RETURN FULL LIST
2011-01-05AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-08AR0118/04/10 FULL LIST
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / TINA ANN MCDONAGH / 01/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE AIDEN MCDONAGH / 01/06/2010
2009-08-27AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-02-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-0788(2)AD 30/04/08 GBP SI 200@1=200 GBP IC 1800/2000
2008-10-0788(2)AD 30/04/08 GBP SI 200@1=200 GBP IC 1400/1600
2008-10-0788(2)AD 30/04/08 GBP SI 200@1=200 GBP IC 1600/1800
2008-10-0788(2)AD 30/04/08 GBP SI 400@1=400 GBP IC 1000/1400
2008-08-29363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-07-2388(2)AD 17/05/07 GBP SI 699@1=699 GBP IC 301/1000
2008-07-2388(2)AD 20/12/07 GBP SI 300@1=300 GBP IC 1/301
2008-04-22288aDIRECTOR APPOINTED JOHN PETER CHARLES DENHAM
2007-12-31288aNEW DIRECTOR APPOINTED
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 70 LONDON ROAD LEICESTER LE2 0QD
2007-07-12395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02RES12VARYING SHARE RIGHTS AND NAMES
2007-05-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 SELECT SWITCHGEAR AND CONTROL 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 SELECT SWITCHGEAR AND CONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-07-12 Outstanding CRAVEN (BUILDERS) LIMITED
Creditors
Creditors Due After One Year 2012-05-01 £ 11,873
Creditors Due Within One Year 2012-05-01 £ 336,973
Provisions For Liabilities Charges 2012-05-01 £ 7,277

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2022-04-30

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 SELECT SWITCHGEAR AND CONTROL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2,000
Cash Bank In Hand 2012-05-01 £ 340,436
Current Assets 2012-05-01 £ 625,302
Debtors 2012-05-01 £ 257,866
Fixed Assets 2012-05-01 £ 31,707
Shareholder Funds 2012-05-01 £ 300,886
Stocks Inventory 2012-05-01 £ 27,000
Tangible Fixed Assets 2012-05-01 £ 30,219

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SELECT SWITCHGEAR AND CONTROL LIMITED registering or being granted any patents
Domain Names

SELECT SWITCHGEAR AND CONTROL LIMITED owns 1 domain names.

selectswitchgear.co.uk  

Trademarks
We have not found any records of SELECT SWITCHGEAR AND CONTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SELECT SWITCHGEAR AND CONTROL 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 SELECT SWITCHGEAR AND CONTROL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SELECT SWITCHGEAR AND CONTROL 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 SELECT SWITCHGEAR AND CONTROL 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 SELECT SWITCHGEAR AND CONTROL 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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