| Company Name | Northern Switchgear & Controls Limited |
|---|---|
| Directors | Andrew Ord and Craig Robert Boddy |
| Company Status | Active |
| Company Number | 02923706 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1994(30 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3120 | Manufacture electricity distribution etc. |
| SIC 27120 | Manufacture of electricity distribution and control apparatus |
Directors
| Director Name | Mr Andrew Ord |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2012(17 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 17 Burford Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PZ |
| Secretary Name | Andrew Ord |
|---|---|
| Status | Current |
| Appointed | 01 February 2012(17 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Correspondence Address | Unit 17 Burford Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PZ |
| Director Name | Mr Craig Robert Boddy |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(19 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 17 Burford Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PZ |
| Director Name | Mr Maurice Burnett |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Marine Avenue Whitley Bay Tyne & Wear NE26 1NQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr John Moore |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | 13 Crichton Avenue Chester Le Street County Durham DH3 3ND |
| Secretary Name | Mr Maurice Burnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Marine Avenue Whitley Bay Tyne & Wear NE26 1NQ |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Website | northern-switchgear.com |
|---|---|
| Telephone | 0191 4611130 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 17 Burford Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PZ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Klo Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £315,956 |
| Cash | £227,490 |
| Current Liabilities | £267,816 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 1 week from now) |
Charges
| 8 June 2022 | Delivered on: 9 June 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding |
|---|---|
| 9 October 2017 | Delivered on: 12 October 2017 Persons entitled: Katrina Louise Ord Classification: A registered charge Outstanding |
Filing History
| 6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
|---|---|
| 5 August 2020 | Total exemption full accounts made up to 31 May 2020 (13 pages) |
| 29 November 2019 | Total exemption full accounts made up to 31 May 2019 (13 pages) |
| 9 October 2019 | Cessation of Katrina Louise Ord as a person with significant control on 6 October 2017 (1 page) |
| 9 October 2019 | Cessation of Andrew Ord as a person with significant control on 6 October 2017 (1 page) |
| 9 October 2019 | Cessation of Craig Robert Boddy as a person with significant control on 6 October 2017 (1 page) |
| 9 October 2019 | Notification of Cobra Futures Limited as a person with significant control on 6 October 2017 (2 pages) |
| 9 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 14 January 2019 | Total exemption full accounts made up to 31 May 2018 (14 pages) |
| 16 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 31 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
| 12 October 2017 | Registration of charge 029237060001, created on 9 October 2017 (24 pages) |
| 12 October 2017 | Registration of charge 029237060001, created on 9 October 2017 (24 pages) |
| 16 June 2017 | Registered office address changed from 2 Lloyd Court, Metro Centre Industrial Estate St Omer's Road Gateshead Tyne and Wear NE11 9EP United Kingdom to Unit 17 Burford Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PZ on 16 June 2017 (1 page) |
| 16 June 2017 | Registered office address changed from 2 Lloyd Court, Metro Centre Industrial Estate St Omer's Road Gateshead Tyne and Wear NE11 9EP United Kingdom to Unit 17 Burford Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PZ on 16 June 2017 (1 page) |
| 10 May 2017 | Register inspection address has been changed to Swallow House Parsons Road Washington NE37 1EZ (1 page) |
| 10 May 2017 | Register inspection address has been changed to Swallow House Parsons Road Washington NE37 1EZ (1 page) |
| 9 May 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
| 9 May 2017 | Confirmation statement made on 28 April 2017 with updates (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 4 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Registered office address changed from 2 Lloyd Court Metro Centre Industrial Estate St Omers Road Gateshead Tyne and Wear NE11 9EP to 2 Lloyd Court, Metro Centre Industrial Estate St Omer's Road Gateshead Tyne and Wear NE11 9EP on 4 May 2016 (1 page) |
| 4 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Registered office address changed from 2 Lloyd Court Metro Centre Industrial Estate St Omers Road Gateshead Tyne and Wear NE11 9EP to 2 Lloyd Court, Metro Centre Industrial Estate St Omer's Road Gateshead Tyne and Wear NE11 9EP on 4 May 2016 (1 page) |
| 3 May 2016 | Director's details changed for Mr Andrew Ord on 29 April 2016 (2 pages) |
| 3 May 2016 | Director's details changed for Mr Craig Robert Boddy on 29 April 2016 (2 pages) |
| 3 May 2016 | Director's details changed for Mr Craig Robert Boddy on 29 April 2016 (2 pages) |
| 3 May 2016 | Director's details changed for Mr Andrew Ord on 29 April 2016 (2 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 6 May 2015 | Director's details changed for Mr Andrew Ord on 27 April 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Director's details changed for Mr Andrew Ord on 27 April 2015 (2 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 14 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 12 February 2014 | Appointment of Mr Craig Robert Boddy as a director (2 pages) |
| 12 February 2014 | Appointment of Mr Craig Robert Boddy as a director (2 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 22 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 4 July 2012 | Second filing of AP01 previously delivered to Companies House
|
| 4 July 2012 | Second filing of AP01 previously delivered to Companies House
|
| 15 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 15 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Termination of appointment of Maurice Burnett as a director (1 page) |
| 13 February 2012 | Termination of appointment of Maurice Burnett as a secretary (1 page) |
| 13 February 2012 | Appointment of Andrew Ord as a secretary (1 page) |
| 13 February 2012 | Termination of appointment of John Moore as a director (1 page) |
| 13 February 2012 | Appointment of Mr Andrew Ord as a director
|
| 13 February 2012 | Termination of appointment of Maurice Burnett as a secretary (1 page) |
| 13 February 2012 | Termination of appointment of John Moore as a director (1 page) |
| 13 February 2012 | Termination of appointment of Maurice Burnett as a director (1 page) |
| 13 February 2012 | Appointment of Andrew Ord as a secretary (1 page) |
| 13 February 2012 | Appointment of Mr Andrew Ord as a director
|
| 29 September 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 23 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 11 May 2010 | Director's details changed for Mr John Moore on 28 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Mr John Moore on 28 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 5 September 2009 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 28 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 29 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 29 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
| 3 June 2007 | Return made up to 28/04/07; full list of members (7 pages) |
| 3 June 2007 | Return made up to 28/04/07; full list of members (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 27 June 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 27 June 2006 | Return made up to 28/04/06; full list of members (7 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 12 December 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 9 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 9 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 15 June 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 28/04/04; full list of members (7 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 19 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 19 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
| 21 November 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 21 November 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 15 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 15 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
| 28 November 2001 | Resolutions
|
| 28 November 2001 | Resolutions
|
| 5 October 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 5 October 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 15 May 2001 | Return made up to 28/04/01; full list of members (7 pages) |
| 15 May 2001 | Return made up to 28/04/01; full list of members (7 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 2 May 2000 | Return made up to 28/04/00; full list of members (7 pages) |
| 2 May 2000 | Return made up to 28/04/00; full list of members (7 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 3 June 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 28/04/99; full list of members (6 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 20 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
| 20 May 1998 | Return made up to 28/04/98; no change of members (4 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 9 December 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 6 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 17 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 15 May 1996 | Return made up to 28/04/96; full list of members (6 pages) |
| 15 May 1996 | Return made up to 28/04/96; full list of members (6 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 26 May 1995 | Return made up to 28/04/95; full list of members (6 pages) |
| 26 May 1995 | Return made up to 28/04/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 28 April 1994 | Incorporation (17 pages) |
| 28 April 1994 | Incorporation (17 pages) |