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Home > England & Wales Companies > A.F. SWITCHGEAR (HOLDINGS) LIMITED
Company Information for

A.F. SWITCHGEAR (HOLDINGS) LIMITED

NUNN BROOK ROAD, SUTTON IN ASHFIELD, NOTTINGHAM, NG17 2HU,
Company Registration Number
06314356
Private Limited Company
Active

Company Overview

About A.f. Switchgear (holdings) Ltd
A.F. SWITCHGEAR (HOLDINGS) LIMITED was founded on 2007-07-16 and has its registered office in Nottingham. The organisation's status is listed as "Active". A.f. Switchgear (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
A.F. SWITCHGEAR (HOLDINGS) LIMITED
 
Legal Registered Office
NUNN BROOK ROAD
SUTTON IN ASHFIELD
NOTTINGHAM
NG17 2HU
Other companies in NG17
 
Filing Information
Company Number 06314356
Company ID Number 06314356
Date formed 2007-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts GROUP
Last Datalog update: 2024-01-07 07:12:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.F. SWITCHGEAR (HOLDINGS) LIMITED
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Company Officers of A.F. SWITCHGEAR (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MATHEW STEPHEN SLACK
 Company Secretary 2017-10-01
IAN HENRY FOSTER
 Director 2007-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY WILLIAM FOSTER
 Company Secretary 2007-07-16 2017-10-01
MATHEW STEPHEN SLACK
 Director 2017-10-01 2017-10-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-07-16 2007-07-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-07-16 2007-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 FABRICATIONS LIMITED Director 1999-05-11 CURRENT 1999-05-11 Active
IAN HENRY FOSTER A F SWITCHGEAR LIMITED Director 1992-10-20 CURRENT 1974-08-01 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
2023-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2022-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-07-20PSC04Change of details for Mr Ian Henry Foster as a person with significant control on 2020-07-20
2020-07-14PSC04Change of details for person with significant control
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-04-11PSC04Change of details for person with significant control
2019-04-10CH01Director's details changed for Mr Ian Henry Foster on 2019-04-10
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-07-18AP03Appointment of Mr Mathew Stephen Slack as company secretary on 2017-10-01
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW STEPHEN SLACK
2018-07-18AP01DIRECTOR APPOINTED MR MATHEW STEPHEN SLACK
2018-07-18TM02Termination of appointment of Henry William Foster on 2017-10-01
2017-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2016-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 063143560005
2015-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0116/07/15 ANNUAL RETURN FULL LIST
2014-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0116/07/14 ANNUAL RETURN FULL LIST
2014-05-22CH03SECRETARY'S DETAILS CHNAGED FOR HENRY WILLIAM FOSTER on 2014-04-02
2014-05-22CH01Director's details changed for Ian Henry Foster on 2014-04-02
2013-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 063143560004
2013-07-24AR0116/07/13 ANNUAL RETURN FULL LIST
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-13AR0116/07/12 ANNUAL RETURN FULL LIST
2011-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-22AR0116/07/11 FULL LIST
2010-08-04AR0116/07/10 FULL LIST
2010-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-08-05363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-07-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-23155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-23RES13TRANSFER FREEHOLD BANK DEBENTURE IN FAVOUR OF HSBC 15/08/2008
2008-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-26363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-08-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-03225ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/12/2007
2007-10-17288bSECRETARY RESIGNED
2007-10-17288bDIRECTOR RESIGNED
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN
2007-10-1788(2)RAD 01/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.F. SWITCHGEAR (HOLDINGS) 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 (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-28 Outstanding HSBC BANK PLC
2013-09-13 Outstanding HSBC BANK PLC
DEBENTURE 2008-09-30 Outstanding HENRY WILLIAM FOSTER
LEGAL MORTGAGE 2008-09-23 Outstanding HSBC BANK PLC
DEBENTURE 2008-09-20 Outstanding HSBC BANK PLC
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
Annual Accounts
2007-12-31

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 (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of A.F. SWITCHGEAR (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.F. SWITCHGEAR (HOLDINGS) LIMITED
Trademarks
We have not found any records of A.F. SWITCHGEAR (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.F. SWITCHGEAR (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as A.F. SWITCHGEAR (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where A.F. SWITCHGEAR (HOLDINGS) 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 A.F. SWITCHGEAR (HOLDINGS) 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 (HOLDINGS) 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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    Other companies at postcode NG17 2HU