Company Information for SWITCH BUSINESS GROUP LTD
GRANTA LODGE, 71 GRAHAM ROAD, MALVERN, WORCESTERSHIRE, WR14 2JS,
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Company Registration Number
07525561
Private Limited Company
Active |
Company Name | ||
---|---|---|
SWITCH BUSINESS GROUP LTD | ||
Legal Registered Office | ||
GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS Other companies in WR14 | ||
Previous Names | ||
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Company Number | 07525561 | |
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Company ID Number | 07525561 | |
Date formed | 2011-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB228222527 |
Last Datalog update: | 2023-12-06 18:51:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DYBALL |
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STEPHEN PAUL FLETCHER |
||
PAUL JOHN WILLIAM FOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE EDMOND POEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN SUPPLIER LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Liquidation | |
SQUARE1 ENERGY LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
DODO ENERGY LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
COLORADO ENERGY LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | In Administration | |
DIGITAL POWER ENERGY SUPPLY UK LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
ALASKA ENERGY LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
NEON REEF LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Liquidation | |
P3P ENERGY SUPPLY LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
DYBALL HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
JUST BUSINESS DATA LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
SWITCH BUSINESS GAS AND POWER LTD | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
DYBALL ASSOCIATES LIMITED | Director | 1995-04-30 | CURRENT | 1995-04-28 | Active | |
JUST BUSINESS DATA LIMITED | Director | 2016-04-01 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
THE UTILITY GROUP LIMITED | Director | 2016-03-10 | CURRENT | 2015-08-11 | Active | |
SIMPLY STUDENT ACCOMMODATION LTD | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2016-01-19 | |
OUTFOX SEO LTD | Director | 2017-04-01 | CURRENT | 2015-08-28 | Active | |
SWITCH BUSINESS GAS AND POWER LTD | Director | 2016-10-01 | CURRENT | 2014-11-13 | Active | |
JUST BUSINESS DATA LIMITED | Director | 2016-04-01 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
THE UTILITY GROUP LIMITED | Director | 2016-03-10 | CURRENT | 2015-08-11 | Active | |
DYBALL HOLDINGS LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
KWH CONSULTANTS LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CESSATION OF PETER THOMAS MCFARLANE MCGIRR AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Orangutans Marketing Limited as a person with significant control on 2022-09-26 | ||
CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES | |
PSC02 | Notification of Orangutans Marketing Limited as a person with significant control on 2022-09-26 | |
PSC07 | CESSATION OF PETER THOMAS MCFARLANE MCGIRR AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS MCFARLANE MCGIRR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS MCFARLANE MCGIRR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL FLETCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES | |
DIRECTOR APPOINTED MR AIDON HUDSON | ||
DIRECTOR APPOINTED MR KEVIN LUMLEY | ||
DIRECTOR APPOINTED MR PETER THOMAS MCFARLANE MCGIRR | ||
AP01 | DIRECTOR APPOINTED MR AIDON HUDSON | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW DYBALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DYBALL | |
PSC07 | CESSATION OF ANDREW DYBALL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCGIRR | |
CESSATION OF STEPHEN PAUL FLETCHER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF STEPHEN PAUL FLETCHER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL JOHN WILLIAM FOX AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL JOHN WILLIAM FOX AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 1162.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1162.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/16 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE EDMOND POEL | |
AR01 | 11/02/16 FULL LIST | |
AR01 | 10/02/16 FULL LIST | |
SH01 | 21/01/16 STATEMENT OF CAPITAL GBP 500 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 300 | |
SH02 | Sub-division of shares on 2015-09-11 | |
SH01 | 11/09/15 STATEMENT OF CAPITAL GBP 700 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR PAUL FOX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/15 | |
RES15 | CHANGE OF NAME 10/09/2015 | |
CERTNM | Company name changed switch business gas LTD\certificate issued on 26/09/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DYBALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM FLOWER GARDEN COTTAGE CROOME D'ABITOT SEVERN STOKE WORCESTER WORCESTERSHIRE WR8 9DW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-03-01 | £ 8,923 |
---|---|---|
Provisions For Liabilities Charges | 2012-03-01 | £ 97 |
Creditors and other liabilities
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 SWITCH BUSINESS GROUP LTD
Called Up Share Capital | 2012-03-01 | £ 300 |
---|---|---|
Cash Bank In Hand | 2012-03-01 | £ 2,179 |
Current Assets | 2012-03-01 | £ 22,101 |
Debtors | 2012-03-01 | £ 19,922 |
Fixed Assets | 2012-03-01 | £ 484 |
Shareholder Funds | 2012-03-01 | £ 13,565 |
Tangible Fixed Assets | 2012-03-01 | £ 484 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SWITCH BUSINESS GROUP LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |