Company NameNorth West Switchgear Limited
DirectorsCharles Allan Armstrong and James Cary Armstrong
Company StatusActive
Company Number00998169
CategoryPrivate Limited Company
Incorporation Date28 December 1970(53 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Charles Allan Armstrong
Date of BirthAugust 1950 (Born 73 years ago)
NationalityCanadian
StatusCurrent
Appointed18 August 1994(23 years, 7 months after company formation)
Appointment Duration29 years, 7 months
RoleBusiness Executive
Country of ResidenceCanada
Correspondence Address61 Highland Avenue
Toronto
Ontario
M4w 2a2
Director NameMr James Cary Armstrong
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityCanadian
StatusCurrent
Appointed18 August 1994(23 years, 7 months after company formation)
Appointment Duration29 years, 7 months
RoleBusiness Executive
Country of ResidenceCanada
Correspondence Address23 Bertrand Avenue
Toronto
M1l 2p3
Canada
Secretary NameThompson Smith & Puxon (Secretarial Services) Limited (Corporation)
StatusCurrent
Appointed18 August 1994(23 years, 7 months after company formation)
Appointment Duration29 years, 7 months
Correspondence AddressStable 6 Stable Road
Colchester
Essex
CO2 7GL
Director NameJohn Boardman
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(20 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 August 1994)
RoleElectrical Goods Manufacturer
Correspondence Address40 Whitendale Drive
Bolton Le Sands
Carnforth
Lancashire
LA5 8LY
Director NameMr Eric Jackson Fletcher
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(20 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 August 1994)
RoleElectrical Goods Manufacturer
Correspondence Address113 Torrisholme Road
Lancaster
Lancashire
LA1 2UA
Director NameMr Herbert Erich Max Uberschar
Date of BirthJuly 1931 (Born 92 years ago)
NationalityWest German
StatusResigned
Appointed07 May 1991(20 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 August 1994)
RoleElectrical Goods Manufacturer
Correspondence Address1 Caroline Close
Heysham
Morecambe
Lancashire
LA3 2NR
Secretary NameMr Eric Jackson Fletcher
NationalityBritish
StatusResigned
Appointed07 May 1991(20 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 August 1994)
RoleCompany Director
Correspondence Address113 Torrisholme Road
Lancaster
Lancashire
LA1 2UA
Director NameDr John Russell Smith
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1994(23 years, 7 months after company formation)
Appointment Duration4 years (resigned 31 August 1998)
RoleBusiness Executive
Correspondence Address3 Albion Close
London
W2 2AT
Director NameMr Patrick Caiger-Smith
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1999(28 years after company formation)
Appointment Duration6 years, 10 months (resigned 28 November 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewnham Grounds
Daventry
NN11 3EP

Contact

Websitearmstrongintrgrated.co.uk

Location

Registered Address1 Wolverton Street
Manchester
M11 2ET
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardBradford
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

6k at £1Armstrong Integrated LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Charges

30 December 1980Delivered on: 13 January 1981
Satisfied on: 15 September 1994
Persons entitled: Yorkshire Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Plot of land and builders erected thereon situate at whitefield place off white lund road, morecambe.
Fully Satisfied
21 August 1975Delivered on: 4 September 1975
Satisfied on: 15 September 1994
Persons entitled: Yorkshire Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of a floating charge undertaking and goodwill all property and assets present and future including encalled capital including trade fittings.
Fully Satisfied

Filing History

4 January 2021Accounts for a dormant company made up to 31 December 2019 (5 pages)
21 December 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
11 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
6 October 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
12 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
27 September 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
7 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
4 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 November 2016Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page)
11 November 2016Register(s) moved to registered inspection location Stable 6 Stable Road Colchester Essex CO2 7GL (1 page)
9 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
9 October 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 December 2015Registered office address changed from Whitefield Place Morecambe Lancs LA3 3EA to 1 Wolverton Street Manchester M11 2ET on 8 December 2015 (1 page)
8 December 2015Registered office address changed from Whitefield Place Morecambe Lancs LA3 3EA to 1 Wolverton Street Manchester M11 2ET on 8 December 2015 (1 page)
8 December 2015Registered office address changed from Whitefield Place Morecambe Lancs LA3 3EA to 1 Wolverton Street Manchester M11 2ET on 8 December 2015 (1 page)
23 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 6,000
(6 pages)
23 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 6,000
(6 pages)
23 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 6,000
(6 pages)
13 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 April 2015Director's details changed for Mr James Cary Armstrong on 22 October 2014 (2 pages)
20 April 2015Director's details changed for Mr James Cary Armstrong on 22 October 2014 (2 pages)
13 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 6,000

Statement of capital on 2014-11-13
  • GBP 6,000
(6 pages)
13 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 6,000

Statement of capital on 2014-11-13
  • GBP 6,000
(6 pages)
13 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 6,000

Statement of capital on 2014-11-13
  • GBP 6,000
(6 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 6,000
(6 pages)
12 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 6,000
(6 pages)
12 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 6,000
(6 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 April 2013Register inspection address has been changed from 4 North Hill Colchester Essex CO1 1EB (1 page)
4 April 2013Register inspection address has been changed from 4 North Hill Colchester Essex CO1 1EB (1 page)
31 January 2013Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013 (2 pages)
31 January 2013Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 31 January 2013 (2 pages)
16 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
16 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
16 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
18 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 May 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
16 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
16 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
23 February 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 February 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
29 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
29 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
13 July 2010Register inspection address has been changed (2 pages)
13 July 2010Register inspection address has been changed (2 pages)
13 July 2010Register(s) moved to registered inspection location (2 pages)
13 July 2010Register(s) moved to registered inspection location (2 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
27 May 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
24 May 2010Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
24 May 2010Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 28 April 2010 (2 pages)
24 May 2010Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Ltd on 28 April 2010 (2 pages)
22 May 2009Return made up to 30/04/09; full list of members (3 pages)
22 May 2009Return made up to 30/04/09; full list of members (3 pages)
20 May 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 May 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
17 June 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 May 2008Return made up to 30/04/08; full list of members (4 pages)
13 May 2008Return made up to 30/04/08; full list of members (4 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 May 2007Return made up to 30/04/07; full list of members (7 pages)
25 May 2007Return made up to 30/04/07; full list of members (7 pages)
28 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 May 2006Return made up to 30/04/06; full list of members (7 pages)
19 May 2006Return made up to 30/04/06; full list of members (7 pages)
12 April 2006Director resigned (1 page)
12 April 2006Director resigned (1 page)
23 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 June 2005Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 June 2005Return made up to 30/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 August 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
25 August 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
25 May 2004Return made up to 30/04/04; full list of members (7 pages)
25 May 2004Return made up to 30/04/04; full list of members (7 pages)
23 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
23 October 2003Accounts for a small company made up to 31 December 2002 (6 pages)
14 May 2003Return made up to 30/04/03; full list of members (7 pages)
14 May 2003Return made up to 30/04/03; full list of members (7 pages)
25 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
25 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
9 May 2002Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 May 2002Return made up to 30/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
16 October 2001Accounts for a small company made up to 31 December 2000 (6 pages)
4 May 2001Return made up to 30/04/01; full list of members (7 pages)
4 May 2001Return made up to 30/04/01; full list of members (7 pages)
25 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
25 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
10 July 2000Return made up to 30/04/00; full list of members (7 pages)
10 July 2000Return made up to 30/04/00; full list of members (7 pages)
6 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
6 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
12 July 1999Return made up to 30/04/99; no change of members (4 pages)
12 July 1999Return made up to 30/04/99; no change of members (4 pages)
18 February 1999New director appointed (2 pages)
18 February 1999New director appointed (2 pages)
22 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
22 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
2 September 1998Director resigned (1 page)
2 September 1998Director resigned (1 page)
23 June 1998Return made up to 30/04/98; full list of members (6 pages)
23 June 1998Return made up to 30/04/98; full list of members (6 pages)
13 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
13 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
20 June 1997Return made up to 30/04/97; no change of members (4 pages)
20 June 1997Return made up to 30/04/97; no change of members (4 pages)
15 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
15 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
12 May 1996Return made up to 30/04/96; no change of members (4 pages)
12 May 1996Return made up to 30/04/96; no change of members (4 pages)
1 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)
1 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)
1 June 1995Return made up to 07/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
1 June 1995Return made up to 07/05/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
15 September 1994Declaration of satisfaction of mortgage/charge (1 page)
15 September 1994Declaration of satisfaction of mortgage/charge (1 page)
12 September 1994New secretary appointed (2 pages)
12 September 1994New secretary appointed (2 pages)
31 August 1994Declaration of assistance for shares acquisition (4 pages)
31 August 1994Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(4 pages)
31 August 1994Declaration of assistance for shares acquisition (4 pages)
31 August 1994Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(4 pages)
11 May 1994Return made up to 07/05/94; full list of members (6 pages)
11 May 1994Return made up to 07/05/94; full list of members (6 pages)
19 May 1993Return made up to 07/05/93; no change of members (4 pages)
19 May 1993Return made up to 07/05/93; no change of members (4 pages)
13 May 1992Return made up to 07/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
13 May 1992Return made up to 07/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
21 June 1991Director's particulars changed (2 pages)
21 June 1991Director's particulars changed (2 pages)
30 May 1991Return made up to 07/05/91; full list of members (7 pages)
30 May 1991Return made up to 07/05/91; full list of members (7 pages)
6 June 1990Return made up to 07/05/90; full list of members (4 pages)
6 June 1990Return made up to 07/05/90; full list of members (4 pages)
19 May 1989Return made up to 04/05/89; full list of members (4 pages)
19 May 1989Return made up to 04/05/89; full list of members (4 pages)
28 April 1988Return made up to 13/04/88; full list of members (4 pages)
28 April 1988Return made up to 13/04/88; full list of members (4 pages)
14 May 1987Return made up to 21/04/87; full list of members (4 pages)
14 May 1987Return made up to 21/04/87; full list of members (4 pages)
13 February 1971Allotment of shares (2 pages)
13 February 1971Allotment of shares (2 pages)
28 December 1970Incorporation (12 pages)
28 December 1970Incorporation (12 pages)