R & B Switchgear Services Limited

Company Name	R & B Switchgear Services Limited
Directors	Mark Stephen Beswick and Max Elliott Beswick
Company Status	Active
Company Number	02628220
Category	Private Limited Company
Incorporation Date	10 July 1991(32 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Mark Stephen Beswick
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 July 1991(6 days after company formation)
Appointment Duration	32 years, 9 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Switchgear House The Courtyard Green Lane Heywood Lancashire OL10 2EX

Secretary Name	Mr Mark Stephen Beswick
Nationality	British
Status	Current
Appointed	16 July 1991(6 days after company formation)
Appointment Duration	32 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Parsons Croft Slaidburn Road Waddington Clitheroe BB7 3JQ

Director Name	Mr Max Elliott Beswick
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 October 2015(24 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Switchgear House The Courtyard Green Lane Heywood Lancashire OL10 2EX

Director Name	Mr Stuart Burgess
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 days after company formation)
Appointment Duration	22 years, 5 months (resigned 08 December 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Heys Farm Inchfield Road Walsden Todmorden W Yorks OL14 7QP

Director Name	Mr Robert Ernest Neumann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 days after company formation)
Appointment Duration	6 years, 2 months (resigned 18 September 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	161 Harewood Drive Norden Rochdale Lancashire OL11 5TP

Director Name	Mr Alan Alfred Rowland
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(6 days after company formation)
Appointment Duration	27 years, 4 months (resigned 28 November 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	51 Clay Lane Rochdale Lancashire OL11 5RH

Director Name	Mr Lewis Michael Rowland
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(24 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Switchgear House The Courtyard Green Lane Heywood Lancashire OL10 2EX

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	www.rbswitch.co.uk

Location

Registered Address	Switchgear House The Courtyard Green Lane Heywood Lancashire OL10 2EX
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Heywood
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,446,364
Cash	£716,554
Current Liabilities	£918,565

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Charges

3 June 1997	Delivered on: 14 June 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the north east side of park street heywood rochdale greater manchester t/no: GM737644. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
29 July 1996	Delivered on: 7 August 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

3 June 1997

Delivered on: 14 June 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at the north east side of park street heywood rochdale greater manchester t/no: GM737644. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

29 July 1996

Delivered on: 7 August 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

24 December 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
14 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
23 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
23 July 2019	Director's details changed for Mr Max Elliott Beswick on 1 November 2018 (2 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
11 February 2019	Termination of appointment of Lewis Michael Rowland as a director on 28 November 2018 (1 page)
11 February 2019	Termination of appointment of Alan Alfred Rowland as a director on 28 November 2018 (1 page)
19 December 2018	Resolutions RES13 ‐ Sale of shares to a director 28/11/2018 (4 pages)
18 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
21 March 2018	Secretary's details changed for Mr Mark Stephen Beswick on 29 November 2017 (1 page)
21 March 2018	Director's details changed for Mr Mark Stephen Beswick on 29 November 2017 (2 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
2 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
4 April 2017	Group of companies' accounts made up to 31 May 2016 (22 pages)
4 April 2017	Group of companies' accounts made up to 31 May 2016 (22 pages)
10 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
3 March 2016	Accounts for a medium company made up to 31 May 2015 (17 pages)
3 March 2016	Accounts for a medium company made up to 31 May 2015 (17 pages)
14 October 2015	Appointment of Mr Max Beswick as a director on 13 October 2015 (2 pages)
14 October 2015	Appointment of Mr Lewis Michael Rowland as a director on 13 October 2015 (2 pages)
14 October 2015	Appointment of Mr Max Beswick as a director on 13 October 2015 (2 pages)
14 October 2015	Appointment of Mr Lewis Michael Rowland as a director on 13 October 2015 (2 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 150 (5 pages)
14 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 150 (5 pages)
10 March 2015	Full accounts made up to 31 May 2014 (8 pages)
10 March 2015	Full accounts made up to 31 May 2014 (8 pages)
29 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 150 (6 pages)
29 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 150 (6 pages)
6 March 2014	Statement of company's objects (2 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 March 2014	Statement of company's objects (2 pages)
4 March 2014	Termination of appointment of Stuart Burgess as a director (2 pages)
4 March 2014	Termination of appointment of Stuart Burgess as a director (2 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
7 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
6 December 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
3 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
18 January 2011	Accounts for a small company made up to 31 May 2010 (4 pages)
18 January 2011	Accounts for a small company made up to 31 May 2010 (4 pages)
6 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
5 February 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
5 February 2010	Accounts for a small company made up to 31 May 2009 (5 pages)
3 August 2009	Return made up to 10/07/09; full list of members (4 pages)
3 August 2009	Registered office changed on 03/08/2009 from switchgear house the courtyard green lane heywood lancashire OL10 2EX (1 page)
3 August 2009	Return made up to 10/07/09; full list of members (4 pages)
3 August 2009	Registered office changed on 03/08/2009 from switchgear house the courtyard green lane heywood lancashire OL10 2EX (1 page)
20 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
21 July 2008	Return made up to 10/07/08; full list of members (4 pages)
21 July 2008	Return made up to 10/07/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 August 2007	Return made up to 10/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2007	Return made up to 10/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
14 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 July 2006	Return made up to 10/07/06; full list of members (7 pages)
21 July 2006	Return made up to 10/07/06; full list of members (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
6 December 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
23 July 2005	Return made up to 10/07/05; full list of members (8 pages)
23 July 2005	Return made up to 10/07/05; full list of members (8 pages)
16 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
16 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
2 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
20 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
24 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2003	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
16 December 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
16 July 2002	Return made up to 10/07/02; full list of members (8 pages)
16 July 2002	Return made up to 10/07/02; full list of members (8 pages)
28 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
28 February 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
23 July 2001	Return made up to 10/07/01; full list of members (8 pages)
23 July 2001	Return made up to 10/07/01; full list of members (8 pages)
15 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
15 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
11 July 2000	Return made up to 10/07/00; full list of members (8 pages)
11 July 2000	Return made up to 10/07/00; full list of members (8 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
9 November 1999	Return made up to 10/07/99; change of members (6 pages)
9 November 1999	Return made up to 10/07/99; change of members (6 pages)
6 September 1999	Â£ ic 200/150 31/03/99 Â£ sr 50@1=50 (1 page)
6 September 1999	Â£ ic 200/150 31/03/99 Â£ sr 50@1=50 (1 page)
26 August 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
26 August 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
22 April 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
22 April 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
14 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
14 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
2 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Director's particulars changed (1 page)
2 September 1998	Director's particulars changed (1 page)
28 July 1998	Return made up to 10/07/98; full list of members (6 pages)
28 July 1998	Return made up to 10/07/98; full list of members (6 pages)
20 March 1998	Director's particulars changed (1 page)
20 March 1998	Director's particulars changed (1 page)
20 March 1998	Director's particulars changed (1 page)
20 March 1998	Director's particulars changed (1 page)
20 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
20 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
20 March 1998	Accounts for a small company made up to 31 May 1997 (4 pages)
23 October 1997	Registered office changed on 23/10/97 from: unit 3, greenbooth road norden rochdale lancashire OL12 7TD (1 page)
23 October 1997	Registered office changed on 23/10/97 from: unit 3, greenbooth road norden rochdale lancashire OL12 7TD (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
22 July 1997	Return made up to 10/07/97; no change of members (4 pages)
22 July 1997	Return made up to 10/07/97; no change of members (4 pages)
14 June 1997	Particulars of mortgage/charge (3 pages)
14 June 1997	Particulars of mortgage/charge (3 pages)
2 April 1997	Director's particulars changed (1 page)
2 April 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
2 April 1997	Director's particulars changed (1 page)
7 August 1996	Particulars of mortgage/charge (3 pages)
7 August 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Return made up to 10/07/96; no change of members (4 pages)
25 July 1996	Return made up to 10/07/96; no change of members (4 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
16 August 1995	Return made up to 10/07/95; full list of members (6 pages)
16 August 1995	Return made up to 10/07/95; full list of members (6 pages)
24 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
24 March 1995	Accounts for a small company made up to 31 May 1994 (5 pages)
1 August 1994	Return made up to 10/07/94; no change of members 363(287) ‐ Registered office changed on 01/08/94 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
1 August 1994	Return made up to 10/07/94; no change of members 363(287) ‐ Registered office changed on 01/08/94 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
1 March 1994	Accounts for a small company made up to 31 May 1993 (7 pages)
1 March 1994	Accounts for a small company made up to 31 May 1993 (7 pages)
20 August 1993	Return made up to 10/07/93; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
20 August 1993	Return made up to 10/07/93; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
18 March 1993	Full accounts made up to 31 May 1992 (7 pages)
18 March 1993	Full accounts made up to 31 May 1992 (7 pages)
11 August 1992	Return made up to 10/07/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1992	Return made up to 10/07/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1992	Company name changed\certificate issued on 28/05/92 (2 pages)
28 May 1992	Company name changed\certificate issued on 28/05/92 (2 pages)
29 August 1991	Ad 26/07/91--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
29 August 1991	Ad 26/07/91--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
29 August 1991	Accounting reference date notified as 31/05 (1 page)
29 August 1991	Accounting reference date notified as 31/05 (1 page)
1 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1991	Incorporation (17 pages)
10 July 1991	Incorporation (17 pages)