R & B Switchgear Ltd

Company Name	R & B Switchgear Ltd
Directors	Mark Stephen Beswick and Max Elliott Beswick
Company Status	Active
Company Number	03522290
Category	Private Limited Company
Incorporation Date	5 March 1998(26 years, 2 months ago)
Previous Name	R & B Power Engineering Ltd.

Business Activity

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

Directors

Director Name	Mr Mark Stephen Beswick
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 March 1998(same day as company formation)
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	05 March 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Switchgear House The Courtyard Green Lane Heywood Lancashire OL10 2EX

Director Name	Mr Max Elliott Beswick
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(18 years, 11 months after company formation)
Appointment Duration	7 years, 2 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	05 March 1998(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Heys Farm Inchfield Road Walsden Todmorden W Yorks OL14 7QP

Director Name	Mr Alan Alfred Rowland
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Role	Engineer
Country of Residence	Bahamas
Correspondence Address	Switchgear House The Courtyard Green Lane Heywood Lancashire OL10 2EX

Director Name	Mr Lewis Michael Rowland
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Switchgear House The Courtyard Green Lane Heywood Lancashire OL10 2EX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

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

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

10 February 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
17 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
19 November 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
25 September 2019	Change of details for R & B Switchgear (Holdings) Ltd as a person with significant control on 11 July 2019 (2 pages)
8 April 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
8 April 2019	Director's details changed for Mr Max Elliott Beswick on 1 November 2018 (2 pages)
26 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 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)
29 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
21 March 2018	Director's details changed for Mr Mark Stephen Beswick on 29 November 2017 (2 pages)
5 March 2018	Accounts for a dormant company made up to 31 May 2017 (1 page)
5 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
6 March 2017	Accounts for a dormant company made up to 31 May 2016 (1 page)
6 March 2017	Accounts for a dormant company made up to 31 May 2016 (1 page)
2 March 2017	Director's details changed for Mr Mark Stephen Beswick on 23 November 2015 (2 pages)
2 March 2017	Director's details changed for Mr Mark Stephen Beswick on 23 November 2015 (2 pages)
2 March 2017	Director's details changed for Mr Alan Alfred Rowland on 11 March 2016 (2 pages)
2 March 2017	Director's details changed for Mr Alan Alfred Rowland on 11 March 2016 (2 pages)
1 March 2017	Secretary's details changed for Mr Mark Stephen Beswick on 23 November 2015 (1 page)
1 March 2017	Secretary's details changed for Mr Mark Stephen Beswick on 23 November 2015 (1 page)
1 March 2017	Appointment of Mr Max Elliott Beswick as a director on 20 February 2017 (2 pages)
1 March 2017	Appointment of Mr Lewis Michael Rowland as a director on 20 February 2017 (2 pages)
1 March 2017	Appointment of Mr Lewis Michael Rowland as a director on 20 February 2017 (2 pages)
1 March 2017	Appointment of Mr Max Elliott Beswick as a director on 20 February 2017 (2 pages)
14 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (5 pages)
14 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (5 pages)
3 March 2016	Accounts for a dormant company made up to 31 May 2015 (1 page)
3 March 2016	Accounts for a dormant company made up to 31 May 2015 (1 page)
31 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
31 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
31 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
12 January 2015	Current accounting period extended from 31 March 2015 to 31 May 2015 (3 pages)
12 January 2015	Current accounting period extended from 31 March 2015 to 31 May 2015 (3 pages)
8 December 2014	Termination of appointment of Stuart Burgess as a director on 1 December 2014 (1 page)
8 December 2014	Termination of appointment of Stuart Burgess as a director on 1 December 2014 (1 page)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 December 2014	Termination of appointment of Stuart Burgess as a director on 1 December 2014 (1 page)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (6 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (6 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (6 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (6 pages)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
20 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 March 2009	Return made up to 05/03/09; full list of members (4 pages)
30 March 2009	Return made up to 05/03/09; full list of members (4 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 March 2008	Return made up to 05/03/08; full list of members (4 pages)
28 March 2008	Return made up to 05/03/08; full list of members (4 pages)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
7 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 March 2007	Return made up to 05/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 2007	Return made up to 05/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 April 2006	Return made up to 05/03/06; full list of members (7 pages)
3 April 2006	Return made up to 05/03/06; full list of members (7 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 March 2005	Return made up to 05/03/05; full list of members (7 pages)
11 March 2005	Return made up to 05/03/05; full list of members (7 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
26 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
11 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2003	Return made up to 05/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
12 March 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 12/03/02 (7 pages)
12 March 2002	Return made up to 05/03/02; full list of members 363(287) ‐ Registered office changed on 12/03/02 (7 pages)
26 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 April 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 02/04/01 363(288) ‐ Director's particulars changed (7 pages)
2 April 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 02/04/01 363(288) ‐ Director's particulars changed (7 pages)
29 December 2000	Company name changed r & b power engineering LTD.\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed r & b power engineering LTD.\certificate issued on 29/12/00 (2 pages)
30 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 March 2000	Return made up to 05/03/00; full list of members (7 pages)
20 March 2000	Return made up to 05/03/00; full list of members (7 pages)
10 March 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
10 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 April 1999	Return made up to 05/03/99; full list of members (6 pages)
21 April 1999	Return made up to 05/03/99; full list of members (6 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	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	Secretary's particulars changed;director's particulars changed (1 page)
2 September 1998	Director's particulars changed (1 page)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Secretary resigned (1 page)
6 March 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/98 (1 page)
6 March 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/98 (1 page)
6 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 05/03/98 (1 page)
6 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 05/03/98 (1 page)
6 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 05/03/98 (1 page)
6 March 1998	Resolutions (W)ELRES ‐ S386 dis app auds 05/03/98 (1 page)
5 March 1998	Incorporation (17 pages)
5 March 1998	Incorporation (17 pages)

R & B Switchgear Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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