| Company Name | Northern Switchgear Services Limited |
|---|---|
| Directors | Michael Andrew Finan and Keith Stuart Pearse |
| Company Status | Active |
| Company Number | 04577915 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2002(21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Michael Andrew Finan |
|---|---|
| Date of Birth | June 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Gladstone Street Glossop Derbyshire SK13 8NE |
| Director Name | Mr Keith Stuart Pearse |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Almacs Close Blundellsands Liverpool L23 6XT |
| Secretary Name | Mr Keith Stuart Pearse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Almacs Close Blundellsands Liverpool L23 6XT |
| Director Name | Gerard McCabe |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Sunfield Pudsey Yorkshire LS28 6DE |
| Director Name | Mr Neil Rowbottom |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Munsbrough Lane Greasbrough Rotherham South Yorkshire S61 4NT |
Contact
| Website | nsslimited.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 6530180 |
| Telephone region | Manchester |
Location
| Registered Address | Unit P1/14 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Heywood |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Keith Pearse 25.00% Ordinary A |
|---|---|
| 1 at £1 | Keith Pearse 25.00% Ordinary B |
| 1 at £1 | Michael Finan 25.00% Ordinary A |
| 1 at £1 | Michael Finan 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228,302 |
| Cash | £270,366 |
| Current Liabilities | £184,277 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Returns
| Latest Return | 30 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (5 months, 3 weeks from now) |
Filing History
| 20 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 26 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 15 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 1 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 16 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 6 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (7 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 15 May 2015 | Registered office address changed from 12 Parkfield Industrial Estate Kemp Street Middleton Manchester M24 4AA to Unit P1/14 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT on 15 May 2015 (1 page) |
| 15 May 2015 | Registered office address changed from 12 Parkfield Industrial Estate Kemp Street Middleton Manchester M24 4AA to Unit P1/14 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT on 15 May 2015 (1 page) |
| 17 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 April 2014 | Purchase of own shares. (3 pages) |
| 17 April 2014 | Purchase of own shares. (3 pages) |
| 10 December 2013 | Termination of appointment of Gerard Mccabe as a director (1 page) |
| 10 December 2013 | Termination of appointment of Gerard Mccabe as a director (1 page) |
| 10 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Termination of appointment of Gerard Mccabe as a director (1 page) |
| 10 December 2013 | Termination of appointment of Gerard Mccabe as a director (1 page) |
| 10 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (7 pages) |
| 14 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (7 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (7 pages) |
| 22 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (7 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (7 pages) |
| 4 January 2011 | Director's details changed for Mr Keith Stuart Pearse on 30 June 2010 (2 pages) |
| 4 January 2011 | Secretary's details changed for Mr Keith Stuart Pearse on 30 June 2010 (2 pages) |
| 4 January 2011 | Director's details changed for Mr Keith Stuart Pearse on 30 June 2010 (2 pages) |
| 4 January 2011 | Secretary's details changed for Mr Keith Stuart Pearse on 30 June 2010 (2 pages) |
| 4 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders (7 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 November 2009 | Director's details changed for Michael Andrew Finan on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Gerard Mccabe on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Gerard Mccabe on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Keith Stuart Pearse on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Gerard Mccabe on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
| 2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
| 2 November 2009 | Director's details changed for Mr Keith Stuart Pearse on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Mr Keith Stuart Pearse on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Michael Andrew Finan on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Michael Andrew Finan on 2 November 2009 (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 14 November 2008 | Director and secretary's change of particulars / keith pearse / 01/09/2008 (2 pages) |
| 14 November 2008 | Director and secretary's change of particulars / keith pearse / 01/09/2008 (2 pages) |
| 14 November 2008 | Return made up to 30/10/08; full list of members (5 pages) |
| 14 November 2008 | Return made up to 30/10/08; full list of members (5 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 December 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 22 December 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 23 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 22 January 2007 | £ sr 1@1 20/10/06 (1 page) |
| 22 January 2007 | £ sr 1@1 20/10/06 (1 page) |
| 17 November 2006 | Return made up to 30/10/06; full list of members (8 pages) |
| 17 November 2006 | Return made up to 30/10/06; full list of members (8 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 29 June 2006 | Director resigned (1 page) |
| 29 June 2006 | Director resigned (1 page) |
| 6 December 2005 | Return made up to 30/10/05; full list of members
|
| 6 December 2005 | Return made up to 30/10/05; full list of members
|
| 17 November 2005 | Resolutions
|
| 17 November 2005 | Ad 29/10/05--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 17 November 2005 | Resolutions
|
| 17 November 2005 | Ad 29/10/05--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 59 gladstone street glossop derbyshire SK13 8NE (1 page) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 59 gladstone street glossop derbyshire SK13 8NE (1 page) |
| 11 January 2005 | Return made up to 30/10/04; full list of members (9 pages) |
| 11 January 2005 | Return made up to 30/10/04; full list of members (9 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 9 July 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 12 November 2003 | Return made up to 30/10/03; full list of members
|
| 12 November 2003 | Return made up to 30/10/03; full list of members
|
| 30 October 2002 | Incorporation (10 pages) |
| 30 October 2002 | Incorporation (10 pages) |