SIM Switchgear Limited

Company Name	SIM Switchgear Limited
Company Status	Active
Company Number	04927796
Category	Private Limited Company
Incorporation Date	9 October 2003(20 years, 6 months ago)
Previous Name	Switchgear Integrated Maintenance Ltd

Business Activity

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

Directors

Director Name	Mr Alan Alfred Rowland
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 March 2013(9 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Engineer
Country of Residence	Bahamas
Correspondence Address	Cloth Hall 150 Drake Street Rochdale OL16 1PX

Director Name	Mr Lewis Michael Rowland
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cloth Hall 150 Drake Street Rochdale OL16 1PX

Director Name	Mr David James McWilliam
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cloth Hall 150 Drake Street Rochdale OL16 1PX

Director Name	Mr Steven Paul Houson
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(16 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Technical & Services Director
Country of Residence	England
Correspondence Address	Cloth Hall 150 Drake Street Rochdale OL16 1PX

Director Name	James Ferguson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(6 days after company formation)
Appointment Duration	11 years, 8 months (resigned 24 June 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Switchgear House Green Lane The Courtyard Heywood Lancashire OL10 2EX

Director Name	Brian Lacey
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2003(6 days after company formation)
Appointment Duration	11 years, 8 months (resigned 24 June 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Switchgear House Green Lane The Courtyard Heywood Lancashire OL10 2EX

Secretary Name	James Ferguson
Nationality	British
Status	Resigned
Appointed	15 October 2003(6 days after company formation)
Appointment Duration	9 years, 5 months (resigned 26 March 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Switchgear House Green Lane The Courtyard Heywood Lancashire OL10 2EX

Director Name	Mr Mark Stephen Beswick
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(9 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 November 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Switchgear House The Courtyard Green Lane Heywood Lancashire OL10 2EX

Secretary Name	Mark Stephen Beswick
Nationality	British
Status	Resigned
Appointed	26 March 2013(9 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 November 2018)
Role	Company Director
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	Resigned
Appointed	20 February 2017(13 years, 4 months after company formation)
Appointment Duration	1 month (resigned 22 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Switchgear House Green Lane The Courtyard 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(13 years, 4 months after company formation)
Appointment Duration	1 month (resigned 22 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Switchgear House Green Lane The Courtyard Heywood Lancashire OL10 2EX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	sim-ltd.co.uk

Location

Registered Address	Cloth Hall 150 Drake Street Rochdale OL16 1PX
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	R&b Switchgear Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,754
Cash	£13,710
Current Liabilities	£87,914

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

23 March 2023	Delivered on: 28 March 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

5 December 2023	Director's details changed for Mr Lewis Michael Rowland on 15 November 2023 (2 pages)
28 March 2023	Registration of charge 049277960001, created on 23 March 2023 (5 pages)
16 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
19 December 2022	Confirmation statement made on 18 December 2022 with updates (4 pages)
19 December 2022	Notification of Sim Switchgear Holdings Ltd as a person with significant control on 15 December 2022 (2 pages)
19 December 2022	Cessation of Alan Alfred Rowland as a person with significant control on 15 December 2022 (1 page)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
23 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
16 November 2020	Appointment of Mr Steven Paul Houson as a director on 10 July 2020 (2 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
31 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
31 December 2019	Director's details changed for Mr Lewis Rowland on 1 September 2019 (2 pages)
20 May 2019	Appointment of Mr David James Mcwilliam as a director on 17 May 2019 (2 pages)
8 April 2019	Director's details changed for Mr Alan Alfred Rowland on 27 February 2019 (2 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
19 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-19 (3 pages)
18 December 2018	Termination of appointment of Mark Stephen Beswick as a secretary on 28 November 2018 (1 page)
18 December 2018	Termination of appointment of Mark Stephen Beswick as a director on 28 November 2018 (1 page)
18 December 2018	Notification of Alan Alfred Rowland as a person with significant control on 28 November 2018 (2 pages)
18 December 2018	Cessation of R & B Switchgear Services Limited as a person with significant control on 28 November 2018 (1 page)
18 December 2018	Appointment of Mr Lewis Rowland as a director on 17 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
18 December 2018	Registered office address changed from Switchgear House Green Lane the Courtyard Heywood Lancashire OL10 2EX to Cloth Hall 150 Drake Street Rochdale OL16 1PX on 18 December 2018 (1 page)
26 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
17 April 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 (7 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
3 July 2017	Notification of R & B Switchgear Services Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Notification of R & B Switchgear Services Limited as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
3 July 2017	Notification of R & B Switchgear Services Limited as a person with significant control on 6 April 2016 (1 page)
22 March 2017	Termination of appointment of Max Elliott Beswick as a director on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Max Elliott Beswick as a director on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Lewis Michael Rowland as a director on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Lewis Michael Rowland as a director on 22 March 2017 (1 page)
6 March 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
6 March 2017	Accounts for a small company made up to 31 May 2016 (7 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)
2 March 2017	Director's details changed for Mr Mark Stephen Beswick on 23 November 2015 (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)
1 March 2017	Appointment of Mr Max Elliott Beswick as a director on 20 February 2017 (2 pages)
13 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
24 June 2015	Termination of appointment of James Ferguson as a director on 24 June 2015 (1 page)
24 June 2015	Termination of appointment of Brian Lacey as a director on 24 June 2015 (1 page)
24 June 2015	Termination of appointment of Brian Lacey as a director on 24 June 2015 (1 page)
24 June 2015	Termination of appointment of James Ferguson as a director on 24 June 2015 (1 page)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (6 pages)
23 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
23 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
14 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
14 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (6 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (7 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (7 pages)
13 June 2013	Appointment of Mark Stephen Beswick as a secretary (3 pages)
13 June 2013	Appointment of Mr Mark Stephen Beswick as a director (3 pages)
13 June 2013	Appointment of Alan Alfred Rowland as a director (3 pages)
13 June 2013	Appointment of Mr Mark Stephen Beswick as a director (3 pages)
13 June 2013	Appointment of Alan Alfred Rowland as a director (3 pages)
13 June 2013	Appointment of Mark Stephen Beswick as a secretary (3 pages)
21 May 2013	Termination of appointment of James Ferguson as a secretary (3 pages)
21 May 2013	Current accounting period extended from 31 December 2012 to 31 May 2013 (3 pages)
21 May 2013	Current accounting period extended from 31 December 2012 to 31 May 2013 (3 pages)
21 May 2013	Registered office address changed from Switchgear House the Courtyard Green Lane Heywood Lancashire OL10 2EX on 21 May 2013 (2 pages)
21 May 2013	Termination of appointment of James Ferguson as a secretary (3 pages)
21 May 2013	Registered office address changed from Switchgear House the Courtyard Green Lane Heywood Lancashire OL10 2EX on 21 May 2013 (2 pages)
20 May 2013	Current accounting period shortened from 31 December 2013 to 31 May 2013 (1 page)
20 May 2013	Current accounting period shortened from 31 December 2013 to 31 May 2013 (1 page)
15 April 2013	Registered office address changed from Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF on 15 April 2013 (1 page)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
18 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (3 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 October 2010	Secretary's details changed for James Ferguson on 9 October 2010 (1 page)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Secretary's details changed for James Ferguson on 9 October 2010 (1 page)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
14 October 2010	Secretary's details changed for James Ferguson on 9 October 2010 (1 page)
14 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (3 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 October 2009	Director's details changed for James Ferguson on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for James Ferguson on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for James Ferguson on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Brian Lacey on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Brian Lacey on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Brian Lacey on 1 October 2009 (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2008	Return made up to 09/10/08; full list of members (4 pages)
27 October 2008	Return made up to 09/10/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 November 2007	Return made up to 09/10/07; full list of members (3 pages)
9 November 2007	Return made up to 09/10/07; full list of members (3 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 November 2006	Return made up to 09/10/06; full list of members (2 pages)
9 November 2006	Return made up to 09/10/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 April 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
20 October 2005	Return made up to 09/10/05; full list of members (3 pages)
20 October 2005	Return made up to 09/10/05; full list of members (3 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 October 2004	Return made up to 09/10/04; full list of members (7 pages)
21 October 2004	Return made up to 09/10/04; full list of members (7 pages)
13 February 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 February 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
10 December 2003	Ad 31/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 December 2003	Ad 31/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	Registered office changed on 13/11/03 from: granite buildings 6 stanley st liverpool L1 6AF (1 page)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	Registered office changed on 13/11/03 from: granite buildings 6 stanley st liverpool L1 6AF (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Director resigned (1 page)
9 October 2003	Incorporation (9 pages)
9 October 2003	Incorporation (9 pages)

SIM Switchgear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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