| Company Name | Switch Business Solutions Ltd |
|---|---|
| Directors | Hazel Jennifer Heath and Richard Fisher Heath |
| Company Status | Active |
| Company Number | 08841167 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Hazel Jennifer Heath |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Tong End Whitworth Rochdale Lancashire OL12 8BJ |
| Director Name | Mr Richard Fisher Heath |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2014(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR |
Contact
| Website | switchbusinesssolutions.co.uk |
|---|
Location
| Registered Address | Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hazel Jennifer Heath 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Heath 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,294 |
| Cash | £2,311 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (8 months, 3 weeks from now) |
Filing History
| 30 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
| 15 November 2022 | Registered office address changed from Unit 14, Building 1 Innovation Way Barnsley South Yorkshire S75 1JL United Kingdom to Suite 6 Ellesmere House 1 Pennington Street Worsley Manchester M28 3LR on 15 November 2022 (1 page) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 2 February 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 22 February 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 14 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 1 March 2019 | Registered office address changed from Unit 24 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ England to Unit 14, Building 1 Innovation Way Barnsley South Yorkshire S75 1JL on 1 March 2019 (1 page) |
| 25 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 18 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 18 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 19 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 3 March 2016 | Registered office address changed from 19 Tong End Whitworth Rochdale Lancashire OL12 8BJ to Unit 24 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ on 3 March 2016 (1 page) |
| 3 March 2016 | Registered office address changed from 19 Tong End Whitworth Rochdale Lancashire OL12 8BJ to Unit 24 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ on 3 March 2016 (1 page) |
| 24 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
|
| 13 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 September 2015 | Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 1 September 2015 | Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 8 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 19 May 2014 | Statement of capital following an allotment of shares on 19 May 2014
|
| 19 May 2014 | Statement of capital following an allotment of shares on 19 May 2014
|
| 2 May 2014 | Appointment of Mr Richard Fisher Heath as a director (2 pages) |
| 2 May 2014 | Appointment of Mr Richard Fisher Heath as a director (2 pages) |
| 13 January 2014 | Incorporation
|
| 13 January 2014 | Incorporation
|