SWITCHED ON (YORKSHIRE) LTD
Overview
| Company Name | SWITCHED ON (YORKSHIRE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10556527 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWITCHED ON (YORKSHIRE) LTD?
- Electrical installation (43210) / Construction
Where is SWITCHED ON (YORKSHIRE) LTD located?
| Registered Office Address | The Showroom Unit 1 Savile Road WF10 1PE Castleford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWITCHED ON (YORKSHIRE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SWITCHED ON (YORKSHIRE) LTD?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for SWITCHED ON (YORKSHIRE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||
Termination of appointment of Paul Benjamin Baxter as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||
Director's details changed for Miss Carolanne Edwards on Aug 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 18, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Paul Benjamin Baxter as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Registered office address changed from The Yard Brook Street Normanton WF6 2LP England to The Showroom Unit 1 Savile Road Castleford WF10 1PE on Oct 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 30, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Registered office address changed from 8a Beechwood Centre Church Street Woodlesford Leeds West Yorkshire LS26 8RE United Kingdom to The Yard Brook Street Normanton WF6 2LP on Feb 20, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Miss Carolanne Edwards as a director on Dec 08, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of SWITCHED ON (YORKSHIRE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Carolanne | Director | Unit 1 Savile Road WF10 1PE Castleford The Showroom England | England | British | 253698820002 | |||||
| COX, Gregory | Director | Unit 1 Savile Road WF10 1PE Castleford The Showroom England | England | English | 223097510001 | |||||
| BAXTER, Paul Benjamin | Director | Unit 1 Savile Road WF10 1PE Castleford The Showroom England | United Kingdom | British | 133213550001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom | England | British | 201779310001 |
Who are the persons with significant control of SWITCHED ON (YORKSHIRE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gregory Cox | Jan 24, 2017 | Unit 1 Savile Road WF10 1PE Castleford The Showroom England | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fd Secretarial Ltd | Jan 10, 2017 | 2 Woodberry Grove Finchley Woodberry House United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0