Switchgear Maintenance (Distribution) Limited

Company Name	Switchgear Maintenance (Distribution) Limited
Directors	Christopher Speight and Joanne Russell
Company Status	Active
Company Number	01349161
Category	Private Limited Company
Incorporation Date	20 January 1978(46 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Mr Christopher Speight
Date of Birth	March 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	01 March 2014(36 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 White Lee Road Swinton Mexborough South Yorkshire S64 8BH

Director Name	Mrs Joanne Russell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	06 April 2015(37 years, 2 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 White Lee Road Swinton Mexborough South Yorkshire S64 8BH

Director Name	Mr Anthony Cyril Etherton
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(13 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerhill 3 Little Common Stanmore Middlesex HA7 3BZ

Secretary Name	Mrs Jean Juliana Etherton
Nationality	British
Status	Resigned
Appointed	20 December 1991(13 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summerhill 3 Little Common Stanmore Middlesex HA7 3BZ

Director Name	Mrs Jean Juliana Etherton
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(32 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Little Common Stanmore Middlesex HA7 3BZ

Contact

Website	sml.co.uk
Telephone	020 89547302
Telephone region	London

Location

Registered Address	Unit 2 White Lee Road Swinton Mexborough South Yorkshire S64 8BH
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Swinton
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Christopher Speight 100.00% Ordinary

Financials

Year	2014
Net Worth	£83,941
Cash	£19,945
Current Liabilities	£29,130

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

16 September 1980	Delivered on: 17 September 1980 Persons entitled: Lloyds Bank LTD Classification: Counter indemnity Secured details: For securing all monies due or to become due from the company to the chargee. Particulars: The sum of Â£2,313 standing in or to be credited to a designated account with lloyds bank limited & all interest due present & future in respect thereof & so that the charge thereby created shall be a fixed charge. Outstanding

16 September 1980

Delivered on: 17 September 1980
Persons entitled: Lloyds Bank LTD

Classification: Counter indemnity
Secured details: For securing all monies due or to become due from the company to the chargee.
Particulars: The sum of Â£2,313 standing in or to be credited to a designated account with lloyds bank limited & all interest due present & future in respect thereof & so that the charge thereby created shall be a fixed charge.
Outstanding

Filing History

6 December 2023	Cessation of Christopher Speight as a person with significant control on 6 December 2023 (1 page)
6 December 2023	Notification of Joanne Russell as a person with significant control on 6 December 2023 (2 pages)
6 December 2023	Confirmation statement made on 6 December 2023 with updates (5 pages)
18 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
8 March 2023	Micro company accounts made up to 31 January 2023 (3 pages)
6 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
1 March 2022	Micro company accounts made up to 31 January 2022 (3 pages)
29 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
12 March 2021	Micro company accounts made up to 31 January 2021 (3 pages)
15 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
22 June 2020	Director's details changed for Mr Christopher Speight on 30 June 2016 (2 pages)
12 June 2020	Micro company accounts made up to 31 January 2020 (3 pages)
1 November 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
17 August 2019	Micro company accounts made up to 31 January 2019 (2 pages)
10 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 January 2018 (2 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
26 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
24 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
4 October 2016	Appointment of Mrs Joanne Russell as a director on 6 April 2015 (2 pages)
4 October 2016	Appointment of Mrs Joanne Russell as a director on 6 April 2015 (2 pages)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
19 March 2016	Compulsory strike-off action has been discontinued (1 page)
16 March 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (3 pages)
16 March 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (3 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
3 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
3 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
16 February 2015	Registered office address changed from 109 High Street Edgware Middlesex HA8 7DB to Unit 2 White Lee Road Swinton Mexborough South Yorkshire S64 8BH on 16 February 2015 (1 page)
16 February 2015	Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page)
16 February 2015	Appointment of Mr Christopher Speight as a director on 1 March 2014 (2 pages)
16 February 2015	Termination of appointment of Jean Juliana Etherton as a director on 28 February 2014 (1 page)
16 February 2015	Appointment of Mr Christopher Speight as a director on 1 March 2014 (2 pages)
16 February 2015	Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page)
16 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (3 pages)
16 February 2015	Termination of appointment of Jean Juliana Etherton as a secretary on 28 February 2014 (1 page)
16 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (3 pages)
16 February 2015	Appointment of Mr Christopher Speight as a director on 1 March 2014 (2 pages)
16 February 2015	Registered office address changed from , 109 High Street, Edgware, Middlesex, HA8 7DB to Unit 2 White Lee Road Swinton Mexborough South Yorkshire S64 8BH on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Jean Juliana Etherton as a director on 28 February 2014 (1 page)
16 February 2015	Termination of appointment of Jean Juliana Etherton as a secretary on 28 February 2014 (1 page)
16 February 2015	Termination of appointment of Anthony Cyril Etherton as a director on 28 February 2014 (1 page)
16 February 2015	Registered office address changed from , 109 High Street, Edgware, Middlesex, HA8 7DB to Unit 2 White Lee Road Swinton Mexborough South Yorkshire S64 8BH on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Anthony Cyril Etherton as a director on 28 February 2014 (1 page)
22 May 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
22 May 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
31 March 2014	Previous accounting period extended from 31 January 2014 to 28 February 2014 (1 page)
31 March 2014	Previous accounting period extended from 31 January 2014 to 28 February 2014 (1 page)
20 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (5 pages)
20 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
8 July 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 July 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 April 2010	Appointment of Mrs Jean Juliana Etherton as a director (2 pages)
29 April 2010	Appointment of Mrs Jean Juliana Etherton as a director (2 pages)
18 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Mr Anthony Cyril Etherton on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Anthony Cyril Etherton on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
29 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
29 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
22 January 2009	Return made up to 20/12/08; full list of members (3 pages)
22 January 2009	Return made up to 20/12/08; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
15 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
12 March 2008	Return made up to 20/12/07; full list of members (3 pages)
12 March 2008	Return made up to 20/12/07; full list of members (3 pages)
10 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
10 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
4 January 2007	Return made up to 20/12/06; full list of members (2 pages)
4 January 2007	Return made up to 20/12/06; full list of members (2 pages)
18 July 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
18 July 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
6 January 2006	Return made up to 20/12/05; full list of members (2 pages)
6 January 2006	Return made up to 20/12/05; full list of members (2 pages)
6 July 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
6 July 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
12 January 2005	Return made up to 20/12/04; full list of members (6 pages)
12 January 2005	Return made up to 20/12/04; full list of members (6 pages)
22 July 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
22 July 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
21 January 2004	Return made up to 20/12/03; full list of members (6 pages)
21 January 2004	Return made up to 20/12/03; full list of members (6 pages)
20 July 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
20 July 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
8 January 2003	Return made up to 20/12/02; full list of members (6 pages)
8 January 2003	Return made up to 20/12/02; full list of members (6 pages)
20 May 2002	Return made up to 20/12/01; full list of members (6 pages)
20 May 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
20 May 2002	Return made up to 20/12/01; full list of members (6 pages)
20 May 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
19 July 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
19 July 2001	Total exemption full accounts made up to 31 January 2001 (9 pages)
13 March 2001	Return made up to 20/12/00; full list of members (6 pages)
13 March 2001	Return made up to 20/12/00; full list of members (6 pages)
31 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
31 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
10 January 2000	Return made up to 20/12/99; full list of members (6 pages)
10 January 2000	Return made up to 20/12/99; full list of members (6 pages)
5 October 1999	Full accounts made up to 31 January 1999 (11 pages)
5 October 1999	Full accounts made up to 31 January 1999 (11 pages)
29 December 1998	Return made up to 20/12/98; no change of members (4 pages)
29 December 1998	Return made up to 20/12/98; no change of members (4 pages)
8 December 1998	Return made up to 20/12/97; no change of members (4 pages)
8 December 1998	Return made up to 20/12/97; no change of members (4 pages)
27 August 1998	Full accounts made up to 31 January 1998 (11 pages)
27 August 1998	Full accounts made up to 31 January 1998 (11 pages)
17 June 1998	Registered office changed on 17/06/98 from: 15 station road london N3 2SB (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 15 station road, london, N3 2SB (1 page)
8 July 1997	Full accounts made up to 31 January 1997 (14 pages)
8 July 1997	Full accounts made up to 31 January 1997 (14 pages)
10 March 1997	Return made up to 20/12/96; full list of members (6 pages)
10 March 1997	Return made up to 20/12/96; full list of members (6 pages)
5 June 1996	Full accounts made up to 31 January 1996 (14 pages)
5 June 1996	Full accounts made up to 31 January 1996 (14 pages)
1 February 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 1996	Return made up to 20/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
11 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)