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CONNECTORS & SWITCHGEAR LIMITED

Learn more about CONNECTORS & SWITCHGEAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 CHACOMBE ROAD, MIDDLETON CHENEY, BANBURY, OXFORDSHIRE, OX17 2QS

CONNECTORS & SWITCHGEAR LIMITED on the map

Company type: Private Limited Company
Company number: 00991314
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.09
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 16703
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BECKHAM / 01/01/2014
Form type: CH01
Date: 2014.06.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BECKHAM / 01/01/2013
Form type: CH01
Date: 2013.05.17
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.04.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BECKHAM / 09/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BECKHAM / 09/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROY BECKHAM / 09/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN BECKHAM / 09/05/2010
Form type: CH01
Date: 2010.05.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.08
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REGISTERED OFFICE CHANGED ON 01/09/03 FROM:, 6 BECKET STREET, ST THOMAS HOUSE, OXFORD, OX1 1PP
Form type: 287
Date: 2003.09.01
£2.95
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SECT 394 STAT RE AUD RESIGNATION
Form type: MISC
Date: 2003.06.19
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
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S80A AUTH TO ALLOT SEC 01/10/01
Form type: ELRES
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 01/10/01
Document type: ANNOTATION
Date: 2001.10.09
Form type: ELRES
Document description: S386 DISP APP AUDS 01/10/01
Document type: ANNOTATION
Date: 2001.10.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/10/01
Document type: ANNOTATION
Date: 2001.10.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/10/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/96 FROM:, ST THOMAS HOUSE, 6 BECKET STREET, OXFORD, OX1 1PP
Form type: 287
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
Child documents:
Document type: ANNOTATION
Date: 1996.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/96

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Company directors and board members:

LINDA SUSAN BECKHAM (current)
Secretary, 1991.05.09
ARCHERS FARMHOUSE WARDINGTON , BANBURY
OX17 1SU, OXON
LINDA SUSAN BECKHAM (current)
Director, COMPANY SECRETARY, 1991.05.09
ARCHERS FARMHOUSE WARDINGTON , BANBURY
OX17 1SU, OXON
ROY BECKHAM (current)
Director, ENGINEER, 2004.05.11
ARCHERS FARMHOUSE WARDINGTON , BANBURY
OX17 1SU, OXON
SCOTT BECKHAM (current)
Director, PURCHASING MANAGER, 2004.05.10
THE PUMPHOUSE BANBURY LANE THORPE MANDEVILLE , BANBURY
OX17 2EX, OXFORDSHIRE
SIMON BECKHAM (current)
Director, 2004.05.10
25 CHACOMBE ROAD MIDDLETON CHENEY , BANBURY
OX17 2QS, OXFORDSHIRE
ROY BECKHAM (resigned)
Director, ENGINEER, 1991.05.09 - 2004.05.11
ARCHERS FARMHOUSE WARDINGTON , BANBURY
OX17 1SU, OXON
Date 2015.12.31
Tangible Fixed Assets £ 770,483
Current Assets £ 2,367,871
Tangible Fixed Assets Depreciation £ 1,561,071
Provisions For Liabilities Charges £ 128,646
Share Premium Account £ 1,356
Debtors £ 765,075
Shareholder Funds £ 2,352,077
Profit Loss Account Reserve £ 2,307,158
Called Up Share Capital £ 16,703
Total Assets Less Current Liabilities £ 2,480,723
Net Current Assets Liabilities £ 1,710,240
Creditors Due Within One Year £ 657,631
Cash Bank In Hand £ 1,313,021
Stocks Inventory £ 289,775
Share Capital Allotted Called Up Paid £ 16,703
Par Value Share Ordinary shares of xA382031.00 each
Number Shares Allotted £ 16,703
Tangible Fixed Assets Additions £ 161,796
Tangible Fixed Assets Cost Or Valuation £ 2,318,441
Tangible Fixed Assets Depreciation Charged In Period £ 174,909

Companies near to CONNECTORS & SWITCHGEAR ltd.

Information about the Private Limited Company CONNECTORS & SWITCHGEAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data