Company NameSwitch Electrical Distributors Ltd
DirectorsSteven Penman and Darren Summers
Company StatusActive
Company NumberSC665718
CategoryPrivate Limited Company
Incorporation Date30 June 2020(3 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director NameMr Steven Penman
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit H 11 Dundyvan Way
Coatbridge
ML5 4FR
Scotland
Director NameMr Darren Summers
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit H 11 Dundyvan Way
Coatbridge
ML5 4FR
Scotland

Location

Registered AddressUnit H
11 Dundyvan Way
Coatbridge
ML5 4FR
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardCoatbridge West

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return29 June 2023 (9 months, 3 weeks ago)
Next Return Due13 July 2024 (2 months, 3 weeks from now)

Charges

2 November 2020Delivered on: 3 November 2020
Persons entitled: Advantedge Commercial Finance (North) LTD

Classification: A registered charge
Outstanding

Filing History

12 January 2024Registered office address changed from Block O 16 Dundyvan Way Coatbridge ML5 4FR Scotland to Unit H 11 Dundyvan Way Coatbridge ML5 4FR on 12 January 2024 (1 page)
24 July 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
27 June 2023Unaudited abridged accounts made up to 30 June 2022 (10 pages)
27 June 2023Amended accounts made up to 30 June 2021 (11 pages)
16 August 2022Confirmation statement made on 29 June 2022 with updates (5 pages)
12 October 2021Micro company accounts made up to 30 June 2021 (3 pages)
16 August 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
3 November 2020Registration of charge SC6657180001, created on 2 November 2020 (7 pages)
8 September 2020Director's details changed for Mr Steven Penman on 8 September 2020 (2 pages)
8 September 2020Director's details changed for Mr Darren Summers on 8 September 2020 (2 pages)
4 September 2020Registered office address changed from Unit 1.3 Western Campus Strathclyde Business Park Bellshill ML4 3NJ Scotland to Block O 16 Dundyvan Way Coatbridge ML5 4FR on 4 September 2020 (1 page)
30 June 2020Incorporation
Statement of capital on 2020-06-30
  • GBP 100
(32 pages)