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Northern Switchgear & Controls Limited, Boldon Colliery

Northern Switchgear & Controls Limited is a private limited company. Located at Unit 17 Burford Way, Boldon Business Park, Boldon Colliery NE35 9PZ, the above-mentioned 30 years old company was incorporated on 1994-04-28 and is categorised as "manufacture of electricity distribution and control apparatus" (Standard Industrial Classification code: 27120).
2 directors can be found in this company: Craig B. (appointed on 31 January 2014), Andrew O. (appointed on 01 February 2012). Among the secretaries (1 in total), we can name: Andrew O. (appointed on 01 February 2012).
About
Name: Northern Switchgear & Controls Limited
Number: 02923706
Incorporation date: 1994-04-28
End of financial year: 31 May
 
Address: Unit 17 Burford Way
Boldon Business Park
Boldon Colliery
NE35 9PZ
SIC code: 27120 - Manufacture of electricity distribution and control apparatus
Company staff
People with significant control
Cobra Futures Limited
6 October 2017
Address Unit 17 Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10872831
Nature of control: 75,01-100% shares
75,01-100% voting rights
Craig B.
6 April 2016 - 6 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Andrew O.
6 April 2016 - 6 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Katrina O.
6 April 2016 - 6 October 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31
Current Assets 567,725 392,710 661,514 520,136 533,625 1,009,564
Number Shares Allotted - 100 100 100 100 100
Shareholder Funds 203,637 171,272 221,844 273,866 315,956 511,556
Tangible Fixed Assets 56,007 45,537 46,161 35,928 71,318 125,809
Total Assets Less Current Liabilities 222,222 180,379 237,486 282,633 337,127 581,654

The target date for Northern Switchgear & Controls Limited confirmation statement filing is 2024-10-20. The last one was sent on 2023-10-06. The due date for the next statutory accounts filing is 29 February 2024. Most current accounts filing was sent for the time up to 31 May 2022.

4 persons of significant control are listed in the official register, namely: Cobra Futures Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Burford Way, Boldon Business Park, NE35 9PZ Boldon Colliery. Craig B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew O. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 1st, February 2024 | accounts 		Free Download (14 pages)

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