Company information:
Switch Controls Limited (No: 04268335)
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Status: Liquidation
Incorporated: 08-Oct-2001
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 24-Aug-2019
Industry Class: 26110 - Manufacture of electronic components
Current Director: TONY DHANJAL ( DOB: Jul-1974 From: Jul-2017 )
Current Secretary: TONY DHANJAL ( From: Jul-2017 )
Resigned Director: DAVID JOHN CROMBIE ( DOB: Nov-1962 From: Aug-2001 To: Aug-2001 )
Resigned Director: DARREN LEE HUXSTEP ( DOB: Jan-1967 From: Feb-2002 To: Jul-2017 )
Resigned Director: ROBERT DENNIS ROWLEY ( DOB: Jun-1964 From: Aug-2001 To: Jul-2017 )
Resigned Director: STONEGROVE LIMITED ( From: Aug-2001 To: Jan-2005 )
Resigned Secretary: WENDY JULIA DRAPER ( From: Aug-2001 To: Aug-2001 )
Resigned Secretary: ROBERT ROWLEY ( From: Aug-2001 To: Jul-2017 )
Persons of Significant Control:
Rebus Investment Holdings Limited, Unit 01.01.4 The Leathermarket, Weston Street, London, SE1 3ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-31)
Mr Robert Dennis Rowley, Billingshurst, West Sussex, RH14 9ST, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-31)
Mr Darren Lee Huxstep, Billingshurst, West Sussex, RH14 9ST, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-31)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,444 | 733 | 0.0,1444.0,733.0 | |
| Current assets | 373,592 | 443,919 | 0.0,373592.0,443919.0 | |
| Current assets / Total inventories | 1,850 | 1,850 | 0.0,1850.0,1850.0 | |
| Current assets / Debtors | 208,955 | 289,451 | 0.0,208955.0,289451.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 203,544 | 284,040 | 0.0,203544.0,284040.0 | |
| Current assets / Cash at bank and on hand | 162,787 | 152,618 | 0.0,162787.0,152618.0 | |
| Net current assets (liabilities) | 239,511 | 291,029 | 0.0,239511.0,291029.0 | |
| Total assets less current liabilities | 240,955 | 291,762 | 0.0,240955.0,291762.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 77 | 139 | 0.0,77.0,139.0 | |
| Net assets (liabilities) | 240,878 | 291,623 | 0.0,240878.0,291623.0 | |
| Equity / share capital and reserves | 240,878 | 291,623 | 0.0,240878.0,291623.0 |