Uep Switchgear Limited

General information

Name:

Uep Switchgear Ltd

Office Address:

5 Yeomans Court Ware Road SG13 7HJ Hertford

Number: 02271364

Incorporation date: 1988-06-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 is the date that marks the establishment of Uep Switchgear Limited, a company which is located at 5 Yeomans Court, Ware Road in Hertford. This means it's been thirty six years Uep Switchgear has existed on the British market, as the company was established on 1988-06-27. Its registration number is 02271364 and its area code is SG13 7HJ. This firm currently known as Uep Switchgear Limited, was earlier listed as Underwoods Engineered Products. The transformation has taken place in 2021-05-27. The firm's declared SIC number is 27120 which means Manufacture of electricity distribution and control apparatus. Uep Switchgear Ltd reported its latest accounts for the period up to 2022-04-30. The business most recent confirmation statement was submitted on 2023-02-13.

Currently, the directors enumerated by this specific company include: James G. appointed on 2021-04-29, Graham R. appointed on 2021-04-29 and Jamie M. appointed in 2021.

  • Previous company's names
  • Uep Switchgear Limited 2021-05-27
  • Underwoods Engineered Products Limited 1988-06-27

Financial data based on annual reports

Company staff

James G.

Role: Director

Appointed: 29 April 2021

Latest update: 1 December 2023

Graham R.

Role: Director

Appointed: 29 April 2021

Latest update: 1 December 2023

Jamie M.

Role: Director

Appointed: 29 April 2021

Latest update: 1 December 2023

People with significant control

The companies that control this firm are: Uep Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hertford at Yeomans Court, Ware Road, SG13 7HJ, Hertfordshire and was registered as a PSC under the registration number 13337484.

Uep Holdings Limited
Address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England
Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 13337484
Notified on 29 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Underwoods Group Ltd
Address: Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 02224604
Notified on 16 December 2020
Ceased on 21 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Underwoods Group Limited
Address: Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1LJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Registrar Of Companies
Registration number 02224604
Notified on 2 March 2021
Ceased on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Underwoods Electrical Distributors Ltd
Address: Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 00544217
Notified on 16 December 2020
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laurence S.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
substantial control or influence
David H.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 27120 : Manufacture of electricity distribution and control apparatus
35
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