CARVILLE SWITCHGEAR LIMITED

Address

CARVILLE SWITCHGEAR LIMITED
GLOUCESTER HOUSE
CHURCH WALK
BURGESS HILL
WEST SUSSEX
RH15 9AS
(216 companies also use this postcode)

Phone: 01444 242 544
Fax: 01444 242 844
Web:
Classification:

Manufacture of electricity distribution and control apparatus

Legal Information

Company Registration No.:
02997335
Incorporation Date:
1 Dec 1994 (24 Years old)
Financial Year End:
31 Dec
Capital:
£676.00 on 14 Dec 2017
For period ending:
31 Dec 2017
Filed on:
19 Sep 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2015
Filed on:
9 Dec 2015
Purchase latest return for £4.99

Information correct as of: 6 Dec 2018 - Check for updates

Map


Recently Filed Documents - 89 available


Directors and Secretaries

Sally Duffell
1 Apr 2013 ⇒ Present ( 5 Years ) Director
Robert Parfey
2 Dec 2001 ⇒ Present ( 17 Years ) Director
Yolanda Smith
30 Apr 2004 ⇒ Present ( 14 Years ) Company Secretary
Peter Somerville
1 Dec 1994 ⇒ Present ( 24 Years ) Director
1 Dec 1994 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

GENER8 FINANCE LIMITED
DEBENTURE - OUTSTANDING on 4 Mar 2013
EUROFACTOR (UK) LIMITED
DEBENTURE - Satisfied on 5 Feb 2008
GRAHAME ROBINSON CARR
DEBENTURE - Satisfied on 3 Mar 1999
PETER SOMERVILLE
DEBENTURE - OUTSTANDING on 3 Mar 1999
GLE INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Satisfied on 5 May 1998
METROPOLITAN FACTORS LIMITED
CHARGE - Satisfied on 27 Jan 1995
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 13 Jan 1995

Previous Addresses

36A GORING ROAD
GORING BY SEA
WORTHING
WEST SUSSEX
BN12 4AD
Changed 18 Jan 2012


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
9 £295,645.68

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
27 Jun 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 19 Sep 2018 9
31 Dec 2016 2 Oct 2017 10
31 Dec 2015 7 Jun 2016 6
31 Dec 2014 2 Jul 2015 7
31 Dec 2013 30 Jul 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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89 other company documents are available

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