UEP SWITCHGEAR LIMITED

Key Data

Status

Active

Company No.

02271364

Incorporation date

27/06/1988

Size

Total Exemption Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1988)

23/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (5 pages)

01/10/2025

Appointment of Jennifer Anne Reeves as a director on 2025-09-19

View PDF (2 pages)

29/09/2025

Appointment of Melanie Ann Green as a director on 2025-09-19

View PDF (2 pages)

26/09/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

16/09/2025

Registration of charge 022713640007, created on 2025-09-15

View PDF (48 pages)

27/08/2025

Registration of charge 022713640006, created on 2025-08-22

View PDF (55 pages)

24/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

25/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

28/05/2024

Satisfaction of charge 022713640005 in full

View PDF (1 pages)

13/05/2024

Satisfaction of charge 022713640004 in full

View PDF (1 pages)

15/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

28/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

20/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

30/03/2022

Second filing for the notification of Uep Holdings Limited as a person with significant control

View PDF (7 pages)

22/03/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (5 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

07/07/2021

Cessation of Underwoods Group Ltd as a person with significant control on 2021-06-21

View PDF (1 pages)

07/07/2021

Notification of Uep Holdings Limited as a person with significant control on 2021-06-21

View PDF (3 pages)

02/06/2021

Registered office address changed from Unit 6 Brunswick Industrial Park Brunswick Way London N11 1JL to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 2021-06-02

View PDF (1 pages)

27/05/2021

Resolutions

View PDF (3 pages)

27/05/2021

Change of name notice

View PDF (2 pages)

04/05/2021

Termination of appointment of Robert Mcconachie as a director on 2021-04-29

View PDF (1 pages)

04/05/2021

Termination of appointment of James Mcconachie as a director on 2021-04-29

View PDF (1 pages)

04/05/2021

Appointment of Mr Graham Reeves as a director on 2021-04-29

View PDF (2 pages)

04/05/2021

Appointment of Mr James Green as a director on 2021-04-29

View PDF (2 pages)

04/05/2021

Termination of appointment of Aidan Murphy as a director on 2021-04-29

View PDF (1 pages)

04/05/2021

Termination of appointment of Stephen Mark Kneebone as a director on 2021-04-29

View PDF (1 pages)

04/05/2021

Appointment of Mr Jamie Murdoch as a director on 2021-04-29

View PDF (2 pages)

04/05/2021

Registration of charge 022713640005, created on 2021-04-29

View PDF (48 pages)

16/03/2021

Statement of company's objects

View PDF (2 pages)

10/03/2021

Current accounting period shortened from 2021-08-31 to 2021-04-30

View PDF (1 pages)

10/03/2021

Resolutions

View PDF (2 pages)

10/03/2021

Memorandum and Articles of Association

View PDF (13 pages)

10/03/2021

Registration of charge 022713640004, created on 2021-03-02

View PDF (29 pages)

09/03/2021

Appointment of Mr Aidan Murphy as a director on 2021-03-02

View PDF (2 pages)

09/03/2021

Appointment of Mr James Mcconachie as a director on 2021-03-02

View PDF (2 pages)

09/03/2021

Appointment of Mr Robert Mcconachie as a director on 2021-03-02

View PDF (2 pages)

09/03/2021

Cessation of Underwoods Group Limited as a person with significant control on 2021-03-02

View PDF (1 pages)

09/03/2021

Appointment of Mr Stephen Kneebone as a director on 2021-03-05

View PDF (2 pages)

09/03/2021

Termination of appointment of Laurence Hilary Smith as a director on 2021-03-02

View PDF (1 pages)

09/03/2021

Termination of appointment of Stephen Mark Kneebone as a director on 2021-03-02

View PDF (1 pages)

09/03/2021

Termination of appointment of David Alfred Hill as a director on 2021-03-02

View PDF (1 pages)

09/03/2021

Notification of Underwoods Group Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

09/03/2021

Termination of appointment of Stephen Mark Kneebone as a secretary on 2021-03-02

View PDF (1 pages)

09/03/2021

Cessation of Underwoods Electrical Distributors Ltd as a person with significant control on 2021-03-02

View PDF (1 pages)

09/03/2021

Cessation of Laurence Hilary Smith as a person with significant control on 2021-03-02

View PDF (1 pages)

09/03/2021

Cessation of David Alfred Hill as a person with significant control on 2021-03-02

View PDF (1 pages)

09/03/2021

Current accounting period extended from 2021-04-30 to 2021-08-31

View PDF (1 pages)

09/03/2021

Full accounts made up to 2020-04-30

View PDF (23 pages)

03/03/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

03/03/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

03/03/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

19/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

17/12/2020

Notification of Underwoods Group Ltd as a person with significant control on 2020-12-16

View PDF (2 pages)

17/12/2020

Notification of Underwoods Electrical Distributors Ltd as a person with significant control on 2020-12-16

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-04-30

View PDF (23 pages)

19/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

31/01/2019

Full accounts made up to 2018-04-30

View PDF (23 pages)

21/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

31/01/2018

Full accounts made up to 2017-04-30

View PDF (24 pages)

24/04/2017

Full accounts made up to 2016-04-30

View PDF (22 pages)

17/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

25/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (6 pages)

05/02/2016

Full accounts made up to 2015-04-30

View PDF (16 pages)

19/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (6 pages)

05/02/2015

Full accounts made up to 2014-04-30

View PDF (16 pages)

24/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (6 pages)

06/02/2014

Full accounts made up to 2013-04-30

View PDF (16 pages)

12/03/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (6 pages)

30/01/2013

Full accounts made up to 2012-04-30

View PDF (17 pages)

23/02/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (6 pages)

01/02/2012

Full accounts made up to 2011-04-30

View PDF (17 pages)

15/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (6 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (19 pages)

16/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

06/02/2010

Full accounts made up to 2009-04-30

View PDF (18 pages)

18/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

29/01/2009

Full accounts made up to 2008-04-30

View PDF (16 pages)

19/02/2008

Return made up to 13/02/08; full list of members

View PDF (3 pages)

05/02/2008

Director resigned

View PDF (1 pages)

23/01/2008

Full accounts made up to 2007-04-30

View PDF (15 pages)

21/02/2007

Return made up to 13/02/07; full list of members

View PDF (3 pages)

31/01/2007

Full accounts made up to 2006-04-30

View PDF (15 pages)

10/05/2006

Full accounts made up to 2005-04-30

View PDF (14 pages)

16/02/2006

Return made up to 13/02/06; full list of members

View PDF (3 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Full accounts made up to 2004-04-30

View PDF (14 pages)

18/02/2005

Return made up to 13/02/05; full list of members

View PDF (8 pages)

09/09/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

19/03/2004

Return made up to 13/02/04; full list of members

View PDF (8 pages)

05/12/2003

New director appointed

View PDF (2 pages)

16/07/2003

Director resigned

View PDF (1 pages)

17/06/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

17/03/2003

Return made up to 13/02/03; full list of members

View PDF (8 pages)

13/03/2002

Return made up to 13/02/02; full list of members

View PDF (7 pages)

25/02/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

05/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

14/03/2001

Return made up to 13/02/01; full list of members

View PDF (7 pages)

20/01/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

09/05/2000

Registered office changed on 09/05/00 from: broadway chambers 1281 high road whetstone london N20 9HS

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

16/02/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

16/02/2000

Return made up to 13/02/00; full list of members

View PDF (7 pages)

11/02/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

11/02/1999

Return made up to 13/02/99; full list of members

View PDF (6 pages)

25/02/1998

Full accounts made up to 1997-04-30

View PDF (11 pages)

25/02/1998

Return made up to 13/02/98; no change of members

View PDF (4 pages)

25/02/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

25/02/1997

Return made up to 13/02/97; no change of members

View PDF (4 pages)

13/02/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

13/02/1996

Return made up to 13/02/96; full list of members

View PDF (6 pages)

23/02/1995

Full accounts made up to 1994-04-30

View PDF (0 pages)

23/02/1995

Return made up to 13/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

07/03/1994

Full accounts made up to 1993-04-30

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07/03/1994

Return made up to 13/02/94; no change of members

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19/02/1993

Full accounts made up to 1992-04-30

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19/02/1993

Return made up to 13/02/93; full list of members

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17/02/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

17/02/1992

Return made up to 13/02/92; no change of members

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18/03/1991

Full accounts made up to 1990-04-30

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07/03/1991

Return made up to 13/02/91; no change of members

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12/01/1990

New director appointed

View PDF (0 pages)

14/12/1989

Full accounts made up to 1989-04-30

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14/12/1989

Return made up to 15/11/89; full list of members

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17/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

03/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1989

Registered office changed on 12/01/89 from: wingate industrial estate 784/792 high road tottenham london N17 0DH

View PDF (0 pages)

26/10/1988

Director resigned;new director appointed

View PDF (0 pages)

26/10/1988

Accounting reference date notified as 30/04

View PDF (0 pages)

09/08/1988

Memorandum and Articles of Association

View PDF (7 pages)

27/07/1988

Certificate of change of name

View PDF (0 pages)

26/07/1988

Director resigned;new director appointed

View PDF (0 pages)

26/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/07/1988

Registered office changed on 26/07/88 from: 2 baches street london N1 6UB

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27/06/1988

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
630.84K
-
0.00
372.76K
-

2022
23
936.98K
-
0.00
380.22K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kneebone, Stephen Mark	Director	05/03/2021 - 29/04/2021	8
Mcconachie, James	Director	02/03/2021 - 29/04/2021	4
Murdoch, Jamie	Director	29/04/2021 - Present	5
Green, James	Director	29/04/2021 - Present	4
Smith, Laurence Hilary	Director	01/03/2000 - 02/03/2021	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About UEP SWITCHGEAR LIMITED

UEP SWITCHGEAR LIMITED is an(a) Active company incorporated on 27/06/1988 with the registered office located at 5 Yeomans Court, Ware Road, Hertford, Hertfordshire SG13 7HJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UEP SWITCHGEAR LIMITED?

UEP SWITCHGEAR LIMITED is currently Active. It was registered on 27/06/1988 .

Where is UEP SWITCHGEAR LIMITED located?

UEP SWITCHGEAR LIMITED is registered at 5 Yeomans Court, Ware Road, Hertford, Hertfordshire SG13 7HJ.

What does UEP SWITCHGEAR LIMITED do?

UEP SWITCHGEAR LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for UEP SWITCHGEAR LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-13 with updates.