RS

RPS SWITCHGEAR LTD

Active

Company number 08407183

Prescot, England · Incorporated 18 February 2013

Oak House Overbrook Lane, Knowsley, Prescot, L34 9FB, England

Last updated on 9 April 2026

Manufacture of electricity distribution and control apparatus · SIC 27120

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Aardvarc Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 January 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Capital Name Of Class Of Shares
Capital
22 January 2026 View
Resolution
Resolution
22 January 2026 View
Memorandum Articles
Incorporation
22 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 December 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
18 December 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
18 December 2025 View
Resolution
Resolution
8 December 2025 View
Memorandum Articles
Incorporation
5 December 2025 View
Resolution
Resolution
5 December 2025 View
Capital Variation Of Rights Attached To Shares
Capital
1 December 2025 View
Capital Name Of Class Of Shares
Capital
1 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 December 2025 View
Legacy
Capital
1 December 2025 View
Legacy
Insolvency
1 December 2025 View
Resolution
Resolution
1 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2022 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
24 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
11 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Change Person Director Company With Change Date
Officers
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
13 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Resolution
Resolution
19 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
16 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Termination Director Company With Name
Officers
22 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Termination Secretary Company With Name
Officers
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Termination Secretary Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2013 View
Incorporation Company
Incorporation
18 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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