APPLIED POWER ENGINEERING LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
APPLIED POWER ENGINEERING LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
APPLIED POWER ENGINEERING LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04288048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
APPLIED POWER ENGINEERING LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04288048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
APPLIED POWER ENGINEERING LIMITED - ROTHERHAM
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
12 - 12A WADDINGTON WAY
ROTHERHAM
S65 3SH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMAP SYSTEMS LIMITED (until 01/05/2013)
COMAP SYSTEMS LIMITED (until 01/05/2013)
COMAP LIMITED (until 21/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN MARTIN BAILEY | Oct 1969 | British | Director | 2009-06-09 | CURRENT |
MR IAN HUTCHINSON | Jul 1970 | British | Director | 2009-07-15 | CURRENT |
JOHN GORDON | British | Secretary | 2001-09-14 UNTIL 2003-09-17 | RESIGNED | |
MR CARL ANDREW WATKIN | Apr 1963 | British | Director | 2018-01-02 UNTIL 2019-08-31 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-09-14 UNTIL 2001-09-14 | RESIGNED | ||
LIBOR MERTL | Jun 1966 | Czech | Director | 2001-09-14 UNTIL 2007-07-03 | RESIGNED |
MARTIN MALEK | Mar 1965 | Czech | Director | 2009-03-27 UNTIL 2009-06-09 | RESIGNED |
MARTIN MALEK | Mar 1965 | Czech | Director | 2001-09-14 UNTIL 2007-07-03 | RESIGNED |
MR THOMAS LAWFORD | Jun 1965 | British | Director | 2017-12-19 UNTIL 2020-05-28 | RESIGNED |
MRS SHARON HOTCHIN | Sep 1960 | British | Director | 2017-12-19 UNTIL 2018-05-01 | RESIGNED |
MR STEPHEN MARK COLEY | Sep 1959 | British | Director | 2013-04-19 UNTIL 2020-07-28 | RESIGNED |
MR DARREN MARTIN BAILEY | Oct 1969 | British | Director | 2004-07-22 UNTIL 2009-03-31 | RESIGNED |
MRS SHARON HOTCHIN | British | Secretary | 2004-10-01 UNTIL 2018-05-01 | RESIGNED | |
MR NIGEL RICHARD WILKINSON | Mar 1962 | British | Secretary | 2003-09-17 UNTIL 2004-09-30 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-09-14 UNTIL 2001-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Mark Coley | 2016-04-06 - 2020-07-28 | 9/1959 | Rotherham | Significant influence or control |
Mr Darren Martin Bailey | 2016-04-06 | 10/1969 | Rotherham | Significant influence or control |
Mr Ian Hutchinson | 2016-04-06 | 7/1970 | Rotherham | Significant influence or control |
Applied Power Holdings Limited | 2016-04-06 | Rotherham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
APPLIED_POWER_ENGINEERING - Accounts | 2024-03-22 | 30-06-2023 | £1,156,228 Cash £884,482 equity |
APPLIED_POWER_ENGINEERING - Accounts | 2023-03-29 | 30-06-2022 | £572,793 Cash £845,918 equity |
APPLIED_POWER_ENGINEERING - Accounts | 2022-04-01 | 30-06-2021 | £634,705 Cash £488,257 equity |
Applied Power Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-18 | 30-06-2020 | £1,477,789 Cash £1,041,427 equity |
Applied Power Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-18 | 30-06-2019 | £1,286,536 Cash £1,400,498 equity |
Applied Power Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £816,821 Cash £1,221,192 equity |
Applied Power Engineering Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-24 | 30-06-2017 | £1,713,486 Cash £1,813,267 equity |
Applied Power Engineering Limited - Abbreviated accounts 16.3 | 2017-02-28 | 30-06-2016 | £668,951 Cash £1,934,703 equity |