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 - ROTHERHAM

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEN-C LTD DINNINGTON, SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
APPLIED POWER HOLDINGS LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DB YORKSHIRE LIMITED MALTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
IH YORKSHIRE LIMITED MALTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

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

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