APPLIED POWER HOLDINGS LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

APPLIED POWER HOLDINGS LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
APPLIED POWER HOLDINGS LIMITED was incorporated 11 years ago on 23/01/2013 and has the registered number: 08372354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

APPLIED POWER HOLDINGS LIMITED - ROTHERHAM

This company is listed in the following categories:
70100 - Activities of head offices

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:
APPLIED POWER ENGINEERING LIMITED (until 01/05/2013)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN HUTCHINSON Jul 1970 British Director 2013-01-23 CURRENT
MR DARREN MARTIN BAILEY Oct 1969 British Director 2013-01-23 CURRENT
MR STEPHEN MARK COLEY Sep 1959 British Director 2013-01-23 UNTIL 2020-07-28 RESIGNED
MRS SHARON HOTCHIN Secretary 2013-01-23 UNTIL 2018-05-01 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   Right to appoint and remove directors
Mr Ian Hutchinson 2016-04-06 7/1970 Rotherham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Darren Martin Bailey 2016-04-06 10/1969 Rotherham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLIED POWER ENGINEERING LIMITED ROTHERHAM ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
GEN-C LTD DINNINGTON, SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
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_HOLDINGS_LI - Accounts 2024-03-22 30-06-2023 £624,214 Cash £1,720,893 equity
APPLIED_POWER_HOLDINGS_LI - Accounts 2023-03-29 30-06-2022 £607,879 Cash £1,304,558 equity
APPLIED_POWER_HOLDINGS_LI - Accounts 2022-04-02 30-06-2021 £600,415 Cash £1,232,094 equity
Applied Power Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-18 30-06-2020 £216 Cash £566,895 equity
Applied Power Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-18 30-06-2019 £216 Cash £501,895 equity
Applied Power Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £216 Cash £436,895 equity
Applied Power Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-01-24 30-06-2017 £216 Cash £371,895 equity
Applied Power Holdings Limited - Abbreviated accounts 16.3 2017-02-28 30-06-2016 £216 Cash £306,895 equity

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