A P Electronic Services Limited

Company Registration Number: 03320676

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A P Electronic Services Limited is a Private Company Limited by Shares first registered on 19 February 1997. Its current registered address is in Beverley.

Registered Address

22 QUEENSMEAD
BEVERLEY
HU17 8PQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03320676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27120 - Manufacture of electricity distribution and control apparatus

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £28,270£27,446£23,538£47,914£53,686£24,350
of which Cash £15,000£13,188£12,116£32,007£40,410£12,429
Total Assets £28,270£27,446£23,538£47,914£53,686£24,350
Current Liabilities £22,845£25,133£24,492£22,788£25,808£26,755
Net Current Assets £5,425£2,313£-954£25,126£27,878£-2,405
Total Net Worth £9,453£6,390£3,851£28,188£30,336£503

Previous Names

No previous names

Company Officers

  • PEARSON, Elizabeth Ann

    Secretary

    Appointed on 1 March 2010

     

    22
    Queensmead
    Beverley
    HU17 8PQ
    England

  • PEARSON, Andrew John

    Director

    Appointed on 19 February 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1971

    22
    Queensmead
    Beverley
    HU17 8PQ
    England

  • PEARSON, Janet Margaret

    Secretary

    Appointed on 19 February 1997

    Resigned on 27 May 2010

    67
    Ormonde Avenue
    Hull
    HU6 7LT
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5FVF0FT. Transaction: MzE1NzcwNDIwM2FkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52XJLAQ. Transaction: MzE0NDMxMTI0NWFkaXF6a2N4.

  3. 3 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4CZD70Y. Transaction: MzEyODI2MzUyOGFkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43FEINN. Transaction: MzExOTQyMTQ0N2FkaXF6a2N4.

  5. 19 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KZCY0B. Transaction: MzExMTYyNDE3OGFkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X327W4ZS. Transaction: MzA5NDkyOTU3MGFkaXF6a2N4.

  7. 30 October 2013 Registered office address changed from 67 Ormonde Avenue Hull HU6 7LT United Kingdom on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3PWEJ. Transaction: MzA4NzkyMTM2N2FkaXF6a2N4.

  8. 21 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2AZ1UFN. Transaction: MzA4MDE4NTQ1NmFkaXF6a2N4.

  9. 23 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22PJJ8J. Transaction: MzA3MzM1MTcxOGFkaXF6a2N4.

  10. 4 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X188JR3F. Transaction: MzA1NzAwNDg5OWFkaXF6a2N4.

  11. 29 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13PTSKX. Transaction: MzA1MzM2NzMwMGFkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XM9J0X5D. Transaction: MzA0MzAxODkyMGFkaXF6a2N4.

  13. 11 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X0BSKSCO. Transaction: MzAzMzY4MDQ2MmFkaXF6a2N4.

  14. 11 March 2011 Termination of appointment of Janet Pearson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0BSJSCN. Transaction: MzAzMzY4MDM0OWFkaXF6a2N4.

  15. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2U5HPIM. Transaction: MzAyNzgxNjg0MWFkaXF6a2N4.

  16. 27 May 2010 Appointment of Mrs Elizabeth Ann Pearson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT3Q6KCL. Transaction: MzAxNjQ2MTU2MmFkaXF6a2N4.

  17. 19 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X4CS3IE4. Transaction: MzAxMTgxMjE0MmFkaXF6a2N4.

  18. 19 March 2010 Secretary's details changed for Janet Margaret Pearson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: X4CS1IE2. Transaction: MzAxMTc3MzMwNWFkaXF6a2N4.

  19. 18 March 2010 Registered office address changed from 67 Ormonde Avenue Hull East Yorkshire HU6 7LT United Kingdom on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: X4CS0IE1. Transaction: MzAxMTc3MzMwM2FkaXF6a2N4.

  20. 18 March 2010 Director's details changed for Andrew John Pearson on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X4CS2IE3. Transaction: MzAxMTc3MzMwNmFkaXF6a2N4.

  21. 18 March 2010 Registered office address changed from 6 Forrester Road Partridge Green Horsham West Sussex RH13 8BJ on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: X4CB6IEQ. Transaction: MzAxMTc3MjI0NmFkaXF6a2N4.

  22. 16 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AOK2AE2A. Transaction: MzAwMDg4OTIwMWFkaXF6a2N4.

  23. 23 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUC87MW. Transaction: MjAyNjQ1ODAxNmFkaXF6a2N4.

  24. 13 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AH6084S1. Transaction: MjAxNzk1NTgyM2FkaXF6a2N4.

  25. 29 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHUFXMQ. Transaction: MjAwMDUyNDUxMWFkaXF6a2N4.

  26. 20 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTc0NTI0NGFkaXF6a2N4.

  27. 8 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg4MDkyMWFkaXF6a2N4.

  28. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM1NDQ0NGFkaXF6a2N4.

  29. 23 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU3MTYwN2FkaXF6a2N4.

  30. 23 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MTM5MTA3OWFkaXF6a2N4.

  31. 2 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAxNjQ2N2FkaXF6a2N4.

  32. 28 May 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3ODA3MTA4NWFkaXF6a2N4.

  33. 5 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc1MDQ0NmFkaXF6a2N4.

  34. 22 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0NjA4NjM3OGFkaXF6a2N4.

  35. 1 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTUxOTcxM2FkaXF6a2N4.

  36. 4 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjk2MDgyMmFkaXF6a2N4.

  37. 25 February 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM3NDE5MWFkaXF6a2N4.

  38. 15 January 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA3MzAxODU2MmFkaXF6a2N4.

  39. 26 February 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQxNzUyNGFkaXF6a2N4.

  40. 31 October 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEyOTI0MzYyOGFkaXF6a2N4.

  41. 3 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE4MDYxMmFkaXF6a2N4.

  42. 25 January 2000 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5NTUyODY2MGFkaXF6a2N4.

  43. 15 February 1999 Return made up to 19/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQxNjI1NWFkaXF6a2N4.

  44. 30 April 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1MzE3MTQxMmFkaXF6a2N4.

  45. 16 February 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzcxNTUwNWFkaXF6a2N4.

  46. 19 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzUyNTkxM2FkaXF6a2N4.

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