A P M Electrical Limited

Company Registration Number: 03402496

Company registered in England and Wales

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A P M Electrical Limited is a Private Company Limited by Shares first registered on 11 July 1997. Its current registered address is in Luton, Bedfordshire.

Registered Address

5 IMPERIAL COURT
LAPORTE WAY
LUTON
BEDFORDSHIRE
LU4 8FE

There are 194 companies currently registered at this postcode, including this one.

All companies at LU4 8FE

Registration Data

Company Number

03402496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £43,834£75,739£64,253£45,312£33,443£21,295£33,690
of which Cash £35,480£66,966£18,929£38,568£26,111£9,404£26,602
Total Assets £43,834£75,739£64,253£45,312£33,443£21,295£33,690
Current Liabilities £15,920£15,189£15,115£16,140£20,200£11,362£26,888
Net Current Assets £27,914£60,550£49,138£29,172£13,243£9,933£6,802
Total Net Worth £29,934£63,235£52,708£33,920£19,559£11,228£8,487

Previous Names

No previous names

Company Officers

  • MATSON, Margaret Joan

    Secretary

    Appointed on 11 July 1997

     

    5 Imperial Court
    Laporte Way
    Luton
    Bedfordshire
    LU4 8FE
    England

  • MATSON, Anthony Philip

    Director

    Appointed on 11 July 1997

     

    Nationality: British

    Occupation: Electrician

    Month of birth: August 1951

    5 Imperial Court
    Laporte Way
    Luton
    Bedfordshire
    LU4 8FE
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 1997

    Resigned on 11 July 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 11 July 1997

    Resigned on 11 July 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5MDHT2Q. Transaction: MzE2NTEzOTg2NGFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJY0GA. Transaction: MzE1NTI4OTgxNWFkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4M9DD2R. Transaction: MzEzNzUyMTQ0OGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJAOQN. Transaction: MzEyNjk3MDA4NGFkaXF6a2N4.

  5. 21 October 2014 Director's details changed for Mr Anthony Philip Matson on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3IYKRGG. Transaction: MzEwOTgwNDAzOGFkaXF6a2N4.

  6. 21 October 2014 Secretary's details changed for Mrs Margaret Joan Matson on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH03. Barcode: X3IYKKTU. Transaction: MzEwOTgwMjQwNGFkaXF6a2N4.

  7. 21 October 2014 Registered office address changed from Miller & Co 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYKJ6Y. Transaction: MzEwOTgwMTQ2OWFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3HFW7E0. Transaction: MzEwODQzMTgzMmFkaXF6a2N4.

  9. 28 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWGJLD. Transaction: MzEwNDQzNjA1N2FkaXF6a2N4.

  10. 8 November 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2KOHABF. Transaction: MzA4ODQwODg5N2FkaXF6a2N4.

  11. 15 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP1MOH. Transaction: MzA4MTUyMDIzOGFkaXF6a2N4.

  12. 11 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NK39RK. Transaction: MzA2OTIxOTkwN2FkaXF6a2N4.

  13. 12 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1D12ONM. Transaction: MzA2MDcwNTIxNmFkaXF6a2N4.

  14. 30 November 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XHOA6ZO5. Transaction: MzA0ODE0NTY4NWFkaXF6a2N4.

  15. 22 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X9PACW1E. Transaction: MzA0MDg5NDYzOWFkaXF6a2N4.

  16. 9 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: X6A9IPSL. Transaction: MzAyODUzMzY5MWFkaXF6a2N4.

  17. 14 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XYAT2LO9. Transaction: MzAxOTQ5NTk0NGFkaXF6a2N4.

  18. 14 July 2010 Director's details changed for Mr Anthony Philip Matson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XYAT1LO8. Transaction: MzAxOTQ5NTc3MGFkaXF6a2N4.

  19. 14 July 2010 Secretary's details changed for Mrs Margaret Joan Matson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XYAT0LO7. Transaction: MzAxOTQ5NTczNmFkaXF6a2N4.

  20. 22 October 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AM9F2E66. Transaction: MzAwMTI3MTM3NGFkaXF6a2N4.

  21. 29 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYGWZBYF. Transaction: MjAzODE0NjY3NWFkaXF6a2N4.

  22. 7 October 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A4SN93QV. Transaction: MjAxNDk5NDQxOGFkaXF6a2N4.

  23. 11 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7811B2. Transaction: MjAwODg2NzU5M2FkaXF6a2N4.

  24. 16 October 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY2NDMzOWFkaXF6a2N4.

  25. 18 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwODYxNmFkaXF6a2N4.

  26. 1 September 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU3NTAyOWFkaXF6a2N4.

  27. 18 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEwMjc5OWFkaXF6a2N4.

  28. 22 November 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDExMDYxNTY1M2FkaXF6a2N4.

  29. 14 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc3MjY2N2FkaXF6a2N4.

  30. 10 December 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NDU1ODEwNWFkaXF6a2N4.

  31. 29 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY0NDk0NmFkaXF6a2N4.

  32. 15 September 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzc0MTE5MmFkaXF6a2N4.

  33. 4 August 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc3OTY2M2FkaXF6a2N4.

  34. 5 September 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NjY4OTMyOGFkaXF6a2N4.

  35. 25 July 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjAwNjA3MGFkaXF6a2N4.

  36. 23 January 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwODA4ODU1M2FkaXF6a2N4.

  37. 23 January 2002 Accounting reference date shortened from 30/09/02 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzkzNTIxNGFkaXF6a2N4.

  38. 2 August 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIzNDY1M2FkaXF6a2N4.

  39. 1 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MzM0Mjg5MmFkaXF6a2N4.

  40. 4 August 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk3MDg2MGFkaXF6a2N4.

  41. 22 March 2000 Registered office changed on 22/03/00 from: 29 cardiff road luton LU1 1PP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQzNzk0MWFkaXF6a2N4.

  42. 9 December 1999 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExNTU0OTU5NWFkaXF6a2N4.

  43. 15 July 1999 Return made up to 11/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc3NzgwMWFkaXF6a2N4.

  44. 7 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MDk2MDYxOWFkaXF6a2N4.

  45. 4 August 1998 Return made up to 11/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYxMDgwOWFkaXF6a2N4.

  46. 26 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjYzOTQzMWFkaXF6a2N4.

  47. 26 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzcwOTU5NmFkaXF6a2N4.

  48. 26 July 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTY1MjQ5MWFkaXF6a2N4.

  49. 26 July 1998 Accounting reference date extended from 31/07/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTc3Nzg3NWFkaXF6a2N4.

  50. 17 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDEzNDY3NmFkaXF6a2N4.

  51. 17 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQyMzM5MWFkaXF6a2N4.

  52. 17 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc3ODg0NmFkaXF6a2N4.

  53. 17 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU2ODA2NGFkaXF6a2N4.

  54. 11 July 1997 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzQ5NzUwMWFkaXF6a2N4.

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