Aap Electrical Contractors Limited

Company Registration Number: 04556160

Company registered in England and Wales

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Aap Electrical Contractors Limited is a Private Company Limited by Shares first registered on 8 October 2002. Its current registered address is in Milnrow, Lancashire.

Registered Address

CORNER HOUSE
28 HUDDERSFIELD ROAD
MILNROW
LANCASHIRE
UNITED KINGDOM
OL16 3QF

There are 99 companies currently registered at this postcode, including this one.

All companies at OL16 3QF

Registration Data

Company Number

04556160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £641,703£321,966£484,099£383,782£291,199£237,483£106,437£97,359£115,224£61,333£67,376£37,531
of which Cash £507,466£150,482£166,387£262,082£125,567£107,797£69,352£58,315£88,628£46,919£60,310£32,118
Total Assets £641,703£321,966£484,099£383,782£291,199£237,483£106,437£97,359£115,224£61,333£67,376£37,531
Current Liabilities £177,978£87,600£179,147£195,442£169,664£149,704£99,429£34,734£40,797£30,039£32,686£18,790
Net Current Assets £463,725£234,366£304,952£188,340£121,535£87,779£7,008£62,625£74,427£31,294£34,690£18,741
Total Net Worth £489,915£247,964£321,798£188,404£121,620£88,049£7,369£63,030£75,103£31,652£35,624£19,800

Previous Names

No previous names

Company Officers

  • PHA SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 15 February 2013

     

    Corner House
    28 Huddersfield Road
    Milnrow
    Lancashire
    OL16 3QF
    United Kingdom

  • CUNLIFFE, Paul Andrew

    Director

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    48
    Fielders Way
    Clifton
    Manchester
    M27 6SL
    United Kingdom

  • MARKHAM, Anthony Joseph

    Director

    Appointed on 9 October 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    10 Kiln Hill Close
    Chadderton
    Lancashire
    OL1 2RF

  • MARKHAM, Michael Vincent

    Director

    Appointed on 24 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Corner House
    28 Huddersfield Road
    Milnrow
    Lancashire
    OL16 3QF
    United Kingdom

  • JONES, Philip Maule

    Secretary

    Appointed on 9 October 2002

    Resigned on 21 February 2005

    Bentgate House Newhey Road
    Milnrow
    Rochdale
    Lancashire
    OL16 4JY

  • A & S SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 September 2008

    Resigned on 15 February 2013

    1-2
    St. Chads Court
    School Lane
    Rochdale
    Lancashire
    OL16 1QU
    United Kingdom

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 October 2002

    Resigned on 10 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • P M J CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 February 2005

    Resigned on 1 September 2008

    Bentgate House
    Newhey Road, Milnrow
    Rochdale
    Lancashire
    OL16 4JY

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 October 2002

    Resigned on 10 October 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 18 April 2017 Director's details changed for Michael Vincent Markham on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: CH01. Barcode: X64L7TYW. Transaction: MzE3MzcxMzQ5NGFkaXF6a2N4.

  2. 13 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X623T3JM. Transaction: MzE3MDk5MTI2N2FkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8QH6. Transaction: MzE1OTUwMDM2OGFkaXF6a2N4.

  4. 15 September 2016 Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FL2MAI. Transaction: MzE1NzQ5MjEzNmFkaXF6a2N4.

  5. 24 August 2016 Secretary's details changed for Pha Secretarial Services Ltd on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH04. Barcode: X5E26EJK. Transaction: MzE1NTc5ODM1MWFkaXF6a2N4.

  6. 19 August 2016 Secretary's details changed for Pha Secretarial Services Ltd on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: CH04. Barcode: X5DP86P4. Transaction: MzE1NTQ2NDAwNGFkaXF6a2N4.

  7. 16 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52US5PT. Transaction: MzE0NDE1Nzc4N2FkaXF6a2N4.

  8. 6 January 2016 Director's details changed for Paul Cunliffe on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: CH01. Barcode: X4XZA782. Transaction: MzEzODk1MDI4MWFkaXF6a2N4.

  9. 2 December 2015 Director's details changed for Michael Vincent Markham on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: CH01. Barcode: X4LE2RSP. Transaction: MzEzNjYwOTc1OWFkaXF6a2N4.

  10. 15 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4KR5. Transaction: MzEzMzAxMTk2NmFkaXF6a2N4.

  11. 14 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45B4JND. Transaction: MzEyMTE2Njc1N2FkaXF6a2N4.

  12. 8 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3CVZE. Transaction: MzEwOTA2MzEzMGFkaXF6a2N4.

  13. 31 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34THQGX. Transaction: MzA5NzI3ODc3NGFkaXF6a2N4.

  14. 30 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3MN8J. Transaction: MzA4Nzg4OTM5MWFkaXF6a2N4.

  15. 26 March 2013 Secretary's details changed for Pha Secretarial Services Ltd on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: CH04. Barcode: X24XR47U. Transaction: MzA3NTE5NTc4MmFkaXF6a2N4.

  16. 1 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X237OAPV. Transaction: MzA3Mzc3NzQ5NWFkaXF6a2N4.

  17. 15 February 2013 Termination of appointment of A & S Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X229ZAJK. Transaction: MzA3MjkxNDI1NGFkaXF6a2N4.

  18. 15 February 2013 Appointment of Pha Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X229ZAK0. Transaction: MzA3MjkxNDI1N2FkaXF6a2N4.

  19. 15 February 2013 Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancs OL16 1QU on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Address. Type: AD01. Barcode: X229ZAIW. Transaction: MzA3MjkxNDI0OGFkaXF6a2N4.

  20. 15 November 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOZ5YD. Transaction: MzA2NzU0NTQwOWFkaXF6a2N4.

  21. 24 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17IKXDM. Transaction: MzA1NjM3OTI0NWFkaXF6a2N4.

  22. 8 February 2012 Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH04. Barcode: X12A73GJ. Transaction: MzA1MjEyMTMzNmFkaXF6a2N4.

  23. 26 October 2011 Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: AW1RVYLC. Transaction: MzA0NjEyMzgwN2FkaXF6a2N4.

  24. 13 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X193MYC6. Transaction: MzA0NTQ2NDExOWFkaXF6a2N4.

  25. 19 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMX1UTCT. Transaction: MzAzNTgyNzU1NWFkaXF6a2N4.

  26. 14 October 2010 Appointment of Michael Vincent Markham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATH7HO84. Transaction: MzAyNTI2NDMxM2FkaXF6a2N4.

  27. 14 October 2010 Statement of capital following an allotment of shares on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Capital. Type: SH01. Barcode: ATH7FO82. Transaction: MzAyNTIzODU0MmFkaXF6a2N4.

  28. 14 October 2010 Statement of capital following an allotment of shares on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Capital. Type: SH01. Barcode: ATH7GO83. Transaction: MzAyNTIzODMxM2FkaXF6a2N4.

  29. 14 October 2010 Statement of capital following an allotment of shares on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Capital. Type: SH01. Barcode: ATH7EO81. Transaction: MzAyNTIzNzk3OWFkaXF6a2N4.

  30. 14 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XN1NRO8V. Transaction: MzAyNTIyODg5MmFkaXF6a2N4.

  31. 1 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH7SNMWV. Transaction: MzAyMjQ5MjE2MGFkaXF6a2N4.

  32. 19 November 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: X3ML9F3Y. Transaction: MzAwMzIyMDU2MWFkaXF6a2N4.

  33. 6 November 2009 Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Address. Type: AD01. Barcode: XXF06EQJ. Transaction: MzAwMjI4ODA0NWFkaXF6a2N4.

  34. 6 November 2009 Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH04. Barcode: XXEWWEQ4. Transaction: MzAwMjI4Nzc2MGFkaXF6a2N4.

  35. 2 November 2009 Director's details changed for Paul Cunliffe on 23 September 2009 [View PDF]

    Action Date: 23 September 2009. Category: Officers. Type: CH01. Barcode: PYFNQEMF. Transaction: MzAwMTk0OTAyMGFkaXF6a2N4.

  36. 2 November 2009 Director's details changed for Paul Cunliffe on 23 September 2009 [View PDF]

    Action Date: 23 September 2009. Category: Officers. Type: CH01. Barcode: PYFNREMG. Transaction: MzAwMTk0OTAwNGFkaXF6a2N4.

  37. 27 October 2009 Registered office address changed from Bentgate House, Newhey Road Milnrow Rochdale OL16 4JY on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: XRG3SEFS. Transaction: MzAwMTQ5Mzk5MGFkaXF6a2N4.

  38. 27 October 2009 Secretary's details changed for A&S Secretarial Services Ltd on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH04. Barcode: XRDYVEFN. Transaction: MzAwMTQ4OTkxOGFkaXF6a2N4.

  39. 25 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWH2JDJ4. Transaction: MjA0MjEyNjc5M2FkaXF6a2N4.

  40. 9 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAP73TW. Transaction: MjAxNTE5MjE2NmFkaXF6a2N4.

  41. 3 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6J0E3M2. Transaction: MjAxNDc1MTQ5MWFkaXF6a2N4.

  42. 22 September 2008 Secretary appointed a&s secretarial services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: ACYRD3A1. Transaction: MjAxMzg1MTI5OGFkaXF6a2N4.

  43. 22 September 2008 Appointment terminated secretary p m j corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ACYRC3A0. Transaction: MjAxMzg1MTI1OWFkaXF6a2N4.

  44. 8 November 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3NDgwNWFkaXF6a2N4.

  45. 2 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMwMDIxNWFkaXF6a2N4.

  46. 12 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA4MzMwMmFkaXF6a2N4.

  47. 12 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTUxNDkzMGFkaXF6a2N4.

  48. 24 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzIwNTI2MGFkaXF6a2N4.

  49. 25 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzI2Nzc5OGFkaXF6a2N4.

  50. 8 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI4NDkwMWFkaXF6a2N4.

  51. 8 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYyMzEwNGFkaXF6a2N4.

  52. 22 November 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI0NjA0OGFkaXF6a2N4.

  53. 7 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTcxMDk0N2FkaXF6a2N4.

  54. 7 July 2004 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzM0MTk0OWFkaXF6a2N4.

  55. 12 January 2004 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjE4MjYxOWFkaXF6a2N4.

  56. 7 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDI3NzU4NmFkaXF6a2N4.

  57. 16 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDc3MzgwNWFkaXF6a2N4.

  58. 16 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTE5NzAzMGFkaXF6a2N4.

  59. 16 October 2003 Ad 09/10/02--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzg0MzY4OWFkaXF6a2N4.

  60. 24 February 2003 Ad 09/10/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODM4MDc2N2FkaXF6a2N4.

  61. 1 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAxOTY0NmFkaXF6a2N4.

  62. 1 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA1OTc1OWFkaXF6a2N4.

  63. 1 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM1NDEwM2FkaXF6a2N4.

  64. 10 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTE2NjA3MWFkaXF6a2N4.

  65. 10 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI4ODA4OWFkaXF6a2N4.

  66. 8 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk3NzcwMWFkaXF6a2N4.

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