A.p.h. (Electrical Contractors) Ltd

Company Registration Number: 04628032

Company registered in England and Wales

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A.p.h. (Electrical Contractors) Ltd is a Private Company Limited by Shares first registered on 3 January 2003. Its current registered address is in Cannock, Staffordshire.

Registered Address

12CI CANNOCKWOOD INDUSTRIAL
ESTATE, HEDNESFORD
CANNOCK
STAFFORDSHIRE
WS12 5PL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04628032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £87,991£121,033£162,415£149,650£159,850£142,424£119,197£161,055£104,749£123,670£143,960£173,040
of which Cash £41,203£47,952£95,379£98,184£47,265£49,486£52,953£74,660£63,327£79,215£102,695£97,639
Total Assets £87,991£121,033£162,415£149,650£159,850£142,424£119,197£161,055£104,749£123,670£143,960£173,040
Current Liabilities £27,840£29,634£58,168£53,613£73,653£57,001£24,313£48,948£35,443£33,204£47,146£89,590
Net Current Assets £60,151£91,399£104,247£96,037£86,197£85,423£94,884£112,107£69,306£90,466£96,814£83,450
Total Net Worth £66,817£95,310£109,405£102,376£94,319£95,856£107,548£123,914£79,655£104,481£113,963£94,417

Previous Names

No previous names

Company Officers

  • HOWELL, Andrew Peter

    Director

    Appointed on 3 January 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1957

    3 Aspen Close
    Chase Terrace
    Burntwood
    Staffordshire
    WS7 8AY

  • HOWELL, Tina Ann

    Secretary

    Appointed on 3 January 2003

    Resigned on 30 June 2012

    3 Aspen Close
    Chase Terrace
    Burntwood
    Staffordshire
    WS7 8AY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2003

    Resigned on 3 January 2003

    26
    Church Street
    London
    NW8 8EP

  • HOWELL, Tina Ann

    Director

    Appointed on 3 January 2003

    Resigned on 30 June 2012

    Nationality: British

    Occupation: Clerical Assistant

    Month of birth: July 1959

    3 Aspen Close
    Chase Terrace
    Burntwood
    Staffordshire
    WS7 8AY

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

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ5B8Y. Transaction: MzE2NzEwMTA4MGFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXKCW9. Transaction: MzE2NDY0NjQzMmFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJFS3. Transaction: MzE0MDgwMDYwMGFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBYMZ6. Transaction: MzEzNzU4NTk2OGFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI5CQA. Transaction: MzExNDc3NzIxN2FkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAXKVV. Transaction: MzExNDAwMDYwMGFkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X31N8OV7. Transaction: MzA5NDQ3NTg3NGFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKDZFK. Transaction: MzA5MTE2NDc4NmFkaXF6a2N4.

  9. 8 February 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X21RW942. Transaction: MzA3MjUwOTY1MmFkaXF6a2N4.

  10. 8 February 2013 Termination of appointment of Tina Howell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21RW93M. Transaction: MzA3MjUwOTI2NWFkaXF6a2N4.

  11. 8 February 2013 Termination of appointment of Tina Howell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RW93U. Transaction: MzA3MjUwOTI2NmFkaXF6a2N4.

  12. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4UZDL. Transaction: MzA2OTY3MjAzOWFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUG2A8. Transaction: MzA1MDA5MDI1MmFkaXF6a2N4.

  14. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONKOFS. Transaction: MzA0OTQyNjgyM2FkaXF6a2N4.

  15. 26 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XKVGKR47. Transaction: MzAzMTEwODcyN2FkaXF6a2N4.

  16. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZAD8Q4Y. Transaction: MzAyOTQ1NTEyMmFkaXF6a2N4.

  17. 26 February 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XVKMLHUU. Transaction: MzAxMDM0NTk1OGFkaXF6a2N4.

  18. 26 February 2010 Director's details changed for Tina Ann Howell on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XVKMKHUT. Transaction: MzAxMDM0NTgyNGFkaXF6a2N4.

  19. 26 February 2010 Director's details changed for Andrew Peter Howell on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XVKMJHUS. Transaction: MzAxMDM0NTgyMmFkaXF6a2N4.

  20. 13 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABPOBERE. Transaction: MzAwMjgzODE0OGFkaXF6a2N4.

  21. 23 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5SE6RQ. Transaction: MjAyNDA4NjEwOWFkaXF6a2N4.

  22. 15 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0JYO3YG. Transaction: MjAxNTU2MDc0OGFkaXF6a2N4.

  23. 19 February 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQyMzU5OGFkaXF6a2N4.

  24. 18 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQyOTE1NGFkaXF6a2N4.

  25. 20 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE0NzExNGFkaXF6a2N4.

  26. 29 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjExMDAyN2FkaXF6a2N4.

  27. 10 March 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAyMTYwMWFkaXF6a2N4.

  28. 21 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTM2MzE3MGFkaXF6a2N4.

  29. 18 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM3Njk4MWFkaXF6a2N4.

  30. 20 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0ODQ0NjgxN2FkaXF6a2N4.

  31. 18 February 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ0MTY1NWFkaXF6a2N4.

  32. 23 March 2003 Ad 13/03/03--------- £ si 98@1=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzU0ODMyN2FkaXF6a2N4.

  33. 22 January 2003 Ad 13/01/03--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzU0NTI4MmFkaXF6a2N4.

  34. 22 January 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTQ4NTIwMWFkaXF6a2N4.

  35. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQxNzMzNWFkaXF6a2N4.

  36. 3 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTIzMDcxM2FkaXF6a2N4.

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