A. P. Electrical Limited

Company Registration Number: 04767588

Company registered in England and Wales

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A. P. Electrical Limited is a Private Company Limited by Shares first registered on 16 May 2003. Its current registered address is in Newbury, Berks.

Registered Address

COXS COTTAGE
CRUX EASTON
NEWBURY
BERKS
RG20 9QF

There are 2 companies currently registered at this postcode, including this one.

All companies at RG20 9QF

Registration Data

Company Number

04767588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £8,369£8,306£7,773£9,648£11,300
of which Cash £1,334£647£3,382£0£6,675
Total Assets £8,369£8,306£7,773£9,648£11,300
Current Liabilities £8,877£8,622£5,868£10,445£7,813
Net Current Assets £-508£-316£1,905£-797£3,487
Total Net Worth £1,548£3,053£1,632£2,765£6,464

Previous Names

No previous names

Company Officers

  • WELCH, Andrea Jane

    Secretary

    Appointed on 16 May 2003

     

    Cox's Cottage
    Crux Easton
    Newbury
    Berkshire
    RG20 9QF
    United Kingdom

  • WELCH, Andrea Jane

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Cox's Cottage
    Crux Easton
    Newbury
    Berkshire
    RG20 9QF
    United Kingdom

  • WELCH, Peter Jonathan

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: September 1967

    Cox's Cottage
    Crux Easton
    Newbury
    Berkshire
    RG20 9QF
    United Kingdom

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 May 2003

    Resigned on 16 May 2003

    22 Melton Street
    London
    NW1 2BW

  • LEA YEAT LIMITED

    Director

    Appointed on 16 May 2003

    Resigned on 16 May 2003

    22 Melton Street
    London
    NW1 2BW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5HMUEMW. Transaction: MzE2MDI3MTE5OWFkaXF6a2N4.

  2. 27 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57T79QY. Transaction: MzE0OTQ4NjQwNWFkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4FIB09D. Transaction: MzEzMDkxOTc1M2FkaXF6a2N4.

  4. 16 June 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X49KYS5D. Transaction: MzEyNTE3NDI1NmFkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3H14K0Y. Transaction: MzEwODI0NTg0N2FkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJLZ4. Transaction: MzEwMTIwODEwMGFkaXF6a2N4.

  7. 19 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31RDGEG. Transaction: MzA5NDc3OTMzMWFkaXF6a2N4.

  8. 4 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29R16QI. Transaction: MzA3OTA4OTM0NWFkaXF6a2N4.

  9. 3 June 2013 Director's details changed for Andrea Jane Welch on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X29QZWOW. Transaction: MzA3OTA3NjUzMmFkaXF6a2N4.

  10. 3 June 2013 Director's details changed for Peter Jonathan Welch on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X29QZWOG. Transaction: MzA3OTA3NjUyNGFkaXF6a2N4.

  11. 3 June 2013 Secretary's details changed for Andrea Jane Welch on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH03. Barcode: X29QZWOO. Transaction: MzA3OTA3NjUzMGFkaXF6a2N4.

  12. 1 November 2012 Registered office address changed from 7 Rosemoor Gardens Newbury Berkshire RG14 2FG on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: A1KMXB1N. Transaction: MzA2NjgyOTUzNGFkaXF6a2N4.

  13. 5 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1IHUNFF. Transaction: MzA2NTMxODE3M2FkaXF6a2N4.

  14. 8 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZCBK. Transaction: MzA1ODgyNTk3MWFkaXF6a2N4.

  15. 18 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AJF5RWQQ. Transaction: MzA0MjMwNDYyOGFkaXF6a2N4.

  16. 3 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XSZC6UOO. Transaction: MzAzODIyNjM0MGFkaXF6a2N4.

  17. 19 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AN18TMJ4. Transaction: MzAyMTY1ODk2NGFkaXF6a2N4.

  18. 9 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XS55CKOJ. Transaction: MzAxNzE2ODM1NWFkaXF6a2N4.

  19. 3 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AKMB5C08. Transaction: MjAzODM4ODI0OGFkaXF6a2N4.

  20. 26 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOC48B1L. Transaction: MjAzNTk1MzY1OWFkaXF6a2N4.

  21. 22 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQVCB2H1. Transaction: MjAxMTcxMTc5NGFkaXF6a2N4.

  22. 30 July 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8QK1UR. Transaction: MjAwOTkzNzA1OWFkaXF6a2N4.

  23. 19 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc3NTk2OWFkaXF6a2N4.

  24. 11 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTUwNzU1MWFkaXF6a2N4.

  25. 9 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY2NTA5MWFkaXF6a2N4.

  26. 12 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYxMzE2M2FkaXF6a2N4.

  27. 30 May 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTMxMDQ2MmFkaXF6a2N4.

  28. 1 August 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzODkzMDM2OGFkaXF6a2N4.

  29. 8 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODM1NjAwMWFkaXF6a2N4.

  30. 23 July 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU4NDYxM2FkaXF6a2N4.

  31. 26 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc4ODE1MmFkaXF6a2N4.

  32. 18 June 2003 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAzMzIyOTMxMGFkaXF6a2N4.

  33. 18 June 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1ODE0NDk1OWFkaXF6a2N4.

  34. 9 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI0NzIwMmFkaXF6a2N4.

  35. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzY0MTEwMGFkaXF6a2N4.

  36. 9 June 2003 Ad 28/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzExMDUzN2FkaXF6a2N4.

  37. 9 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY0NjQxNGFkaXF6a2N4.

  38. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQxMjk1NmFkaXF6a2N4.

  39. 27 May 2003 Registered office changed on 27/05/03 from: 22 melton street london NW1 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzEwNDM1N2FkaXF6a2N4.

  40. 16 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTM4MzQyOGFkaXF6a2N4.

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