A P Electronics Limited

Company Registration Number: 05186530

Company registered in England and Wales

Approximate Location Map
Streetview
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 Electronics Limited is a Private Company Limited by Shares first registered on 22 July 2004. Its current registered address is in Essex.

Registered Address

13 BROOKEND ROAD NORTH
CHELMSFORD
ESSEX
CM2 6NW

There are 8 companies currently registered at this postcode, including this one.

All companies at CM2 6NW

Registration Data

Company Number

05186530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

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

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £143,994£137,322£120,983£122,910£165,144£230,039
of which Cash £60,871£60,259£20,446£21,607£66,482£129,927
Total Assets £143,994£137,322£120,983£122,910£165,144£230,039
Current Liabilities £39,094£47,308£51,509£63,066£124,540£92,517
Net Current Assets £104,900£90,014£69,474£59,844£40,604£137,522
Total Net Worth £106,580£92,243£72,433£63,773£45,776£144,404

Previous Names

No previous names

Company Officers

  • PLASKETT, Kenneth John

    Secretary

    Appointed on 22 July 2004

     

    New Barnes
    Brook End Road
    Chelmsford
    Essex
    CM2 6PA

  • PLASKETT, Allan John

    Director

    Appointed on 22 July 2004

     

    Nationality: British

    Occupation: Retailer

    Month of birth: January 1972

    13 Brookend Road North
    Chelmsford
    Essex
    CM2 6NW

  • PLASKETT, Tracey Ann

    Director

    Appointed on 6 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    30
    Whitmore Crescent
    Chelmer Village
    Chelmsford
    Essex
    CM2 6YN
    United Kingdom

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 2004

    Resigned on 22 July 2004

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 22 July 2004

    Resigned on 22 July 2004

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GYZPYX. Transaction: MzE1ODk4NzY0N2FkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJF7SJ. Transaction: MzE1NDI5NDM2NWFkaXF6a2N4.

  3. 12 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: A4LLEKDT. Transaction: MzEzNzIyODAwMmFkaXF6a2N4.

  4. 11 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK6PGO. Transaction: MzEyODc4NjYwMGFkaXF6a2N4.

  5. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2OASX. Transaction: MzExNDExMDA3OWFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D41PA8. Transaction: MzEwNDUxNTgzNGFkaXF6a2N4.

  7. 11 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2INA9F4. Transaction: MzA4NjgzMzk2N2FkaXF6a2N4.

  8. 13 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMZKMG. Transaction: MzA4MzE3ODM2MWFkaXF6a2N4.

  9. 12 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JCO32R. Transaction: MzA2NTc0Mzc5NmFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYO2IZ. Transaction: MzA2MjE5MDA5N2FkaXF6a2N4.

  11. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0ORIMOR. Transaction: MzA0OTk4OTY3MWFkaXF6a2N4.

  12. 2 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XDAM6WCK. Transaction: MzA0MTQ2MjA3MmFkaXF6a2N4.

  13. 2 August 2011 Director's details changed for Miss Tracey Ann Plaskett on 2 May 2011 [View PDF]

    Action Date: 2 May 2011. Category: Officers. Type: CH01. Barcode: XDAM5WCJ. Transaction: MzA0MTQ1NTE1NmFkaXF6a2N4.

  14. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMET9MMK. Transaction: MzAyMTY4NDEwMWFkaXF6a2N4.

  15. 3 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XSWBNM8D. Transaction: MzAyMDcxODQ2OGFkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Tracey Ann Plaskett on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XSWBMM8C. Transaction: MzAyMDcxODQ1MWFkaXF6a2N4.

  17. 3 August 2010 Director's details changed for Allan John Plaskett on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XSWBLM8B. Transaction: MzAyMDcxODQ0OGFkaXF6a2N4.

  18. 3 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3L41FBT. Transaction: MzAwNDIxNjkxNmFkaXF6a2N4.

  19. 19 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IBNCIB. Transaction: MjAzOTUyMTUxMGFkaXF6a2N4.

  20. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIPEG6N4. Transaction: MjAyMzc3MTk1MmFkaXF6a2N4.

  21. 31 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHG9H1UF. Transaction: MjAxMDAxMDU1OWFkaXF6a2N4.

  22. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUzNjM1MWFkaXF6a2N4.

  23. 24 August 2007 Return made up to 22/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU4MDIzMGFkaXF6a2N4.

  24. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA5Mjk5MGFkaXF6a2N4.

  25. 18 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI3Njg1MWFkaXF6a2N4.

  26. 27 October 2005 Registered office changed on 27/10/05 from: 61 falmouth road chelmsford essex CM1 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDg3NjAwNGFkaXF6a2N4.

  27. 4 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIwMjI5MWFkaXF6a2N4.

  28. 22 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MDMyNjcwOWFkaXF6a2N4.

  29. 11 May 2005 Ad 05/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjA4MDcxNmFkaXF6a2N4.

  30. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODY5Mzk2OWFkaXF6a2N4.

  31. 7 October 2004 Accounting reference date shortened from 31/07/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTg0MzE2NGFkaXF6a2N4.

  32. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTkwOTQ4MmFkaXF6a2N4.

  33. 12 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ3MzAxNmFkaXF6a2N4.

  34. 12 August 2004 Registered office changed on 12/08/04 from: 61 falmouth road chelmsford essex CM1 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODg2MDIwMmFkaXF6a2N4.

  35. 4 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY4NjI0MmFkaXF6a2N4.

  36. 4 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODAwMTk0MWFkaXF6a2N4.

  37. 22 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODYzNzc1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.