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Home > England & Wales Companies > APW ELECTRONICS GROUP LIMITED
Company Information for

APW ELECTRONICS GROUP LIMITED

C/O KROLL LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
02889677
Private Limited Company
Active

Company Overview

About Apw Electronics Group Ltd
APW ELECTRONICS GROUP LIMITED was founded on 1994-01-20 and has its registered office in London. The organisation's status is listed as "Active". Apw Electronics Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APW ELECTRONICS GROUP LIMITED
 
Legal Registered Office
C/O KROLL LIMITED
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in EC4M
 
Filing Information
Company Number 02889677
Company ID Number 02889677
Date formed 1994-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2004
Account next due 07/10/2006
Latest return 26/06/2006
Return next due 24/07/2007
Type of accounts FULL
Last Datalog update: 2019-12-09 12:42:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APW ELECTRONICS GROUP LIMITED
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Company Officers of APW ELECTRONICS GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID THOMPSON
 Company Secretary 2006-10-23
NICOLAS SCOTT PLATT
 Director 2005-05-13
MARK DAVID THOMPSON
 Director 2006-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA LOUISE KIRBY
 Company Secretary 2000-01-21 2006-10-31
SAMANTHA LOUISE KIRBY
 Director 2002-09-10 2006-10-31
MICHAEL FRANCIS GASICK
 Director 2003-05-12 2005-05-13
PETER CALLAN
 Director 2002-11-06 2003-08-08
KASHYAP PANDYA
 Director 2001-02-26 2003-08-08
CAROL ANNE FLACK
 Director 2001-02-26 2003-05-01
TODD ALAN ADAMS
 Director 2001-08-07 2003-04-11
ELIOT SWAN
 Director 2002-05-03 2002-11-06
SAMANTHA LOUISE KIRBY
 Director 2002-02-06 2002-02-15
RICHARD DANIEL CARROLL
 Director 2001-08-07 2001-11-16
DESMOND MARK CHRISTOPHER DOYLE
 Director 1998-09-24 2001-07-24
GUSTAV BOEL
 Director 2000-12-20 2001-03-26
STEWART NORMAN HICKS
 Director 1998-09-24 2000-12-20
DAVID GOLBY
 Director 1999-11-23 2000-03-23
DESMOND MARK CHRISTOPHER DOYLE
 Company Secretary 1996-02-22 2000-01-21
BRIAN EDWARD GAY
 Director 1994-03-11 1998-10-02
DAVID JOHN THOMSON
 Director 1994-03-11 1998-10-02
COLIN RICHARD DAY
 Director 1996-07-18 1998-08-21
GAVIN DOUGLAS FAIRSERVICE
 Director 1994-04-14 1998-08-20
KENNETH HOWARD COATES
 Director 1994-12-21 1998-04-04
ROBERT CHARLES BENNETT
 Company Secretary 1994-04-14 1996-02-22
FRANCES CAROL JACOB
 Director 1994-04-14 1995-10-23
WILLIAM RAYMOND BARNARD
 Director 1994-03-11 1995-10-19
THOMAS FRANK
 Director 1994-03-17 1995-10-19
DAVID ALEXANDER FRASER
 Director 1994-03-11 1995-10-19
STEWART NORMAN HICKS
 Director 1994-03-17 1995-10-19
BLAKELAW SECRETARIES LIMITED
 Nominated Secretary 1994-01-20 1994-04-14
BLAKELAW DIRECTOR SERVICES LIMITED
 Nominated Director 1994-01-20 1994-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS SCOTT PLATT WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED Director 2016-05-25 CURRENT 2010-03-18 Active
NICOLAS SCOTT PLATT WERNER UK SALES & DISTRIBUTION LTD. Director 2016-05-25 CURRENT 1968-09-19 Active
NICOLAS SCOTT PLATT SHOCK TEC (UK) LIMITED Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2015-12-28
NICOLAS SCOTT PLATT HQC DEVELOPMENTS LIMITED Director 2011-03-04 CURRENT 1996-05-24 Dissolved 2013-12-10
NICOLAS SCOTT PLATT HQC (HOLDINGS) LIMITED Director 2011-03-04 CURRENT 2003-12-22 Dissolved 2013-12-10
NICOLAS SCOTT PLATT HQC (LEIGH) LIMITED Director 2011-03-04 CURRENT 2011-02-09 Dissolved 2013-12-10
NICOLAS SCOTT PLATT HQC LIMITED Director 2011-03-04 CURRENT 1986-07-31 Dissolved 2015-04-20
NICOLAS SCOTT PLATT SCOTT MANAGEMENT CONSULTING LIMITED Director 2010-06-25 CURRENT 2010-06-25 Dissolved 2017-05-15
NICOLAS SCOTT PLATT APW MANUFACTURING SOLUTIONS LIMITED Director 2010-01-11 CURRENT 2009-12-22 Dissolved 2015-12-25
NICOLAS SCOTT PLATT 00701364 LIMITED Director 2005-05-13 CURRENT 1961-08-22 Liquidation
NICOLAS SCOTT PLATT HSP STRATHCLYDE LIMITED Director 2005-05-13 CURRENT 1988-11-03 Liquidation
NICOLAS SCOTT PLATT H S P SHEFFIELD LIMITED Director 2005-05-13 CURRENT 1973-11-29 Liquidation
NICOLAS SCOTT PLATT APW ENCLOSURE SYSTEMS (UK) LIMITED Director 2005-05-13 CURRENT 1969-09-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-16AC92Restoration by order of the court
2017-10-17GAZ2Final Gazette dissolved via compulsory strike-off
2017-08-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-313.6Receiver abstract summary of receipts and payments brought down to 2016-07-25
2016-08-31RM02Notice of ceasing to act as receiver or manager
2016-04-083.6Receiver abstract summary of receipts and payments brought down to 2016-02-29
2015-04-093.6Receiver abstract summary of receipts and payments brought down to 2015-02-28
2014-04-013.6Receiver abstract summary of receipts and payments brought down to 2014-02-28
2013-03-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013
2013-03-123.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2013
2012-03-023.6Receiver abstract summary of receipts and payments brought down to 2012-02-29
2011-03-283.6Receiver abstract summary of receipts and payments brought down to 2011-02-28
2010-03-173.6Receiver abstract summary of receipts and payments brought down to 2010-02-28
2009-11-18LQ02Notice of ceasing to act as receiver or manager
2009-03-213.6Receiver abstract summary of receipts and payments brought down to 2009-02-28
2008-04-023.6Receiver abstract summary of receipts and payments brought down to 2009-02-28
2007-05-183.10Administrative receivers report
2007-03-15287Registered office changed on 15/03/07 from: electron way chandlers ford eastleigh hampshire SO53 4ZR
2007-03-06405(1)Appointment of receiver/manager
2007-01-26288bSecretary resigned;director resigned
2006-11-02288aNew secretary appointed;new director appointed
2006-08-22363sReturn made up to 26/06/06; full list of members
2006-06-07244Delivery ext'd 3 mth 31/08/05
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-07-13363sReturn made up to 26/06/05; full list of members
2005-05-26288bDIRECTOR RESIGNED
2005-05-26288aNEW DIRECTOR APPOINTED
2005-05-26244DELIVERY EXT'D 3 MTH 31/08/04
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-07-09363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-28244DELIVERY EXT'D 3 MTH 31/08/03
2003-08-29288bDIRECTOR RESIGNED
2003-08-29288bDIRECTOR RESIGNED
2003-07-25363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-07-18CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2003-07-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2003-07-1853APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2003-07-18RES02REREG PLC-PRI 08/07/03
2003-07-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-10288aNEW DIRECTOR APPOINTED
2003-05-24288bDIRECTOR RESIGNED
2003-05-19288bDIRECTOR RESIGNED
2003-02-14AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-11-20288bDIRECTOR RESIGNED
2002-11-19288aNEW DIRECTOR APPOINTED
2002-09-25288aNEW DIRECTOR APPOINTED
2002-09-20AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-07-14363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-05-30395PARTICULARS OF MORTGAGE/CHARGE
2002-05-17288aNEW DIRECTOR APPOINTED
2002-03-15288bDIRECTOR RESIGNED
2002-03-12244DELIVERY EXT'D 3 MTH 31/08/01
2002-03-05288aNEW DIRECTOR APPOINTED
2001-11-28288bDIRECTOR RESIGNED
2001-08-31AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-08-28288aNEW DIRECTOR APPOINTED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-10288bDIRECTOR RESIGNED
2001-07-27363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-06-01395PARTICULARS OF MORTGAGE/CHARGE
2001-05-31395PARTICULARS OF MORTGAGE/CHARGE
2001-05-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-29RES13RE GUARANTEE 15/05/01
2001-05-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to APW ELECTRONICS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrative Receivers2007-03-06
Fines / Sanctions
No fines or sanctions have been issued against APW ELECTRONICS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-05-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A DEBENTURE MADE BETWEEN THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") THE COMPANY AND VARIOUS OTHER COMPANIES IN THE APW GROUP (AS DEFINED) (THE "DEBENTURE") 2001-06-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2001-05-15 Satisfied BANK OF AMERICA N.A.(IN IT'S CAPACITY AS ADMINISTRATIVE AGENT FOR THE BANKS UNDER THE CREDITAGREEMENT, AND ANY SUCCESSOR ADMINISTRATIVE AGENT ARISING UNDER SECTION 9.9 OF THE CREDIT AGREEMENT).
GUARANTEE AND DEBENTURE 1994-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLCAS AGENT AND TRUSTEE FOR THE BANKS AND THE REVOLVING CREDIT BANK
Filed Financial Reports
Annual Accounts
2004-08-31
Annual Accounts
2003-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APW ELECTRONICS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of APW ELECTRONICS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APW ELECTRONICS GROUP LIMITED
Trademarks
We have not found any records of APW ELECTRONICS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APW ELECTRONICS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as APW ELECTRONICS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APW ELECTRONICS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyAPW ELECTRONICS GROUP LIMITEDEvent Date2007-03-06
(Company Number 02889677) Previous Names of Company: APW Electronics Group Plc, Vero Group Plc, Vero Electronics Group Limited and Allderfort Limited. Nature of Business: Holding Company. Trade Classification: 07. Date of Appointment of Joint Administrative Receivers: 1 March 2007. Name of Person Appointing the Joint Administrative Receivers: Royal Bank of Scotland plc. Joint Administrative Receivers: Andrew John Pepper and Neil Cooper (Office Holder Nos 9050 and 5399), both c/o Kroll Limited, 10 Fleet Place, London EC4M 7RB.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APW ELECTRONICS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APW ELECTRONICS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RB