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Home > England & Wales Companies > APPLIED POWER ENGINEERING LIMITED
Company Information for

APPLIED POWER ENGINEERING LIMITED

12 - 12A WADDINGTON WAY, ROTHERHAM, S65 3SH,
Company Registration Number
04288048
Private Limited Company
Active

Company Overview

About Applied Power Engineering Ltd
APPLIED POWER ENGINEERING LIMITED was founded on 2001-09-14 and has its registered office in Rotherham. The organisation's status is listed as "Active". Applied Power Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPLIED POWER ENGINEERING LIMITED
 
Legal Registered Office
12 - 12A WADDINGTON WAY
ROTHERHAM
S65 3SH
Other companies in S63
 
Previous Names
COMAP SYSTEMS LIMITED01/05/2013
COMAP LIMITED21/09/2004
Filing Information
Company Number 04288048
Company ID Number 04288048
Date formed 2001-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:30:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED POWER ENGINEERING LIMITED
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Company Officers of APPLIED POWER ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DARREN MARTIN BAILEY
 Director 2009-06-09
STEPHEN MARK COLEY
 Director 2013-04-19
IAN HUTCHINSON
 Director 2009-07-15
THOMAS LAWFORD
 Director 2017-12-19
CARL ANDREW WATKIN
 Director 2018-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON HOTCHIN
 Company Secretary 2004-10-01 2018-05-01
SHARON HOTCHIN
 Director 2017-12-19 2018-05-01
MARTIN MALEK
 Director 2009-03-27 2009-06-09
DARREN MARTIN BAILEY
 Director 2004-07-22 2009-03-31
MARTIN MALEK
 Director 2001-09-14 2007-07-03
LIBOR MERTL
 Director 2001-09-14 2007-07-03
NIGEL RICHARD WILKINSON
 Company Secretary 2003-09-17 2004-09-30
JOHN GORDON
 Company Secretary 2001-09-14 2003-09-17
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2001-09-14 2001-09-14
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2001-09-14 2001-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN MARTIN BAILEY APPLIED POWER HOLDINGS LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active
STEPHEN MARK COLEY APPLIED POWER HOLDINGS LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active
IAN HUTCHINSON APPLIED POWER HOLDINGS LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Estimator/Proposals EngineerRotherhamApplied Power Engineering is a leading specialist in Power Generation Control Systems. We currently have a vacancy for an experienced Estimator to manage2016-02-11

Jobs results powered by Indeed
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
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17REGISTRATION OF A CHARGE / CHARGE CODE 042880480002
2022-09-27CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042880480001
2022-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042880480001
2022-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042880480001
2021-10-18PSC07CESSATION OF STEPHEN MARK COLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-06-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK COLEY
2020-06-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LAWFORD
2020-01-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANDREW WATKIN
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-05-02TM02Termination of appointment of Sharon Hotchin on 2018-05-01
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SHARON HOTCHIN
2018-01-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10AP01DIRECTOR APPOINTED MR CARL ANDREW WATKIN
2017-12-19AP01DIRECTOR APPOINTED MRS SHARON HOTCHIN
2017-12-19AP01DIRECTOR APPOINTED MR THOMAS LAWFORD
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-07-03PSC05Change of details for Applied Power Holdings Limited as a person with significant control on 2017-07-03
2017-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON HOTCHIN on 2017-07-03
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM Unit 5B Innovation Way Adwick Park Manvers Rotherham South Yorkshire S63 5AB
2017-02-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 042880480001
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-11AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-05AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-09AR0114/09/14 ANNUAL RETURN FULL LIST
2014-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-09AR0114/09/13 ANNUAL RETURN FULL LIST
2013-05-13MEM/ARTSARTICLES OF ASSOCIATION
2013-05-13RES01ADOPT ARTICLES 13/05/13
2013-05-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON LAWTON on 2013-04-05
2013-05-01RES15CHANGE OF NAME 19/04/2013
2013-05-01CERTNMCompany name changed comap systems LIMITED\certificate issued on 01/05/13
2013-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-22AP01DIRECTOR APPOINTED MR STEPHEN MARK COLEY
2013-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-09AR0114/09/12 FULL LIST
2012-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-11AR0114/09/11 FULL LIST
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUTCHINSON / 07/03/2011
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 07/03/2011
2011-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM UNIT 33 CENTURY BUSINESS CENTRE CENTURY PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DA
2010-10-11AR0114/09/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUTCHINSON / 14/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BAILEY / 14/09/2010
2010-10-11CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON LAWTON / 06/03/2010
2010-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-14AR0114/09/09 FULL LIST
2009-07-28288cSECRETARY'S CHANGE OF PARTICULARS / SHARON LAWTON / 01/07/2009
2009-07-22RES13CONFLICT OF INTEREST 15/07/2009
2009-07-22RES01ADOPT ARTICLES 15/07/2009
2009-07-15288aDIRECTOR APPOINTED MR IAN HUTCHINSON
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR MARTIN MALEK
2009-06-09288aDIRECTOR APPOINTED MR DARREN BAILEY
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR DARREN BAILEY
2009-04-09288aDIRECTOR APPOINTED MARTIN MALEK
2009-04-07288cSECRETARY'S CHANGE OF PARTICULARS / SHARON LAWTON / 01/10/2008
2009-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-07363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM UNIT 54 CENTURY BUSINESS CENTRE CENTURY PARK MANVERS, ROTHERHAM SOUTH YORKSHIRE S63 5DA
2008-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-02363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-10-02288cSECRETARY'S PARTICULARS CHANGED
2007-07-27288bDIRECTOR RESIGNED
2007-07-27288bDIRECTOR RESIGNED
2007-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-1888(2)RAD 01/10/06--------- £ SI 9999@1=9999 £ IC 1/10000
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-15287REGISTERED OFFICE CHANGED ON 15/09/06 FROM: UNIT 50 CENTURY BUSINESS CENTRE CENTURY PARK MANVERS, ROTHERHAM SOUTH YORKSHIRE S63 5DA
2006-09-15288cDIRECTOR'S PARTICULARS CHANGED
2006-09-15363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2005-09-20287REGISTERED OFFICE CHANGED ON 20/09/05 FROM: CENTURY BUSINESS CENTRE CENTURY PARK, MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DA
2005-09-20363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-15288bSECRETARY RESIGNED
2004-11-15288aNEW SECRETARY APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-08363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-09-21CERTNMCOMPANY NAME CHANGED COMAP LIMITED CERTIFICATE ISSUED ON 21/09/04
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-07363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-10-07288aNEW SECRETARY APPOINTED
2003-09-25288bSECRETARY RESIGNED
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-08287REGISTERED OFFICE CHANGED ON 08/04/03 FROM: WEST LEA HOUSE SELSLEY WEST STROUD GLOUCESTERSHIRE GL5 5LQ
2003-02-19288aNEW DIRECTOR APPOINTED
2002-10-01363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to APPLIED POWER ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLIED POWER ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of APPLIED POWER ENGINEERING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 APPLIED POWER ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of APPLIED POWER ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED POWER ENGINEERING LIMITED
Trademarks
We have not found any records of APPLIED POWER ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APPLIED POWER ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2011-06-23 GBP £2,215

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APPLIED POWER ENGINEERING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED POWER ENGINEERING 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 APPLIED POWER ENGINEERING 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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