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Company Information for

A P ELECTRONICS LIMITED

13 BROOKEND ROAD NORTH, CHELMSFORD, CHELMSFORD, ESSEX, CM2 6NW,
Company Registration Number
05186530
Private Limited Company
Active

Company Overview

About A P Electronics Ltd
A P ELECTRONICS LIMITED was founded on 2004-07-22 and has its registered office in Chelmsford. The organisation's status is listed as "Active". A P Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A P ELECTRONICS LIMITED
 
Legal Registered Office
13 BROOKEND ROAD NORTH
CHELMSFORD
CHELMSFORD
ESSEX
CM2 6NW
Other companies in CM2
 
Filing Information
Company Number 05186530
Company ID Number 05186530
Date formed 2004-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-07-22
Return next due 2017-08-05
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB711337469  
Last Datalog update: 2017-05-21 07:41:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for A P ELECTRONICS LIMITED

Company Officers of A P ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
ALLAN JOHN PLASKETT
Director 2004-07-22
TRACEY ANN PLASKETT
Director 2005-04-06
KENNETH JOHN PLASKETT
Company Secretary 2004-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA DIRECT LIMITED
Nominated Director 2004-07-22 2004-07-22
ALPHA SECRETARIAL LIMITED
Nominated Secretary 2004-07-22 2004-07-22

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
2016-10-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-12-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0122/07/15 FULL LIST
2015-01-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0122/07/14 FULL LIST
2013-10-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-13AR0122/07/13 FULL LIST
2012-10-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-09AR0122/07/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-02AR0122/07/11 FULL LIST
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY ANN PLASKETT / 02/05/2011
2010-08-19AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-03AR0122/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN PLASKETT / 22/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN PLASKETT / 22/07/2010
2009-12-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-24363sRETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-18363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 61 FALMOUTH ROAD CHELMSFORD ESSEX CM1 6JA
2005-08-04363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-1188(2)RAD 05/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-27288aNEW DIRECTOR APPOINTED
2004-10-07225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 61 FALMOUTH ROAD CHELMSFORD ESSEX CM1 6JA
2004-08-12288aNEW SECRETARY APPOINTED
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-04288bSECRETARY RESIGNED
2004-08-04288bDIRECTOR RESIGNED
2004-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to A P ELECTRONICS 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 A P ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A P ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31

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 A P ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of A P ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A P ELECTRONICS LIMITED
Trademarks
We have not found any records of A P ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A P ELECTRONICS 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 (47910 - Retail sale via mail order houses or via Internet) as A P ELECTRONICS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313

Outgoings
Business Rates/Property Tax
No properties were found where A P ELECTRONICS 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.
Import/Export of Goods
Goods imported/exported by A P ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0185234011
2011-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-04-0185234045
2011-03-0185234045
2010-11-0185232931Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2010-10-0185234045
2010-09-0185234093
2010-08-0185234093
2010-07-0185234045
2010-06-0185232931Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2010-06-0185234045
2010-05-0185234045
2010-05-0185234093
2010-04-0185234045
2010-03-0185234045
2010-02-0185234045
2010-01-0185232931Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A P ELECTRONICS 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 A P ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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