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Home > England & Wales Companies > AP ELECTRICAL SERVICES UK LTD
Company Information for

AP ELECTRICAL SERVICES UK LTD

NUNEATON, WARWICKSHIRE, CV11 6RY,
Company Registration Number
06381898
Private Limited Company
Dissolved

Dissolved 2015-12-29

Company Overview

About Ap Electrical Services Uk Ltd
AP ELECTRICAL SERVICES UK LTD was founded on 2007-09-26 and had its registered office in Nuneaton. The company was dissolved on the 2015-12-29 and is no longer trading or active.

Key Data
Company Name
AP ELECTRICAL SERVICES UK LTD
 
Legal Registered Office
NUNEATON
WARWICKSHIRE
CV11 6RY
Other companies in CV11
 
Filing Information
Company Number 06381898
Date formed 2007-09-26
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2015-12-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AP ELECTRICAL SERVICES UK LTD
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Company Officers of AP ELECTRICAL SERVICES UK LTD

Current Directors
Officer Role Date Appointed
ALLAN STEWART ASHLEY
Company Secretary 2013-03-31
ALLAN STEWART ASHLEY
Director 2007-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY DAVID PEARCE
Company Secretary 2007-09-26 2013-03-31
GARRY DAVID PEARCE
Director 2007-09-26 2013-03-31
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-09-26 2007-09-26
DUPORT DIRECTOR LIMITED
Nominated Director 2007-09-26 2007-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN STEWART ASHLEY SOAG INVESTMENTS LTD Director 2015-11-20 CURRENT 2015-11-20 Active
ALLAN STEWART ASHLEY SOAG GB LTD Director 2006-01-23 CURRENT 2006-01-17 Active

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
2015-12-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-07DS01APPLICATION FOR STRIKING-OFF
2015-07-14AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-24AR0126/09/14 FULL LIST
2013-12-24RP04SECOND FILING WITH MUD 26/09/13 FOR FORM AR01
2013-12-24ANNOTATIONClarification
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-10AP03SECRETARY APPOINTED MR ALLAN STEWART ASHLEY
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY GARRY PEARCE
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GARRY PEARCE
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-24AR0126/09/13 FULL LIST
2012-11-01AR0126/09/12 FULL LIST
2012-10-11AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-30AR0126/09/11 FULL LIST
2011-09-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, 31 BRUNEL CLOSE, DAVENTRY, NN11 8RB
2010-10-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-27AR0126/09/10 FULL LIST
2009-09-29363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-06-09AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-06-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12225PREVSHO FROM 30/09/2008 TO 31/03/2008
2007-10-1288(2)RAD 26/09/07--------- £ SI 10@1=10 £ IC 2/12
2007-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-09-27288bSECRETARY RESIGNED
2007-09-27288bDIRECTOR RESIGNED
2007-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 8,207
Creditors Due Within One Year 2012-03-31 £ 10,850

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 AP ELECTRICAL SERVICES UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,207
Cash Bank In Hand 2012-03-31 £ 17,118
Current Assets 2013-03-31 £ 15,207
Current Assets 2012-03-31 £ 18,223
Debtors 2013-03-31 £ 14,000
Shareholder Funds 2013-03-31 £ 7,709
Shareholder Funds 2012-03-31 £ 9,872
Tangible Fixed Assets 2012-03-31 £ 3,163

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AP ELECTRICAL SERVICES UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AP ELECTRICAL SERVICES UK LTD
Trademarks
We have not found any records of AP ELECTRICAL SERVICES UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AP ELECTRICAL SERVICES UK LTD. 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 (43210 - Electrical installation) as AP ELECTRICAL SERVICES UK LTD are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where AP ELECTRICAL SERVICES UK LTD 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 AP ELECTRICAL SERVICES UK LTD 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 AP ELECTRICAL SERVICES UK LTD 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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