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

APPLIED POWER HOLDINGS LIMITED

12 - 12a Waddington Way, Rotherham, S65 3SH,
Company Registration Number
08372354
Private Limited Company
Active

Company Overview

About Applied Power Holdings Ltd
APPLIED POWER HOLDINGS LIMITED was founded on 2013-01-23 and has its registered office in Rotherham. The organisation's status is listed as "Active". Applied Power Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
12 - 12a Waddington Way
Rotherham
S65 3SH
Other companies in S63
 
Previous Names
APPLIED POWER ENGINEERING LIMITED01/05/2013
Filing Information
Company Number 08372354
Company ID Number 08372354
Date formed 2013-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-02-01
Return next due 2025-02-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-21 10:21:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED POWER HOLDINGS LIMITED
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Company Officers of APPLIED POWER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DARREN MARTIN BAILEY
Director 2013-01-23
STEPHEN MARK COLEY
Director 2013-01-23
IAN HUTCHINSON
Director 2013-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON HOTCHIN
Company Secretary 2013-01-23 2018-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN MARTIN BAILEY APPLIED POWER ENGINEERING LIMITED Director 2009-06-09 CURRENT 2001-09-14 Active
STEPHEN MARK COLEY APPLIED POWER ENGINEERING LIMITED Director 2013-04-19 CURRENT 2001-09-14 Active
IAN HUTCHINSON APPLIED POWER ENGINEERING LIMITED Director 2009-07-15 CURRENT 2001-09-14 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
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-04-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083723540001
2022-02-04CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-24CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES
2021-10-18PSC07CESSATION OF STEPHEN MARK COLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19SH06Cancellation of shares. Statement of capital on 2020-07-28 GBP 166
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-11-17RP04CS01
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK COLEY
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2020-01-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-05-02TM02Termination of appointment of Sharon Hotchin on 2018-05-01
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-01-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
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 083723540001
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 216
2017-02-06CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 17/11/2020
2016-08-11AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-04-25SH0108/03/16 STATEMENT OF CAPITAL GBP 216
2016-04-25SH0108/03/16 STATEMENT OF CAPITAL GBP 216
2016-04-25SH0108/03/16 STATEMENT OF CAPITAL GBP 216
2016-04-25SH0108/03/16 STATEMENT OF CAPITAL GBP 216
2016-04-25SH0108/03/16 STATEMENT OF CAPITAL GBP 216
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 216
2016-04-25SH0108/03/16 STATEMENT OF CAPITAL GBP 216
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-10AR0123/01/16 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-05AR0123/01/15 ANNUAL RETURN FULL LIST
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUTCHINSON / 18/11/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK COLEY / 18/11/2014
2014-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON HOTCHIN on 2014-11-18
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARTIN BAILEY / 18/11/2014
2014-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-27AR0123/01/14 ANNUAL RETURN FULL LIST
2013-05-13MEM/ARTSARTICLES OF ASSOCIATION
2013-05-13RES01ALTER ARTICLES 19/04/2013
2013-05-07AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON LAWTON / 05/04/2013
2013-05-01RES15CHANGE OF NAME 19/04/2013
2013-05-01CERTNMCOMPANY NAME CHANGED APPLIED POWER ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/05/13
2013-04-29RES15CHANGE OF NAME 19/04/2013
2013-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, 5B ADWICK PARK, MANVERS, ROTHERHAM, SOUTH YORKSHIRE, S63 5AB, UNITED KINGDOM
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, 5A INNOVATION WAY, ADWICK PARK MANVERS, ROTHERHAM, SOUTH YORKSHIRE, S63 5AB, UNITED KINGDOM
2013-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to APPLIED POWER HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of APPLIED POWER HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of APPLIED POWER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED POWER HOLDINGS LIMITED
Trademarks
We have not found any records of APPLIED POWER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED POWER HOLDINGS 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 (70100 - Activities of head offices) as APPLIED POWER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLIED POWER HOLDINGS 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 HOLDINGS 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 HOLDINGS 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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