Active
Company Information for APPLIED POWER HOLDINGS LIMITED
12 - 12A WADDINGTON WAY, ROTHERHAM, S65 3SH,
|
Company Registration Number
08372354
Private Limited Company
Active |
Company Name | ||
---|---|---|
APPLIED POWER HOLDINGS LIMITED | ||
Legal Registered Office | ||
12 - 12A WADDINGTON WAY ROTHERHAM S65 3SH Other companies in S63 | ||
Previous Names | ||
|
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 | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:30:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DARREN MARTIN BAILEY |
||
STEPHEN MARK COLEY |
||
IAN HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON HOTCHIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLIED POWER ENGINEERING LIMITED | Director | 2009-06-09 | CURRENT | 2001-09-14 | Active | |
APPLIED POWER ENGINEERING LIMITED | Director | 2013-04-19 | CURRENT | 2001-09-14 | Active | |
APPLIED POWER ENGINEERING LIMITED | Director | 2009-07-15 | CURRENT | 2001-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083723540001 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
PSC07 | CESSATION OF STEPHEN MARK COLEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-28 GBP 166 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK COLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Sharon Hotchin on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/17 FROM Unit 5B Innovation Way Adwick Park Manvers Rotherham South Yorkshire S63 5AB | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083723540001 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 216 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 17/11/2020 | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
SH01 | 08/03/16 STATEMENT OF CAPITAL GBP 216 | |
SH01 | 08/03/16 STATEMENT OF CAPITAL GBP 216 | |
SH01 | 08/03/16 STATEMENT OF CAPITAL GBP 216 | |
SH01 | 08/03/16 STATEMENT OF CAPITAL GBP 216 | |
SH01 | 08/03/16 STATEMENT OF CAPITAL GBP 216 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 216 | |
SH01 | 08/03/16 STATEMENT OF CAPITAL GBP 216 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUTCHINSON / 18/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK COLEY / 18/11/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHARON HOTCHIN on 2014-11-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MARTIN BAILEY / 18/11/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/04/2013 | |
AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON LAWTON / 05/04/2013 | |
RES15 | CHANGE OF NAME 19/04/2013 | |
CERTNM | COMPANY NAME CHANGED APPLIED POWER ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/05/13 | |
RES15 | CHANGE OF NAME 19/04/2013 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, 5B ADWICK PARK, MANVERS, ROTHERHAM, SOUTH YORKSHIRE, S63 5AB, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, 5A INNOVATION WAY, ADWICK PARK MANVERS, ROTHERHAM, SOUTH YORKSHIRE, S63 5AB, UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
|
|
|
|
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
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as APPLIED POWER HOLDINGS LIMITED are:
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. |