Company NameAPEC Electrical Services Limited
DirectorsPhilip Hide and Adam Leslie Large
Company StatusActive
Company Number05814490
CategoryPrivate Limited Company
Incorporation Date12 May 2006(17 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NamePhilip Hide
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2006(1 week, 3 days after company formation)
Appointment Duration17 years, 11 months
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address16 Hauxley Close
Redcar
Cleveland
TS10 2QT
Director NameAdam Leslie Large
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2006(1 week, 3 days after company formation)
Appointment Duration17 years, 11 months
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address191 Woodhouse Road
Guisborough
Cleveland
TS14 6LR
Secretary NamePhilip Hide
NationalityBritish
StatusCurrent
Appointed22 May 2006(1 week, 3 days after company formation)
Appointment Duration17 years, 11 months
RoleElectrician
Country of ResidenceUnited Kingdom
Correspondence Address16 Hauxley Close
Redcar
Cleveland
TS10 2QT
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 May 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 May 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websiteapecelectricalservicesltd.co.uk

Location

Registered Address16 Hauxley Close, The Ings
Redcar
Cleveland
TS10 2QT
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardWest Dyke
Built Up AreaTeesside

Shareholders

1 at £1Adam Leslie Large
50.00%
Ordinary
1 at £1Philip Hide
50.00%
Ordinary

Financials

Year2014
Net Worth£800
Cash£8,966
Current Liabilities£11,131

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return12 May 2023 (12 months ago)
Next Return Due26 May 2024 (2 weeks, 5 days from now)

Filing History

15 May 2023Confirmation statement made on 12 May 2023 with no updates (3 pages)
22 February 2023Micro company accounts made up to 31 May 2022 (6 pages)
16 May 2022Confirmation statement made on 12 May 2022 with no updates (3 pages)
18 February 2022Micro company accounts made up to 31 May 2021 (5 pages)
17 May 2021Confirmation statement made on 12 May 2021 with no updates (3 pages)
6 January 2021Micro company accounts made up to 31 May 2020 (6 pages)
26 May 2020Confirmation statement made on 12 May 2020 with no updates (3 pages)
28 January 2020Micro company accounts made up to 31 May 2019 (6 pages)
20 May 2019Confirmation statement made on 12 May 2019 with no updates (3 pages)
21 February 2019Micro company accounts made up to 31 May 2018 (6 pages)
14 May 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
16 February 2018Micro company accounts made up to 31 May 2017 (6 pages)
22 May 2017Confirmation statement made on 12 May 2017 with updates (6 pages)
22 May 2017Confirmation statement made on 12 May 2017 with updates (6 pages)
22 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
22 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
8 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
(6 pages)
8 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
(6 pages)
16 February 2016Micro company accounts made up to 31 May 2015 (2 pages)
16 February 2016Micro company accounts made up to 31 May 2015 (2 pages)
14 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
(6 pages)
14 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
(6 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
12 June 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
(6 pages)
12 June 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
(6 pages)
11 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
3 June 2013Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
12 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 June 2012Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
11 June 2012Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
23 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
23 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
2 June 2011Register inspection address has been changed (1 page)
2 June 2011Register inspection address has been changed (1 page)
2 June 2011Register(s) moved to registered inspection location (1 page)
2 June 2011Register(s) moved to registered inspection location (1 page)
2 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
3 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 June 2010Director's details changed for Adam Leslie Large on 11 May 2010 (2 pages)
8 June 2010Director's details changed for Philip Hide on 11 May 2010 (2 pages)
8 June 2010Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
8 June 2010Director's details changed for Philip Hide on 11 May 2010 (2 pages)
8 June 2010Director's details changed for Adam Leslie Large on 11 May 2010 (2 pages)
3 March 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
3 March 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
9 June 2009Return made up to 12/05/09; full list of members (4 pages)
9 June 2009Return made up to 12/05/09; full list of members (4 pages)
16 March 2009Total exemption small company accounts made up to 31 May 2008 (8 pages)
16 March 2009Total exemption small company accounts made up to 31 May 2008 (8 pages)
28 July 2008Return made up to 12/05/08; full list of members (4 pages)
28 July 2008Return made up to 12/05/08; full list of members (4 pages)
26 February 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 February 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
25 May 2007Return made up to 12/05/07; full list of members (2 pages)
25 May 2007Return made up to 12/05/07; full list of members (2 pages)
7 June 2006New director appointed (2 pages)
7 June 2006New secretary appointed;new director appointed (2 pages)
7 June 2006New secretary appointed;new director appointed (2 pages)
7 June 2006New director appointed (2 pages)
12 May 2006Secretary resigned (1 page)
12 May 2006Director resigned (1 page)
12 May 2006Incorporation (9 pages)
12 May 2006Secretary resigned (1 page)
12 May 2006Director resigned (1 page)
12 May 2006Incorporation (9 pages)