Company NameAPB Electrical (UK) Ltd
Company StatusDissolved
Company Number06926115
CategoryPrivate Limited Company
Incorporation Date6 June 2009(14 years, 11 months ago)
Dissolution Date26 March 2024 (1 month, 1 week ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Roy Bentham
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2009(2 days after company formation)
Appointment Duration14 years, 9 months (closed 26 March 2024)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address28 Barberry Way
Ravenfield
Rotherham
South Yorkshire
S62 4RE
Director NameMiss Vikki Steward
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2009(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed06 June 2009(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
B13 8AB

Contact

Websitewww.benthamfamily.co.uk

Location

Registered Address28 Barberry Way
Ravenfield
Rotherham
South Yorkshire
S65 4RE
RegionYorkshire and The Humber
ConstituencyWentworth and Dearne
CountySouth Yorkshire
ParishRavenfield
WardSilverwood
Built Up AreaSheffield

Shareholders

1 at £1Roy Bentham
100.00%
Ordinary

Financials

Year2014
Net Worth£17,697
Cash£16,291
Current Liabilities£2,466

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

9 January 2024First Gazette notice for voluntary strike-off (1 page)
29 December 2023Application to strike the company off the register (3 pages)
26 September 2023Micro company accounts made up to 31 March 2023 (5 pages)
15 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
15 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
10 June 2022Confirmation statement made on 6 June 2022 with no updates (3 pages)
7 December 2021Micro company accounts made up to 31 March 2021 (5 pages)
10 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
28 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
7 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
2 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
12 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
10 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
10 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
17 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
17 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1
(3 pages)
12 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 1
(3 pages)
10 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 September 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(3 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(3 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
(3 pages)
27 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(3 pages)
18 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(3 pages)
18 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(3 pages)
28 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
7 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
7 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
6 June 2013Director's details changed for Mr Roy Bentham on 1 October 2009 (2 pages)
6 June 2013Director's details changed for Mr Roy Bentham on 1 October 2009 (2 pages)
6 June 2013Director's details changed for Mr Roy Bentham on 1 October 2009 (2 pages)
25 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
24 July 2012Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
2 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 August 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 June 2010Director's details changed for Mr Roy Bentham on 6 June 2010 (2 pages)
14 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Mr Roy Bentham on 6 June 2010 (2 pages)
14 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
14 June 2010Director's details changed for Mr Roy Bentham on 6 June 2010 (2 pages)
7 April 2010Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
7 April 2010Previous accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
10 July 2009Ad 02/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
10 July 2009Ad 02/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
30 June 2009Registered office changed on 30/06/2009 from 28 barberry way ravenfield rotherham south yorkshire S62 4RE uk (1 page)
30 June 2009Registered office changed on 30/06/2009 from 28 barberry way ravenfield rotherham south yorkshire S62 4RE uk (1 page)
8 June 2009Appointment terminated director vikki steward (1 page)
8 June 2009Director appointed mr roy bentham (1 page)
8 June 2009Registered office changed on 08/06/2009 from 4 park road moseley birmingham west midlands B13 8AB (1 page)
8 June 2009Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
8 June 2009Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
8 June 2009Director appointed mr roy bentham (1 page)
8 June 2009Registered office changed on 08/06/2009 from 4 park road moseley birmingham west midlands B13 8AB (1 page)
8 June 2009Appointment terminated director vikki steward (1 page)
6 June 2009Incorporation (14 pages)
6 June 2009Incorporation (14 pages)