| Company Name | AP Electrical Services (1981) Ltd |
|---|---|
| Director | Alan Phillips |
| Company Status | Active |
| Company Number | 07438470 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2010(13 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Alan Phillips |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2010(1 week after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 13 Doctors Lane Hutton Rudby Yarm Cleveland TS15 0EQ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 13 Doctors Lane Hutton Rudby Yarm Cleveland TS15 0EQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Hutton Rudby |
| Ward | Hutton Rudby |
| Built Up Area | Hutton Rudby |
Shareholders
| 1 at £1 | Norman Younger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,088 |
| Cash | £13,059 |
| Current Liabilities | £16,421 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 6 July 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
| 11 January 2023 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 14 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 14 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 14 October 2020 | Withdrawal of a person with significant control statement on 14 October 2020 (2 pages) |
| 1 June 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 30 December 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 18 December 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 15 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 13 November 2017 | Notification of Alan Philips as a person with significant control on 13 November 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 13 November 2017 | Notification of Alan Philips as a person with significant control on 6 April 2016 (2 pages) |
| 10 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 10 June 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 29 December 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 23 November 2016 | Statement of capital following an allotment of shares on 1 September 2016
|
| 23 November 2016 | Statement of capital following an allotment of shares on 1 September 2016
|
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (11 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (11 pages) |
| 1 February 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 9 July 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 30 November 2014 (10 pages) |
| 31 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-03-30
|
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2014 | Total exemption full accounts made up to 30 November 2013 (20 pages) |
| 11 June 2014 | Total exemption full accounts made up to 30 November 2013 (20 pages) |
| 31 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 22 August 2013 | Total exemption full accounts made up to 30 November 2012 (17 pages) |
| 22 August 2013 | Total exemption full accounts made up to 30 November 2012 (17 pages) |
| 13 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Total exemption full accounts made up to 30 November 2011 (17 pages) |
| 23 July 2012 | Total exemption full accounts made up to 30 November 2011 (17 pages) |
| 21 February 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Registered office address changed from Bank Foot Farm Ingleby Greenhow Great Ayton North Yorkshire TS9 6LP United Kingdom on 24 November 2010 (2 pages) |
| 24 November 2010 | Registered office address changed from Bank Foot Farm Ingleby Greenhow Great Ayton North Yorkshire TS9 6LP United Kingdom on 24 November 2010 (2 pages) |
| 22 November 2010 | Appointment of Alan Phillips as a director (3 pages) |
| 22 November 2010 | Appointment of Alan Phillips as a director (3 pages) |
| 12 November 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 12 November 2010 | Incorporation (20 pages) |
| 12 November 2010 | Incorporation (20 pages) |
| 12 November 2010 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |