Aap Electrical Contractors Limited in Milnrow, OL16 3QF

Description

Data updated on: 01-11-2023

The firm referred to as Aap Electrical Contractors was created on Tue, 8th Oct 2002 as a Private Limited Company. The enterprise's head office can be contacted at Milnrow on Corner House, 28 Huddersfield Road. When you have to contact the firm by mail, its post code is OL16 3QF. The official registration number for Aap Electrical Contractors Limited is 04556160. The enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. Aap Electrical Contractors Ltd reported its account information for the period that ended on 2022-12-31. Its latest confirmation statement was released on 2023-10-08.

The data we obtained that details this particular firm's executives shows us that there are two directors: Deborah M. and Michael M. who became members of the Management Board on Fri, 22nd Mar 2024 and Fri, 24th Sep 2010. At least one secretary in this firm is a limited company, specifically Pha Secretarial Services Ltd.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	88 049	121 620	188 404	321 798	247 964

Balance Sheet
Cash Bank In Hand	107 797	125 567	262 082	166 387	150 482
Cash Bank On Hand					150 482	507 466	57 185	193 894	263 132	147 477	171 952	221 819	177 111
Current Assets	237 483	291 199	383 782	484 099	321 966	641 703	379 010	292 518	359 106	228 989	200 776	340 680	312 174
Debtors	129 686	165 632	121 700	317 712	171 484	134 237	321 825	98 624	95 974	81 512	28 824	118 861	135 063
Net Assets Liabilities						489 915	21 461	84 411
Other Debtors							3 000	2 891	1 891	1 891	1 891	1 891	1 891
Property Plant Equipment					13 598	26 190	18 505	14 157	10 801	29 887	21 441	19 326
Tangible Fixed Assets	270	85	64	16 846	13 598

Capital & Reserves
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	88 039	121 610	188 394	321 788	247 954
Shareholder Funds	88 049	121 620	188 404	321 798	247 964

Other Financial Data
Accrued Liabilities					3 000	3 000	3 500	4 735	3 788	3 788	4 162	12 076	4 286
Accumulated Depreciation Impairment Property Plant Equipment					13 233	13 223	20 908	25 852	29 649	19 294	28 655	35 706	36 486
Amounts Owed To Group Undertakings									100 000	100 000	100 000	170 000	140 000
Average Number Employees During Period						6	6	5	3	3	2	3	3
Corporation Tax Payable						98 800	67 029	62 746	25 059	14 560	20 438	45 830	41 594
Corporation Tax Recoverable					3 399							11 336
Creditors					87 600	177 978	80 173	222 264	282 018	175 993	160 647	275 168	247 537
Creditors Due Within One Year	149 704	169 664	195 442	179 147	87 600
Debentures In Issue							80 173	80 173	80 173
Disposals Decrease In Depreciation Impairment Property Plant Equipment						9 591				20 643			7 772
Disposals Property Plant Equipment						21 923				29 533			13 443
Dividends Paid							741 925	200 000	100 000	100 000	100 000	170 000
Increase From Depreciation Charge For Year Property Plant Equipment						9 581	7 685	4 944	3 797	10 288	9 361	7 051	1
Net Current Assets Liabilities	87 779	121 535	188 340	304 952	234 366	463 725	83 129	70 254	77 088	52 996	40 129	65 512	64 637
Number Shares Allotted		2	2	2	2
Other Taxation Social Security Payable					2 453	1 900	9 409	8 114	902	2 565	183	221	111
Par Value Share		1	1	1	1		1
Profit Loss							273 471	262 950	103 478	94 994	78 687	193 268
Property Plant Equipment Gross Cost					26 831	39 413	39 413	40 009	40 450	49 181	50 096	55 032	805
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions				22 455	1 552
Tangible Fixed Assets Cost Or Valuation	2 824	2 824	2 824	25 279	26 831
Tangible Fixed Assets Depreciation	2 554	2 739	2 760	8 433	13 233
Tangible Fixed Assets Depreciation Charged In Period		185	21	5 673	4 800
Total Additions Including From Business Combinations Property Plant Equipment						34 505		596	441	38 264	915	4 936	17 999
Total Assets Less Current Liabilities	88 049	121 620	188 404	321 798	247 964	489 915	101 634	84 411	87 889	82 883	61 570	84 838	88 745
Trade Creditors Trade Payables					31 303	17 822	52 179	29 518	30 492	29 635	23 683	39 395	45 908
Trade Debtors Trade Receivables					168 085	134 237	318 825	95 733	94 083	79 621	26 933	105 634	133 172
Value-added Tax Payable					48 322	53 934	81 058	34 160

Company staff

Deborah M.

Role: Director

Appointed: 22 March 2024

Latest update: 18 June 2024

Pha Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 15 February 2013

Address: Huddersfield Road, Milnrow, Lancashire, OL16 3QF, United Kingdom

Latest update: 18 June 2024

Michael M.

Role: Director

Appointed: 24 September 2010

Latest update: 18 June 2024

A & S Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 01 September 2008

Resigned: 15 February 2013

Address: School Lane, Rochdale, Lancashire, OL16 1QU, United Kingdom

Latest update: 18 June 2024

P M J Corporate Secretaries Limited

Role: Corporate Secretary

Appointed: 21 February 2005

Resigned: 01 September 2008

Address: Newhey Road, Milnrow, Rochdale, Lancashire, OL16 4JY

Latest update: 18 June 2024

Paul C.

Role: Director

Appointed: 09 October 2002

Resigned: 15 February 2024

Latest update: 18 June 2024

Philip J.

Role: Secretary

Appointed: 09 October 2002

Resigned: 21 February 2005

Latest update: 18 June 2024

Anthony M.

Role: Director

Appointed: 09 October 2002

Resigned: 21 February 2019

Latest update: 18 June 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 08 October 2002

Resigned: 10 October 2002

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 18 June 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 08 October 2002

Resigned: 10 October 2002

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 18 June 2024

People with significant control

The companies that control this firm include: Aap Electrical Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milnrow at 28 Huddersfield Road, OL16 3QF, Lancashire and was registered as a PSC under the registration number 10776218.

Aap Electrical Group Limited

Address: Corner House 28 Huddersfield Road, Milnrow, Lancashire, OL16 3QF, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 10776218

Notified on 21 July 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Anthony M.

Notified on 2 June 2016

Ceased on 21 July 2017

Nature of control:

1/2 or less of voting rights

Paul C.

Notified on 2 June 2016

Ceased on 21 July 2017

Nature of control:

1/2 or less of voting rights

Michael M.

Notified on 2 June 2016

Ceased on 21 July 2017

Nature of control:

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 October 2024
Confirmation statement last made up date	08 October 2023

Annual Accounts 13 March 2014
Start Date For Period Covered By Report	01 January 2013
Date Approval Accounts	13 March 2014
Annual Accounts 18 March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	18 March 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	11 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts 28 February 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	28 February 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2013

Aap Electrical Contractors Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Deborah M.

Pha Secretarial Services Ltd

Michael M.

A & S Secretarial Services Ltd

P M J Corporate Secretaries Limited

Paul C.

Philip J.

Anthony M.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Aap Electrical Group Limited

Anthony M.

Paul C.

Michael M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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Post code:

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2015

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