Andersen Power Electronic Solutions Limited in Bexhill-on-sea, TN39 3PZ

Description

Data updated on: 01-11-2023

Registered as 04868897 twenty one years ago, Andersen Power Electronic Solutions Limited is categorised as a Private Limited Company. The actual registration address is 41 Colebrooke Road, Bexhill-on-sea. This business's Standard Industrial Classification Code is 70229 which means Management consultancy activities other than financial management. The latest financial reports were submitted for the period up to 2022-08-31 and the latest confirmation statement was submitted on 2023-09-19.

The data at our disposal describing the following firm's MDs shows a leadership of two directors: Patricia M. and Bjarne A. who joined the company's Management Board on October 19, 2016 and August 16, 2003. Additionally, the director's efforts are backed by a secretary - Paricia M., who was chosen by the business on November 18, 2013.

Executives with significant control over the firm are: Bjarne A. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patricia M. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	156 819	188 197	194 803	229 042	160 681	141 300

Balance Sheet
Cash Bank On Hand						140 478	116 059	111 217	104 559	64 317	72 109	56 080	35 409
Current Assets	161 201	206 896	212 315	224 927	148 972	140 478	116 059	111 217	104 559	64 317	72 109	56 080	35 409
Net Assets Liabilities						141 300	113 845	124 805	117 099	69 638	68 944	51 615	34 909
Property Plant Equipment						8 004	2	21 932	14 622	7 311
Cash Bank In Hand	161 201	206 896	212 315	224 927	133 493	140 478
Debtors					15 479
Net Assets Liabilities Including Pension Asset Liability	156 819	188 197	194 803	229 042	160 681	141 300
Tangible Fixed Assets	11 195	5 532	4 659	24 630	16 317	8 004

Capital & Reserves
Called Up Share Capital	2 000	2 000	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	154 819	186 197	192 803	227 042	158 681	139 300
Shareholder Funds	156 819	188 197	194 803	229 042	160 681	141 300

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						26 492	34 494	14 395	14 620	29 016
Administrative Expenses						71 474	31 933	72 411	44 065	77 818	4 941	3 337	730
Average Number Employees During Period									2	2	2	1	1
Creditors						6 917	2 216	8 344	2 082	1 990	3 165	4 465	500
Disposals Decrease In Depreciation Impairment Property Plant Equipment								27 409			36 327
Disposals Property Plant Equipment								27 409			36 327
Dividends Paid						34 000	10 000	4 000	10 000			24 000	23 500
Fixed Assets	11 195	5 532	4 659	24 630	16 317	8 004	2	21 932	14 621	7 311
Gross Profit Loss						89 597	17 211	86 014	45 650	37 311	27 987	9 930	7 453
Increase From Depreciation Charge For Year Property Plant Equipment							8 002	7 310	7 310	7 310	7 311
Net Current Assets Liabilities	147 759	183 669	191 030	208 149	146 355	133 561	113 843	102 873	102 477	62 327	68 944	51 615	34 909
Operating Profit Loss						18 123	-14 722	13 603	1 585	-40 507	23 046	6 593	6 723
Other Creditors											3 165	4 465	500
Other Interest Receivable Similar Income Finance Income						1 317	1 259	1 357	709	1 047	259	78	70
Profit Loss						14 619	-13 463	14 960	2 294	-39 460	23 305	6 671	6 793
Profit Loss On Ordinary Activities Before Tax						19 440	-13 463	14 960	2 294	-39 460	23 305	6 671	6 793
Property Plant Equipment Gross Cost						34 496	34 496	36 327	36 327	36 327
Provisions For Liabilities Balance Sheet Subtotal						265
Tax Tax Credit On Profit Or Loss On Ordinary Activities						4 821	3 992
Total Additions Including From Business Combinations Property Plant Equipment								29 240
Total Assets Less Current Liabilities	158 954	189 201	195 689	232 779	162 672	141 565	113 845	124 805	117 099	69 638	68 944	51 615	34 909
Turnover Revenue												9 930	7 453
Accruals Deferred Income Within One Year			500	500
Creditors Due Within One Year	13 442	23 227	21 285	16 778	2 617	6 917
Number Shares Allotted	2 000	2 000	2 000	2 000	2 000	2 000
Other Creditors Due Within One Year			7 250	6 579
Par Value Share	1	1	1	1	1	1
Profit Loss For Period	-76 665	47 378
Provisions For Liabilities Charges		1 004	886	3 737	1 991	265
Tangible Fixed Assets Cost Or Valuation	23 227	23 227	28 601	34 496	34 496	34 496
Tangible Fixed Assets Depreciation	12 032	17 695	23 942	9 866	18 179	26 492
Tangible Fixed Assets Depreciation Charged In Period		5 663	7 085	8 313	8 313	8 313
Share Capital Allotted Called Up Paid	2 000	2 000	2 000	2 000	2 000	2 000
Tangible Fixed Assets Additions			6 212	28 284
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			838	22 389
Tangible Fixed Assets Disposals			838	22 389
Taxation Social Security Due Within One Year			13 535	9 699

Company staff

Patricia M.

Role: Director

Appointed: 19 October 2016

Latest update: 16 March 2024

Paricia M.

Role: Secretary

Appointed: 18 November 2013

Latest update: 16 March 2024

Bjarne A.

Role: Director

Appointed: 16 August 2003

Latest update: 16 March 2024

Anne A.

Role: Secretary

Appointed: 16 August 2003

Resigned: 18 November 2013

Latest update: 16 March 2024

Ledgers Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 15 August 2003

Resigned: 16 August 2003

Address: Newport Pagnell, Milton Keynes, Buckinghamshire, MK16 8AQ

Latest update: 16 March 2024

Ledgers Company Nominees Limited

Role: Nominee Director

Appointed: 15 August 2003

Resigned: 16 August 2003

Latest update: 16 March 2024

People with significant control

Bjarne A.

Notified on 1 August 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Patricia M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	03 October 2024
Confirmation statement last made up date	19 September 2023

Annual Accounts 30 October 2012
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	30 October 2012
Annual Accounts 21 January 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	21 January 2014
Annual Accounts 03 October 2014
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	03 October 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	25 November 2015
Annual Accounts 15 February 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	15 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	01 September 2022
End Date For Period Covered By Report	31 August 2023

Andersen Power Electronic Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Patricia M.

Paricia M.

Bjarne A.

Anne A.

Ledgers Secretaries Limited

Ledgers Company Nominees Limited

People with significant control

Bjarne A.

Patricia M.

Accounts Documents

Company filings

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