Applied Power Services (south Western) Limited

General information

Name:

Applied Power Services (south Western) Ltd

Office Address:

Naval Yard Tylacelyn Road CF40 1JS Penygraig

Number: 02742606

Incorporation date: 1992-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Applied Power Services (south Western) is a firm situated at CF40 1JS Penygraig at Naval Yard. This firm was formed in 1992 and is established under the registration number 02742606. This firm has been operating on the British market for thirty two years now and company status at the time is active. The registered name transformation from Associated Power Services (south Western) to Applied Power Services (south Western) Limited occurred on 1995/10/11. The firm's SIC and NACE codes are 27110 and has the NACE code: Manufacture of electric motors, generators and transformers. 2022-12-31 is the last time the company accounts were reported.

In the company, the full range of director's duties have so far been executed by Mark N. who was appointed in 1995. Since 2011/02/15 Huw M., had been functioning as a director for this specific company till the resignation 13 years ago. Furthermore another director, including Huw M. quit in 2011.

  • Previous company's names
  • Applied Power Services (south Western) Limited 1995-10-11
  • Associated Power Services (south Western) Limited 1992-08-25

Financial data based on annual reports

Company staff

Mark N.

Role: Director

Appointed: 25 September 1995

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Mark N. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Applied Property Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Tonypandy at Tylacelyn Road, CF40 1JS and was registered as a PSC under the reg no 05615461.

Mark N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Applied Property Services Limited
Address: Naval Yard Tylacelyn Road, Tonypandy, CF40 1JS, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Companies House
Registration number 05615461
Notified on 8 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 12 January 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 27110 : Manufacture of electric motors, generators and transformers
31
Company Age

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