A P M ELECTRICAL LIMITED

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A P M ELECTRICAL LIMITED

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Key Data

Status

Dissolved

Company No.

03402496

Incorporation date

11/07/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FECopy
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Latest events (Record since 11/07/1997)
dot icon28/11/2023
Final Gazette dissolved via voluntary strike-off
dot icon12/09/2023
First Gazette notice for voluntary strike-off
dot icon31/08/2023
Application to strike the company off the register
dot icon12/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon01/11/2022
Previous accounting period shortened from 2022-04-05 to 2022-03-31
dot icon01/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon12/07/2022
Confirmation statement made on 2022-07-11 with no updates
dot icon12/10/2021
Total exemption full accounts made up to 2021-04-05
dot icon12/07/2021
Confirmation statement made on 2021-07-11 with no updates
dot icon12/07/2021
Change of details for Mr Anthony Philip Matson as a person with significant control on 2020-12-21
dot icon12/07/2021
Director's details changed for Mr Anthony Philip Matson on 2020-12-21
dot icon22/12/2020
Total exemption full accounts made up to 2020-04-05
dot icon13/07/2020
Confirmation statement made on 2020-07-11 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-04-05
dot icon11/07/2019
Confirmation statement made on 2019-07-11 with no updates
dot icon19/12/2018
Total exemption full accounts made up to 2018-04-05
dot icon11/07/2018
Confirmation statement made on 2018-07-11 with no updates
dot icon04/01/2018
Total exemption full accounts made up to 2017-04-05
dot icon11/07/2017
Confirmation statement made on 2017-07-11 with updates
dot icon22/12/2016
Total exemption small company accounts made up to 2016-04-05
dot icon17/08/2016
Confirmation statement made on 2016-07-11 with updates
dot icon14/12/2015
Total exemption small company accounts made up to 2015-04-05
dot icon13/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon21/10/2014
Director's details changed for Mr Anthony Philip Matson on 2014-10-20
dot icon21/10/2014
Secretary's details changed for Mrs Margaret Joan Matson on 2014-10-20
dot icon21/10/2014
Registered office address changed from Miller & Co 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 2014-10-21
dot icon29/09/2014
Total exemption small company accounts made up to 2014-04-05
dot icon28/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon08/11/2013
Total exemption small company accounts made up to 2013-04-05
dot icon15/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon11/12/2012
Total exemption small company accounts made up to 2012-04-05
dot icon12/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon30/11/2011
Total exemption small company accounts made up to 2011-04-05
dot icon22/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon09/12/2010
Total exemption small company accounts made up to 2010-04-05
dot icon14/07/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon14/07/2010
Director's details changed for Mr Anthony Philip Matson on 2010-07-01
dot icon14/07/2010
Secretary's details changed for Mrs Margaret Joan Matson on 2010-07-01
dot icon22/10/2009
Total exemption small company accounts made up to 2009-04-05
dot icon29/07/2009
Return made up to 11/07/09; full list of members
dot icon07/10/2008
Total exemption small company accounts made up to 2008-04-05
dot icon11/07/2008
Return made up to 11/07/08; full list of members
dot icon16/10/2007
Total exemption small company accounts made up to 2007-04-05
dot icon18/07/2007
Return made up to 11/07/07; full list of members
dot icon01/09/2006
Total exemption small company accounts made up to 2006-04-05
dot icon18/07/2006
Return made up to 11/07/06; full list of members
dot icon22/11/2005
Total exemption small company accounts made up to 2005-04-05
dot icon14/07/2005
Return made up to 11/07/05; full list of members
dot icon10/12/2004
Total exemption small company accounts made up to 2004-04-05
dot icon29/07/2004
Return made up to 11/07/04; full list of members
dot icon15/09/2003
Total exemption small company accounts made up to 2003-04-05
dot icon04/08/2003
Return made up to 11/07/03; full list of members
dot icon05/09/2002
Total exemption small company accounts made up to 2002-04-05
dot icon25/07/2002
Return made up to 11/07/02; full list of members
dot icon23/01/2002
Total exemption small company accounts made up to 2001-09-30
dot icon23/01/2002
Accounting reference date shortened from 30/09/02 to 05/04/02
dot icon02/08/2001
Return made up to 11/07/01; full list of members
dot icon01/08/2001
Total exemption small company accounts made up to 2000-09-30
dot icon04/08/2000
Return made up to 11/07/00; full list of members
dot icon22/03/2000
Registered office changed on 22/03/00 from: 29 cardiff road luton LU1 1PP
dot icon09/12/1999
Full accounts made up to 1999-09-30
dot icon15/07/1999
Return made up to 11/07/99; no change of members
dot icon07/04/1999
Full accounts made up to 1998-09-30
dot icon04/08/1998
Return made up to 11/07/98; full list of members
dot icon26/07/1998
Resolutions
dot icon26/07/1998
Resolutions
dot icon26/07/1998
Resolutions
dot icon26/07/1998
Accounting reference date extended from 31/07/98 to 30/09/98
dot icon17/07/1997
Director resigned
dot icon17/07/1997
Secretary resigned
dot icon17/07/1997
New director appointed
dot icon17/07/1997
New secretary appointed
dot icon11/07/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-67.41 % *

* during past year

Cash in Bank

£6,325.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
38.45K
-
0.00
48.98K
-
2022
1
24.02K
-
0.00
19.41K
-
2023
1
2.00
-
0.00
6.33K
-
2023
1
2.00
-
0.00
6.33K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

2.00 £Descended-99.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.33K £Descended-67.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
10/07/1997 - 10/07/1997
4893
Matson, Anthony Philip
Director
10/07/1997 - Present
1
Key Legal Services (Nominees) Limited
Nominee Director
10/07/1997 - 10/07/1997
4782
Matson, Margaret Joan
Secretary
10/07/1997 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About A P M ELECTRICAL LIMITED

A P M ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 11/07/1997 with the registered office located at 5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A P M ELECTRICAL LIMITED?

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A P M ELECTRICAL LIMITED is currently Dissolved. It was registered on 11/07/1997 and dissolved on 28/11/2023.

Where is A P M ELECTRICAL LIMITED located?

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A P M ELECTRICAL LIMITED is registered at 5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE.

What does A P M ELECTRICAL LIMITED do?

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A P M ELECTRICAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A P M ELECTRICAL LIMITED have?

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A P M ELECTRICAL LIMITED had 1 employees in 2023.

What is the latest filing for A P M ELECTRICAL LIMITED?

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The latest filing was on 28/11/2023: Final Gazette dissolved via voluntary strike-off.