APPLIED POWER ENGINEERING LIMITED

Key Data

Status

Active

Company No.

04288048

Incorporation date

14/09/2001

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2001)

19/09/2025

Confirmation statement made on 2025-09-14 with updates

View PDF (5 pages)

12/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

31/03/2025

Previous accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

16/10/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (5 pages)

21/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

26/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (5 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

16/02/2023

Registration of charge 042880480002, created on 2023-02-01

View PDF (51 pages)

27/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (5 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

01/02/2022

Satisfaction of charge 042880480001 in full

View PDF (1 pages)

18/10/2021

Cessation of Stephen Mark Coley as a person with significant control on 2020-07-28

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

17/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

08/12/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

14/10/2020

Termination of appointment of Stephen Mark Coley as a director on 2020-07-28

View PDF (1 pages)

04/06/2020

Termination of appointment of Thomas Lawford as a director on 2020-05-28

View PDF (1 pages)

17/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

19/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

04/09/2019

Termination of appointment of Carl Andrew Watkin as a director on 2019-08-31

View PDF (1 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

02/05/2018

Termination of appointment of Sharon Hotchin as a secretary on 2018-05-01

View PDF (1 pages)

02/05/2018

Termination of appointment of Sharon Hotchin as a director on 2018-05-01

View PDF (1 pages)

23/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

10/01/2018

Appointment of Mr Carl Andrew Watkin as a director on 2018-01-02

View PDF (2 pages)

19/12/2017

Appointment of Mrs Sharon Hotchin as a director on 2017-12-19

View PDF (2 pages)

19/12/2017

Appointment of Mr Thomas Lawford as a director on 2017-12-19

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

03/07/2017

Change of details for Applied Power Holdings Limited as a person with significant control on 2017-07-03

View PDF (2 pages)

03/07/2017

Secretary's details changed for Mrs Sharon Hotchin on 2017-07-03

View PDF (1 pages)

31/05/2017

Registered office address changed from Unit 5B Innovation Way Adwick Park Manvers Rotherham South Yorkshire S63 5AB to 12 - 12a Waddington Way Rotherham S65 3SH on 2017-05-31

View PDF (1 pages)

27/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

20/02/2017

Registration of charge 042880480001, created on 2017-02-16

View PDF (21 pages)

26/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (8 pages)

11/08/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

05/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

09/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

18/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

09/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

13/05/2013

Memorandum and Articles of Association

View PDF (8 pages)

13/05/2013

Resolutions

View PDF (2 pages)

02/05/2013

Secretary's details changed for Mrs Sharon Lawton on 2013-04-05

View PDF (1 pages)

01/05/2013

Certificate of change of name

View PDF (2 pages)

29/04/2013

Change of name notice

View PDF (2 pages)

22/04/2013

Appointment of Mr Stephen Mark Coley as a director

View PDF (2 pages)

15/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

09/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

06/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

11/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (3 pages)

11/10/2011

Director's details changed for Mr Ian Hutchinson on 2011-03-07

View PDF (2 pages)

11/10/2011

Director's details changed for Mr Darren Bailey on 2011-03-07

View PDF (2 pages)

04/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

07/03/2011

Registered office address changed from Unit 33 Century Business Centre Century Park Manvers Rotherham South Yorkshire S63 5DA on 2011-03-07

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

11/10/2010

Director's details changed for Mr Ian Hutchinson on 2010-09-14

View PDF (2 pages)

11/10/2010

Director's details changed for Mr Darren Bailey on 2010-09-14

View PDF (2 pages)

11/10/2010

Secretary's details changed for Sharon Lawton on 2010-03-06

View PDF (1 pages)

03/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

14/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

28/07/2009

Secretary's change of particulars / sharon lawton / 01/07/2009

View PDF (2 pages)

22/07/2009

Resolutions

View PDF (10 pages)

15/07/2009

Director appointed mr ian hutchinson

View PDF (1 pages)

09/06/2009

Director appointed mr darren bailey

View PDF (1 pages)

09/06/2009

Appointment terminated director martin malek

View PDF (1 pages)

21/04/2009

Appointment terminated director darren bailey

View PDF (1 pages)

09/04/2009

Director appointed martin malek

View PDF (2 pages)

07/04/2009

Secretary's change of particulars / sharon lawton / 01/10/2008

View PDF (1 pages)

02/04/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

07/10/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

07/10/2008

Registered office changed on 07/10/2008 from unit 54 century business centre century park manvers, rotherham south yorkshire S63 5DA

View PDF (1 pages)

13/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

02/10/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

17/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

18/04/2007

Ad 01/10/06--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

05/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

15/09/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

15/09/2006

Registered office changed on 15/09/06 from: unit 50 century business centre century park manvers, rotherham south yorkshire S63 5DA

View PDF (1 pages)

15/09/2006

Director's particulars changed

View PDF (1 pages)

20/09/2005

Return made up to 14/09/05; full list of members

View PDF (3 pages)

20/09/2005

Registered office changed on 20/09/05 from: century business centre century park, manvers rotherham south yorkshire S63 5DA

View PDF (1 pages)

18/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

15/10/2004

New director appointed

View PDF (2 pages)

08/10/2004

Return made up to 14/09/04; full list of members

View PDF (7 pages)

21/09/2004

Certificate of change of name

View PDF (2 pages)

20/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

07/10/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

25/09/2003

Secretary resigned

View PDF (1 pages)

23/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

08/04/2003

Registered office changed on 08/04/03 from: west lea house selsley west stroud gloucestershire GL5 5LQ

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (2 pages)

01/10/2002

Return made up to 14/09/02; full list of members

View PDF (6 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

Secretary resigned

View PDF (1 pages)

17/10/2001

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

Registered office changed on 04/10/01 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

14/09/2001

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
488.26K
-
0.00
634.71K
-

2022
20
845.92K
-
0.00
572.79K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hutchinson, Ian	Director	15/07/2009 - Present	4
Bailey, Darren Martin	Director	09/06/2009 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APPLIED POWER ENGINEERING LIMITED

APPLIED POWER ENGINEERING LIMITED is an(a) Active company incorporated on 14/09/2001 with the registered office located at 12 - 12a Waddington Way, Rotherham S65 3SH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED POWER ENGINEERING LIMITED?

APPLIED POWER ENGINEERING LIMITED is currently Active. It was registered on 14/09/2001 .

Where is APPLIED POWER ENGINEERING LIMITED located?

APPLIED POWER ENGINEERING LIMITED is registered at 12 - 12a Waddington Way, Rotherham S65 3SH.

What does APPLIED POWER ENGINEERING LIMITED do?

APPLIED POWER ENGINEERING LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for APPLIED POWER ENGINEERING LIMITED?

The latest filing was on 19/09/2025: Confirmation statement made on 2025-09-14 with updates.