Applied Power Engineering Limited in ROTHERHAM - S65 3SH

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Applied Power Engineering Limited ROTHERHAM

Applied Power Engineering started in year 2001 as Private Limited Company with registration number 04288048. The Applied Power Engineering company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Rotherham at 12 - 12A Waddington Way. Postal code: S65 3SH. Since 1st May 2013 Applied Power Engineering Limited is no longer carrying the name Comap Systems.

The firm has 2 directors, namely Ian H., Darren B.. Of them, Darren B. has been with the company the longest, being appointed on 9 June 2009 and Ian H. has been with the company for the least time - from 15 July 2009. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Applied Power Engineering Limited Address / Contact

Office Address	12 - 12A Waddington Way
Town	Rotherham
Post code	S65 3SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04288048
Date of Incorporation	Fri, 14th Sep 2001
Industry	Manufacture of other electrical equipment
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Ian H.

Position: Director

Appointed: 15 July 2009

Darren B.

Position: Director

Appointed: 09 June 2009

Carl W.

Position: Director

Appointed: 02 January 2018

Resigned: 31 August 2019

Thomas L.

Position: Director

Appointed: 19 December 2017

Resigned: 28 May 2020

Sharon H.

Position: Director

Appointed: 19 December 2017

Resigned: 01 May 2018

Stephen C.

Position: Director

Appointed: 19 April 2013

Resigned: 28 July 2020

Martin M.

Position: Director

Appointed: 27 March 2009

Resigned: 09 June 2009

Sharon H.

Position: Secretary

Appointed: 01 October 2004

Resigned: 01 May 2018

Darren B.

Position: Director

Appointed: 22 July 2004

Resigned: 31 March 2009

Nigel W.

Position: Secretary

Appointed: 17 September 2003

Resigned: 30 September 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2001

Resigned: 14 September 2001

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 14 September 2001

Resigned: 14 September 2001

John G.

Position: Secretary

Appointed: 14 September 2001

Resigned: 17 September 2003

Martin M.

Position: Director

Appointed: 14 September 2001

Resigned: 03 July 2007

Libor M.

Position: Director

Appointed: 14 September 2001

Resigned: 03 July 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Ian H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Darren B. This PSC has significiant influence or control over the company,. Then there is Applied Power Holdings Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Ian H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Darren B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Applied Power Holdings Limited

12 -12a Waddington Way, Rotherham, S65 3SH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	8372354
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Stephen C.

Notified on	6 April 2016
Ceased on	28 July 2020
Nature of control:	significiant influence or control

Company previous names

Comap Systems	May 1, 2013
Comap	September 21, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1 122 335	1 934 703

Balance Sheet
Cash Bank On Hand		668 951	1 713 486	816 821	1 286 536	1 477 789	634 705	572 793	1 156 228
Current Assets	1 388 441	3 542 019	3 489 853	2 258 494	2 927 775	1 876 923	1 758 700	1 669 509	3 207 660
Debtors	823 848	2 686 703	1 133 696	1 046 669	1 490 506	302 031	1 009 338	955 326	1 926 443
Net Assets Liabilities		1 934 703	1 813 267	1 221 192	1 400 498	1 041 427	488 257	845 918	884 482
Other Debtors		81 532	80 144	97 014	185 058	166 019	72 960	322 527	1 321 235
Property Plant Equipment		303 164	333 019	256 202	279 887	263 763	244 626	416 462	353 029
Total Inventories		186 365	642 671	395 004	150 733	97 103	114 657	141 390
Cash Bank In Hand	311 476	668 951
Net Assets Liabilities Including Pension Asset Liability	1 122 335	1 934 703
Stocks Inventory	253 117	186 365
Tangible Fixed Assets	181 766	303 164

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	1 112 335	1 924 703
Shareholder Funds	1 122 335	1 934 703

Other
Accumulated Depreciation Impairment Property Plant Equipment		235 878	234 358	281 970	276 091	221 449	246 291	244 680	358 374
Additions Other Than Through Business Combinations Property Plant Equipment								304 305	51 310
Average Number Employees During Period			37	38	26	22	20	20	20
Bank Borrowings Overdrafts		426 923			5 235		204
Corporation Tax Payable						25 444	151 372	72 936	204 530
Creditors		24 558	4 169	1 285 154	18 900	66 879	48 770	92 573	47 772
Dividends Paid						496 593	1 170 877	207 840	705 641
Future Minimum Lease Payments Under Non-cancellable Operating Leases						31 500	200 000	170 000	130 000
Increase From Depreciation Charge For Year Property Plant Equipment			103 824	79 756	55 084	68 192	77 421	98 766	114 591
Net Current Assets Liabilities	981 469	1 688 253	1 524 732	973 340	1 178 832	881 335	324 614	584 908	641 745
Other Creditors		183 959	910 807	327 820	736 842	670 732	48 770	92 573	47 772
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							52 579	100 377	897
Other Disposals Property Plant Equipment							88 005	134 080	1 049
Other Taxation Social Security Payable		568 782	309 645	192 157	229 719	175 487	359 722	132 682	140 190
Profit Loss						137 522	617 707	565 501	744 205
Property Plant Equipment Gross Cost		539 042	567 377	538 172	555 978	485 212	490 917	661 142	711 403
Provisions For Liabilities Balance Sheet Subtotal		32 156	40 315	8 350	39 321	36 792	32 213	62 879	62 520
Total Additions Including From Business Combinations Property Plant Equipment			135 573	15 971	123 841	105 305	93 710
Total Assets Less Current Liabilities	1 163 235	1 991 417	1 857 751	1 229 542	1 458 719	1 145 098	569 240	1 001 370	994 774
Trade Creditors Trade Payables		643 518	724 279	761 007	775 587	131 260	362 182	302 744	784 980
Trade Debtors Trade Receivables		2 605 171	1 053 552	949 655	1 305 448	136 012	936 378	632 799	605 208
Amount Specific Advance Or Credit Directors		2 000	17 415		954
Amount Specific Advance Or Credit Made In Period Directors		10 004	17 415	1 400	954
Amount Specific Advance Or Credit Repaid In Period Directors		10 004	5 000	18 815		954
Creditors Due After One Year	18 877	24 558
Creditors Due Within One Year	406 972	1 853 766
Disposals Decrease In Depreciation Impairment Property Plant Equipment			105 344	32 144	60 963	122 834
Disposals Property Plant Equipment			107 238	45 176	106 035	176 071
Finance Lease Liabilities Present Value Total		24 558	4 169	4 170	18 900	66 879
Number Shares Allotted		10 000
Par Value Share		1
Provisions For Liabilities Charges	22 023	32 156
Share Capital Allotted Called Up Paid	10 000	10 000
Tangible Fixed Assets Additions		279 576
Tangible Fixed Assets Cost Or Valuation	397 465	539 042
Tangible Fixed Assets Depreciation	215 699	235 878
Tangible Fixed Assets Depreciation Charged In Period		144 905
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		124 726
Tangible Fixed Assets Disposals		137 999
Advances Credits Directors		2 000
Advances Credits Repaid In Period Directors	4 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 28th, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 17th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 17th, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 29th, March 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 23rd, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 27th, February 2017	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 31st December 2015 to 30th June 2016 filed on: 11th, August 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th September 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th September 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th October 2014: 10000.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 18th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th September 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th October 2013: 10000.00 GBP	capital
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, May 2013	incorporation	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 15th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th September 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 6th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th September 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 4th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th September 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 3rd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th September 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 2nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 7th October 2008 with shareholders record filed on: 7th, October 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 13th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2nd October 2007 with shareholders record filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 17th, May 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 5th, December 2006	accounts	Free Download (7 pages)
363a	Annual return up to 15th September 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 15th September 2006 with shareholders record filed on: 15th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 20th September 2005 with shareholders record filed on: 20th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 18th, May 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 18th, May 2005	accounts	Free Download (6 pages)
363s	Annual return up to 8th October 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 8th October 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 20th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 20th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 7th October 2003 with shareholders record filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th October 2003 with shareholders record filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 23rd, April 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 23rd, April 2003	accounts	Free Download (7 pages)
363s	Annual return up to 1st October 2002 with shareholders record filed on: 1st, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 1st October 2002 with shareholders record filed on: 1st, October 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 17th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 17th, October 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, September 2001	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 14th, September 2001	incorporation	Free Download (14 pages)

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