Applied Power Holdings started in year 2013 as Private Limited Company with registration number 08372354. The Applied Power Holdings company has been functioning successfully for eleven 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 May 1, 2013 Applied Power Holdings Limited is no longer carrying the name Applied Power Engineering.
The company has 2 directors, namely Darren B., Ian H.. Of them, Darren B., Ian H. have been with the company the longest, being appointed on 23 January 2013. Currenlty, the company lists one former director, whose name is Stephen C. and who left the the company on 28 July 2020. In addition, there is one former secretary - Sharon H. who worked with the the company until 1 May 2018.
| Office Address | 12 - 12A Waddington Way |
| Town | Rotherham |
| Post code | S65 3SH |
| Country of origin | United Kingdom |
| Registration Number | 08372354 |
| Date of Incorporation | Wed, 23rd Jan 2013 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 11 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 | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 23 January 2013
Position: Director
Appointed: 23 January 2013
The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Darren B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ian H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC .
Darren B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen C.
| Notified on | 6 April 2016 |
| Ceased on | 28 July 2020 |
| Nature of control: |
right to appoint and remove directors |
| Applied Power Engineering | May 1, 2013 |
| 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 | 150 200 | 306 895 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 216 | 216 | 216 | 216 | 216 | 600 415 | 607 879 | 624 214 | |
| Debtors | 400 000 | ||||||||
| Other Debtors | 400 000 | ||||||||
| Cash Bank In Hand | 200 | 216 | |||||||
| Net Assets Liabilities | 306 895 | 371 895 | 436 895 | 501 895 | 566 895 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 150 200 | 306 895 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 200 | 216 | |||||||
| Profit Loss Account Reserve | 150 000 | 306 679 | |||||||
| Shareholder Funds | 150 200 | 306 895 | |||||||
| Other | |||||||||
| Capital Reduction Decrease In Equity | 50 | ||||||||
| Comprehensive Income Expense | 1 104 790 | ||||||||
| Creditors | 325 000 | 260 000 | 195 000 | 130 000 | 65 000 | 65 000 | |||
| Dividends Paid | 418 895 | 439 541 | 127 115 | 290 950 | |||||
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | -125 575 | ||||||||
| Investments Fixed Assets | 696 679 | 696 679 | 696 679 | 696 679 | 696 679 | 696 679 | 696 679 | 696 679 | 696 679 |
| Investments In Group Undertakings Participating Interests | 696 679 | 696 679 | 696 679 | 696 679 | |||||
| Net Current Assets Liabilities | -91 479 | -64 784 | -64 784 | -64 784 | -64 784 | -64 784 | 535 415 | 607 879 | 1 024 214 |
| Other Creditors | 325 000 | 260 000 | 195 000 | 130 000 | 65 000 | 65 000 | |||
| Profit Loss | 483 895 | 1 230 365 | 199 579 | 707 285 | |||||
| Redemption Shares Decrease In Equity | -50 | ||||||||
| Total Assets Less Current Liabilities | 605 200 | 631 895 | 631 895 | 631 895 | 631 895 | 631 895 | 1 232 094 | 1 304 558 | 1 720 893 |
| Transfers To From Retained Earnings Increase Decrease In Equity | -125 625 | ||||||||
| Creditors Due After One Year | 455 000 | 325 000 | |||||||
| Creditors Due Within One Year | 91 679 | 65 000 | |||||||
| Investments In Group Undertakings | 696 679 | 696 679 | 696 679 | 696 679 | 696 679 | ||||
| Advances Credits Directors | 6 669 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 1, 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (6 pages) |
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