Applied Power Services (south Western) Limited in Tylacelyn Road PENYGRAIG - CF40 1JS

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Applied Power Services (south Western) Limited PENYGRAIG

Applied Power Services (south Western) started in year 1992 as Private Limited Company with registration number 02742606. The Applied Power Services (south Western) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Penygraig at Naval Yard. Postal code: CF40 1JS. Since 1995/10/11 Applied Power Services (south Western) Limited is no longer carrying the name Associated Power Services (south Western).

The firm has one director. Mark N., appointed on 25 September 1995. There are currently no secretaries appointed. Currently 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 Services (south Western) Limited Address / Contact

Office Address	Naval Yard
Office Address2	Tylacelyn Road
Town	Penygraig
Post code	CF40 1JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02742606
Date of Incorporation	Tue, 25th Aug 1992
Industry	Manufacture of electric motors, generators and transformers
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Mark N.

Position: Director

Appointed: 25 September 1995

Huw M.

Position: Director

Appointed: 15 February 2011

Resigned: 16 February 2011

Huw M.

Position: Director

Appointed: 12 May 2010

Resigned: 15 February 2011

Ian M.

Position: Director

Appointed: 06 January 2003

Resigned: 15 February 2011

Susanne M.

Position: Director

Appointed: 31 October 1997

Resigned: 31 January 2003

Huw M.

Position: Director

Appointed: 25 September 1995

Resigned: 20 August 2000

Edward N.

Position: Secretary

Appointed: 11 August 1995

Resigned: 11 November 2015

Edward N.

Position: Director

Appointed: 05 December 1992

Resigned: 11 November 2015

Neil G.

Position: Director

Appointed: 05 December 1992

Resigned: 11 August 1995

Charles P.

Position: Director

Appointed: 05 December 1992

Resigned: 11 August 1995

Charles P.

Position: Secretary

Appointed: 05 December 1992

Resigned: 11 August 1995

Kenneth M.

Position: Director

Appointed: 05 December 1992

Resigned: 31 October 1997

Simon W.

Position: Director

Appointed: 25 August 1992

Resigned: 05 December 1992

David W.

Position: Director

Appointed: 25 August 1992

Resigned: 05 December 1992

David W.

Position: Secretary

Appointed: 25 August 1992

Resigned: 05 December 1992

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Mark N. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Applied Property Services Limited that entered Tonypandy, Wales as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Applied Property Services Limited

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:	75,01-100% shares 75,01-100% voting rights

Company previous names

Associated Power Services (south Western)	October 11, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	989 535	988 088

Balance Sheet
Cash Bank On Hand			460 436	147 595	438 624	326 080	386 008	164 312	727 321
Current Assets	578 007	597 585	904 678	1 192 238	1 117 871	1 050 262	1 408 589	1 604 844	2 045 850
Debtors	360 085	272 283	316 967	982 493	627 047	671 982	970 381	1 388 189	1 266 186
Net Assets Liabilities			666 438	822 912
Other Debtors			64 497	29 396	27 345	29 813	31 565	31 504	42 691
Property Plant Equipment			57 020	22 822			1 750	267 419	409 202
Total Inventories			127 275	62 150	52 200	52 200	52 200	52 343
Cash Bank In Hand	96 672	209 702
Net Assets Liabilities Including Pension Asset Liability	989 535	988 088
Stocks Inventory	121 250	115 600
Tangible Fixed Assets	629 570	600 562

Reserves/Capital
Called Up Share Capital	228	228
Profit Loss Account Reserve	989 307	987 860
Shareholder Funds	989 535	988 088

Other
Accumulated Depreciation Impairment Property Plant Equipment			447 946	257 526			125	4 111	44 750
Amounts Owed By Related Parties				169 833	201 158	201 158	201 158	201 158	201 158
Average Number Employees During Period					16	14	14	20	18
Corporation Tax Payable				32 572	26 241	43 991	2 651		43 146
Corporation Tax Recoverable			5 740
Creditors			20 538	392 148	181 187	240 571	614 237	891 971	1 064 476
Increase From Depreciation Charge For Year Property Plant Equipment				9 547			125	3 986	40 639
Net Current Assets Liabilities	405 952	434 555	629 956	800 090	936 684	809 691	794 352	712 873	981 374
Other Creditors			20 538	23 391	10 214	9 398	334 843	335 170	344 184
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				199 967	257 526
Other Disposals Property Plant Equipment				273 053	280 348
Other Taxation Social Security Payable			37 565	73 085	26 188	20 719	176 509	6 047	26 235
Property Plant Equipment Gross Cost			504 966	280 348			1 875	271 530	453 952
Total Additions Including From Business Combinations Property Plant Equipment				48 435			1 875	269 655	182 422
Total Assets Less Current Liabilities	1 035 522	1 035 117	686 976	822 912	936 684	809 691	796 102	980 292	1 390 576
Trade Creditors Trade Payables			213 367	263 100	118 544	166 463	100 234	550 754	650 911
Trade Debtors Trade Receivables			246 730	953 097	398 544	441 011	737 658	1 155 527	1 022 337
Creditors Due After One Year	45 987	47 029
Creditors Due Within One Year	172 055	163 030
Fixed Assets	629 570	600 562
Number Shares Allotted		228
Par Value Share		1
Share Capital Allotted Called Up Paid	228	228
Tangible Fixed Assets Additions		65 076
Tangible Fixed Assets Cost Or Valuation	1 121 406	1 072 171
Tangible Fixed Assets Depreciation	491 836	471 609
Tangible Fixed Assets Depreciation Charged In Period		70 090
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		90 317
Tangible Fixed Assets Disposals		114 311

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (12 pages)
AA01	Extension of accounting period to 2016/12/31 from 2016/10/31 filed on: 21st, March 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 8th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/25 filed on: 28th, August 2015	annual return	Free Download (6 pages)
SH01	228.00 GBP is the capital in company's statement on 2015/08/28	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 19th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/25 filed on: 29th, August 2014	annual return	Free Download (6 pages)
SH01	228.00 GBP is the capital in company's statement on 2014/08/29	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 28th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/25 filed on: 3rd, September 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 28th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/25 filed on: 31st, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 26th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/25 filed on: 3rd, November 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 25th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/25 filed on: 7th, October 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 7th, April 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/04 with complete member list filed on: 4th, September 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 27th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 20th, March 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 15th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 15th, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/09/27 with complete member list filed on: 27th, September 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 13th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 13th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/09/27 with complete member list filed on: 27th, September 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 2nd, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 2nd, June 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/06 with complete member list filed on: 6th, September 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/06 with complete member list filed on: 6th, September 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 4th, June 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 4th, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/19 with complete member list filed on: 19th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/09/19 with complete member list filed on: 19th, September 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 10th, June 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 10th, June 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/30 with complete member list filed on: 30th, August 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 29th, August 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 29th, August 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/11 with complete member list filed on: 11th, September 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/09/11 with complete member list filed on: 11th, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/09/11	annual return
AA	Small company accounts made up to 2000/10/31 filed on: 14th, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2000/10/31 filed on: 14th, March 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/10/18 with complete member list filed on: 18th, October 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/10/18 with complete member list filed on: 18th, October 2000	annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2000/10/18	annual return
AA	Small company accounts made up to 1999/10/31 filed on: 26th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 26th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 27th, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 27th, August 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/08/26 with complete member list filed on: 26th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/26 with complete member list filed on: 26th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/25 with complete member list filed on: 25th, September 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/25 with complete member list filed on: 25th, September 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 10th, May 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/10/31 filed on: 10th, May 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/09/26 with complete member list filed on: 26th, September 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/09/26 with complete member list filed on: 26th, September 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 10th, January 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/10/31 filed on: 10th, January 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/09/15 with complete member list filed on: 15th, September 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/09/15 with complete member list filed on: 15th, September 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1995/10/31 filed on: 6th, March 1996	accounts	Free Download
AA	Small company accounts made up to 1995/10/31 filed on: 6th, March 1996	accounts
363s	Annual return drawn up to 1995/09/27 with complete member list filed on: 27th, September 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 27/09/95) up to 1995/09/27	annual return
363s	Annual return drawn up to 1995/09/27 with complete member list filed on: 27th, September 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/10/31 filed on: 12th, June 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/10/31 filed on: 12th, June 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1994/08/23 with complete member list filed on: 23rd, August 1994	annual return
363s	Annual return drawn up to 1994/08/23 with complete member list filed on: 23rd, August 1994	annual return	Free Download
AA	Small company accounts made up to 1993/10/31 filed on: 24th, June 1994	accounts	Free Download
AA	Small company accounts made up to 1993/10/31 filed on: 24th, June 1994	accounts
363s	Annual return drawn up to 1993/10/05 with complete member list filed on: 5th, October 1993	annual return
363s	Annual return drawn up to 1993/10/05 with complete member list filed on: 5th, October 1993	annual return	Free Download
224	Accounting reference date notified as 31/10 filed on: 18th, December 1992	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 18th, December 1992	accounts

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