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Company Information for

APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED

NAVAL YARD, TYLACELYN ROAD, PENYGRAIG, RHONDDA CYNON TAF, CF40 1JS,

Company Registration Number

02742606

Private Limited Company

Active

Company Overview

About Applied Power Services (south Western) Ltd

APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED was founded on 1992-08-25 and has its registered office in Penygraig. The organisation's status is listed as "Active". Applied Power Services (south Western) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED

NAVAL YARD TYLACELYN ROAD PENYGRAIG RHONDDA CYNON TAF CF40 1JS Other companies in CF40

Filing Information

Company Number		02742606
Company ID Number		02742606
Date formed		1992-08-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/08/2015
Return next due		22/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB558030647

Last Datalog update:	2023-10-08 05:50:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED

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Company Officers of APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED

Current Directors

Officer	Role	Date Appointed
MARK JOHN NICHOLLS	Director	1995-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD JOHN NICHOLLS	Company Secretary	1995-08-11	2015-11-11
EDWARD JOHN NICHOLLS	Director	1992-12-05	2015-11-11
HUW DANIEL MACMILLAN	Director	2011-02-15	2011-02-16
HUW DANIEL MACMILLAN	Director	2010-05-12	2011-02-15
IAN MACMILLAN	Director	2003-01-06	2011-02-15
SUSANNE MACMILLAN	Director	1997-10-31	2003-01-31
HUW MACMILLAN	Director	1995-09-25	2000-08-20
KENNETH BRINLEY MACMILLAN	Director	1992-12-05	1997-10-31
CHARLES ALLAN PLAYLE	Company Secretary	1992-12-05	1995-08-11
NEIL STUART GUEST	Director	1992-12-05	1995-08-11
CHARLES ALLAN PLAYLE	Director	1992-12-05	1995-08-11
DAVID WRIGHT	Company Secretary	1992-08-25	1992-12-05
SIMON PAUL WILKINSON	Director	1992-08-25	1992-12-05
DAVID WRIGHT	Director	1992-08-25	1992-12-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK JOHN NICHOLLS	APPLIED PROPERTY SERVICES LIMITED	Director	2005-11-08	CURRENT	2005-11-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25		CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31		CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-09-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-10-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03	CS01	CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2018-12-20	RES13	Resolutions passed: Share for share exchange 16/08/2017
2018-09-20	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2017-09-11	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11	PSC02	Notification of Applied Property Services Limited as a person with significant control on 2017-03-08
2017-09-11	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 50
2017-04-07	SH19	Statement of capital on 2017-04-07 GBP 50
2017-03-21	CAP-SS	Solvency Statement dated 06/03/17
2017-03-21	SH20	Statement by Directors
2017-03-21	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-03-21	AA01	Previous accounting period extended from 31/10/16 TO 31/12/16
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 228
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-03-08	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN NICHOLLS
2016-01-19	TM02	Termination of appointment of Edward John Nicholls on 2015-11-11
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 228
2015-08-28	AR01	25/08/15 ANNUAL RETURN FULL LIST
2015-03-19	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 228
2014-08-29	AR01	25/08/14 ANNUAL RETURN FULL LIST
2014-04-28	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03	AR01	25/08/13 ANNUAL RETURN FULL LIST
2013-09-03	CH01	Director's details changed for Mr Edward John Nicholls on 2013-04-01
2013-09-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR EDWARD JOHN NICHOLLS on 2013-04-01
2013-02-28	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31	AR01	25/08/12 ANNUAL RETURN FULL LIST
2012-04-26	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR HUW MACMILLAN
2011-11-03	AR01	25/08/11 FULL LIST
2011-05-25	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-04-14	SH01	31/03/11 STATEMENT OF CAPITAL GBP 228
2011-04-01	AP01	DIRECTOR APPOINTED MR HUW DANIEL MACMILLAN
2011-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MACMILLAN
2011-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HUW MACMILLAN
2011-03-28	SH19	28/03/11 STATEMENT OF CAPITAL GBP 212
2011-03-18	CAP-SS	SOLVENCY STATEMENT DATED 15/02/11
2011-03-18	SH20	STATEMENT BY DIRECTORS
2011-03-18	RES06	REDUCE ISSUED CAPITAL 15/02/2011
2011-03-11	SH06	11/03/11 STATEMENT OF CAPITAL GBP 262
2011-03-11	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-03-11	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-10-07	AR01	25/08/10 FULL LIST
2010-05-12	AP01	DIRECTOR APPOINTED MR HUW DANIEL MACMILLAN
2010-04-07	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-09-04	363a	RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2009-04-27	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-12-19	363a	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/2008 FROM UNIT 12 ELY INDUSTRIAL ESTATE WILLIAMSTOWN PENYGRAIG MID GLAMORGAN CF40 1RA
2008-03-20	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-09-14	363s	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-27	363s	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-27	363s	RETURN MADE UP TO 25/08/05; CHANGE OF MEMBERS
2005-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-06	363s	RETURN MADE UP TO 25/08/04; NO CHANGE OF MEMBERS
2004-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-19	363s	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-19	288a	NEW DIRECTOR APPOINTED
2003-02-14	288b	DIRECTOR RESIGNED
2002-08-30	363s	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-09-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-11	363s	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-18	363(288)	DIRECTOR RESIGNED
2000-10-18	363s	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-08-08	SRES01	ADOPT MEM AND ARTS 27/03/00
2000-08-08	88(2)R	AD 27/03/00--------- £ SI 90@1=90 £ IC 200/290
2000-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-08-26	363s	RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1998-09-25	363s	RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
1998-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-05	88(2)R	AD 31/10/97--------- £ SI 100@1=100 £ IC 100/200
1998-02-04	SRES01	ADOPT MEM AND ARTS 31/10/97
1998-02-04	288a	NEW DIRECTOR APPOINTED
1998-02-04	288b	DIRECTOR RESIGNED
1997-09-26	363s	RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
1997-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-09-15	363s	RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
1996-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1992-12-18		Registered office changed on 18/12/92 from:\ permanent house 91 albert road middlesbrough cleveland TS1 2PA

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus

27110 - Manufacture of electric motors, generators and transformers

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1090636	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG2001721	Active			Licenced property: NAVAL YARD APPLIED POWER SERVICES TYLACELYN ROAD TONYPANDY TYLACELYN ROAD GB CF40 1JS. Correspondance address: TYLACELYN ROAD NAVAL YARD TONYPANDY GB CF40 1JS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-07-04	Outstanding	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2015-10-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED

Intangible Assets

Patents

We have not found any records of APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED

Trademarks

We have not found any records of APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APPLIED POWER SERVICES (SOUTH WESTERN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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