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Company Information for

APH ELECTRICS LIMITED

ORLANDO HOUSE 36 GEDLING ROAD, CARLTON, NOTTINGHAM, NG4 3FH,
Company Registration Number
06557636
Private Limited Company
Active

Company Overview

About Aph Electrics Ltd
APH ELECTRICS LIMITED was founded on 2008-04-07 and has its registered office in Nottingham. The organisation's status is listed as "Active". Aph Electrics Limited is a Private Limited Company registered in ENGLAND 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
Company Name
APH ELECTRICS LIMITED
 
Legal Registered Office
ORLANDO HOUSE 36 GEDLING ROAD
CARLTON
NOTTINGHAM
NG4 3FH
Other companies in NG5
 
Filing Information
Company Number 06557636
Company ID Number 06557636
Date formed 2008-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 04:10:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APH ELECTRICS LIMITED
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Company Officers of APH ELECTRICS LIMITED

Current Directors
Officer Role Date Appointed
HELEN HODGSON
 Company Secretary 2012-06-01
ANDREW PETER HICKLING
 Director 2008-04-07
PAUL JOHN HODGSON
 Director 2008-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JENNY SHAW
 Company Secretary 2008-04-07 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER HICKLING MAP FACILITIES LIMITED Director 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-10-31

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.

DateDocument TypeDocument Description
2023-06-30CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-06-27PSC02Notification of Aph Holdings (Nottm) Limited as a person with significant control on 2022-06-24
2022-06-27PSC07CESSATION OF ANDREW HICKLING AS A PERSON OF SIGNIFICANT CONTROL
2022-06-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-10-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CH01Director's details changed for Mr. Paul John Hodgson on 2008-04-07
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-04-09PSC07CESSATION OF PAUL HODGSON AS A PERSON OF SIGNIFICANT CONTROL
2020-04-09PSC07CESSATION OF PAUL HODGSON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-02CH03SECRETARY'S DETAILS CHNAGED FOR HELEN HODGSON on 2020-02-28
2020-02-28CH01Director's details changed for Mr. Andrew Peter Hickling on 2020-02-28
2020-02-28PSC04Change of details for Mr Andrew Hickling as a person with significant control on 2020-02-28
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-03DISS40Compulsory strike-off action has been discontinued
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM 114 Coppice Road Arnold Nottingham NG5 7GG
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065576360001
2017-04-27RES01ADOPT ARTICLES 27/04/17
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0107/04/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0107/04/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0107/04/14 ANNUAL RETURN FULL LIST
2014-04-23CH01Director's details changed for Mr. Andrew Peter Hickling on 2014-04-01
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0107/04/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AP03Appointment of Helen Hodgson as company secretary
2012-06-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JENNY SHAW
2012-05-29AR0107/04/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0107/04/11 ANNUAL RETURN FULL LIST
2011-04-20AD03Register(s) moved to registered inspection location
2011-04-19AD02SAIL ADDRESS CREATED
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL JOHN HODGSON / 01/10/2009
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW PETER HICKLING / 01/10/2009
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-18AR0107/04/10 FULL LIST
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM VENTURE HOUSE CROSS STREET ARNOLD NOTTINGHAM NG5 7PJ
2009-10-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-09-16225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 1A, BONINGTON ROAD MAPPERLEY NOTTINGHAM NOTTINGHAMSHIRE NG3 5JR UNITED KINGDOM
2008-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to APH ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 APH ELECTRICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of APH ELECTRICS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 APH ELECTRICS LIMITED

Intangible Assets
Patents
We have not found any records of APH ELECTRICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APH ELECTRICS LIMITED
Trademarks
We have not found any records of APH ELECTRICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with APH ELECTRICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gedling Borough Council 2014-10-03 GBP £797 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where APH ELECTRICS 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 APH ELECTRICS 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 APH ELECTRICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG4 3FH