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Home > England & Wales Companies > APHEX HOME INSTALLATIONS LIMITED
Company Information for

APHEX HOME INSTALLATIONS LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
07288523
Private Limited Company
Liquidation

Company Overview

About Aphex Home Installations Ltd
APHEX HOME INSTALLATIONS LIMITED was founded on 2010-06-17 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Aphex Home Installations 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
Company Name
APHEX HOME INSTALLATIONS LIMITED
 
Legal Registered Office
OFFICE D, BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in PO7
 
Filing Information
Company Number 07288523
Company ID Number 07288523
Date formed 2010-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104225858  
Last Datalog update: 2023-06-05 18:10:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APHEX HOME INSTALLATIONS LIMITED
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Company Officers of APHEX HOME INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HOLDER
 Director 2010-06-17
SIMON JOHN HOLDER
 Director 2014-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON HOLDER
 Company Secretary 2010-06-17 2013-04-05
ROSEMARY HOLDER
 Director 2010-06-17 2012-01-26

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
2024-03-28Voluntary liquidation Statement of receipts and payments to 2024-01-25
2023-02-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-08Appointment of a voluntary liquidator
2023-02-08Voluntary liquidation Statement of affairs
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Suite 7 Brambles Business Centre Hussar Court Waterlooville Hampshire PO7 7SG United Kingdom
2022-07-14AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14AP03Appointment of Ms Yasmin Holder as company secretary on 2022-05-26
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLDER
2022-05-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20Director's details changed for Mr Simon John Holder on 2021-12-16
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM Suite 15 Brambles Business Centre Hussar Court Westside View Waterlooville Hants PO7 7SG England
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM Suite 15 Brambles Business Centre Hussar Court Westside View Waterlooville Hants PO7 7SG England
2021-12-20CH01Director's details changed for Mr Simon John Holder on 2021-12-16
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/17 FROM Office 4 113a London Road Waterlooville Hampshire PO7 7DZ England
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HOLDER / 01/06/2016
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLDER / 09/12/2016
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/16 FROM 9 Spruce Avenue Waterlooville Hampshire PO7 8HA
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0130/11/15 ANNUAL RETURN FULL LIST
2016-01-19CH01Director's details changed for Mr Simon John Holder on 2015-06-01
2015-02-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-29AP01DIRECTOR APPOINTED MR SIMON JOHN HOLDER
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-30LATEST SOC30/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-30AR0102/11/13 ANNUAL RETURN FULL LIST
2013-11-30CH01Director's details changed for Richard Holder on 2013-09-01
2013-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON HOLDER
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM 6 Fir Tree Gardens Horndean Waterlooville Hants PO8 9HF England
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0102/11/12 ANNUAL RETURN FULL LIST
2012-07-16AR0117/06/12 ANNUAL RETURN FULL LIST
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HOLDER
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-05AR0117/06/11 FULL LIST
2011-07-05AA01PREVSHO FROM 30/06/2011 TO 31/05/2011
2010-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation


Licences & Regulatory approval
We could not find any licences issued to APHEX HOME INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-02-03
Resolution2023-02-03
Fines / Sanctions
No fines or sanctions have been issued against APHEX HOME INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APHEX HOME INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 APHEX HOME INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of APHEX HOME INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APHEX HOME INSTALLATIONS LIMITED
Trademarks
We have not found any records of APHEX HOME INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APHEX HOME INSTALLATIONS 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 (43220 - Plumbing, heat and air-conditioning installation) as APHEX HOME INSTALLATIONS LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
SURESERVE COMPLIANCE CENTRAL LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where APHEX HOME INSTALLATIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAPHEX HOME INSTALLATIONS LIMITEDEvent Date2023-02-03
Name of Company: APHEX HOME INSTALLATIONS LIMITED Company Number: 07288523 Nature of Business: Plumbing, heat and air-conditioning installation Registered office: Suite 7 Brambles Business Centre, Hus…
 
Initiating party Event TypeResolution
Defending partyAPHEX HOME INSTALLATIONS LIMITEDEvent Date2023-02-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APHEX HOME INSTALLATIONS 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 APHEX HOME INSTALLATIONS 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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