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Company Information for

APSLEY ELECTRICAL LIMITED

BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
Company Registration Number
07412303
Private Limited Company
Liquidation

Company Overview

About Apsley Electrical Ltd
APSLEY ELECTRICAL LIMITED was founded on 2010-10-19 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Apsley Electrical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
APSLEY ELECTRICAL LIMITED
 
Legal Registered Office
BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in KT2
 
Previous Names
KINGWOOD ELECTRICAL LTD09/02/2015
Filing Information
Company Number 07412303
Company ID Number 07412303
Date formed 2010-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-06 21:49:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APSLEY ELECTRICAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of APSLEY ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER PETER KERR
Director 2010-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER PETER KERR EMANUEL RUGBY LTD Director 2016-03-10 CURRENT 2016-03-10 Active
ALEXANDER PETER KERR ALRIC LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
ALEXANDER PETER KERR KINGWOOD AVA (LONDON) LTD Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2015-08-04
ALEXANDER PETER KERR KINGWOOD SAFETY SYSTEMS LIMITED Director 2008-09-15 CURRENT 2008-09-15 Dissolved 2015-08-04
ALEXANDER PETER KERR KINGWOOD ELECTRICAL SERVICES LIMITED Director 2004-01-07 CURRENT 2004-01-07 Liquidation

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
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE
2017-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2017 FROM WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY UNITED KINGDOM
2017-06-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 074123030001
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER KERR / 09/09/2016
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2016-06-16AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0119/10/15 FULL LIST
2015-02-09RES15CHANGE OF NAME 06/02/2015
2015-02-09CERTNMCOMPANY NAME CHANGED KINGWOOD ELECTRICAL LTD CERTIFICATE ISSUED ON 09/02/15
2014-11-28AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0119/10/14 FULL LIST
2013-11-08AR0119/10/13 FULL LIST
2013-09-09AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-14AR0119/10/12 FULL LIST
2012-07-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-21AA01PREVEXT FROM 31/10/2011 TO 31/03/2012
2011-11-16AR0119/10/11 FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER KERR / 19/10/2011
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM ENTERPRISE HOUSE 2 THE CREST HENDON LONDON NW4 2HW UNITED KINGDOM
2010-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 APSLEY ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-06-08
Resolutions for Winding-up2017-06-08
Meetings of Creditors2017-05-25
Fines / Sanctions
No fines or sanctions have been issued against APSLEY ELECTRICAL 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 APSLEY ELECTRICAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31

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 APSLEY ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of APSLEY ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APSLEY ELECTRICAL LIMITED
Trademarks
We have not found any records of APSLEY ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APSLEY ELECTRICAL 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 (43210 - Electrical installation) as APSLEY ELECTRICAL LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where APSLEY ELECTRICAL 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 TypeAppointment of Liquidators
Defending partyAPSLEY ELECTRICAL LIMITEDEvent Date2017-05-26
Liquidator's name and address: Lawrence King, Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE : Alternative Contact: Email: insolvency@critchleys.co.uk. Tel: 01865 261100
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAPSLEY ELECTRICAL LIMITEDEvent Date2017-05-26
The following Special Resolution (1) together with the remaining Ordinary Resolution(s) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 26 May 2017. 1. That the Company be wound up voluntarily. 2. That A J Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames, KT2 6QZ, be appointed liquidator of the Company for the purposes of the voluntary winding up. Alex Kerr :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAPSLEY ELECTRICAL LIMITEDEvent Date2017-05-18
Section 100, Insolvency Act 1986 and Rules 8.14(2) and 15.13(1), Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the Convener) is seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the Company has been circulated to members by written resolutions and is anticipated to be considered on 26 May 2017. The meeting will be held at WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 26 May 2017 at 11.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. Andrew John Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ, being an individual qualified to act as an insolvency practitioner in relation to the Company, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the meeting date. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4.00 pm on 25 May 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Nominated Liquidator: Andrew John Whelan , IP number 8726 of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ. Contact information for nominated Liquidator: 020 8939 8240 . Alternative person to contact with enquiries about the case: Adam Nakar :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APSLEY ELECTRICAL 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 APSLEY ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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