AAP Electrical Contractors Limited

Company Name	AAP Electrical Contractors Limited
Directors	Michael Vincent Markham and Deborah Markham
Company Status	Active
Company Number	04556160
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Vincent Markham
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 September 2010(7 years, 11 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF

Director Name	Mr Deborah Markham
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(21 years, 5 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF

Secretary Name	PHA Secretarial Services Ltd (Corporation)
Status	Current
Appointed	15 February 2013(10 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Correspondence Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF

Director Name	Mr Anthony Joseph Markham
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(1 day after company formation)
Appointment Duration	16 years, 4 months (resigned 21 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF

Director Name	Mr Paul Andrew Cunliffe
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(1 day after company formation)
Appointment Duration	21 years, 4 months (resigned 15 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Fielders Way Clifton Manchester M27 6SL

Secretary Name	Mr Philip Maule Jones
Nationality	British
Status	Resigned
Appointed	09 October 2002(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 21 February 2005)
Role	Secretary
Correspondence Address	Bentgate House Newhey Road Milnrow Rochdale Lancashire OL16 4JY

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	P M J Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2005(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2008)
Correspondence Address	Bentgate House Newhey Road, Milnrow Rochdale Lancashire OL16 4JY

Secretary Name	A & S Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 September 2008(5 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 February 2013)
Correspondence Address	1-2 St. Chads Court School Lane Rochdale Lancashire OL16 1QU

Contact

Website	aapelectrical.co.uk
Telephone	0161 6546969
Telephone region	Manchester

Location

Registered Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milnrow and Newhey
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Anthony Joseph Markham 20.00% Ordinary A
2 at £1	Michael Vincent Markham 20.00% Ordinary E
2 at £1	Paul Cunliffe 20.00% Ordinary A
1 at £1	Deborah Markham 10.00% Ordinary D
1 at £1	G2 Electrical Services LTD 10.00% Ordinary F
1 at £1	Gaynor Markham 10.00% Ordinary B
1 at £1	Shirley Cunliffe 10.00% Ordinary C

Financials

Year	2014
Net Worth	£321,798
Cash	£166,387
Current Liabilities	£179,147

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

27 October 2017	Delivered on: 6 November 2017 Persons entitled: Aap Electrical Group Limited Classification: A registered charge Outstanding

Filing History

8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
9 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
21 March 2019	Termination of appointment of Anthony Joseph Markham as a director on 21 February 2019 (1 page)
11 March 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
22 January 2019	Director's details changed for Mr Anthony Joseph Markham on 22 January 2019 (2 pages)
22 January 2019	Director's details changed for Mr Anthony Joseph Markham on 22 January 2019 (2 pages)
10 October 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
13 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
21 December 2017	Cancellation of shares. Statement of capital on 21 July 2017 GBP 9 ANNOTATION Clarification This document is the second filing of the SH06 registered 22/11/2017 (4 pages)
14 December 2017	Cessation of Michael Vincent Markham as a person with significant control on 21 July 2017 (1 page)
12 December 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
12 December 2017	Cessation of Paul Cunliffe as a person with significant control on 21 July 2017 (1 page)
12 December 2017	Notification of Aap Electrical Group Limited as a person with significant control on 21 July 2017 (2 pages)
12 December 2017	Cessation of Anthony Joseph Markham as a person with significant control on 21 July 2017 (1 page)
22 November 2017	Purchase of own shares. (3 pages)
22 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
22 November 2017	Cancellation of shares. Statement of capital on 21 July 2017 GBP 6 (4 pages)
22 November 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
22 November 2017	Cancellation of shares. Statement of capital on 21 July 2017 GBP 6 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2017 (5 pages)
22 November 2017	Purchase of own shares. (3 pages)
13 November 2017	Change of share class name or designation (2 pages)
13 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 November 2017	Particulars of variation of rights attached to shares (2 pages)
13 November 2017	Change of share class name or designation (2 pages)
13 November 2017	Particulars of variation of rights attached to shares (2 pages)
13 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 November 2017	Registration of charge 045561600001, created on 27 October 2017 (14 pages)
6 November 2017	Registration of charge 045561600001, created on 27 October 2017 (14 pages)
18 April 2017	Director's details changed for Michael Vincent Markham on 13 April 2017 (2 pages)
18 April 2017	Director's details changed for Michael Vincent Markham on 13 April 2017 (2 pages)
13 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 October 2016	Confirmation statement made on 8 October 2016 with updates (9 pages)
13 October 2016	Confirmation statement made on 8 October 2016 with updates (9 pages)
15 September 2016	Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from Crown House 217 Higher Hillgate Stockport Cheshire SK1 3RB to Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF on 15 September 2016 (1 page)
24 August 2016	Secretary's details changed for Pha Secretarial Services Ltd on 23 August 2016 (1 page)
24 August 2016	Secretary's details changed for Pha Secretarial Services Ltd on 23 August 2016 (1 page)
19 August 2016	Secretary's details changed for Pha Secretarial Services Ltd on 19 August 2016 (1 page)
19 August 2016	Secretary's details changed for Pha Secretarial Services Ltd on 19 August 2016 (1 page)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 January 2016	Director's details changed for Paul Cunliffe on 4 January 2016 (2 pages)
6 January 2016	Director's details changed for Paul Cunliffe on 4 January 2016 (2 pages)
2 December 2015	Director's details changed for Michael Vincent Markham on 2 December 2015 (2 pages)
2 December 2015	Director's details changed for Michael Vincent Markham on 2 December 2015 (2 pages)
15 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10 (8 pages)
15 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10 (8 pages)
15 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 10 (8 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10 (8 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10 (8 pages)
8 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10 (8 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10 (8 pages)
30 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10 (8 pages)
30 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10 (8 pages)
26 March 2013	Secretary's details changed for Pha Secretarial Services Ltd on 26 March 2013 (2 pages)
26 March 2013	Secretary's details changed for Pha Secretarial Services Ltd on 26 March 2013 (2 pages)
1 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 February 2013	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancs OL16 1QU on 15 February 2013 (1 page)
15 February 2013	Appointment of Pha Secretarial Services Ltd as a secretary (2 pages)
15 February 2013	Termination of appointment of A & S Secretarial Services Ltd as a secretary (1 page)
15 February 2013	Appointment of Pha Secretarial Services Ltd as a secretary (2 pages)
15 February 2013	Termination of appointment of A & S Secretarial Services Ltd as a secretary (1 page)
15 February 2013	Registered office address changed from 1-2 St Chads Court School Lane Rochdale Lancs OL16 1QU on 15 February 2013 (1 page)
15 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
15 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
15 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 February 2012	Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011 (2 pages)
8 February 2012	Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011 (2 pages)
26 October 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 26 October 2011 (2 pages)
26 October 2011	Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 26 October 2011 (2 pages)
13 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
13 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
13 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
14 October 2010	Appointment of Michael Vincent Markham as a director (2 pages)
14 October 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 10 (7 pages)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
14 October 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 9 (6 pages)
14 October 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 7 (4 pages)
14 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (8 pages)
14 October 2010	Appointment of Michael Vincent Markham as a director (2 pages)
14 October 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 7 (4 pages)
14 October 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 10 (7 pages)
14 October 2010	Statement of capital following an allotment of shares on 24 September 2010 GBP 9 (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009 (1 page)
2 November 2009	Director's details changed for Paul Cunliffe on 23 September 2009 (1 page)
2 November 2009	Director's details changed for Paul Cunliffe on 23 September 2009 (1 page)
2 November 2009	Director's details changed for Paul Cunliffe on 23 September 2009 (1 page)
2 November 2009	Director's details changed for Paul Cunliffe on 23 September 2009 (1 page)
27 October 2009	Secretary's details changed for A&S Secretarial Services Ltd on 26 October 2009 (1 page)
27 October 2009	Registered office address changed from Bentgate House, Newhey Road Milnrow Rochdale OL16 4JY on 27 October 2009 (1 page)
27 October 2009	Secretary's details changed for A&S Secretarial Services Ltd on 26 October 2009 (1 page)
27 October 2009	Registered office address changed from Bentgate House, Newhey Road Milnrow Rochdale OL16 4JY on 27 October 2009 (1 page)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 October 2008	Return made up to 08/10/08; full list of members (4 pages)
9 October 2008	Return made up to 08/10/08; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 September 2008	Appointment terminated secretary p m j corporate secretaries LIMITED (1 page)
22 September 2008	Secretary appointed a&s secretarial services LTD (1 page)
22 September 2008	Appointment terminated secretary p m j corporate secretaries LIMITED (1 page)
22 September 2008	Secretary appointed a&s secretarial services LTD (1 page)
8 November 2007	Return made up to 08/10/07; full list of members (3 pages)
8 November 2007	Return made up to 08/10/07; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 October 2006	Return made up to 08/10/06; full list of members (3 pages)
12 October 2006	Return made up to 08/10/06; full list of members (3 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2005	Return made up to 08/10/05; full list of members (3 pages)
24 October 2005	Return made up to 08/10/05; full list of members (3 pages)
25 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
22 November 2004	Return made up to 08/10/04; full list of members (8 pages)
22 November 2004	Return made up to 08/10/04; full list of members (8 pages)
7 July 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 July 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
7 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 January 2004	Return made up to 08/10/03; full list of members (7 pages)
12 January 2004	Return made up to 08/10/03; full list of members (7 pages)
7 November 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 November 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 October 2003	Ad 09/10/02--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2003	Ad 09/10/02--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
24 February 2003	Ad 09/10/02--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
24 February 2003	Ad 09/10/02--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	New secretary appointed (2 pages)
1 November 2002	New director appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
10 October 2002	Secretary resigned (1 page)
8 October 2002	Incorporation (9 pages)
8 October 2002	Incorporation (9 pages)

AAP Electrical Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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