Based in Devizes, Apt Electrics Ltd was setup in 2001, it has a status of "Active". Trusler, Andrew Peter, Hopkins, Richard Frederick, Trusler, Nicola Jayne are listed as the directors of the company. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TRUSLER, Andrew Peter | 23 October 2001 | - | 1 |
TRUSLER, Nicola Jayne | 25 April 2002 | 02 February 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOPKINS, Richard Frederick | 23 October 2001 | 25 April 2002 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 18 September 2020 | |
CS01 - N/A | 21 April 2020 | |
CH01 - Change of particulars for director | 21 April 2020 | |
PSC04 - N/A | 21 April 2020 | |
AD01 - Change of registered office address | 21 April 2020 | |
AA - Annual Accounts | 16 April 2020 | |
MR04 - N/A | 09 December 2019 | |
AA - Annual Accounts | 06 August 2019 | |
MR04 - N/A | 11 May 2019 | |
CS01 - N/A | 30 April 2019 | |
RESOLUTIONS - N/A | 18 April 2019 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 April 2019 | |
SH08 - Notice of name or other designation of class of shares | 18 April 2019 | |
MR01 - N/A | 12 October 2018 | |
CS01 - N/A | 24 April 2018 | |
AA - Annual Accounts | 21 March 2018 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 30 September 2016 | |
MR01 - N/A | 05 May 2016 | |
AR01 - Annual Return | 20 April 2016 | |
TM01 - Termination of appointment of director | 19 February 2016 | |
TM02 - Termination of appointment of secretary | 19 February 2016 | |
CH01 - Change of particulars for director | 02 November 2015 | |
CH01 - Change of particulars for director | 02 November 2015 | |
CH03 - Change of particulars for secretary | 02 November 2015 | |
AR01 - Annual Return | 31 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 09 July 2014 | |
MR04 - N/A | 26 November 2013 | |
AR01 - Annual Return | 06 November 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 12 November 2012 | |
CH01 - Change of particulars for director | 12 November 2012 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 18 November 2011 | |
AA - Annual Accounts | 08 September 2011 | |
MG01 - Particulars of a mortgage or charge | 01 April 2011 | |
AR01 - Annual Return | 23 November 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
CH03 - Change of particulars for secretary | 01 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 02 November 2009 | |
AA - Annual Accounts | 08 June 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 06 June 2008 | |
363s - Annual Return | 15 November 2007 | |
287 - Change in situation or address of Registered Office | 05 October 2007 | |
AA - Annual Accounts | 30 September 2007 | |
363s - Annual Return | 13 November 2006 | |
AA - Annual Accounts | 07 July 2006 | |
363s - Annual Return | 18 November 2005 | |
AA - Annual Accounts | 13 July 2005 | |
395 - Particulars of a mortgage or charge | 20 November 2004 | |
363s - Annual Return | 02 November 2004 | |
AA - Annual Accounts | 07 July 2004 | |
363s - Annual Return | 03 November 2003 | |
AA - Annual Accounts | 15 August 2003 | |
225 - Change of Accounting Reference Date | 22 May 2003 | |
363s - Annual Return | 19 November 2002 | |
287 - Change in situation or address of Registered Office | 11 November 2002 | |
288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 May 2002 | |
NEWINC - New incorporation documents | 23 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 October 2018 | Outstanding |
N/A |
A registered charge | 29 April 2016 | Fully Satisfied |
N/A |
Debenture | 24 March 2011 | Fully Satisfied |
N/A |
Debenture | 15 November 2004 | Fully Satisfied |
N/A |