APS SECURITY AND ELECTRICAL LTD

Address: 104 Northfield Road, Liverpool, L9 8BA

APS SECURITY AND ELECTRICAL LTD (company# 06242282) is a company registered with Companies House, United Kingdom. The incorporation date is May 10, 2007. The entity status is Active.

Company Overview

Company Number 06242282
Company Name APS SECURITY AND ELECTRICAL LTD
Registered Address 104 Northfield Road
Liverpool
L9 8BA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2007-05-10
Account Category TOTAL EXEMPTION FULL
Account Ref Day 31
Account Ref Month 5
Accounts Due Date 28/02/2019
Accounts Last Update 31/05/2017
Returns Due Date 06/06/2017
Returns Last Update 09/05/2016
Confirmation Statement Due Date 23/05/2019
Confirmation Statement Last Update 09/05/2018

Standard Industrial Classification (SIC) Code

SIC Code Industry
46520 Wholesale of electronic and telecommunications equipment and parts

Persons with significant control

Name Kind / Natures of Control / Details
Alan Dodgson
104 Northfield Road
Liverpool L9 8BA United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1967-8
Nationality: British
Country of residence: United Kingdom
Paul Graham
104 Northfield Road
Liverpool L9 8BA United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1967-4
Nationality: British
Country of residence: United Kingdom
Alan Dodgson
104 Northfield Road
Liverpool L9 8BA United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1967-8
Nationality: British
Country of residence: United Kingdom
Paul Graham
104 Northfield Road
Liverpool L9 8BA United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Date of birth: 1967-4
Nationality: British
Country of residence: United Kingdom

Office Location

Address 104 NORTHFIELD ROAD
Post Town LIVERPOOL
Post Code L9 8BA

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Entity Name Office Address Incorporation Date
EMPIRE DEVELOPMENT & CONSTRUCTION LIMITED 114 Northfield Road, Liverpool, L9 8BA 2013-05-01

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GRAHAM, Paul Secretary (Active) 10 Millcroft, Dorchester Park, Neston, Cheshire, CH64 3TN /
10 May 2007
/
DODGSON, Alan Director (Active) 77 Fall Brook Drive, Liverpool, Merseyside, L12 5LZ August 1967 /
10 May 2007
British /
United Kingdom
Director
GRAHAM, Paul Director (Active) 10 Millcroft, Dorchester Park, Neston, Cheshire, CH64 3TN April 1967 /
10 May 2007
British /
United Kingdom
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
PAUL GRAHAM BOLTING LIMITED GRAHAM, Paul Secretary 43 Gordon Terrace, Stakeford, United Kingdom, NE62 5UE 9 July 2015
Seymour Road Properties Limited GRAHAM, Paul Director (Active) Shiraz 91, Kingswood Road, Kits Coty, Aylesford, Kent, ME20 7EL 31 January 2010
EARTHMET LIMITED GRAHAM, Paul Director (Active) Units 2-3, Vulcan Industrial Estate, Walsall, England, WS2 7BZ 7 November 2013
P.a. Systems Engineering Limited GRAHAM, Paul Director (Active) Grange Farm, B6291, Old Cassop, Durham, England, DH6 4QB 3 December 2008
Flicks In The Sticks Ltd GRAHAM, Paul Director (Active) Blue Barn, Green Lane, Churchstoke, Powys, United Kingdom, SY15 6EN 5 April 2012
TERANCE BUTLER LIMITED GRAHAM, Paul Director (Active) Shiraz 91, Kingswood Road, Kits Coty, Aylesford, Kent, ME20 7EL 31 January 2010
The Moving Network Limited GRAHAM, Paul Director (Active) 4 Blackthorn Grove, Woburn Sands, Milton Keynes, England, MK17 8PZ 20 February 2014
Saxon Shore Developments Limited GRAHAM, Paul Director (Active) Shiraz, 91 Kingswood Road, Kits Coty, Aylesford, Kent, United Kingdom, ME20 7EL 2 December 2015
Ledbury Amateur Dramatic Society Limited GRAHAM, Paul Director (Active) National Westminster Bank Chambers, 12 The Homend, Ledbury, Herefordshire, HR8 1AB 26 August 2016
Cramlington Masonic Buildings Limited GRAHAM, Paul Director (Active) 3 Bexhill Square, South Beach, Blyth, Northumberland, NE24 3TX 24 June 2004

Competitor

Search similar business entities

Post Town LIVERPOOL
Post Code L9 8BA
Category electrical
SIC Code 46520 - Wholesale of electronic and telecommunications equipment and parts
Category + Posttown electrical + LIVERPOOL

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.