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Eap Solutions Limited (number 05677232) is a private limited company legally formed on 2006-01-17 in Wales. The company is located at Office 40, Apollo Business Village, Heol Persondy, Aberkenfig, Bridgend CF32 9RF. Eap Solutions Limited is operating under Standard Industrial Classification code: 43210 which means "electrical installation".

Company details

Name	Eap Solutions Limited
Number	05677232
Date of Incorporation:	2006-01-17
End of financial year:	31 March
Address:	Office 40, Apollo Business Village, Heol Persondy, Aberkenfig, Bridgend, CF32 9RF
SIC code:	43210 - Electrical installation

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Simeon G. (in the company from 25 November 2023), Dorian C. (appointment date: 25 November 2023). 1 secretary is there as well: Dorian C. (appointed on 25 November 2023). The Companies House lists 2 persons of significant control, namely: Simeon G. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	22,590	30,977	22,416	66,190	98,889	90,700	64,576	77,225	76,821	82,540	120,206	72,572	49,370
Total Assets Less Current Liabilities	9,346	4,252	3,029	71,285	101,612	99	356	30,780	41,580	51,824	92,297	66,192	13,653
Fixed Assets	7,452	5,962	5,530	5,095	2,723	-	-	-	-	-	-	-	-
Number Shares Allotted	3	3	3	3	4	-	-	-	-	-	-	-	-
Shareholder Funds	9,346	4,252	3,029	7,804	9,560	-	-	-	-	-	-	-	-
Tangible Fixed Assets	7,452	5,962	5,530	5,095	2,723	-	-	-	-	-	-	-	-

People with significant control

Simeon G.

25 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Christopher P.

17 December 2020 - 25 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on Saturday 25th November 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Saturday 25th November 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 25th November 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Saturday 25th November 2023. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Saturday 25th November 2023) of a secretary filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 25th November 2023. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Office 40, Apollo Business Village, Heol Persondy Aberkenfig Bridgend Bridgend County Borough CF32 9RF. Change occurred on Tuesday 28th February 2023. Company's previous address: Unit 18C Kingsway Buildings Kingsway Bridgend Industrial Estate Bridgend CF31 3YH Wales. filed on: 28th, February 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, February 2022 \| accounts	Free Download (8 pages)
(CH01) On Saturday 25th October 2014 director's details were changed filed on: 4th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 2nd June 2021. filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 17th December 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 17th December 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 17th December 2020) of a secretary filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 16th, December 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (7 pages)
(AD01) New registered office address Unit 18C Kingsway Buildings Kingsway Bridgend Industrial Estate Bridgend CF31 3YH. Change occurred on Wednesday 24th May 2017. Company's previous address: Unit 14 Abergorki Industrial Estate Former Burberry Factory Treorchy Rhondda Cynon Taff CF42 6DL. filed on: 24th, May 2017 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 6th January 2017 filed on: 6th, January 2017 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 6th January 2017) of a secretary filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 6th, January 2017 \| accounts	Free Download (4 pages)
(CH01) On Saturday 25th October 2014 director's details were changed filed on: 27th, January 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 4th January 2016) of a secretary filed on: 27th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th January 2016 filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, December 2015 \| accounts	Free Download (8 pages)
(AD01) New registered office address Unit 14 Abergorki Industrial Estate Former Burberry Factory Treorchy Rhondda Cynon Taff CF42 6DL. Change occurred on Monday 27th April 2015. Company's previous address: 37 Wyndham Street, Ton Pentre Pentre Mid Glamorgan CF41 7BA. filed on: 27th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th January 2015 filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on Friday 27th February 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, November 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th January 2014 filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on Wednesday 21st May 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, February 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th January 2013 filed on: 25th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 6th, January 2013 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Monday 5th November 2012. filed on: 5th, November 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 5th November 2012 filed on: 5th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th January 2012 filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 16th, December 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 17th January 2011 filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
(CH01) On Sunday 17th January 2010 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th January 2010 filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 12th, January 2011 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, December 2009 \| accounts	Free Download (8 pages)
(363a) Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 24th, June 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 7th February 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
(287) Registered office changed on 07/02/08 from: 37 wyndham street, ton pentre pentre mid glamorgan CF41 7BA filed on: 7th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/08 from: 24 parry street, tonpentre pentre rhondda cynon taf CF41 7AQ filed on: 7th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/08 from: 37 wyndham street, ton pentre pentre mid glamorgan CF41 7BA filed on: 7th, February 2008 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 07/02/08 from: 24 parry street, tonpentre pentre rhondda cynon taf CF41 7AQ filed on: 7th, February 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, September 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, September 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 25th, September 2007 \| accounts	Free Download (1 page)
(363s) Period up to Thursday 22nd February 2007 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 22nd February 2007 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 1 shares on Wednesday 1st March 2006. Value of each share 1 £, total number of shares: 2. filed on: 18th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wednesday 1st March 2006. Value of each share 1 £, total number of shares: 2. filed on: 18th, July 2006 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, January 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 17th, January 2006 \| incorporation	Free Download (14 pages)
(287) Registered office changed on 17/01/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 17th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/01/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 17th, January 2006 \| address	Free Download (1 page)
(288b) On Tuesday 17th January 2006 Secretary resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 17th January 2006 Director resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 17th January 2006 Secretary resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 17th January 2006 New secretary appointed filed on: 17th, January 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 17th January 2006 New director appointed filed on: 17th, January 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 17th January 2006 New secretary appointed filed on: 17th, January 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 17th January 2006 Director resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 17th January 2006 New director appointed filed on: 17th, January 2006 \| officers	Free Download (1 page)

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