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API MICROWAVE LIMITED
C/O FRP ADVISORY TRADING LIMITED 1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TXPrevious name: RF2M MICROWAVE LTD (changed on 01-Dec-2014)
Previous name: COBHAM MAL LIMITED (changed on 30-May-2012)
Previous name: SHOO 418 LIMITED (changed on 23-Jul-2008)
Company Number: 06632600
Incorporation date: 27-Jun-2008
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
26110 Manufacture of electronic components
SUMMARY
This company is 15.8 years old and is currently liquidation. The latest reported revenue figure is GBP 12.9 million which is similar to the previous year's figure of GBP 12.5 million. The company has 2 active officers (directors or partners) who are or were officers of 4 other companies, 1 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2023Accounts Filed: FULL (31-Dec-2021)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 12,895,000 | 2,832,000 | 2,000 | 2,834,000 | ||
31-Dec-2018 | GBP | 12,492,000 | 2,156,000 | 413,000 | 1,743,000 | ||
31-Dec-2017 | GBP | 9,112,000 | 1,259,000 | 15,000 | 1,000 | -245,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 1,500,000 | 11,659,000 | 2,291,000 | 1,000 | 9,148,000 | 438,000 | ||
31-Dec-2018 | GBP | 1,897,000 | 11,848,000 | 3,437,000 | 1,000 | 9,148,000 | -396,000 | 8,753,000 | |
31-Dec-2017 | GBP | 1,661,000 | 9,493,000 | 2,838,000 | 1,000 | 9,148,000 | -2,139,000 | 7,010,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Christopher William BRADLEY | 22 Mar 2012 | 31 Jan 2015 | 0 - 1 | ||
Resigned | Hannah Louise IRVING | 23 Sep 2011 | 16 Dec 2011 | 0 - 1 | ||
Resigned | Jacqueline Anne Bernadette KELLY | 21 Jul 2008 | 23 Sep 2011 | 0 - 4 | ||
Resigned | SHOOSMITHS SECRETARIES LIMITED | 27 Jun 2008 | 21 Jul 2008 | 81 - 750 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Neil SNOWDON | 28 Nov 2022 | Managing Director | British | 5 - 0 | 2 (40.0%) | |
Resigned | Kevin Leslie DUNNE | 31 Mar 2022 | 12 Jan 2023 | General Manager | British | 4 - 2 | 1 (16.7%) |
Active | Richard Dennis SORELLE | 29 Nov 2021 | Ceo | American | 5 - 0 | 2 (40.0%) | |
Resigned | Ian Michael SKIGGS | 15 Jun 2020 | 28 Oct 2022 | Managing Director | British | 1 - 7 | 3 (37.5%) |
Resigned | Terrence HAHN | 23 Sep 2019 | 29 Nov 2021 | Ceo | American | 0 - 3 | 2 (66.7%) |
Resigned | Matthew John HOWCHIN | 04 Apr 2016 | 31 Mar 2022 | Operations Manager | British | 1 - 2 | 1 (33.3%) |
Resigned | Robert Edward TAVARES | 03 Mar 2015 | 23 Sep 2019 | Ceo | American | 0 - 6 | 2 (33.3%) |
Resigned | Richard John FARRINGTON | 14 Feb 2014 | 31 Jul 2020 | Certified Chartered Accountant | United Kingdom | 0 - 8 | 4 (50.0%) |
Resigned | Matthew Thomas RICHARDS | 07 Jan 2013 | 01 Apr 2016 | Svp & Managing Director | British | 3 - 10 | 3 (23.1%) |
Resigned | Christopher William BRADLEY | 22 Mar 2012 | 31 Jan 2015 | Financial Controller | British | 1 - 3 | 2 (50.0%) |
Resigned | Bel William LAZAR | 22 Mar 2012 | 02 Mar 2015 | President & Coo Api Technologies Corp | Usa | 0 - 5 | 2 (40.0%) |
Resigned | Michael Andrew ROUND | 16 Dec 2011 | 22 Mar 2012 | Chief Financial Officer | English | 0 - 31 | 23 (74.2%) |
Resigned | Karen ODDEY | 16 Dec 2011 | 07 Jan 2013 | Chief Executive Officer | British | 0 - 9 | 7 (77.8%) |
Resigned | Malcolm Fraser MORGAN | 23 Sep 2011 | 16 Dec 2011 | General Manager | British | 0 - 8 | 5 (62.5%) |
Resigned | David Nicholas ASHTON | 29 Mar 2011 | 16 Dec 2011 | Vice President | British | 0 - 1 | 1 (100.0%) |
Resigned | Jeremy WENSINGER | 16 Sep 2009 | 29 Mar 2011 | President | United States | 0 - 2 | 1 (50.0%) |
Resigned | Stephen COLLIER | 21 Jul 2008 | 23 Sep 2011 | Managing Director | British | 0 - 7 | 4 (57.1%) |
Resigned | Jacqueline Anne Bernadette KELLY | 21 Jul 2008 | 23 Sep 2011 | Accountant | British | 0 - 4 | 3 (75.0%) |
Resigned | Sanjeev SHARMA | 27 Jun 2008 | 21 Jul 2008 | Solicitor | British | 0 - 19 | 15 (78.9%) |
Average tenure of active directors: 1.8 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 40.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
SPECTRUM CONTROL LTD (02721281) - Active | ✔ | ✔ | |
SECURE SYSTEMS & TECHNOLOGIES LIMITED (04534093) - Active | ✔ | ✔ | |
RF2M LTD (06599432) - Liquidation | ✔ | ✔ | |
API MICROWAVE LIMITED (06632600) - Liquidation | ✔ | ✔ | |
API TECHNOLOGIES (UK) LIMITED (07924210) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-06-20 | 2015-06-20 | 2014-06-20 | 2013-06-20 | 2012-06-20 | ||
RF2M LIMITED | ORDINARY | 1,000 100% | 1,000 100% | 1,000 100% | 1,000 100% | 1,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
API MICROWAVE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26110 Manufacture of electronic components)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CIRRUS LOGIC INTERNATIONAL (UK) LTD | 7 B NIGHTINGALE WAY, QUARTERMILE, EDINBURGH, SCOTLAND, EH3 9EG | SC089839 | 2018-03-31 | 1,510,737,000 | 25,328,000 | |
THALES UK LIMITED | 350 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, UNITED KINGDOM, RG2 6GF | 00868273 | 2017-12-31 | 1,065,292,000 | 199,492,000 |
26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 71129-Other engineering activities 84220-Defence activities |
SIEMENS PUBLIC LIMITED COMPANY | PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, UNITED KINGDOM, GU14 7BF | 00727817 | 2018-09-30 | 790,907,000 | 875,142,000 |
26512-Manufacture of electronic industrial process control equipment 27110-Manufacture of electric motors, generators and transformers 27120-Manufacture of electricity distribution and control apparatus |
GE AVIATION SYSTEMS LIMITED | CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF | 00745917 | 2017-12-30 | 806,994,000 | -365,136,000 |
84110-General public administration activities 84220-Defence activities 96090-Other service activities not elsewhere classified |
SHIN-ETSU HANDOTAI EUROPE LIMITED | SHIN-ETSU HANDOTAI EUROPE LTD WILSON ROAD, TOLL ROUNDABOUT, ELIBURN, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 7DA | SC087947 | 2017-12-31 | 233,625,000 | 20,658,000 | |
LANDIS + GYR LIMITED | THE LANDING TRIDENT BUSINESS PARK, STYAL ROAD, MANCHESTER, ENGLAND, M22 5XB | 01202284 | 2018-03-31 | 223,291,000 | -49,875,000 | |
TYCO ELECTRONICS UK LTD | COMPANY SECRETARIAT, FARADAY ROAD, DORCAN, SWINDON, SN3 5HH | 00550926 | 2017-09-30 | 173,273,000 | 92,525,000 | |
NEWPORT WAFER FAB LIMITED | CARDIFF ROAD, NEWPORT, NP10 8YJ | 04338966 | 2017-09-30 | 116,556,000 | 14,034,000 | |
TELEDYNE E2V (UK) LIMITED | 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU | 00432014 | 2017-12-31 | 108,637,000 | 6,467,000 | |
TECHNETIX LIMITED | INNOVATION HOUSE TECHNETIX BUSINESS PARK, MUDDLESWOOD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 9EB | 02484988 | 2017-12-31 | 93,718,000 | 457,000 |
26400-Manufacture of consumer electronics 46520-Wholesale of electronic and telecommunications equipment and parts |
PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY | PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE IND EST, NELSON LANCS, BB9 6RT | 01170489 | 2018-08-31 | 80,863,421 | 10,414,523 | |
TELEDYNE LIMITED | 106 WATERHOUSE LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 2QU | 03863642 | 2017-12-31 | 80,838,000 | 5,587,000 |
26301-Manufacture of telegraph and telephone apparatus and equipment 96090-Other service activities not elsewhere classified |
DIODES ZETEX SEMICONDUCTORS LIMITED | ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, OL9 9LL | 02387949 | 2017-12-31 | 80,389,000 | 13,435,000 | |
NEXPERIA UK LTD. | BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BJ | 05814335 | 2017-12-31 | 77,169,000 | 547,000 | |
TEXAS INSTRUMENTS (U.K.) LIMITED | 1 MORE LONDON PLACE, LONDON, SE1 2AF | 00957879 | 2017-12-31 | 71,781,000 | 3,784,000 | |
SURREY SATELLITE TECHNOLOGY LIMITED | TYCHO HOUSE, 20 STEPHENSON ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YE | 01916260 | 2017-12-31 | 56,072,000 | -24,656,000 |
30300-Manufacture of air and spacecraft and related machinery 72190-Other research and experimental development on natural sciences and engineering |
PEKTRON GROUP LIMITED | PEKTRON, ALFRETON ROAD, DERBY, ENGLAND, DE21 4AP | 00823259 | 2017-12-31 | 53,610,560 | 7,746,896 | |
WELWYN COMPONENTS LIMITED | WELWYN ELECTRONICS PARK, BEDLINGTON, NORTHUMBERLAND, NE22 7AA | 00162480 | 2017-12-31 | 47,540,000 | 4,955,000 | |
TDK-LAMBDA UK LIMITED | TDK-LAMBDA UK LIMITED, KINGSLEY AVENUE, ILFRACOMBE, ENGLAND, EX34 8ES | 00634143 | 2018-03-31 | 37,774,000 | 2,970,000 | |
SPELLMAN HIGH VOLTAGE ELECTRONICS LIMITED. | BROOMERS PARK, BROOMERS HILL LANE, PULBOROUGH, WEST SUSSEX, UNITED KINGDOM, RH20 2RY | 02329112 | 2018-03-31 | 28,383,650 | 0 |
26301-Manufacture of telegraph and telephone apparatus and equipment 33140-Repair of electrical equipment 61900-Other telecommunications activities |
MICROSS COMPONENTS LIMITED | 2 HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR | 01803460 | 2017-12-31 | 18,686,549 | 0 | |
SENS-TECH LIMITED | 2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, ENGLAND, GU2 7AH | 00668759 | 2018-03-31 | 14,979,000 | 0 | |
G.T.K. (U.K.) LTD. | ANTURA UNIT C2, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ | 02460213 | 2017-07-31 | 14,299,560 | 0 |
46900-Non-specialised wholesale trade |
APPLICATION SOLUTIONS (SAFETY AND SECURITY) LIMITED | UNIT 17, CLIFFE INDUSTRIAL, ESTATE, LEWES, EAST SUSSEX, BN8 6JL | 06437637 | 2018-03-31 | 10,558,684 | 0 | |
L.E.W. TECHNIQUES LIMITED | BINDON BUSINESS PARK, COOK WAY, TAUNTON, SOMERSET., TA2 6BG | 00879810 | 2018-05-31 | 6,326,877 | 0 | |
ENTERPRISE CONTROL SYSTEMS LIMITED | 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF | 02296415 | 2018-03-31 | 4,569,950 | 0 | |
COMUS EUROPE LIMITED | 165-167 TOWER STREET, BRIGHTLINGSEA, ESSEX, ENGLAND, CO7 0AW | 02407546 | 2018-07-31 | 2,473,769 | 0 | |
QUALCOMM TECHNOLOGIES INTERNATIONAL, LTD. | CHURCHILL HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WZ | 03665875 | 2017-09-24 | 2,083,243 | 178,381 | |
COCOM CONSUMER ELECTRONICS LIMITED | GROVE PLACE CUCKFIELD LANE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SN | 06811449 | 2017-12-31 | 526,180 | 0 | |
THE TOTAL ELECTRONIC CONTROL CO LIMITED | WILLOWS HILL ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9SZ | 03159691 | 2018-12-31 | 137,955 | 0 | |
INSTEP SOLUTIONS LIMITED | 1 GEFFERS RIDE, ASCOT, BERKSHIRE, ENGLAND, SL5 7JY | 05146326 | 2018-09-30 | 122,184 | 0 | |
G24 POWER LIMITED | SOUTH LAKE DRIVE, IMPERIAL PARK, NEWPORT, NP10 8AS | 08291461 | 2017-12-31 | 94,000 | 0 | |
WARWICK ACOUSTICS LIMITED | UNIT 3, NW07 MIRA TECHNOLOGY PARK, WATLING STREET, NUNEATON, UNITED KINGDOM, CV10 0TU | 04451674 | 2017-09-30 | 60,987 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
HIGH CALIBRE ENGINEERING LTD | 4 WOOD COURT, BROADFIELD, CRAWLEY, RH11 9QE | 07195697 | 2018-03-31 | 35,678 | 0 |
26120-Manufacture of loaded electronic boards |
KJS ELECTRICS LTD | RACS, THREE HORSESHOES WALK, WARMINSTER, UNITED KINGDOM, BA12 9BT | 10585918 | 2018-01-31 | 23,818 | 0 | |
A. GOULD CONTROL SYSTEMS LTD | 65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ | 09861446 | 2017-11-30 | 22,226 | 0 | |
TTP DEVICES LTD | 9 WAXWING WAY, COSTESSEY, NORWICH, NR8 5GA | 06864929 | 2018-03-31 | 95 | 0 |
26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 72190-Other research and experimental development on natural sciences and engineering |
BABBLAH LTD | 12A WINCHESTER COURT, VICARAGE GATE, LONDON, UNITED KINGDOM, W8 4AB | 10335867 | 2018-08-31 | 0 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
GORDON MORRIS LIMITED | DENEHURST, BALTONSBOROUGH, GLASTONBURY, SOMERSET, BA6 8QY | 02090507 | 2017-12-31 | 0 | 0 |
46520-Wholesale of electronic and telecommunications equipment and parts |
AMPHENOL LIMITED | THANET WAY, TANKERTON, WHITSTABLE, KENT, CT5 3JF | 00784278 | 0000-00-00 | 0 | 0 | |
VOLEX PLC | UNIT C1 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8PZ | 00158956 | 0000-00-00 | 0 | 0 |
27900-Manufacture of other electrical equipment |
XAAR PLC | 3950 CAMBRIDGE RESEARCH PARK, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PE | 03320972 | 0000-00-00 | 0 | 0 |
72190-Other research and experimental development on natural sciences and engineering |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | 0.9% | 2.7% | 6.0% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |