Advanced Technical Panels Limited

Company Registration Number: 01768312

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advanced Technical Panels Limited is a Private Company Limited by Shares first registered on 8 November 1983. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

UNIT 3 SWALLOW PARK
FINWAY ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7QU

There are 8 companies currently registered at this postcode, including this one.

All companies at HP2 7QU

Registration Data

Company Number

01768312

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • DUNMOW, David Alan

    Secretary

    Appointed on 1 October 2005

     

    Unit 3 Swallow Park
    Finway Road
    Hemel Hempstead
    Hertfordshire
    HP2 7QU

  • DUNMOW, David Alan

    Director

    Appointed on 15 December 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    Unit 3 Swallow Park
    Finway Road
    Hemel Hempstead
    Hertfordshire
    HP2 7QU

  • LATHAM, Nicholas Charles

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Unit 3 Swallow Park
    Finway Road
    Hemel Hempstead
    Hertfordshire
    HP2 7QU

  • KNOX, Brian Lindsay

    Secretary

    Resigned on 18 April 1995

    26 Gledholt Road
    Huddersfield
    West Yorkshire
    HD1 4HP

  • LATHAM, Philippa Anne Joan

    Secretary

    Appointed on 18 April 1995

    Resigned on 1 October 2005

    4 Chepstow Crescent
    London
    W11 3EB

  • LATHAM, Peter Douglas Langdon

    Director

    Appointed on 1 August 2000

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Unit 3 Swallow Park
    Finway Road
    Hemel Hempstead
    Hertfordshire
    HP2 7QU

  • LATHAM, Roger John

    Director

    Resigned on 1 April 1995

    Nationality: British

    Occupation: Timber Importer

    Month of birth: December 1943

    Wilson House Farm
    Briestfield
    Dewsbury
    West Yorkshire
    WF12 0PA

  • MARTIN, Roderick Stanley

    Director

    Appointed on 1 April 1995

    Resigned on 31 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    8 Tynedale Close
    Oadby
    Leicester
    Leicestershire
    LE2 4TS

  • SUTTON, Christopher

    Director

    Resigned on 23 October 1995

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1958

    2 Barrington Road
    Stoneygate
    Leicester
    Leicestershire
    LE2 2RA

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FWQ04Q. Transaction: MzE1ODE4MTUwMmFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7GFA2. Transaction: MzE1NTk5NDM0MmFkaXF6a2N4.

  3. 7 January 2016 Termination of appointment of Peter Douglas Langdon Latham as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4OA3V. Transaction: MzEzOTIyMzg2MGFkaXF6a2N4.

  4. 7 January 2016 Appointment of Mr Nicholas Charles Latham as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4O9ZE. Transaction: MzEzOTIyMzg1MGFkaXF6a2N4.

  5. 11 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F5IRI2. Transaction: MzEzMDgwODgxN2FkaXF6a2N4.

  6. 2 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2PNBU. Transaction: MzEzMDIxNTQzNWFkaXF6a2N4.

  7. 2 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ETWWL6. Transaction: MzEwNjY1NDEyMGFkaXF6a2N4.

  8. 1 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPBKP. Transaction: MzEwNjU2MTE1NmFkaXF6a2N4.

  9. 11 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GAD13E. Transaction: MzA4NDgzNTkwOWFkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPNLPC. Transaction: MzA4Mzk5MjcwMmFkaXF6a2N4.

  11. 13 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H7FS56. Transaction: MzA2NDA4NzgwM2FkaXF6a2N4.

  12. 5 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTGEUQ. Transaction: MzA2MzYxMTc0OWFkaXF6a2N4.

  13. 24 January 2012 Director's details changed for Mr Peter Douglas Langdon Latham on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH01. Barcode: X117EJVE. Transaction: MzA1MTI1NDM4MWFkaXF6a2N4.

  14. 8 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACIX9XCJ. Transaction: MzA0MzQ3NzY4OGFkaXF6a2N4.

  15. 23 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJXPXWXS. Transaction: MzA0MjU0MTkwMmFkaXF6a2N4.

  16. 23 August 2011 Director's details changed for Mr Peter Douglas Langdon Latham on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XJXPWWXR. Transaction: MzA0MjU0MTc4MWFkaXF6a2N4.

  17. 7 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AD2UXN7A. Transaction: MzAyMjg2MTc2MWFkaXF6a2N4.

  18. 1 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X4LOTN1R. Transaction: MzAyMjUwNjk5NWFkaXF6a2N4.

  19. 1 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X4LOSN1Q. Transaction: MzAyMjUwNjkyNmFkaXF6a2N4.

  20. 8 October 2009 Director's details changed for Peter Douglas Langdon Latham on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJC1TDXW. Transaction: MzAwMDM3ODM0NWFkaXF6a2N4.

  21. 8 October 2009 Director's details changed for Mr David Alan Dunmow on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJC1NDXQ. Transaction: MzAwMDM3ODMzOGFkaXF6a2N4.

  22. 8 October 2009 Secretary's details changed for Mr David Alan Dunmow on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH03. Barcode: XJC4IDXO. Transaction: MzAwMDM3NzI0NGFkaXF6a2N4.

  23. 27 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8ONPCQK. Transaction: MjA0MDEwOTAzOGFkaXF6a2N4.

  24. 25 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X646KCPY. Transaction: MjAzOTkwNjc1MWFkaXF6a2N4.

  25. 12 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH37F32L. Transaction: MjAxMzI2NDk2NmFkaXF6a2N4.

  26. 5 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGSV2VM. Transaction: MjAxMjc1NDAwOWFkaXF6a2N4.

  27. 10 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI0MDE2N2FkaXF6a2N4.

  28. 28 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3NTE3MGFkaXF6a2N4.

  29. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIwNjMzM2FkaXF6a2N4.

  30. 21 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM5Mjc5OGFkaXF6a2N4.

  31. 29 August 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAxMjg1OWFkaXF6a2N4.

  32. 3 October 2005 New secretary appointed

    Category: Officers. Type: 288a. Barcode: XRGJY971. Transaction: MDA5OTUwMzcyNGFkaXF6a2N4.

  33. 3 October 2005 Secretary resigned

    Category: Officers. Type: 288b. Barcode: XRGK797B. Transaction: MDA2MzIzMTEwNWFkaXF6a2N4.

  34. 6 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzkxMTI2OGFkaXF6a2N4.

  35. 22 August 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTc1ODE3NmFkaXF6a2N4.

  36. 5 October 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIwNDYxN2FkaXF6a2N4.

  37. 10 September 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMzk2ODY5NmFkaXF6a2N4.

  38. 16 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTU3MTQ4MmFkaXF6a2N4.

  39. 10 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg5OTQxMWFkaXF6a2N4.

  40. 23 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5MTQxMmFkaXF6a2N4.

  41. 9 September 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNDIyNjUxNGFkaXF6a2N4.

  42. 10 October 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIyOTc2OGFkaXF6a2N4.

  43. 19 September 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MjgxNTE4MWFkaXF6a2N4.

  44. 28 June 2001 Registered office changed on 28/06/01 from: leeside wharf mount pleasant hill clapton london E5 9NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDk2MzUxMWFkaXF6a2N4.

  45. 21 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMjE1ODQ4M2FkaXF6a2N4.

  46. 11 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc2MzE5NWFkaXF6a2N4.

  47. 11 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMzNTYwN2FkaXF6a2N4.

  48. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU5MzYwNGFkaXF6a2N4.

  49. 16 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc0MTAyNmFkaXF6a2N4.

  50. 20 September 1999 Return made up to 30/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA3NjU0MGFkaXF6a2N4.

  51. 12 August 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MTk1NjY3MmFkaXF6a2N4.

  52. 26 September 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMjU3MjQxNmFkaXF6a2N4.

  53. 16 September 1998 Return made up to 30/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgzODEwMmFkaXF6a2N4.

  54. 17 August 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMzM5NDkyOWFkaXF6a2N4.

  55. 3 October 1997 Return made up to 30/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyOTgyOTM1NWFkaXF6a2N4.

  56. 14 August 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NDczMDE2N2FkaXF6a2N4.

  57. 27 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTc5OTA4M2FkaXF6a2N4.

  58. 20 February 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NDczOTMzOGFkaXF6a2N4.

  59. 10 February 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2NTE0Nzk0MmFkaXF6a2N4.

  60. 26 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDY5NjkwOWFkaXF6a2N4.

  61. 26 September 1996 Return made up to 30/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMDYxODkxOGFkaXF6a2N4.

  62. 21 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MjgwMjk5M2FkaXF6a2N4.

  63. 20 March 1996 Secretary's particulars changed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODM4NTUxM2FkaXF6a2N4.

  64. 13 September 1995 Return made up to 30/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTgyNzIzMWFkaXF6a2N4.

  65. 8 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNTcxMzUxNmFkaXF6a2N4.

  66. 11 May 1995 Registered office changed on 11/05/95 from: longlands ossett west yorkshire WF5 9JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTgyOTUyOGFkaXF6a2N4.

  67. 3 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NTE5ODA4NmFkaXF6a2N4.

  68. 3 May 1995 New secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTcxOTY4MWFkaXF6a2N4.

  69. 30 August 1994 Return made up to 30/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc2NzcxM2FkaXF6a2N4.

  70. 11 August 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzOTMzNjIzNmFkaXF6a2N4.

  71. 3 December 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExOTY2MDg4NWFkaXF6a2N4.

  72. 25 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDExNDI3N2FkaXF6a2N4.

  73. 5 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NDg4MjI4OGFkaXF6a2N4.

  74. 5 October 1993 Return made up to 30/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDA2NjE5NGFkaXF6a2N4.

  75. 6 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0MTEwMjEwMGFkaXF6a2N4.

  76. 6 October 1992 Return made up to 30/08/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NzUzMTg2NGFkaXF6a2N4.

  77. 17 July 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODk4MTc4OWFkaXF6a2N4.

  78. 23 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMDE2NTE5MmFkaXF6a2N4.

  79. 23 September 1991 Return made up to 30/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyNDc2NzA0NWFkaXF6a2N4.

  80. 9 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzNTYzNDU0OWFkaXF6a2N4.

  81. 9 November 1990 Return made up to 30/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDExODQzOWFkaXF6a2N4.

  82. 8 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2ODE4NTI3MWFkaXF6a2N4.

  83. 8 November 1989 Return made up to 30/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTI4NDczMmFkaXF6a2N4.

  84. 19 December 1988 Return made up to 30/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDUxNjUyN2FkaXF6a2N4.

  85. 29 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5ODE0NjExM2FkaXF6a2N4.

  86. 9 December 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1ODYwNDI1M2FkaXF6a2N4.

  87. 9 December 1987 Return made up to 02/09/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwMDA5NTk5NGFkaXF6a2N4.

  88. 24 July 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDc0NTc0NWFkaXF6a2N4.

  89. 13 November 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyMzY0NTI5OGFkaXF6a2N4.

  90. 13 November 1986 Annual return made up to 23/09/86

    Category: Annual return. Type: 363. Transaction: MDA3MzAxNTE1MWFkaXF6a2N4.

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