Advanced Power Developments Limited

Company Registration Number: 02022231

Company registered in England and Wales

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Advanced Power Developments Limited is a Private Company Limited by Shares first registered on 22 May 1986. Its current registered address is in Leatherhead, Surrey.

Registered Address

3 BRIDGE STREET
LEATHERHEAD
SURREY
KT22 8BL

There are 10 companies currently registered at this postcode, including this one.

All companies at KT22 8BL

Registration Data

Company Number

02022231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £474,577£450,528£425,258£817,213£631,051
of which Cash £111,679£179,265£2,586£2,275£4,319
Total Assets £474,577£450,528£425,258£817,213£631,051
Current Liabilities £300,535£329,639£391,974£664,459£468,227
Net Current Assets £174,042£120,889£33,284£152,754£162,824
Total Net Worth £176,321£123,578£36,459£156,500£167,119

Previous Names

No previous names

Company Officers

  • WARLAND, Jacqueline

    Secretary

     

    Butterlees Barn
    Pagham Road
    Lagness
    Chichester
    West Sussex
    PO20 1LL
    England

  • GOSBY, Brian

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Electrician

    Month of birth: October 1975

    3
    Bridge Street
    Leatherhead
    Surrey
    KT22 8BL

  • GOSBY, Danny

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Electrician

    Month of birth: July 1982

    3
    Bridge Street
    Leatherhead
    Surrey
    KT22 8BL

  • STACHINI, Paul David

    Director

    Appointed on 24 February 2011

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: February 1969

    3
    Bridge Street
    Leatherhead
    Surrey
    KT22 8BL
    England

  • WARLAND, Ramon Ivor

    Director

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: April 1952

    Butterlees Barn
    Pagham Road
    Lagness
    Chichester
    West Sussex
    PO20 1LL
    England

  • HARDY, Robert William Young

    Director

    Appointed on 1 January 2000

    Resigned on 27 April 2000

    Nationality: British

    Occupation: Contracts Director

    Month of birth: November 1956

    20 Kerrill Avenue
    Coulsdon
    Surrey
    CR5 1QA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVZPY. Transaction: MzE1NTU4NDc4NWFkaXF6a2N4.

  2. 16 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DHALAG. Transaction: MzE1NTIwMDUwOGFkaXF6a2N4.

  3. 7 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HJH32W. Transaction: MzEzMjU2Mjg2M2FkaXF6a2N4.

  4. 25 August 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: X4EKEKJM. Transaction: MzEyOTYyNTU1MGFkaXF6a2N4.

  5. 17 December 2014 Appointment of Mr Brian Gosby as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3MXRHK8. Transaction: MzExMzY3NTQyNmFkaXF6a2N4.

  6. 17 December 2014 Appointment of Mr Danny Gosby as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3MXRHAR. Transaction: MzExMzY3NTMzMWFkaXF6a2N4.

  7. 12 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KHADPN. Transaction: MzExMTI0NzI1NWFkaXF6a2N4.

  8. 3 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: X3FMWPPN. Transaction: MzEwNjc3ODM1NmFkaXF6a2N4.

  9. 3 September 2014 Director's details changed for Mr Ramon Ivor Warland on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: CH01. Barcode: X3FMWPGH. Transaction: MzEwNjc3ODI5OWFkaXF6a2N4.

  10. 3 September 2014 Secretary's details changed for Jacqueline Warland on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH03. Barcode: X3FMWPKO. Transaction: MzEwNjc3ODI5OGFkaXF6a2N4.

  11. 13 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2N4QTOJ. Transaction: MzA5MDY3OTc5MGFkaXF6a2N4.

  12. 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: X2FPNRAO. Transaction: MzA4Mzk5NDAxM2FkaXF6a2N4.

  13. 26 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22TYY5T. Transaction: MzA3MzU1NDQ3MmFkaXF6a2N4.

  14. 22 November 2012 Registered office address changed from Britannia Chambers 185 High Street New Malden Surrey KT3 4BH on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9IJQX. Transaction: MzA2Nzk2Mzc0MmFkaXF6a2N4.

  15. 24 August 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: X1FYQ6PT. Transaction: MzA2Mjk2MDEwMmFkaXF6a2N4.

  16. 24 May 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A19FYRSZ. Transaction: MzA1ODA1NjM1NWFkaXF6a2N4.

  17. 2 September 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: XN7CAX7H. Transaction: MzA0MzE3ODY5MWFkaXF6a2N4.

  18. 2 September 2011 Director's details changed for Mr Ramon Ivor Warland on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XN7C9X7G. Transaction: MzA0MzE3ODU4OGFkaXF6a2N4.

  19. 2 September 2011 Secretary's details changed for Jacqueline Warland on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH03. Barcode: XN7C8X7F. Transaction: MzA0MzE3ODU4N2FkaXF6a2N4.

  20. 15 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANMCYTAW. Transaction: MzAzNTY3NzQwM2FkaXF6a2N4.

  21. 24 February 2011 Appointment of Mr Paul David Stachini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUYY6RXH. Transaction: MzAzMjg1MzY2NGFkaXF6a2N4.

  22. 6 October 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: XJSHTO06. Transaction: MzAyNDY5NjUwOGFkaXF6a2N4.

  23. 12 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ALIJHIYT. Transaction: MzAxMzI2NjExMmFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: X5VRDCO1. Transaction: MjAzOTc5NDQ4MGFkaXF6a2N4.

  25. 12 February 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A13O779P. Transaction: MjAyNTY1MDM1N2FkaXF6a2N4.

  26. 29 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0DG2O4. Transaction: MjAxMjEzMDY3MGFkaXF6a2N4.

  27. 29 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ACCHQYDG. Transaction: MjAwMjI3Mzc3NmFkaXF6a2N4.

  28. 31 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwOTg0MmFkaXF6a2N4.

  29. 31 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcxMDM4MGFkaXF6a2N4.

  30. 2 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM2MTg4OWFkaXF6a2N4.

  31. 7 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU3MzM1OWFkaXF6a2N4.

  32. 28 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg4OTE4MmFkaXF6a2N4.

  33. 1 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2ODIwNGFkaXF6a2N4.

  34. 13 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTM2NzcyNmFkaXF6a2N4.

  35. 27 August 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU5OTQ1OGFkaXF6a2N4.

  36. 23 July 2004 Ad 19/07/04--------- £ si [email protected]=93 £ ic 3/96 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTg4ODU2NGFkaXF6a2N4.

  37. 4 May 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1NDgwODYwOGFkaXF6a2N4.

  38. 31 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzM4OTYzNmFkaXF6a2N4.

  39. 31 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDk5Mjc3M2FkaXF6a2N4.

  40. 3 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAxODA0OWFkaXF6a2N4.

  41. 6 May 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAwOTM2MjkzOGFkaXF6a2N4.

  42. 2 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYwODU5M2FkaXF6a2N4.

  43. 1 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NDQ4MTMzNWFkaXF6a2N4.

  44. 14 November 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4ODk3MTAyNWFkaXF6a2N4.

  45. 28 August 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI4NjI4MmFkaXF6a2N4.

  46. 6 September 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NjY3MzQ2M2FkaXF6a2N4.

  47. 24 August 2000 Return made up to 22/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM4MTgzMWFkaXF6a2N4.

  48. 5 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY3NjE5NmFkaXF6a2N4.

  49. 24 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg4NzEzNGFkaXF6a2N4.

  50. 16 November 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODAzNDY3MGFkaXF6a2N4.

  51. 16 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjAwNDM3MmFkaXF6a2N4.

  52. 26 August 1999 Return made up to 22/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU5ODQxM2FkaXF6a2N4.

  53. 4 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MTczNDg1NWFkaXF6a2N4.

  54. 25 August 1998 Return made up to 22/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc3ODMzNmFkaXF6a2N4.

  55. 7 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0NjgzNDc4NGFkaXF6a2N4.

  56. 28 August 1997 Return made up to 22/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAzODUxOGFkaXF6a2N4.

  57. 28 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MjU5MDQ5NmFkaXF6a2N4.

  58. 26 February 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODUwNzE5NWFkaXF6a2N4.

  59. 26 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4ODEyMTgxNmFkaXF6a2N4.

  60. 16 August 1996 Return made up to 22/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU1NjkyN2FkaXF6a2N4.

  61. 7 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMDc4ODEyMGFkaXF6a2N4.

  62. 25 August 1995 Return made up to 22/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU0NDIwMmFkaXF6a2N4.

  63. 27 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExNTQ4MDE2OWFkaXF6a2N4.

  64. 25 August 1994 Return made up to 22/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjU2MzE5OWFkaXF6a2N4.

  65. 3 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4NTYyNTMzOGFkaXF6a2N4.

  66. 30 August 1993 Return made up to 22/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTI4OTk2OGFkaXF6a2N4.

  67. 7 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwNTE4OTQ0MGFkaXF6a2N4.

  68. 10 September 1992 Return made up to 22/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDI5MjczN2FkaXF6a2N4.

  69. 10 July 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDEzMDQ4MTgzN2FkaXF6a2N4.

  70. 28 October 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzQyNDc5M2FkaXF6a2N4.

  71. 17 September 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEwODQ5NDQwNGFkaXF6a2N4.

  72. 23 August 1991 Return made up to 22/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2NTU1NDU1OWFkaXF6a2N4.

  73. 28 August 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA1NzY3NzI2NGFkaXF6a2N4.

  74. 28 August 1990 Return made up to 22/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzI5NjYzMWFkaXF6a2N4.

  75. 27 September 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEwMjg2MTc3N2FkaXF6a2N4.

  76. 27 September 1989 Return made up to 14/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTQzNzE0NmFkaXF6a2N4.

  77. 27 September 1988 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMzIzNjQzMGFkaXF6a2N4.

  78. 16 May 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEwOTEzNDY0NWFkaXF6a2N4.

  79. 16 May 1988 Return made up to 05/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjYwNzUwOWFkaXF6a2N4.

  80. 29 July 1986 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA3Nzg5ODA2OWFkaXF6a2N4.

  81. 24 June 1986 Registered office changed on 24/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA1ODc0MjQ4MWFkaXF6a2N4.

  82. 24 June 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjA4MDA3N2FkaXF6a2N4.

  83. 22 May 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEwMjA1MjU2MWFkaXF6a2N4.

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