All Power Products Limited

Company Registration Number: 04362611

Company registered in England and Wales

Approximate Location Map
Streetview
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.
All Power Products Limited is a Private Company Limited by Shares first registered on 29 January 2002. Its current registered address is in Northampton, Northamptonshire.

Registered Address

30 HARBOROUGH ROAD
KINGSTHORPE
NORTHAMPTON
NORTHAMPTONSHIRE
NN2 7AZ

There are 550 companies currently registered at this postcode, including this one.

All companies at NN2 7AZ

Registration Data

Company Number

04362611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £310,164£323,800£322,744£241,418£194,033
of which Cash £10,670£8,539£53,131£19,050£14,170
Total Assets £310,164£323,800£322,744£241,418£194,033
Current Liabilities £125,021£158,419£181,059£126,770£121,061
Net Current Assets £185,143£165,381£141,685£114,648£72,972
Total Net Worth £185,166£165,412£141,727£117,267£76,464

Previous Names

No previous names

Company Officers

  • BULLOUGH, Liam James

    Secretary

    Appointed on 4 April 2002

     

    Nationality: British

    Occupation: Sales Manager

    The School House
    School Street
    Dreyton
    Daventry
    NN11 5ET

  • BULLOUGH, Claire

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    The Old School House School Street
    Dreyton
    Daventry
    Northants
    NN11 5ET

  • BULLOUGH, Liam James

    Director

    Appointed on 4 April 2002

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1973

    The School House
    School Street
    Dreyton
    Daventry
    NN11 5ET

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2002

    Resigned on 4 April 2002

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • BROOMFIELD, Mark Andrew

    Director

    Appointed on 4 April 2002

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1966

    2 Coronation Road
    Newnham
    Daventry
    Northamptonshire
    NN11 3EY

  • TAYLOR, Brian Diarmuid

    Director

    Appointed on 4 April 2002

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Engineer Director

    Month of birth: September 1947

    113 St Peters Way
    Bishopton
    Stratford Upon Avon
    Warks
    CV37 0RX

  • TAYLOR, Lucy Bernadette

    Director

    Appointed on 1 February 2007

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    113 St Peters Way
    Bishopton
    Stratford Upon Avon
    Warwickshire
    CV37 0RX

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2002

    Resigned on 4 April 2002

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 19/11/2016.

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. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGHGAY. Transaction: MzE1ODQyNTcwN2FkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X50T9IMR. Transaction: MzE0MTkwNjI2NGFkaXF6a2N4.

  3. 15 February 2016 Director's details changed for Liam James Bullough on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH01. Barcode: X50T9IMJ. Transaction: MzE0MTkwNjA5MGFkaXF6a2N4.

  4. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ5MFL. Transaction: MzEzMDc5MDc5M2FkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X403EFYX. Transaction: MzExNjI3NjcyOGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIHD7. Transaction: MzEwODUwOTMyM2FkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30HJBD4. Transaction: MzA5MzM1ODgzOWFkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHLUO. Transaction: MzA4NTc1ODI1OGFkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBQI0. Transaction: MzA3MTgxMzM0NGFkaXF6a2N4.

  10. 20 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X178DH4G. Transaction: MzA1NjE5MjkwMmFkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11F9KDC. Transaction: MzA1MTQ5OTE2M2FkaXF6a2N4.

  12. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A598VXYM. Transaction: MzA0NDg1MTQ5MGFkaXF6a2N4.

  13. 23 June 2011 Termination of appointment of Lucy Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23PFV7L. Transaction: MzAzOTMyMTM4MGFkaXF6a2N4.

  14. 23 June 2011 Termination of appointment of Brian Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23PEV7K. Transaction: MzAzOTMyMTMzM2FkaXF6a2N4.

  15. 24 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XJXPDR28. Transaction: MzAzMDkyMTgwOGFkaXF6a2N4.

  16. 15 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2531PX7. Transaction: MzAyODg0MjM5OGFkaXF6a2N4.

  17. 25 January 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XUI93GYZ. Transaction: MzAwNzgyNjI5M2FkaXF6a2N4.

  18. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARD7BDV4. Transaction: MzAwMDI4MDY2N2FkaXF6a2N4.

  19. 26 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDHL6UX. Transaction: MjAyNDE4MTIzN2FkaXF6a2N4.

  20. 18 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEP68371. Transaction: MjAxMzY0ODc4OGFkaXF6a2N4.

  21. 28 January 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMzNTc4NGFkaXF6a2N4.

  22. 25 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODczNDgwMGFkaXF6a2N4.

  23. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA5NjEwM2FkaXF6a2N4.

  24. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk4MDUyMWFkaXF6a2N4.

  25. 22 March 2007 Accounting reference date shortened from 31/01/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODA3OTEzNmFkaXF6a2N4.

  26. 7 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTgwNzg1OGFkaXF6a2N4.

  27. 29 January 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA5ODg0NWFkaXF6a2N4.

  28. 8 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIxNDk3M2FkaXF6a2N4.

  29. 18 September 2006 Amended accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NTc3MTIxNmFkaXF6a2N4.

  30. 8 February 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg4NzQ1N2FkaXF6a2N4.

  31. 4 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2MjA2OTQ4NWFkaXF6a2N4.

  32. 7 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk2OTU5NWFkaXF6a2N4.

  33. 19 July 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MzEzMzM3M2FkaXF6a2N4.

  34. 16 June 2004 Ad 31/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTA5ODc4NGFkaXF6a2N4.

  35. 24 February 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExOTMxNTY1MmFkaXF6a2N4.

  36. 18 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg4ODQ3N2FkaXF6a2N4.

  37. 2 October 2003 Registered office changed on 02/10/03 from: 30 harboroughn road kingsthorpe northampton NN2 7AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQ1NDA2NWFkaXF6a2N4.

  38. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI0MzM0MWFkaXF6a2N4.

  39. 24 March 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU3MTI3MmFkaXF6a2N4.

  40. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzcyMDA4N2FkaXF6a2N4.

  41. 12 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDI4NDI3M2FkaXF6a2N4.

  42. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODY3MzE3MmFkaXF6a2N4.

  43. 12 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTUzMzU5OGFkaXF6a2N4.

  44. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk2MTAyMmFkaXF6a2N4.

  45. 12 April 2002 Ad 04/04/02--------- £ si [email protected]=97 £ ic 2/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjMzODg0OGFkaXF6a2N4.

  46. 29 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDQ3MDc2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.