Advanced Power Solutions Ltd

Company Registration Number: 05500165

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.
Advanced Power Solutions Ltd is a Private Company Limited by Shares first registered on 5 July 2005. Its current registered address is in Newport, Gwent.

Registered Address

EASTWAY ROAD
ALEXANDRA DOCKS
NEWPORT
GWENT
NP20 2NP

There are 17 companies currently registered at this postcode, including this one.

All companies at NP20 2NP

Registration Data

Company Number

05500165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£255,090£0£0£0
Current Assets £220,040£98,243£71,984£184,794£211,070£91,184
of which Cash £97,417£49,147£45,944£148,006£141,249£74,532
Total Assets £220,040£98,243£327,074£184,794£211,070£91,184
Current Liabilities £230,739£165,316£222,116£292,705£173,449£65,337
Net Current Assets £-10,699£-67,073£-150,132£-107,911£37,621£25,847
Total Net Worth £26,916£32,447£104,958£55,062£40,922£46,003

Previous Names

No previous names

Company Officers

  • WILLIAMS, Helen

    Secretary

    Appointed on 5 July 2005

     

    Eastway Road
    Alexandra Docks
    Newport
    Gwent
    NP20 2NP

  • WILLIAMS, James Edward

    Director

    Appointed on 5 July 2005

     

    Nationality: British

    Occupation: Electrician

    Month of birth: June 1969

    Eastway Road
    Alexandra Docks
    Newport
    Gwent
    NP20 2NP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 July 2005

    Resigned on 5 July 2005

    26
    Church Street
    London
    NW8 8EP

  • JENKINS, David Charles

    Director

    Appointed on 5 July 2005

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1953

    Eastway Road
    Alexandra Docks
    Newport
    Gwent
    NP20 2NP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 July 2005

    Resigned on 5 July 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5C3NG09. Transaction: MzE1MzgzNTU4OGFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MJD2Z. Transaction: MzE0NzE0MDQ5OWFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR4XQX. Transaction: MzEyNzE5MzcxNGFkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4692EDL. Transaction: MzEyMjEyNTA4NGFkaXF6a2N4.

  5. 11 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW5N7V. Transaction: MzEwMzU4ODUwNGFkaXF6a2N4.

  6. 13 May 2014 Statement of capital following an allotment of shares on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Capital. Type: SH01. Barcode: A37L1EGB. Transaction: MzA5OTkzOTczMGFkaXF6a2N4.

  7. 13 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTkzOTY3OWFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WY7YA. Transaction: MzA5OTE3MDQ5NmFkaXF6a2N4.

  9. 17 April 2014 Termination of appointment of David Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZCOQG. Transaction: MzA5ODQwNTY4MmFkaXF6a2N4.

  10. 8 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6YZPL. Transaction: MzA4MTE0NjQ3MmFkaXF6a2N4.

  11. 2 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273MKRS. Transaction: MzA3NzMzOTQ5OWFkaXF6a2N4.

  12. 9 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTkxNDMyMGFkaXF6a2N4.

  13. 9 April 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A25927QW. Transaction: MzA3NTkxNDI5NmFkaXF6a2N4.

  14. 9 April 2013 Statement of capital following an allotment of shares on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Capital. Type: SH01. Barcode: A25927QO. Transaction: MzA3NTkxNDI0M2FkaXF6a2N4.

  15. 9 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTBJKL. Transaction: MzA2MDUwNTQ1MGFkaXF6a2N4.

  16. 16 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14QHBF4. Transaction: MzA1NDI0NzQzOGFkaXF6a2N4.

  17. 8 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X4ZCMVNG. Transaction: MzA0MDExMTcxN2FkaXF6a2N4.

  18. 7 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A0ZHTS6H. Transaction: MzAzMzM5NTc5MmFkaXF6a2N4.

  19. 22 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XN6F7LWT. Transaction: MzAxOTk5NDI0OWFkaXF6a2N4.

  20. 22 July 2010 Director's details changed for David Charles Jenkins on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XN6F5LWR. Transaction: MzAxOTk5NDA3OGFkaXF6a2N4.

  21. 22 July 2010 Director's details changed for James Edward Williams on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XN6F6LWS. Transaction: MzAxOTk5NDA3OWFkaXF6a2N4.

  22. 22 July 2010 Secretary's details changed for Helen Williams on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH03. Barcode: XN6F4LWQ. Transaction: MzAxOTk5NDA3N2FkaXF6a2N4.

  23. 21 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AN3Z7E5P. Transaction: MzAwMTE3NTQ5NWFkaXF6a2N4.

  24. 13 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSVFFBF4. Transaction: MjAzNjkwNjkyNmFkaXF6a2N4.

  25. 10 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A448V5H7. Transaction: MjAxOTgwNzc2MGFkaXF6a2N4.

  26. 21 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0QE1L2. Transaction: MjAwOTMzODg3M2FkaXF6a2N4.

  27. 11 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0RVEYRZ. Transaction: MjAwMzExODk4M2FkaXF6a2N4.

  28. 1 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU5MTk3NmFkaXF6a2N4.

  29. 23 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyNzgwNGFkaXF6a2N4.

  30. 18 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMxMjIwNWFkaXF6a2N4.

  31. 14 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDY4MDI4M2FkaXF6a2N4.

  32. 14 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTI1NzgzNmFkaXF6a2N4.

  33. 14 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTI2NjAzN2FkaXF6a2N4.

  34. 14 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDcyNDE2OWFkaXF6a2N4.

  35. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIyMjE5N2FkaXF6a2N4.

  36. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQ2MzY2MmFkaXF6a2N4.

  37. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM0NjgyNmFkaXF6a2N4.

  38. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU3NzIwM2FkaXF6a2N4.

  39. 5 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTg3ODQ4MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.