Advanced Power Services Limited

Company Registration Number: 07309358

Company registered in England and Wales

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Advanced Power Services Limited is a Private Company Limited by Shares first registered on 9 July 2010. Its current registered address is in Worthing, West Sussex.

Registered Address

38 WALLACE AVENUE
WORTHING
WEST SUSSEX
BN11 5QX

There are 2 companies currently registered at this postcode, including this one.

All companies at BN11 5QX

Registration Data

Company Number

07309358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2010

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

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £408,852£388,256£286,475£315,101£113,418
of which Cash £124,088£165,716£96,215£34,534£18,043
Total Assets £408,852£388,256£286,475£315,101£113,418
Current Liabilities £167,887£151,594£155,289£171,342£51,956
Net Current Assets £240,965£236,662£131,186£143,759£61,462
Total Net Worth £335,232£306,443£173,507£171,507£75,872

Previous Names

No previous names

Company Officers

  • BURRELL, Marie Helen

    Secretary

    Appointed on 1 August 2010

     

    38
    Wallace Avenue
    Worthing
    West Sussex
    BN11 5QX
    England

  • BURRELL, Lee Charles Maurice William

    Director

    Appointed on 9 July 2010

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: November 1977

    38
    Wallace Avenue
    Worthing
    West Sussex
    BN11 5QX
    England

  • BURRELL, Marie Helen

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1979

    38
    Wallace Avenue
    Worthing
    West Sussex
    BN11 5QX
    England

  • SLADE, Lee David

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: February 1985

    31
    Bannings Vale
    Saltdean
    Brighton
    BN2 8DB
    England

  • WILKINSON, Cyril Nigel

    Director

    Appointed on 9 July 2010

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: February 1957

    8
    Ferring Close
    Ferring
    Worthing
    West Sussex
    BN12 5QT
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZX4P. Transaction: MzE1NDM3MTc2NWFkaXF6a2N4.

  2. 3 August 2016 Director's details changed for Mr Lee David Slade on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5CLZS3K. Transaction: MzE1NDM3MDI5N2FkaXF6a2N4.

  3. 9 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A51VNP01. Transaction: MzE0MzM3ODA4MGFkaXF6a2N4.

  4. 22 August 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4ECQD8Y. Transaction: MzEyOTQ5NTQ1NmFkaXF6a2N4.

  5. 19 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: A44XADRK. Transaction: MzEyMTIyNTU1NGFkaXF6a2N4.

  6. 17 September 2014 Director's details changed for Mr Lee David Slade on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GN6H9U. Transaction: MzEwNzY0NzEwMWFkaXF6a2N4.

  7. 20 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CJDTO8. Transaction: MzEwNDA0Nzk0MGFkaXF6a2N4.

  8. 9 April 2014 Appointment of Mr Lee David Slade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H2ZOR. Transaction: MzA5NzkzNDM5NGFkaXF6a2N4.

  9. 28 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32JH38Z. Transaction: MzA5NTQxMTg5M2FkaXF6a2N4.

  10. 1 August 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUNLPD. Transaction: MzA4MjU5Mzk4N2FkaXF6a2N4.

  11. 20 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1LUN2J5. Transaction: MzA2NzgyMTkxOGFkaXF6a2N4.

  12. 11 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYHQWA. Transaction: MzA2MDY0MDk2MWFkaXF6a2N4.

  13. 15 June 2012 Secretary's details changed for Mrs Marie Helen Burrell on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1B5ZII9. Transaction: MzA1OTE5Nzc0MmFkaXF6a2N4.

  14. 15 June 2012 Director's details changed for Mr Lee Charles Maurice William Burrell on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1B5ZHUA. Transaction: MzA1OTE5NzQ5OGFkaXF6a2N4.

  15. 15 June 2012 Director's details changed for Mrs Marie Helen Burrell on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1B5ZI7N. Transaction: MzA1OTE5NzYzNWFkaXF6a2N4.

  16. 15 June 2012 Registered office address changed from 8 Barfield Park Lancing West Sussex BN15 9DQ England on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: X1B5ZH36. Transaction: MzA1OTE5NzIzOWFkaXF6a2N4.

  17. 3 November 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ARQO3YWC. Transaction: MzA0NjU3ODUzN2FkaXF6a2N4.

  18. 4 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDg1NTczMmFkaXF6a2N4.

  19. 26 September 2011 Appointment of Mrs Marie Helen Burrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUWEHXVA. Transaction: MzA0NDQzNzEzMGFkaXF6a2N4.

  20. 8 September 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ACR5IXB8. Transaction: MzA0MzQ3NzM3MmFkaXF6a2N4.

  21. 18 August 2011 Termination of appointment of Cyril Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XINAUWSU. Transaction: MzA0MjMwMjE0NmFkaXF6a2N4.

  22. 12 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X5YXZVRI. Transaction: MzA0MDI4NzYxNmFkaXF6a2N4.

  23. 1 April 2011 Statement of capital following an allotment of shares on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Capital. Type: SH01. Barcode: ASD09SVB. Transaction: MzAzNDg5NDU5MWFkaXF6a2N4.

  24. 1 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDg5NDUyNWFkaXF6a2N4.

  25. 20 August 2010 Appointment of Mrs Marie Helen Burrell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZUDYMPC. Transaction: MzAyMTcxMjQ1MGFkaXF6a2N4.

  26. 9 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU0KSLI6. Transaction: MzAxOTE3OTAxNWFkaXF6a2N4.

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