Advanced Power & Lighting Limited

Company Registration Number: 07582621

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 & Lighting Limited is a Private Company Limited by Shares first registered on 29 March 2011. Its current registered address is in New Milton, Hampshire.

Registered Address

36A STATION ROAD
NEW MILTON
HAMPSHIRE
BH25 6JX

There are 166 companies currently registered at this postcode, including this one.

All companies at BH25 6JX

Registration Data

Company Number

07582621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20162014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £676,918£982,402£1,127,280£907,808£0
of which Cash £107£4,171£267,314£300,561£0
Total Assets £676,918£982,402£1,127,280£907,808£0
Current Liabilities £584,582£887,001£1,043,597£859,495£0
Net Current Assets £92,336£95,401£83,683£48,313£0
Total Net Worth £94,782£98,758£94,093£63,002£0

Previous Names

  • ADMIRAL POWER AND LIGHTING LIMITED, active until 29 April 2014

Company Officers

  • ROCHE, Martin Hugh

    Director

    Appointed on 17 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    36a
    Station Road
    New Milton
    Hampshire
    BH25 6JX
    England

  • SENANAYAKE, Dhananjaya Sanath

    Director

    Appointed on 30 August 2016

     

    Nationality: Uk

    Occupation: Director

    Month of birth: February 1976

    4th Floor
    7/10 Chandos Street
    London
    W1G 9DQ
    United Kingdom

  • OREL UK LTD

    Corporate Director

    Appointed on 30 August 2016

     

    4th Floor
    7/10 Chandos Street
    London
    W1G 9DQ
    England

  • HICKS, Dominic Anthony, Dr

    Director

    Appointed on 18 May 2011

    Resigned on 1 September 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1959

    WESTHILL 45
    Charles Street
    London
    W1J 5EH
    England

  • MCCARTHY-HILL, Justin David

    Director

    Appointed on 11 September 2013

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    PO BOX 501
    The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL
    United Kingdom

  • WOOD, Martin Bruce

    Director

    Appointed on 29 March 2011

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    PO BOX 501
    The Nexus Building
    Broadway
    Letchworth Garden City
    Herts
    SG6 9BL
    United Kingdom

  • OREL BRITANNIA LIMITED

    Corporate Director

    Appointed on 3 August 2016

    Resigned on 30 August 2016

    4th Floor 7/10
    Chandos Street
    London
    W1G 9DQ
    England

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. 5 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MjU0MjQ4NWFkaXF6a2N4.

  2. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTc1MDQ5MGFkaXF6a2N4.

  3. 31 March 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X63CTF8X. Transaction: MzE3MjU0MjQwOWFkaXF6a2N4.

  4. 6 March 2017 Satisfaction of charge 075826210003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X61O064G. Transaction: MzE3MDQ1MTE0MWFkaXF6a2N4.

  5. 30 August 2016 Appointment of Mr Dhananjaya Sanath Senanayake as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP01. Barcode: X5EHS2LG. Transaction: MzE1NjE5NTMzM2FkaXF6a2N4.

  6. 30 August 2016 Appointment of Orel Uk Ltd as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: AP02. Barcode: X5EHRYIX. Transaction: MzE1NjE5NDY4NWFkaXF6a2N4.

  7. 30 August 2016 Termination of appointment of Orel Britannia Limited as a director on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Officers. Type: TM01. Barcode: X5EHRXQP. Transaction: MzE1NjE5NDQ5OWFkaXF6a2N4.

  8. 10 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1OSW8. Transaction: MzE1NDgyNjI5MWFkaXF6a2N4.

  9. 10 August 2016 Appointment of Orel Britannia Limited as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP02. Barcode: X5D1OS7K. Transaction: MzE1NDgyNTYyNGFkaXF6a2N4.

  10. 27 July 2016 Previous accounting period extended from 31 October 2015 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5C0X2AP. Transaction: MzE1MzY5NTc5NGFkaXF6a2N4.

  11. 9 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSEBB6. Transaction: MzEzNDc3NTg5OWFkaXF6a2N4.

  12. 19 September 2015 Registration of charge 075826210003, created on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GANK2B. Transaction: MzEzMTYzODk3NGFkaXF6a2N4.

  13. 10 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSDDLE. Transaction: MzEyODM3Nzk4NmFkaXF6a2N4.

  14. 11 March 2015 Previous accounting period extended from 31 July 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X42X82IP. Transaction: MzExOTAxNDM1OWFkaXF6a2N4.

  15. 11 March 2015 Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to 36a Station Road New Milton Hampshire BH25 6JX on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X82I9. Transaction: MzExOTAxNDM1M2FkaXF6a2N4.

  16. 22 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J17FM9. Transaction: MzEwOTg4OTkwMWFkaXF6a2N4.

  17. 22 October 2014 Termination of appointment of Justin David Mccarthy-Hill as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3J16GDS. Transaction: MzEwOTg4MDE2NmFkaXF6a2N4.

  18. 2 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHEA3. Transaction: MzA5OTM0NTM1OWFkaXF6a2N4.

  19. 30 April 2014 Director's details changed for Mr Justin David Hill on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X36X2UPU. Transaction: MzA5OTIyODE1N2FkaXF6a2N4.

  20. 29 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A36LCQSJ. Transaction: MzA5OTA2NzkyMWFkaXF6a2N4.

  21. 29 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A36LCQSR. Transaction: MzA5OTA2NjI0OWFkaXF6a2N4.

  22. 5 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X356R4A9. Transaction: MzA5NzcwODQ5MGFkaXF6a2N4.

  23. 21 March 2014 Director's details changed for Mr Martin Roche on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3410MA2. Transaction: MzA5NjYyNDczNGFkaXF6a2N4.

  24. 15 November 2013 Registration of charge 075826210002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2L7RJC3. Transaction: MzA4OTA1Nzk1NmFkaXF6a2N4.

  25. 20 September 2013 Director's details changed for Mr Justin David Hill on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2HAL19P. Transaction: MzA4NTQzNDU4MGFkaXF6a2N4.

  26. 11 September 2013 Appointment of Mr Justin David Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPUMMJ. Transaction: MzA4NDg2MTA5N2FkaXF6a2N4.

  27. 22 May 2013 Termination of appointment of Martin Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W3W0O. Transaction: MzA3ODQzOTAwMmFkaXF6a2N4.

  28. 22 May 2013 Appointment of Mr Martin Roche as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W3VQJ. Transaction: MzA3ODQzODkwOGFkaXF6a2N4.

  29. 29 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X278JLLN. Transaction: MzA3NzA2MjQzN2FkaXF6a2N4.

  30. 19 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1JWGH2Q. Transaction: MzA2NjExNTQyNGFkaXF6a2N4.

  31. 27 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17NV3T4. Transaction: MzA1NjU3MzMwN2FkaXF6a2N4.

  32. 14 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14NELR7. Transaction: MzA1NDExNjI2M2FkaXF6a2N4.

  33. 4 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQY9HYYK. Transaction: MzA0Njg1NTkwOWFkaXF6a2N4.

  34. 14 September 2011 Previous accounting period shortened from 31 March 2012 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: XR58OXJ5. Transaction: MzA0MzgyNzg4NWFkaXF6a2N4.

  35. 14 September 2011 Termination of appointment of Dominic Hicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQRD4XIA. Transaction: MzA0Mzc1NjQ5NGFkaXF6a2N4.

  36. 23 June 2011 Appointment of Mr Dominic Anthony Hicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22P7V7C. Transaction: MzAzOTMyODU5M2FkaXF6a2N4.

  37. 29 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X62FVSU1. Transaction: MzAzNDY0Njk4OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.