Advanced Power Components Limited

Company Registration Number: 07667297

Company registered in England and Wales

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Advanced Power Components Limited is a Private Company Limited by Shares first registered on 13 June 2011. Its current registered address is in Rochester, Kent.

Registered Address

6 STIRLING PARK
LAKER ROAD
ROCHESTER
KENT
ENGLAND
ME1 3QR

There are 60 companies currently registered at this postcode, including this one.

All companies at ME1 3QR

Registration Data

Company Number

07667297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£0£0
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£1£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£0£0
Total Net Worth £1£1£1£1£0£0

Previous Names

  • APC TECHNOLOGY LTD, active until 9 August 2013
  • NEW FLEETFIELD LIMITED, active until 18 July 2012
  • FLEETFIELD LTD, active until 16 December 2011

Company Officers

  • EDMONDS, Hugh Francis

    Secretary

    Appointed on 30 August 2015

     

    6
    Stirling Park
    Laker Road
    Rochester
    Kent
    ME1 3QR
    England

  • LANCASTER, Phillip James

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    6
    Stirling Park
    Laker Road
    Rochester
    Kent
    ME1 3QR
    England

  • BROWN, David Henry

    Secretary

    Appointed on 14 July 2011

    Resigned on 28 February 2012

    Unit 47-48
    Riverside Estate
    Sir Thomas Longley Road Medway City Estate
    Rochester
    Kent
    ME2 4DP
    United Kingdom

  • SMITH, Robert Stjohn

    Secretary

    Appointed on 28 February 2012

    Resigned on 2 June 2014

    Unit 47-48
    Riverside Estate
    Sir Thomas Longley Road Medway City Estate
    Rochester
    Kent
    ME2 4DP
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 13 June 2011

    Resigned on 23 June 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • ROBINSON, Mark Roger

    Director

    Appointed on 14 July 2011

    Resigned on 21 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    47
    Riverside
    Medway City Estate
    Rochester
    Kent
    ME2 4DP
    England

  • SMITH, Robert Stjohn

    Director

    Appointed on 14 July 2011

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1964

    Unit 47-48
    Riverside Estate
    Sir Thomas Longley Road Medway City Estate
    Rochester
    Kent
    ME2 4DP
    United Kingdom

  • SMITH, Robert Stjohn

    Director

    Appointed on 23 June 2011

    Resigned on 2 June 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1964

    Unit 47-48
    Riverside Estate
    Sir Thomas Longley Road Medway City Estate
    Rochester
    Kent
    ME2 4DP
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69EKN0B. Transaction: MzE3ODkwODE2M2FkaXF6a2N4.

  2. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC02. Barcode: X69EIPI2. Transaction: MzE3ODkwNjQ5N2FkaXF6a2N4.

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

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67IBUAW. Transaction: MzE3Njg4NDgzN2FkaXF6a2N4.

  4. 24 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59RT4SQ. Transaction: MzE1MTQ1Njk4MmFkaXF6a2N4.

  5. 15 June 2016 Registered office address changed from 47 Riverside Medway City Estate Rochester Kent ME2 4DP to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596SCEH. Transaction: MzE1MDc5MDIyN2FkaXF6a2N4.

  6. 19 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57AVB6P. Transaction: MzE0ODkxMjc3NGFkaXF6a2N4.

  7. 15 February 2016 Appointment of Mr Hugh Francis Edmonds as a secretary on 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Officers. Type: AP03. Barcode: X50T8RQI. Transaction: MzE0MTg5NzQ5MWFkaXF6a2N4.

  8. 12 February 2016 Termination of appointment of Mark Roger Robinson as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X50LNG0B. Transaction: MzE0MTgyNjE1NmFkaXF6a2N4.

  9. 12 February 2016 Appointment of Mr Phillip James Lancaster as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X50LNE76. Transaction: MzE0MTgyNTc5MWFkaXF6a2N4.

  10. 25 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB1G5C. Transaction: MzEyNTg4MDU5OWFkaXF6a2N4.

  11. 25 June 2015 Registered office address changed from Unit 47-48 Riverside Estate Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP to 47 Riverside Medway City Estate Rochester Kent ME2 4DP on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4A8ETR5. Transaction: MzEyNTgwMDUxMmFkaXF6a2N4.

  12. 25 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43XO1KZ. Transaction: MzExOTk1MjcwMWFkaXF6a2N4.

  13. 8 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOALEO. Transaction: MzEwMzM1MTY3MGFkaXF6a2N4.

  14. 2 June 2014 Termination of appointment of Robert Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397YV2I. Transaction: MzEwMTE0NzcxMGFkaXF6a2N4.

  15. 2 June 2014 Termination of appointment of Robert Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X397YUS1. Transaction: MzEwMTE0NzY0NGFkaXF6a2N4.

  16. 29 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36U95A0. Transaction: MzA5OTAzODcwNGFkaXF6a2N4.

  17. 9 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2ED2580. Transaction: MzA4MzAyMDE5MGFkaXF6a2N4.

  18. 9 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2ED2588. Transaction: MzA4MzAxOTc0OWFkaXF6a2N4.

  19. 25 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9A6HK. Transaction: MzA4MDQwODMxMGFkaXF6a2N4.

  20. 30 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GO4C2. Transaction: MzA3ODkwODkwOWFkaXF6a2N4.

  21. 18 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1DE0ZIB. Transaction: MzA2MTAxNTQ3MWFkaXF6a2N4.

  22. 18 July 2012 Termination of appointment of Robert Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DE0T3N. Transaction: MzA2MTAwMzcwMGFkaXF6a2N4.

  23. 16 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1DB9UFU. Transaction: MzA2MDgzNjk1NmFkaXF6a2N4.

  24. 1 March 2012 Appointment of Mr Robert Stjohn Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13PSGZM. Transaction: MzA1MzM1NjEzOWFkaXF6a2N4.

  25. 29 February 2012 Termination of appointment of David Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13PSFKI. Transaction: MzA1MzM1NTgyM2FkaXF6a2N4.

  26. 2 January 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OQ3RRC. Transaction: MzA0OTk1NDQ5MWFkaXF6a2N4.

  27. 16 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0O7TEXF. Transaction: MzA0OTEyMjczN2FkaXF6a2N4.

  28. 28 July 2011 Appointment of Mr David Henry Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBK1EW7A. Transaction: MzA0MTIyMjc2NmFkaXF6a2N4.

  29. 28 July 2011 Appointment of Mr Robert Stjohn Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBLEFW7P. Transaction: MzA0MTIyNjM5NmFkaXF6a2N4.

  30. 28 July 2011 Appointment of Mr Mark Roger Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBL7WW7Z. Transaction: MzA0MTIyNTc5NmFkaXF6a2N4.

  31. 28 July 2011 Current accounting period shortened from 30 June 2012 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: XBJZDW76. Transaction: MzA0MTIyMjY2N2FkaXF6a2N4.

  32. 28 July 2011 Statement of capital following an allotment of shares on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Capital. Type: SH01. Barcode: XBJY7W7Z. Transaction: MzA0MTIyMjU3NGFkaXF6a2N4.

  33. 12 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDI5NzYwMGFkaXF6a2N4.

  34. 5 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AYTJQVFK. Transaction: MzAzOTkwNTQ2NmFkaXF6a2N4.

  35. 1 July 2011 Appointment of Mr Robert Stjohn Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZQH1VDP. Transaction: MzAzOTc3MTY5NmFkaXF6a2N4.

  36. 23 June 2011 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZQ92V80. Transaction: MzAzOTMxOTAzMWFkaXF6a2N4.

  37. 23 June 2011 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZQ93V81. Transaction: MzAzOTMxOTAzM2FkaXF6a2N4.

  38. 13 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVWRXUY4. Transaction: MzAzODcyNTUwOGFkaXF6a2N4.

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