Advanced Renewable Power Ltd

Company Registration Number: 07826017

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 Renewable Power Ltd is a Private Company Limited by Shares first registered on 27 October 2011. Its current registered address is in Washington, Tyne and Wear.

Registered Address

21 SWINHOPE
PICKTREE OFFICE SUITES
WASHINGTON
TYNE AND WEAR
ENGLAND
NE38 9HR

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

All companies at NE38 9HR

Registration Data

Company Number

07826017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

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

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

2016201520132012
Fixed Assets £0£0£0£0
Current Assets £81,935£79,618£46,028£26,737
of which Cash £46£0£52£19,393
Total Assets £81,935£79,618£46,028£26,737
Current Liabilities £78,300£70,765£40,904£25,115
Net Current Assets £3,635£8,853£5,124£1,622
Total Net Worth £-12,250£-9,867£-14,510£-6,017

Previous Names

No previous names

Company Officers

  • DUNVILLE, Maria

    Director

    Appointed on 8 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    21
    Swinhope
    Picktree Office Suites
    Washington
    Tyne And Wear
    NE38 9HR
    England

  • DUNVILLE, Mark

    Director

    Appointed on 8 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    21
    Swinhope
    Picktree Office Suites
    Washington
    Tyne And Wear
    NE38 9HR
    England

  • BORTHWICK, Lucas James

    Director

    Appointed on 8 November 2011

    Resigned on 12 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    7
    Saint Nicholas Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 1RE
    England

  • CHAYTOR, Raymond Anthony

    Director

    Appointed on 12 June 2012

    Resigned on 4 July 2014

    Nationality: British

    Occupation: None

    Month of birth: February 1958

    One Trinity Green
    Eldon Street
    South Shields
    Tyne And Wear
    NE33 1SA
    United Kingdom

  • JUKES, James Richard

    Director

    Appointed on 27 October 2011

    Resigned on 12 June 2012

    Nationality: English

    Occupation: Director

    Month of birth: March 1980

    7
    Saint Nicholas Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 1RE
    England

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

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

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9CGH4. Transaction: MzE2Nzg1MTI5OGFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGW9WZ. Transaction: MzE2Mjc5NjU4OGFkaXF6a2N4.

  3. 27 July 2016 Registered office address changed from One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA to 21 Swinhope Picktree Office Suites Washington Tyne and Wear NE38 9HR on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Address. Type: AD01. Barcode: X5C0XO28. Transaction: MzE1MzcwMjExNWFkaXF6a2N4.

  4. 26 July 2016 Director's details changed for Miss Maria Pittiglio on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: CH01. Barcode: X5C0XQB6. Transaction: MzE1MzcwMjcyNmFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP6FZ6. Transaction: MzEzNzk4NTk5N2FkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4H18369. Transaction: MzEzMjA5Njg5M2FkaXF6a2N4.

  7. 10 March 2015 Current accounting period extended from 31 October 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X42UK556. Transaction: MzExODkwNDE2N2FkaXF6a2N4.

  8. 25 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZ3WJ. Transaction: MzExMjA0ODExM2FkaXF6a2N4.

  9. 4 July 2014 Termination of appointment of Raymond Chaytor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE458H. Transaction: MzEwMzIwMjI1MWFkaXF6a2N4.

  10. 9 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X35H5G96. Transaction: MzA5Nzk2Mjc4M2FkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1CVVF. Transaction: MzA4ODY5MzkwOGFkaXF6a2N4.

  12. 6 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29YS5X5. Transaction: MzA3OTI4OTQ4N2FkaXF6a2N4.

  13. 27 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJUN0H. Transaction: MzA2ODIyOTkzMWFkaXF6a2N4.

  14. 12 November 2012 Registered office address changed from 7 Saint Nicholas Street Newcastle upon Tyne Tyne & Wear NE1 1RE England on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LJPE2A. Transaction: MzA2NzM0NzkyNGFkaXF6a2N4.

  15. 18 June 2012 Appointment of Raymond Anthony Chaytor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1B5E9BS. Transaction: MzA1OTMyNTA4M2FkaXF6a2N4.

  16. 18 June 2012 Termination of appointment of Lucas Borthwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1B5E9BK. Transaction: MzA1OTMyNTA3M2FkaXF6a2N4.

  17. 18 June 2012 Termination of appointment of James Jukes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1B5E9B4. Transaction: MzA1OTMyNDc5MmFkaXF6a2N4.

  18. 10 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XAQP1Z4Q. Transaction: MzA0Njk0ODY4N2FkaXF6a2N4.

  19. 8 November 2011 Appointment of Mr Lucas Borthwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9TQTZ2J. Transaction: MzA0NjgwNzgzMGFkaXF6a2N4.

  20. 8 November 2011 Appointment of Miss Maria Pittiglio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9TJWZ2F. Transaction: MzA0NjgwNzM0MWFkaXF6a2N4.

  21. 8 November 2011 Appointment of Mr Mark Dunville as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9TG0Z2G. Transaction: MzA0NjgwNzA3NmFkaXF6a2N4.

  22. 27 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5MUXYQ3. Transaction: MzA0NjE4MDQxMmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.