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Home > England & Wales Companies > ADVANCED TECHNICAL PANELS LIMITED
Company Information for

ADVANCED TECHNICAL PANELS LIMITED

UNIT C2 BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ,
Company Registration Number
01768312
Private Limited Company
Active

Company Overview

About Advanced Technical Panels Ltd
ADVANCED TECHNICAL PANELS LIMITED was founded on 1983-11-08 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Advanced Technical Panels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADVANCED TECHNICAL PANELS LIMITED
 
Legal Registered Office
UNIT C2 BREAKSPEAR PARK
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HP2 4TZ
Other companies in HP2
 
Filing Information
Company Number 01768312
Company ID Number 01768312
Date formed 1983-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 20:11:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED TECHNICAL PANELS LIMITED
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Company Officers of ADVANCED TECHNICAL PANELS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN DUNMOW
 Company Secretary 2005-10-01
DAVID ALAN DUNMOW
 Director 2006-12-15
NICHOLAS CHARLES LATHAM
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DOUGLAS LANGDON LATHAM
 Director 2000-08-01 2015-12-31
PHILIPPA ANNE JOAN LATHAM
 Company Secretary 1995-04-18 2005-10-01
RODERICK STANLEY MARTIN
 Director 1995-04-01 2000-07-31
CHRISTOPHER SUTTON
 Director 1992-08-30 1995-10-23
BRIAN LINDSAY KNOX
 Company Secretary 1992-08-30 1995-04-18
ROGER JOHN LATHAM
 Director 1992-08-30 1995-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN DUNMOW JAMES LATHAM TRUSTEE LIMITED Company Secretary 2006-08-01 CURRENT 1990-06-04 Active
DAVID ALAN DUNMOW BAUSEN LIMITED Company Secretary 2005-10-01 CURRENT 1987-09-11 Active
DAVID ALAN DUNMOW JAMES LATHAM PUBLIC LIMITED COMPANY Company Secretary 2005-10-01 CURRENT 1900-04-07 Active
DAVID ALAN DUNMOW JAMES LATHAM (WAREHOUSING) LIMITED Company Secretary 2005-10-01 CURRENT 1977-09-26 Active
DAVID ALAN DUNMOW LATHAM TIMBER CENTRES (BRIDGWATER) LTD. Company Secretary 2005-10-01 CURRENT 1987-02-27 Active
DAVID ALAN DUNMOW LATHAMS LIMITED Company Secretary 2005-10-01 CURRENT 1969-12-01 Active
DAVID ALAN DUNMOW JAMES LATHAM (MIDLAND AND WESTERN) LIMITED Company Secretary 2005-09-01 CURRENT 1972-12-04 Active
DAVID ALAN DUNMOW LDT WESTERHAM LIMITED Director 2011-03-16 CURRENT 1983-02-03 Active
DAVID ALAN DUNMOW BAUSEN LIMITED Director 2006-12-15 CURRENT 1987-09-11 Active
DAVID ALAN DUNMOW JAMES LATHAM (WAREHOUSING) LIMITED Director 2006-12-15 CURRENT 1977-09-26 Active
DAVID ALAN DUNMOW LATHAM TIMBER CENTRES (BRIDGWATER) LTD. Director 2006-08-01 CURRENT 1987-02-27 Active
DAVID ALAN DUNMOW LATHAMS LIMITED Director 2000-03-13 CURRENT 1969-12-01 Active
DAVID ALAN DUNMOW JAMES LATHAM TRUSTEE LIMITED Director 2000-01-01 CURRENT 1990-06-04 Active
DAVID ALAN DUNMOW JAMES LATHAM PUBLIC LIMITED COMPANY Director 2000-01-01 CURRENT 1900-04-07 Active
NICHOLAS CHARLES LATHAM JAMES LATHAM (WAREHOUSING) LIMITED Director 2016-01-01 CURRENT 1977-09-26 Active
NICHOLAS CHARLES LATHAM TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION Director 2015-12-01 CURRENT 1934-04-13 Active
NICHOLAS CHARLES LATHAM LATHAM TIMBER CENTRES (BRIDGWATER) LTD. Director 2015-01-01 CURRENT 1987-02-27 Active
NICHOLAS CHARLES LATHAM JAMES LATHAM TRUSTEE LIMITED Director 2014-05-06 CURRENT 1990-06-04 Active
NICHOLAS CHARLES LATHAM JAMES LATHAM PUBLIC LIMITED COMPANY Director 2007-04-05 CURRENT 1900-04-07 Active
NICHOLAS CHARLES LATHAM LATHAMS LIMITED Director 2005-01-01 CURRENT 1969-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-11-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Unit 3 Swallow Park Finway Road Hemel Hempstead Hertfordshire HP2 7QU
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Unit 3 Swallow Park Finway Road Hemel Hempstead Hertfordshire HP2 7QU
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2020-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS LANGDON LATHAM
2016-01-07AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES LATHAM
2015-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-02AR0122/08/15 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-01AR0122/08/14 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-28AR0122/08/13 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-05AR0122/08/12 ANNUAL RETURN FULL LIST
2012-01-24CH01Director's details changed for Mr Peter Douglas Langdon Latham on 2012-01-09
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-23AR0122/08/11 ANNUAL RETURN FULL LIST
2011-08-23CH01Director's details changed for Mr Peter Douglas Langdon Latham on 2011-05-17
2010-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-01AR0122/08/10 ANNUAL RETURN FULL LIST
2010-09-01AD02Register inspection address has been changed
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGLAS LANGDON LATHAM / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN DUNMOW / 08/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN DUNMOW / 08/10/2009
2009-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-25363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-05363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-28363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-12-18288aNEW DIRECTOR APPOINTED
2006-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-29363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-10-03288aNEW SECRETARY APPOINTED
2005-10-03288bSECRETARY RESIGNED
2005-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-22363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2004-10-05363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-10363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2002-09-23363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-10-10363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: LEESIDE WHARF MOUNT PLEASANT HILL CLAPTON LONDON E5 9NG
2000-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-11288aNEW DIRECTOR APPOINTED
2000-09-11363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-11363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-08-23288aNEW DIRECTOR APPOINTED
2000-08-16288bDIRECTOR RESIGNED
1999-09-20363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1999-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-16363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-10-03363bRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-27SRES03EXEMPTION FROM APPOINTING AUDITORS 13/03/97
1997-02-20AUDAUDITOR'S RESIGNATION
1997-02-10AUDAUDITOR'S RESIGNATION
1996-09-26SRES03EXEMPTION FROM APPOINTING AUDITORS 17/09/96
1996-09-26363bRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-07-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-20288SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-09-13363(288)SECRETARY'S PARTICULARS CHANGED
1995-09-13363sRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1995-08-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-11287REGISTERED OFFICE CHANGED ON 11/05/95 FROM: LONGLANDS OSSETT WEST YORKSHIRE WF5 9JE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to ADVANCED TECHNICAL PANELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED TECHNICAL PANELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-11-19 Satisfied HAMBROS BANK LIMITED FOR ITSELF AND AS TRUSTEE FOR THE BANKS (AS DEFINED)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED TECHNICAL PANELS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED TECHNICAL PANELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED TECHNICAL PANELS LIMITED
Trademarks
We have not found any records of ADVANCED TECHNICAL PANELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED TECHNICAL PANELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as ADVANCED TECHNICAL PANELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED TECHNICAL PANELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED TECHNICAL PANELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED TECHNICAL PANELS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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