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Home > England & Wales Companies > ADVANCED POWER SOURCES LIMITED
Company Information for

ADVANCED POWER SOURCES LIMITED

LOUGHBOROUGH, LEICESTERSHIRE, LE11,
Company Registration Number
03070915
Private Limited Company
Dissolved

Dissolved 2018-05-08

Company Overview

About Advanced Power Sources Ltd
ADVANCED POWER SOURCES LIMITED was founded on 1995-06-21 and had its registered office in Loughborough. The company was dissolved on the 2018-05-08 and is no longer trading or active.

Key Data
Company Name
ADVANCED POWER SOURCES LIMITED
 
Legal Registered Office
LOUGHBOROUGH
LEICESTERSHIRE
 
Filing Information
Company Number 03070915
Date formed 1995-06-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2018-05-08
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:22:33
Primary Source:Companies House
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Companies with same name ADVANCED POWER SOURCES LIMITED
The following companies were found which have the same name as ADVANCED POWER SOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED POWER SOURCES LIMITED 01 Arjun Velji Udyog Building No.1 Survey No.10 Shivaji Nagar Waliv Vasai (E) Vasai Maharashtra 401208 ACTIVE Company formed on the 2009-09-18
ADVANCED POWER SOURCES, INC. 11207 DAVIS RD TAMPA FL 33617 Inactive Company formed on the 1985-03-29
ADVANCED POWER SOURCES CORPORATION Delaware Unknown
ADVANCED POWER SOURCES CORPORATION California Unknown

Company Officers of ADVANCED POWER SOURCES LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR HENRY IAN BALL
 Director 2018-01-09
JOHN NOEL MAGUIRE
 Director 2013-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DAVID HOWARD BLOOM
 Director 2016-07-26 2018-01-09
HENRI MICHEL ANDRE WINAND
 Director 2007-09-30 2016-06-09
PHILIP MITCHELL
 Company Secretary 2005-11-16 2013-11-29
PHILIP MITCHELL
 Director 2001-08-22 2013-11-29
PAUL ADCOCK
 Director 2001-08-22 2007-09-30
JONATHAN MARK MOORE
 Director 2001-08-22 2007-09-30
ANTHONY NEWBOLD
 Director 2001-08-22 2007-09-30
HARRY JAMES BRADBURY
 Director 2001-08-22 2006-01-12
JUDITH BRADBURY
 Company Secretary 2003-02-20 2005-11-16
HARRY JAMES BRADBURY
 Company Secretary 2001-08-22 2003-02-20
JONATHAN MARK MOORE
 Company Secretary 1995-06-21 2001-08-22
PAUL ADCOCK
 Director 1995-06-21 2001-08-22
PHILLIP MITCHELL
 Director 1995-10-01 2001-08-22
JONATHAN MARK MOORE
 Director 1995-06-21 2001-08-22
ANTHONY NEWBOLD
 Director 1995-06-21 2001-08-22
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-06-21 1995-06-21
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-06-21 1995-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR HENRY IAN BALL INTELLIGENT ENERGY LIMITED Director 2018-02-23 CURRENT 2000-03-28 Active
ALISTAIR HENRY IAN BALL PACIFIC SHELF 1813 LIMITED Director 2018-01-09 CURRENT 2016-02-10 Dissolved 2018-05-08
ALISTAIR HENRY IAN BALL KINGSTON HALL MANAGEMENT LIMITED Director 2017-09-20 CURRENT 1978-06-08 Active
JOHN NOEL MAGUIRE PACIFIC SHELF 1813 LIMITED Director 2016-02-10 CURRENT 2016-02-10 Dissolved 2018-05-08
JOHN NOEL MAGUIRE INTELLIGENT ENERGY LIMITED Director 2013-11-29 CURRENT 2000-03-28 Active
JOHN NOEL MAGUIRE JEE LIMITED Director 2011-06-21 CURRENT 1998-06-10 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
2018-05-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-09DS01APPLICATION FOR STRIKING-OFF
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOOM
2018-01-16AP01DIRECTOR APPOINTED MR ALISTAIR HENRY IAN BALL
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 132
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-07-26AP01DIRECTOR APPOINTED MR MARTIN DAVID HOWARD BLOOM
2016-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 132
2016-06-27AR0121/06/16 FULL LIST
2016-06-10TM01APPOINTMENT TERMINATED, DIRECTOR HENRI WINAND
2015-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 132
2015-07-06AR0121/06/15 FULL LIST
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 132
2014-09-04AR0121/06/14 FULL LIST
2014-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-02-18AP01DIRECTOR APPOINTED JOHN NOEL MAGUIRE
2014-02-18TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MITCHELL
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL
2013-07-10AR0121/06/13 FULL LIST
2013-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-08-14AR0121/06/12 FULL LIST
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2012 FROM CHARNWOOD BUILDING HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GR
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-08-19AR0121/06/11 FULL LIST
2011-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MITCHELL / 09/05/2011
2011-08-19CH03SECRETARY'S CHANGE OF PARTICULARS / DR PHILIP MITCHELL / 09/05/2011
2011-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HENRI MICHEL ANDRE WINAND / 09/05/2011
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 6TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AH
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HENRI MICHEL ANDRE WINAND / 11/03/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HENRI MICHEL ANDRE WINAND / 09/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MITCHELL / 09/05/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MITCHELL / 09/05/2011
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / DR PHILIP MITCHELL / 09/05/2011
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AH
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-08-11AR0121/06/10 FULL LIST
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2010 FROM THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU
2009-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-09363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-07-31363aRETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-10-16288aNEW DIRECTOR APPOINTED
2007-07-31353LOCATION OF REGISTER OF MEMBERS
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-31363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-07-31288bSECRETARY RESIGNED
2007-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-25363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-07-27AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-01-31288bDIRECTOR RESIGNED
2006-01-06AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-21363aRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-07-07353LOCATION OF REGISTER OF MEMBERS
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH
2004-07-21363aRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-06-22AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-13288cSECRETARY'S PARTICULARS CHANGED
2003-11-04AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-08-06363aRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-08-06244DELIVERY EXT'D 3 MTH 30/09/02
2003-07-04288bSECRETARY RESIGNED
2003-07-04288aNEW SECRETARY APPOINTED
2002-07-24325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2002-07-24288cDIRECTOR'S PARTICULARS CHANGED
2002-07-24363aRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-07-24288aNEW DIRECTOR APPOINTED
2002-07-24225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
2002-07-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-24287REGISTERED OFFICE CHANGED ON 24/07/02 FROM: ELTHAM HOUSE 6 FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NP
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ADVANCED POWER SOURCES 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 POWER SOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED POWER SOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.979
MortgagesNumMortOutstanding0.759
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.219

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 POWER SOURCES LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED POWER SOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED POWER SOURCES LIMITED
Trademarks
We have not found any records of ADVANCED POWER SOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED POWER SOURCES 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 (99999 - Dormant Company) as ADVANCED POWER SOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED POWER SOURCES 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 POWER SOURCES 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 POWER SOURCES 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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