Company Information for ADVANCED POWER COMPONENTS LIMITED
6 STIRLING PARK, LAKER ROAD, ROCHESTER, KENT, ME1 3QR,
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Company Registration Number
07667297
Private Limited Company
Active |
Company Name | ||||||
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ADVANCED POWER COMPONENTS LIMITED | ||||||
Legal Registered Office | ||||||
6 STIRLING PARK LAKER ROAD ROCHESTER KENT ME1 3QR Other companies in ME2 | ||||||
Previous Names | ||||||
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Company Number | 07667297 | |
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Company ID Number | 07667297 | |
Date formed | 2011-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 16:20:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADVANCED POWER COMPONENTS, INC. | 17449 NE 11TH ST BELLEVUE WA 98008 | Dissolved | Company formed on the 1986-10-31 |
Officer | Role | Date Appointed |
---|---|---|
HUGH FRANCIS EDMONDS |
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PHILLIP JAMES LANCASTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROGER ROBINSON |
Director | ||
ROBERT STJOHN SMITH |
Company Secretary | ||
ROBERT STJOHN SMITH |
Director | ||
ROBERT STJOHN SMITH |
Director | ||
DAVID HENRY BROWN |
Company Secretary | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APC TECHNOLOGY GROUP LTD | Director | 2003-08-08 | CURRENT | 1982-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
Change of details for Apc Technology Group Plc as a person with significant control on 2023-03-21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 31/08/19 TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES LANCASTER | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC02 | Notification of Apc Technology Group Plc as a person with significant control on 2016-04-06 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 47 RIVERSIDE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4DP | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Hugh Francis Edmonds as company secretary on 2015-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGER ROBINSON | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JAMES LANCASTER | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/15 FROM Unit 47-48 Riverside Estate Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT SMITH | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 07/08/2013 | |
CERTNM | Company name changed apc technology LTD\certificate issued on 09/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
RES15 | CHANGE OF NAME 18/07/2012 | |
CERTNM | Company name changed new fleetfield LIMITED\certificate issued on 18/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
AR01 | 13/06/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBERT STJOHN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED FLEETFIELD LTD CERTIFICATE ISSUED ON 16/12/11 | |
AP03 | SECRETARY APPOINTED MR DAVID HENRY BROWN | |
AP01 | DIRECTOR APPOINTED MR ROBERT STJOHN SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK ROGER ROBINSON | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/08/2011 | |
SH01 | 14/07/11 STATEMENT OF CAPITAL GBP 1 | |
RES15 | CHANGE OF NAME 27/06/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ROBERT STJOHN SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.93 | 9 |
MortgagesNumMortOutstanding | 0.60 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.33 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts
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 COMPONENTS LIMITED
Called Up Share Capital | 2012-09-01 | £ 1 |
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Cash Bank In Hand | 2011-09-01 | £ 1 |
Current Assets | 2012-09-01 | £ 1 |
Debtors | 2012-09-01 | £ 1 |
Shareholder Funds | 2012-09-01 | £ 1 |
Shareholder Funds | 2011-09-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as ADVANCED POWER COMPONENTS LIMITED are:
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. |