ADVANCED RENEWABLE POWER LTD - Production of electricity - A business based in ENGLAND registered with Companies House

Company Overview

About Advanced Renewable Power Ltd

ADVANCED RENEWABLE POWER LTD was founded on 2011-10-27 and has its registered office in Washington. The organisation's status is listed as "Active". Advanced Renewable Power Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ADVANCED RENEWABLE POWER LTD

18B PARSONS TRADE PARK PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1EZ Other companies in NE33

Filing Information

Company Number		07826017
Company ID Number		07826017
Date formed		2011-10-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 02:04:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED RENEWABLE POWER LTD

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Companies with same name ADVANCED RENEWABLE POWER LTD

The following companies were found which have the same name as ADVANCED RENEWABLE POWER LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Advanced Renewable Power LLC	Indiana	Unknown

Company Officers of ADVANCED RENEWABLE POWER LTD

Current Directors

Officer	Role	Date Appointed
MARIA DUNVILLE	Director	2011-11-08
MARK DUNVILLE	Director	2011-11-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND ANTHONY CHAYTOR	Director	2012-06-12	2014-07-04
LUCAS JAMES BORTHWICK	Director	2011-11-08	2012-06-12
JAMES RICHARD JUKES	Director	2011-10-27	2012-06-12

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.

Date	Document Type	Document Description
2024-04-11		Change of details for Mrs Maria Dunville as a person with significant control on 2022-07-08
2024-04-11		Change of details for Mr Mark Dunville as a person with significant control on 2022-07-08
2024-04-11		Director's details changed for Mrs Maria Dunville on 2022-07-08
2024-04-11		Director's details changed for Mr Mark Dunville on 2022-07-08
2024-04-11		Director's details changed for Mr Christopher James Patrick Balmer on 2022-10-05
2023-09-13		REGISTRATION OF A CHARGE / CHARGE CODE 078260170002
2023-01-26		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-07-08	PSC04	Change of details for Mrs Maria Dunville as a person with significant control on 2016-04-06
2022-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA DUNVILLE
2022-07-01	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES PATRICK BALMER
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-10-26	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078260170001
2021-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/21 FROM Unit 39 Swan Road Swan Industrial Estate Washington Tyne & Wear NE38 8JJ England
2021-04-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-12-03	PSC04	Change of details for Mr Mark Dunville as a person with significant control on 2019-12-03
2019-12-03	CH01	Director's details changed for Mrs Maria Dunville on 2019-12-03
2019-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/17 FROM 21 Swinhope Picktree Office Suites Washington Tyne and Wear NE38 9HR England
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-25		Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 24/10/2023
2016-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/16 FROM One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA
2016-07-26	CH01	Director's details changed for Miss Maria Pittiglio on 2016-03-04
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	AA01	Current accounting period extended from 31/10/14 TO 30/04/15
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHAYTOR
2014-04-09	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-06-06	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/12 FROM 7 Saint Nicholas Street Newcastle upon Tyne Tyne & Wear NE1 1RE England
2012-06-18	AP01	DIRECTOR APPOINTED RAYMOND ANTHONY CHAYTOR
2012-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCAS BORTHWICK
2012-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES JUKES
2011-11-10	AR01	10/11/11 ANNUAL RETURN FULL LIST
2011-11-08	AP01	DIRECTOR APPOINTED MR LUCAS BORTHWICK
2011-11-08	AP01	DIRECTOR APPOINTED MISS MARIA PITTIGLIO
2011-11-08	AP01	DIRECTOR APPOINTED MR MARK DUNVILLE
2011-10-27	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to ADVANCED RENEWABLE POWER LTD 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 RENEWABLE POWER LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ADVANCED RENEWABLE POWER LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2013-10-31	£ 35,128
Creditors Due After One Year	2012-11-01	£ 10,852
Creditors Due Within One Year	2013-10-31	£ 40,904
Creditors Due Within One Year	2012-11-01	£ 25,115

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 RENEWABLE POWER LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-01	£ 19,393
Current Assets	2013-10-31	£ 46,028
Current Assets	2012-11-01	£ 26,737
Debtors	2013-10-31	£ 27,605
Debtors	2012-11-01	£ 7,344
Stocks Inventory	2013-10-31	£ 18,371
Tangible Fixed Assets	2013-10-31	£ 15,494
Tangible Fixed Assets	2012-11-01	£ 3,213

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ADVANCED RENEWABLE POWER LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ADVANCED RENEWABLE POWER LTD

Trademarks

We have not found any records of ADVANCED RENEWABLE POWER LTD registering or being granted any trademarks

Income

Government Income

Government spend with ADVANCED RENEWABLE POWER LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
South Tyneside Council	2015-09-08	GBP £1,464	Grant Payments - General
South Tyneside Council	2014-11-21	GBP £1,982	Grant Payments - General
South Tyneside Council	2014-02-21	GBP £5,000
South Tyneside Council	2014-02-21	GBP £5,000	Grant Payments - General
South Tyneside Council	2013-03-07	GBP £1,000
South Tyneside Council	2013-03-07	GBP £1,000	Grant Payments - General
South Tyneside Council	2013-02-26	GBP £3,500
South Tyneside Council	2013-02-26	GBP £3,500	Grant Payments - General
South Tyneside Council	2013-02-15	GBP £744
South Tyneside Council	2013-02-15	GBP £744	Other Service Contracts & Supplies
South Tyneside Council	2013-01-04	GBP £3,631
South Tyneside Council	2013-01-04	GBP £3,631	Grant Payments - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ADVANCED RENEWABLE POWER LTD 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 RENEWABLE POWER LTD 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 RENEWABLE POWER LTD 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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