Advanced Power Developments Limited

Company Name	Advanced Power Developments Limited
Company Status	Active
Company Number	02022231
Category	Private Limited Company
Incorporation Date	22 May 1986(37 years, 11 months ago)
Previous Name	Devonmere Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Ramon Ivor Warland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 August 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	13 The Spinney Itchenor Chichester PO20 7DF

Secretary Name	Jacqueline Warland
Nationality	British
Status	Current
Appointed	22 August 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	13 The Spinney Itchenor Chichester PO20 7DF

Director Name	Mr Paul David Stachini
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 February 2011(24 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	3 Bridge Street Leatherhead Surrey KT22 8BL

Director Name	Mr Brian Gosby
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(28 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Electrician
Country of Residence	England
Correspondence Address	34 North Street Leatherhead Surrey KT22 7AT

Director Name	Mr Danny Gosby
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(28 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Electrician
Country of Residence	England
Correspondence Address	34 North Street Leatherhead Surrey KT22 7AT

Director Name	Robert William Young Hardy
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(13 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 April 2000)
Role	Contracts Director
Correspondence Address	20 Kerrill Avenue Coulsdon Surrey CR5 1QA

Contact

Website	apd.uk.com

Location

Registered Address	34 North Street Leatherhead Surrey KT22 7AT
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

26 at £1	Ramon Ivor Warland 27.08% Ordinary
20 at £1	Brian Gosby 20.83% Ordinary
20 at £1	Danny Gosby 20.83% Ordinary
20 at £1	Paul Stachini 20.83% Ordinary
10 at £1	Jacqueline Warland 10.42% Ordinary

Financials

Year	2014
Net Worth	£176,321
Cash	£111,679
Current Liabilities	£300,535

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

16 August 2022	Delivered on: 19 August 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

8 October 2020	Total exemption full accounts made up to 30 June 2020 (6 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
4 October 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
12 October 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
5 October 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
22 August 2017	Registered office address changed from 3 Bridge Street Leatherhead Surrey KT22 8BL to 34 North Street Leatherhead Surrey KT22 7AT on 22 August 2017 (1 page)
22 August 2017	Registered office address changed from 3 Bridge Street Leatherhead Surrey KT22 8BL to 34 North Street Leatherhead Surrey KT22 7AT on 22 August 2017 (1 page)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 96 (7 pages)
25 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 96 (7 pages)
17 December 2014	Appointment of Mr Brian Gosby as a director on 1 November 2014 (2 pages)
17 December 2014	Appointment of Mr Brian Gosby as a director on 1 November 2014 (2 pages)
17 December 2014	Appointment of Mr Danny Gosby as a director on 1 November 2014 (2 pages)
17 December 2014	Appointment of Mr Danny Gosby as a director on 1 November 2014 (2 pages)
17 December 2014	Appointment of Mr Danny Gosby as a director on 1 November 2014 (2 pages)
17 December 2014	Appointment of Mr Brian Gosby as a director on 1 November 2014 (2 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 96 (6 pages)
3 September 2014	Director's details changed for Mr Ramon Ivor Warland on 28 August 2014 (2 pages)
3 September 2014	Director's details changed for Mr Ramon Ivor Warland on 28 August 2014 (2 pages)
3 September 2014	Secretary's details changed for Jacqueline Warland on 22 August 2014 (1 page)
3 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 96 (6 pages)
3 September 2014	Secretary's details changed for Jacqueline Warland on 22 August 2014 (1 page)
13 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 96 (5 pages)
28 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 96 (5 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 November 2012	Registered office address changed from Britannia Chambers 185 High Street New Malden Surrey KT3 4BH on 22 November 2012 (1 page)
22 November 2012	Registered office address changed from Britannia Chambers 185 High Street New Malden Surrey KT3 4BH on 22 November 2012 (1 page)
24 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
24 May 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
2 September 2011	Secretary's details changed for Jacqueline Warland on 12 October 2009 (2 pages)
2 September 2011	Director's details changed for Mr Ramon Ivor Warland on 12 October 2009 (2 pages)
2 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Director's details changed for Mr Ramon Ivor Warland on 12 October 2009 (2 pages)
2 September 2011	Secretary's details changed for Jacqueline Warland on 12 October 2009 (2 pages)
2 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
15 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
15 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
24 February 2011	Appointment of Mr Paul David Stachini as a director (2 pages)
24 February 2011	Appointment of Mr Paul David Stachini as a director (2 pages)
6 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
12 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
12 April 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
24 August 2009	Return made up to 22/08/09; full list of members (4 pages)
12 February 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
12 February 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
29 August 2008	Return made up to 22/08/08; full list of members (4 pages)
29 August 2008	Return made up to 22/08/08; full list of members (4 pages)
29 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
29 March 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
31 August 2007	Secretary's particulars changed (1 page)
31 August 2007	Return made up to 22/08/07; full list of members (3 pages)
31 August 2007	Secretary's particulars changed (1 page)
31 August 2007	Return made up to 22/08/07; full list of members (3 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
2 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
7 September 2006	Return made up to 22/08/06; full list of members (8 pages)
7 September 2006	Return made up to 22/08/06; full list of members (8 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
28 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
1 September 2005	Return made up to 22/08/05; full list of members (6 pages)
1 September 2005	Return made up to 22/08/05; full list of members (6 pages)
13 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
13 April 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
27 August 2004	Return made up to 22/08/04; full list of members (6 pages)
27 August 2004	Return made up to 22/08/04; full list of members (6 pages)
23 July 2004	Ad 19/07/04--------- Â£ si 93@1=93 Â£ ic 3/96 (2 pages)
23 July 2004	Ad 19/07/04--------- Â£ si 93@1=93 Â£ ic 3/96 (2 pages)
4 May 2004	Full accounts made up to 30 June 2003 (8 pages)
4 May 2004	Full accounts made up to 30 June 2003 (8 pages)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Secretary's particulars changed (1 page)
31 March 2004	Secretary's particulars changed (1 page)
3 September 2003	Return made up to 22/08/03; full list of members (6 pages)
3 September 2003	Return made up to 22/08/03; full list of members (6 pages)
6 May 2003	Full accounts made up to 30 June 2002 (8 pages)
6 May 2003	Full accounts made up to 30 June 2002 (8 pages)
2 September 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 2002	Full accounts made up to 30 June 2001 (8 pages)
1 May 2002	Full accounts made up to 30 June 2001 (8 pages)
14 November 2001	Full accounts made up to 30 June 2000 (8 pages)
14 November 2001	Full accounts made up to 30 June 2000 (8 pages)
28 August 2001	Return made up to 22/08/01; full list of members (6 pages)
28 August 2001	Return made up to 22/08/01; full list of members (6 pages)
6 September 2000	Full accounts made up to 30 June 1999 (8 pages)
6 September 2000	Full accounts made up to 30 June 1999 (8 pages)
24 August 2000	Return made up to 22/08/00; full list of members (6 pages)
24 August 2000	Return made up to 22/08/00; full list of members (6 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
16 November 1999	Secretary's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Secretary's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
26 August 1999	Return made up to 22/08/99; full list of members (6 pages)
26 August 1999	Return made up to 22/08/99; full list of members (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (8 pages)
4 May 1999	Full accounts made up to 30 June 1998 (8 pages)
25 August 1998	Return made up to 22/08/98; no change of members (4 pages)
25 August 1998	Return made up to 22/08/98; no change of members (4 pages)
7 May 1998	Full accounts made up to 30 June 1997 (8 pages)
7 May 1998	Full accounts made up to 30 June 1997 (8 pages)
28 August 1997	Return made up to 22/08/97; no change of members (4 pages)
28 August 1997	Return made up to 22/08/97; no change of members (4 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Secretary's particulars changed (1 page)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Secretary's particulars changed (1 page)
16 August 1996	Return made up to 22/08/96; full list of members (6 pages)
16 August 1996	Return made up to 22/08/96; full list of members (6 pages)
7 May 1996	Full accounts made up to 30 June 1995 (8 pages)
7 May 1996	Full accounts made up to 30 June 1995 (8 pages)
25 August 1995	Return made up to 22/08/95; no change of members (4 pages)
25 August 1995	Return made up to 22/08/95; no change of members (4 pages)
27 April 1995	Full accounts made up to 30 June 1994 (8 pages)
27 April 1995	Full accounts made up to 30 June 1994 (8 pages)

Advanced Power Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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