ADVANCED POWER DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

02022231

Incorporation date

22/05/1986

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

05/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

30/07/2025

Registered office address changed from 34 North Street Leatherhead Surrey KT22 7AT England to 20 Queen Elizabeth Street Goatyard London SE1 2RJ on 2025-07-30

View PDF (1 pages)

29/04/2025

Appointment of Mr Mark Mchugh as a director on 2025-04-01

View PDF (2 pages)

29/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

05/09/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (4 pages)

19/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

03/09/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (4 pages)

07/04/2023

Notification of Paul Stachini as a person with significant control on 2022-11-14

View PDF (2 pages)

07/04/2023

Notification of Danny Gosby as a person with significant control on 2022-11-14

View PDF (2 pages)

07/04/2023

Notification of Brian Gosby as a person with significant control on 2022-11-14

View PDF (2 pages)

07/04/2023

Termination of appointment of Ramon Ivor Warland as a director on 2022-11-14

View PDF (1 pages)

07/04/2023

Termination of appointment of Jacqueline Warland as a secretary on 2022-11-14

View PDF (1 pages)

16/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (4 pages)

19/08/2022

Registration of charge 020222310001, created on 2022-08-16

View PDF (40 pages)

06/01/2022

Change of details for Mr Ramon Ivor Warland as a person with significant control on 2022-01-06

View PDF (2 pages)

06/01/2022

Secretary's details changed for Jacqueline Warland on 2022-01-06

View PDF (1 pages)

06/01/2022

Director's details changed for Mr Ramon Ivor Warland on 2022-01-06

View PDF (2 pages)

01/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

23/08/2021

Confirmation statement made on 2021-08-22 with updates

View PDF (4 pages)

08/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

24/08/2020

Confirmation statement made on 2020-08-22 with updates

View PDF (4 pages)

04/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

22/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

12/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

24/08/2017

Confirmation statement made on 2017-08-22 with updates

View PDF (4 pages)

22/08/2017

Registered office address changed from 3 Bridge Street Leatherhead Surrey KT22 8BL to 34 North Street Leatherhead Surrey KT22 7AT on 2017-08-22

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

16/08/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

07/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

25/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

View PDF (7 pages)

17/12/2014

Appointment of Mr Brian Gosby as a director on 2014-11-01

View PDF (2 pages)

17/12/2014

Appointment of Mr Danny Gosby as a director on 2014-11-01

View PDF (2 pages)

12/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

03/09/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (6 pages)

03/09/2014

Director's details changed for Mr Ramon Ivor Warland on 2014-08-28

View PDF (2 pages)

03/09/2014

Secretary's details changed for Jacqueline Warland on 2014-08-22

View PDF (1 pages)

13/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

28/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (5 pages)

26/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

22/11/2012

Registered office address changed from Britannia Chambers 185 High Street New Malden Surrey KT3 4BH on 2012-11-22

View PDF (1 pages)

24/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (5 pages)

24/05/2012

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

02/09/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (5 pages)

02/09/2011

Director's details changed for Mr Ramon Ivor Warland on 2009-10-12

View PDF (2 pages)

02/09/2011

Secretary's details changed for Jacqueline Warland on 2009-10-12

View PDF (2 pages)

15/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (8 pages)

24/02/2011

Appointment of Mr Paul David Stachini as a director

View PDF (2 pages)

06/10/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (4 pages)

12/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

24/08/2009

Return made up to 22/08/09; full list of members

View PDF (4 pages)

12/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

29/08/2008

Return made up to 22/08/08; full list of members

View PDF (4 pages)

29/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

31/08/2007

Return made up to 22/08/07; full list of members

View PDF (3 pages)

31/08/2007

Secretary's particulars changed

View PDF (1 pages)

02/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

07/09/2006

Return made up to 22/08/06; full list of members

View PDF (8 pages)

28/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

01/09/2005

Return made up to 22/08/05; full list of members

View PDF (6 pages)

13/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

27/08/2004

Return made up to 22/08/04; full list of members

View PDF (6 pages)

23/07/2004

Ad 19/07/04--------- £ si 93@1=93 £ ic 3/96

View PDF (2 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

31/03/2004

Secretary's particulars changed

View PDF (1 pages)

31/03/2004

Director's particulars changed

View PDF (1 pages)

03/09/2003

Return made up to 22/08/03; full list of members

View PDF (6 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

02/09/2002

Return made up to 22/08/02; full list of members

View PDF (6 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

14/11/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

28/08/2001

Return made up to 22/08/01; full list of members

View PDF (6 pages)

06/09/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

24/08/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

05/05/2000

Director resigned

View PDF (1 pages)

24/12/1999

New director appointed

View PDF (2 pages)

16/11/1999

Secretary's particulars changed

View PDF (1 pages)

16/11/1999

Director's particulars changed

View PDF (1 pages)

26/08/1999

Return made up to 22/08/99; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

25/08/1998

Return made up to 22/08/98; no change of members

View PDF (4 pages)

07/05/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

28/08/1997

Return made up to 22/08/97; no change of members

View PDF (4 pages)

28/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

26/02/1997

Secretary's particulars changed

View PDF (1 pages)

26/02/1997

Director's particulars changed

View PDF (1 pages)

16/08/1996

Return made up to 22/08/96; full list of members

View PDF (6 pages)

07/05/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

25/08/1995

Return made up to 22/08/95; no change of members

View PDF (4 pages)

27/04/1995

Full accounts made up to 1994-06-30

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

25/08/1994

Return made up to 22/08/94; no change of members

View PDF (0 pages)

03/05/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

30/08/1993

Return made up to 22/08/93; full list of members

View PDF (0 pages)

07/04/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

10/09/1992

Return made up to 22/08/92; no change of members

View PDF (0 pages)

10/07/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

28/10/1991

Certificate of change of name

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17/09/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

23/08/1991

Return made up to 22/08/91; no change of members

View PDF (0 pages)

28/08/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

28/08/1990

Return made up to 22/08/90; full list of members

View PDF (0 pages)

27/09/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

27/09/1989

Return made up to 14/09/89; full list of members

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27/09/1988

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/05/1988

Full accounts made up to 1987-06-30

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16/05/1988

Return made up to 05/05/88; full list of members

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29/07/1986

Accounting reference date notified as 30/06

View PDF (0 pages)

24/06/1986

Registered office changed on 24/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

24/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

22/05/1986

Certificate of Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-26.32 % *

* during past year

Cash in Bank

£44,574.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/08/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
293.77K
-
0.00
255.38K
-

2022
9
334.51K
-
0.00
60.50K
-

2023
9
349.29K
-
0.00
44.57K
-

2023
9
349.29K
-
0.00
44.57K
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

349.29K £4.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.57K £-26.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gosby, Danny	Director	01/11/2014 - Present	-
Gosby, Brian	Director	01/11/2014 - Present	-
Mchugh, Mark	Director	01/04/2025 - Present	-
Stachini, Paul David	Director	24/02/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED POWER DEVELOPMENTS LIMITED

ADVANCED POWER DEVELOPMENTS LIMITED is an(a) Active company incorporated on 22/05/1986 with the registered office located at 20 Queen Elizabeth Street, Goatyard, London SE1 2RJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED POWER DEVELOPMENTS LIMITED?

ADVANCED POWER DEVELOPMENTS LIMITED is currently Active. It was registered on 22/05/1986 .

Where is ADVANCED POWER DEVELOPMENTS LIMITED located?

ADVANCED POWER DEVELOPMENTS LIMITED is registered at 20 Queen Elizabeth Street, Goatyard, London SE1 2RJ.

What does ADVANCED POWER DEVELOPMENTS LIMITED do?

ADVANCED POWER DEVELOPMENTS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ADVANCED POWER DEVELOPMENTS LIMITED have?

ADVANCED POWER DEVELOPMENTS LIMITED had 9 employees in 2023.

What is the latest filing for ADVANCED POWER DEVELOPMENTS LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.