ADVANCED TECHNICAL PANELS LIMITED

Key Data

Status

Active

Company No.

01768312

Incorporation date

08/11/1983

Size

Micro Entity

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1986)

20/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/08/2025

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

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06/09/2024

Micro company accounts made up to 2024-03-31

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22/08/2024

Confirmation statement made on 2024-08-22 with no updates

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23/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

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05/09/2022

Micro company accounts made up to 2022-03-31

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05/09/2022

Registered office address changed from Unit 3 Swallow Park Finway Road Hemel Hempstead Hertfordshire HP2 7QU to Unit C2 Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 2022-09-05

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-22 with no updates

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28/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

23/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

08/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

30/08/2020

Confirmation statement made on 2020-08-22 with no updates

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12/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

27/08/2019

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

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28/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

23/08/2018

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

View PDF (3 pages)

15/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

30/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

27/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

26/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (5 pages)

07/01/2016

Termination of appointment of Peter Douglas Langdon Latham as a director on 2015-12-31

View PDF (1 pages)

07/01/2016

Appointment of Mr Nicholas Charles Latham as a director on 2016-01-01

View PDF (2 pages)

11/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

02/09/2015

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

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02/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

01/09/2014

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

View PDF (5 pages)

11/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

28/08/2013

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

View PDF (5 pages)

13/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

05/09/2012

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

View PDF (5 pages)

24/01/2012

Director's details changed for Mr Peter Douglas Langdon Latham on 2012-01-09

View PDF (2 pages)

08/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

23/08/2011

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

View PDF (5 pages)

23/08/2011

Director's details changed for Mr Peter Douglas Langdon Latham on 2011-05-17

View PDF (2 pages)

07/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

01/09/2010

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

View PDF (5 pages)

01/09/2010

Register inspection address has been changed

View PDF (1 pages)

08/10/2009

Director's details changed for Peter Douglas Langdon Latham on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Mr David Alan Dunmow on 2009-10-08

View PDF (2 pages)

08/10/2009

Secretary's details changed for Mr David Alan Dunmow on 2009-10-08

View PDF (1 pages)

27/08/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

25/08/2009

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

View PDF (3 pages)

12/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

05/09/2008

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

View PDF (3 pages)

10/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

28/08/2007

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

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (1 pages)

21/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

29/08/2006

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

View PDF (2 pages)

03/10/2005

New secretary appointed

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03/10/2005

Secretary resigned

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06/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

22/08/2005

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

View PDF (2 pages)

05/10/2004

Return made up to 30/08/04; full list of members

View PDF (2 pages)

10/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

16/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

10/09/2003

Return made up to 30/08/03; full list of members

View PDF (6 pages)

23/09/2002

Return made up to 30/08/02; full list of members

View PDF (6 pages)

09/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

10/10/2001

Return made up to 30/08/01; full list of members

View PDF (6 pages)

19/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

28/06/2001

Registered office changed on 28/06/01 from: leeside wharf mount pleasant hill clapton london E5 9NG

View PDF (1 pages)

21/09/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

11/09/2000

Return made up to 30/08/00; full list of members

View PDF (6 pages)

11/09/2000

New director appointed

View PDF (2 pages)

23/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

Director resigned

View PDF (1 pages)

20/09/1999

Return made up to 30/08/99; full list of members

View PDF (5 pages)

12/08/1999

Accounts for a dormant company made up to 1999-03-31

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26/09/1998

Declaration of satisfaction of mortgage/charge

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16/09/1998

Return made up to 30/08/98; no change of members

View PDF (4 pages)

17/08/1998

Accounts for a dormant company made up to 1998-03-31

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03/10/1997

Return made up to 30/08/97; no change of members

View PDF (4 pages)

14/08/1997

Accounts for a dormant company made up to 1997-03-31

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27/03/1997

Resolutions

View PDF (1 pages)

20/02/1997

Auditor's resignation

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10/02/1997

Auditor's resignation

View PDF (1 pages)

26/09/1996

Resolutions

View PDF (1 pages)

26/09/1996

Return made up to 30/08/96; full list of members

View PDF (6 pages)

21/07/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

20/03/1996

Secretary's particulars changed;director resigned

View PDF (2 pages)

13/09/1995

Return made up to 30/08/95; full list of members

View PDF (6 pages)

08/08/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

11/05/1995

Registered office changed on 11/05/95 from: longlands ossett west yorkshire WF5 9JE

View PDF (1 pages)

03/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/05/1995

New secretary appointed;director resigned

View PDF (2 pages)

30/08/1994

Return made up to 30/08/94; no change of members

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11/08/1994

Full accounts made up to 1994-03-31

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03/12/1993

Particulars of mortgage/charge

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25/11/1993

Resolutions

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05/10/1993

Full accounts made up to 1993-03-31

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05/10/1993

Return made up to 30/08/93; full list of members

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06/10/1992

Full accounts made up to 1992-03-31

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06/10/1992

Return made up to 30/08/92; no change of members

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17/07/1992

Director resigned

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23/09/1991

Full accounts made up to 1991-03-31

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23/09/1991

Return made up to 30/08/91; no change of members

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09/11/1990

Full accounts made up to 1990-03-31

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09/11/1990

Return made up to 30/08/90; full list of members

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08/11/1989

Full accounts made up to 1989-03-31

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08/11/1989

Return made up to 30/08/89; full list of members

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19/12/1988

Return made up to 30/08/88; full list of members

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29/11/1988

Full accounts made up to 1988-03-31

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09/12/1987

Full accounts made up to 1987-03-31

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09/12/1987

Return made up to 02/09/87; no change of members

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24/07/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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13/11/1986

Full accounts made up to 1986-03-31

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13/11/1986

Annual return made up to 23/09/86

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dunmow, David Alan	Director	15/12/2006 - Present	16
Latham, Nicholas Charles	Director	01/01/2016 - Present	15
Latham, Peter Douglas Langdon	Director	31/07/2000 - 30/12/2015	10
Martin, Roderick Stanley	Director	31/03/1995 - 30/07/2000	3
Latham, Philippa Anne Joan	Secretary	17/04/1995 - 30/09/2005	9

Persons with Significant Control

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

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Description

About ADVANCED TECHNICAL PANELS LIMITED

ADVANCED TECHNICAL PANELS LIMITED is an(a) Active company incorporated on 08/11/1983 with the registered office located at Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED TECHNICAL PANELS LIMITED?

ADVANCED TECHNICAL PANELS LIMITED is currently Active. It was registered on 08/11/1983 .

Where is ADVANCED TECHNICAL PANELS LIMITED located?

ADVANCED TECHNICAL PANELS LIMITED is registered at Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ.

What does ADVANCED TECHNICAL PANELS LIMITED do?

ADVANCED TECHNICAL PANELS LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for ADVANCED TECHNICAL PANELS LIMITED?

The latest filing was on 20/10/2025: Micro company accounts made up to 2025-03-31.