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Company Information for

ADVANCED POWER & LIGHTING LIMITED

ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT,
Company Registration Number
07582621
Private Limited Company
Active

Company Overview

About Advanced Power & Lighting Ltd
ADVANCED POWER & LIGHTING LIMITED was founded on 2011-03-29 and has its registered office in Broadstone. The organisation's status is listed as "Active". Advanced Power & Lighting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
ADVANCED POWER & LIGHTING LIMITED
 
Legal Registered Office
ARROWSMITH COURT
STATION APPROACH
BROADSTONE
DORSET
BH18 8AT
Other companies in SG6
 
Previous Names
ADMIRAL POWER AND LIGHTING LIMITED29/04/2014
Filing Information
Company Number 07582621
Company ID Number 07582621
Date formed 2011-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 29/12/2018
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2018-09-07 23:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED POWER & LIGHTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRYANT BUSINESS SUPPORT LIMITED   NEWTON MAGNUS LTD

Company Officers of ADVANCED POWER & LIGHTING LIMITED

Current Directors
Officer Role Date Appointed
OREL UK LTD
Director 2016-08-30
MARTIN HUGH ROCHE
Director 2013-05-17
DHANANJAYA SANATH SENANAYAKE
Director 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
OREL BRITANNIA LIMITED
Director 2016-08-03 2016-08-30
JUSTIN DAVID MCCARTHY-HILL
Director 2013-09-11 2014-10-07
MARTIN BRUCE WOOD
Director 2011-03-29 2013-05-17
DOMINIC ANTHONY HICKS
Director 2011-05-18 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN HUGH ROCHE ADVANCED ECOBUILD SERVICES LIMITED Director 2013-05-17 CURRENT 2000-09-20 Active
MARTIN HUGH ROCHE ADVANCED WATER & WASTE LIMITED Director 2012-10-05 CURRENT 1995-01-24 Liquidation
DHANANJAYA SANATH SENANAYAKE OREL UK LTD Director 2016-02-15 CURRENT 2016-02-15 Active
DHANANJAYA SANATH SENANAYAKE SENBRO LTD Director 2014-03-28 CURRENT 2014-03-28 Active
DHANANJAYA SANATH SENANAYAKE SUJIMOTOS LTD Director 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES
2018-05-16AA31/03/17 AUDITED ABRIDGED
2018-03-20AA01PREVSHO FROM 30/03/2017 TO 29/03/2017
2017-12-21AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-09-13AA01PREVSHO FROM 30/04/2017 TO 31/03/2017
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES
2017-04-05DISS40DISS40 (DISS40(SOAD))
2017-04-04GAZ1FIRST GAZETTE
2017-03-31AA30/04/16 TOTAL EXEMPTION SMALL
2017-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075826210003
2016-08-30AP01DIRECTOR APPOINTED MR DHANANJAYA SANATH SENANAYAKE
2016-08-30AP02CORPORATE DIRECTOR APPOINTED OREL UK LTD
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR OREL BRITANNIA LIMITED
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-10AP02CORPORATE DIRECTOR APPOINTED OREL BRITANNIA LIMITED
2016-07-27AA01PREVEXT FROM 31/10/2015 TO 30/04/2016
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0122/10/15 FULL LIST
2015-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 075826210003
2015-08-10AA31/10/14 TOTAL EXEMPTION SMALL
2015-03-11AA01PREVEXT FROM 31/07/2014 TO 31/10/2014
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0122/10/14 FULL LIST
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MCCARTHY-HILL
2014-05-02AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID HILL / 16/04/2014
2014-04-29RES15CHANGE OF NAME 25/04/2014
2014-04-29CERTNMCOMPANY NAME CHANGED ADMIRAL POWER AND LIGHTING LIMITED CERTIFICATE ISSUED ON 29/04/14
2014-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-05AR0129/03/14 FULL LIST
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROCHE / 20/03/2014
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 075826210002
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID HILL / 11/09/2013
2013-09-11AP01DIRECTOR APPOINTED MR JUSTIN DAVID HILL
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD
2013-05-22AP01DIRECTOR APPOINTED MR MARTIN ROCHE
2013-04-29AR0129/03/13 FULL LIST
2012-10-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-04-27AR0129/03/12 FULL LIST
2012-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-14AA01PREVSHO FROM 31/03/2012 TO 31/07/2011
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HICKS
2011-06-23AP01DIRECTOR APPOINTED MR DOMINIC ANTHONY HICKS
2011-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ADVANCED POWER & LIGHTING LIMITED 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 POWER & LIGHTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-18 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2013-11-15 Outstanding HSBC BANK PLC
DEBENTURE 2011-11-04 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2016-04-30
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31

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 & LIGHTING LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED POWER & LIGHTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED POWER & LIGHTING LIMITED
Trademarks
We have not found any records of ADVANCED POWER & LIGHTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED POWER & LIGHTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as ADVANCED POWER & LIGHTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED POWER & LIGHTING LIMITED 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.
Import/Export of Goods
Goods imported/exported by ADVANCED POWER & LIGHTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2016-08-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2016-04-0085414010Light-emitting diodes, incl. laser diodes
2016-03-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2016-02-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2015-12-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2015-11-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2015-11-0094055000Non-electrical lamps and lighting fittings, n.e.s.
2015-10-0094054039Electric lamps and lighting fittings, of plastics, n.e.s.
2015-09-0094054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2015-08-0094055000Non-electrical lamps and lighting fittings, n.e.s.
2015-07-0194055000Non-electrical lamps and lighting fittings, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED POWER & LIGHTING LIMITED 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 POWER & LIGHTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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