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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 - Proposal to Strike off

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 - Proposal to Strike off". 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 LIMITED

29/04/2014

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 - Proposal to Strike off
Lastest accounts		29/03/2018
Account next due		29/12/2019
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		AUDITED ABRIDGED

Last Datalog update:	2021-01-06 12:00:03
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

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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 Status	Incorporation date	Company 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 - Proposal to Strike off
DHANANJAYA SANATH SENANAYAKE	SENBRO LTD	Director	2014-03-28	CURRENT	2014-03-28	Active - Proposal to Strike off
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.

Date	Document Type	Document Description
2021-01-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-12-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KUSHAN SAMANTHA KODITUWAKKU
2020-08-11	DISS40	Compulsory strike-off action has been discontinued
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-03-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-08-05	PSC05	Change of details for Orel Britannia Limited as a person with significant control on 2018-09-28
2019-08-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HUGH ROCHE
2019-07-23	AP01	DIRECTOR APPOINTED MR KUSHAN SAMANTHA KODITUWAKKU
2019-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN LORRAINE DAVIES-ROCHE
2019-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DHANANJAYA SANATH SENANAYAKE
2019-03-04	AP02	Appointment of Orel Britannia Limited as director on 2019-03-04
2019-03-04	AP01	DIRECTOR APPOINTED MRS GILLIAN LORRAINE DAVIES-ROCHE
2018-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/18 FROM South Efford House Milford Road Everton Lymington Hampshire SO41 0JD England
2018-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/18 FROM 36a Station Road New Milton Hampshire BH25 6JX
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-03-20	AA01	Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-12-21	AA01	Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-09-13	AA01	Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-04-05	DISS40	Compulsory strike-off action has been discontinued
2017-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-03-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075826210003
2016-08-30	AP01	DIRECTOR APPOINTED MR DHANANJAYA SANATH SENANAYAKE
2016-08-30	AP02	Appointment of Orel Uk Ltd as director on 2016-08-30
2016-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR OREL BRITANNIA LIMITED
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-10	AP02	Appointment of Orel Britannia Limited as director on 2016-08-03
2016-07-27	AA01	Previous accounting period extended from 31/10/15 TO 30/04/16
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-09-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075826210003
2015-08-10	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	AA01	Previous accounting period extended from 31/07/14 TO 31/10/14
2015-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/2015 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22	AR01	22/10/14 FULL LIST
2014-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN MCCARTHY-HILL
2014-05-02	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID HILL / 16/04/2014
2014-04-29	RES15	CHANGE OF NAME 25/04/2014
2014-04-29	CERTNM	COMPANY NAME CHANGED ADMIRAL POWER AND LIGHTING LIMITED CERTIFICATE ISSUED ON 29/04/14
2014-04-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-05	LATEST SOC	05/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-05	AR01	29/03/14 FULL LIST
2014-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROCHE / 20/03/2014
2013-11-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075826210002
2013-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVID HILL / 11/09/2013
2013-09-11	AP01	DIRECTOR APPOINTED MR JUSTIN DAVID HILL
2013-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD
2013-05-22	AP01	DIRECTOR APPOINTED MR MARTIN ROCHE
2013-04-29	AR01	29/03/13 FULL LIST
2012-10-19	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-04-27	AR01	29/03/12 FULL LIST
2012-03-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-11-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-14	AA01	PREVSHO FROM 31/03/2012 TO 31/07/2011
2011-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC HICKS
2011-06-23	AP01	DIRECTOR APPOINTED MR DOMINIC ANTHONY HICKS
2011-03-29	NEWINC	CERTIFICATE 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
2018-03-29

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
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

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

Date	Import Code	Imported Goods classification description
2018-06-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-06-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-03-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-03-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-01-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2018-01-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-11-00	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2016-08-00	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2016-04-00	85414010	Light-emitting diodes, incl. laser diodes
2016-03-00	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2016-02-00	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2015-12-00	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2015-11-00	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2015-11-00	94055000	Non-electrical lamps and lighting fittings, n.e.s.
2015-10-00	94054039	Electric lamps and lighting fittings, of plastics, n.e.s.
2015-09-00	94054010	Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)
2015-08-00	94055000	Non-electrical lamps and lighting fittings, n.e.s.
2015-07-01	94055000	Non-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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