About

Registered Number: 01400986
Date of Incorporation: 21/11/1978 (45 years and 4 months ago)
Company Status: Active
Registered Address: Unit 5 & 6 Heron Avenue, Wickford, Essex, SS11 8DL,

 

Based in Wickford, Advanced Power Conversion Ltd was registered on 21 November 1978, it's status is listed as "Active". This company has 7 directors listed as Powerstax Ltd, Barnes, Emma, Brewster, Mark John, Mcintosh, Hugh, Davis, Marshall Christopher, Martensson, Sigrid Helena Susanne, Roberts, David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWERSTAX LTD 14 May 2004 - 1
DAVIS, Marshall Christopher 04 July 2001 26 April 2004 1
MARTENSSON, Sigrid Helena Susanne 17 July 1998 04 July 2001 1
ROBERTS, David N/A 08 July 1998 1
Secretary Name Appointed Resigned Total Appointments
BARNES, Emma 18 January 2011 20 April 2016 1
BREWSTER, Mark John 20 April 2016 16 May 2016 1
MCINTOSH, Hugh 26 April 2004 18 January 2011 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 13 October 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 08 August 2017
AD01 - Change of registered office address 11 May 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 22 August 2016
TM02 - Termination of appointment of secretary 16 May 2016
AP03 - Appointment of secretary 22 April 2016
TM02 - Termination of appointment of secretary 22 April 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 04 September 2015
CH02 - Change of particulars for corporate director 04 September 2015
AA01 - Change of accounting reference date 20 May 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 17 June 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 21 August 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 15 August 2011
AD01 - Change of registered office address 15 August 2011
AA - Annual Accounts 22 June 2011
AP03 - Appointment of secretary 18 January 2011
TM02 - Termination of appointment of secretary 18 January 2011
AR01 - Annual Return 13 August 2010
CH02 - Change of particulars for corporate director 13 August 2010
CH03 - Change of particulars for secretary 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 09 May 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
363a - Annual Return 16 August 2006
AA - Annual Accounts 23 March 2006
363s - Annual Return 22 August 2005
288c - Notice of change of directors or secretaries or in their particulars 26 May 2005
CERTNM - Change of name certificate 17 May 2005
AA - Annual Accounts 16 May 2005
363s - Annual Return 12 August 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
AA - Annual Accounts 18 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
363s - Annual Return 14 August 2003
AA - Annual Accounts 02 June 2003
CERTNM - Change of name certificate 24 March 2003
363s - Annual Return 18 August 2002
AA - Annual Accounts 06 June 2002
AUD - Auditor's letter of resignation 15 January 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288b - Notice of resignation of directors or secretaries 15 January 2002
363s - Annual Return 22 August 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
288a - Notice of appointment of directors or secretaries 24 July 2001
AA - Annual Accounts 29 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 2001
AUD - Auditor's letter of resignation 14 April 2001
AUD - Auditor's letter of resignation 04 April 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 15 August 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 25 August 1999
AA - Annual Accounts 21 October 1998
RESOLUTIONS - N/A 29 September 1998
RESOLUTIONS - N/A 29 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 1998
MEM/ARTS - N/A 29 September 1998
123 - Notice of increase in nominal capital 29 September 1998
363s - Annual Return 18 August 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288a - Notice of appointment of directors or secretaries 24 July 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
288a - Notice of appointment of directors or secretaries 15 July 1998
AA - Annual Accounts 31 December 1997
225 - Change of Accounting Reference Date 22 October 1997
363s - Annual Return 17 September 1997
AA - Annual Accounts 30 December 1996
363s - Annual Return 28 August 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
363s - Annual Return 07 August 1995
AA - Annual Accounts 06 July 1995
288 - N/A 06 October 1994
363s - Annual Return 01 August 1994
AA - Annual Accounts 25 July 1994
363s - Annual Return 05 August 1993
AA - Annual Accounts 03 June 1993
RESOLUTIONS - N/A 12 February 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1993
363s - Annual Return 16 September 1992
AA - Annual Accounts 26 June 1992
AA - Annual Accounts 23 October 1991
363b - Annual Return 01 October 1991
RESOLUTIONS - N/A 12 August 1991
RESOLUTIONS - N/A 12 August 1991
RESOLUTIONS - N/A 12 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 March 1991
AA - Annual Accounts 15 August 1990
363 - Annual Return 15 August 1990
353 - Register of members 07 February 1990
287 - Change in situation or address of Registered Office 02 January 1990
288 - N/A 23 August 1989
363 - Annual Return 18 August 1989
AA - Annual Accounts 25 July 1989
353 - Register of members 02 December 1988
363 - Annual Return 13 October 1988
AA - Annual Accounts 06 September 1988
287 - Change in situation or address of Registered Office 11 December 1987
AA - Annual Accounts 08 September 1987
363 - Annual Return 24 June 1987
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 1986
395 - Particulars of a mortgage or charge 19 August 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 29 July 1986 Fully Satisfied

N/A

Debenture 22 May 1986 Fully Satisfied

N/A

Debenture 29 June 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.