Alan Power Architects Limited in 114a Cromwell Road LONDON

Alan Power Architects Limited LONDON

Alan Power Architects started in year 1998 as Private Limited Company with registration number 03643365. The Alan Power Architects company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: SW7 4AG.

Currently there are 2 directors in the the firm, namely Alan P. and Catherine P.. In addition one secretary - Alan P. - is with the company. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Alan Power Architects Limited Address / Contact

Office Address	3rd Floor
Office Address2	114a Cromwell Road
Town	London
Post code	SW7 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03643365
Date of Incorporation	Fri, 2nd Oct 1998
Industry	Other engineering activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated	Sun, 2nd Oct 2022

Company staff

Alan P.

Position: Director

Appointed: 02 November 2001

Alan P.

Position: Secretary

Appointed: 02 October 1998

Catherine P.

Position: Director

Appointed: 02 October 1998

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1998

Resigned: 02 October 1998

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 October 1998

Resigned: 02 October 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Alan P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	10 109	65 162	29 221	45 387	52 373	31 725	3 266
Current Assets	222 198	240 954	316 615	404 297	476 526	379 538	418 466
Debtors	194 089	157 792	272 153	358 910	424 153	347 813	415 200
Net Assets Liabilities	54 463	111 192	135 177	166 776	163 542	148 469	114 073
Other Debtors	72 931	119 302	3 433	314 274	349 364	341 113	363 364
Property Plant Equipment	16 128	12 684	10 681	9 460	7 894	18 714	14 035

Other
Accrued Liabilities Deferred Income	30 503	30 081	40 047	39 842	39 972	39 711	35 417
Accumulated Depreciation Impairment Property Plant Equipment	78 123	82 351	85 911	89 065	91 697	97 936	102 615
Average Number Employees During Period				4	4	3	3
Bank Borrowings Overdrafts					43 711	34 906	89 891
Corporation Tax Payable	39 104	69 121	87 608	102 094	90 714	26 208
Corporation Tax Recoverable							10 429
Creditors	180 962	140 516	190 488	245 524	43 711	34 906	89 891
Current Asset Investments	18 000	18 000	15 241
Future Minimum Lease Payments Under Non-cancellable Operating Leases		25 500	24 760	24 020
Increase From Depreciation Charge For Year Property Plant Equipment		4 228	3 560	3 154	2 632	6 239	4 679
Net Current Assets Liabilities	41 236	100 438	126 127	158 773	200 859	166 161	191 429
Other Creditors	58 263	3 708	1 301	2 147	2 047	1 117	5 198
Other Investments Other Than Loans		18 000	15 241
Other Taxation Social Security Payable	40 857	23 335	33 748	57 116	89 845	80 192	81 961
Property Plant Equipment Gross Cost	94 251	95 035	96 592	98 525	99 591	116 650
Provisions For Liabilities Balance Sheet Subtotal	2 901	1 930	1 631	1 457	1 500	1 500	1 500
Total Additions Including From Business Combinations Property Plant Equipment		784	1 557	1 933	1 066	17 059
Total Assets Less Current Liabilities	57 364	113 122	136 808	168 233	208 753	184 875	205 464
Trade Creditors Trade Payables	12 235	14 271	27 784	44 325	46 786	56 460	81 902
Trade Debtors Trade Receivables	121 158	38 490	99 998	44 636	74 789	6 700	41 407

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, November 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/02 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/22	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/02 filed on: 2nd, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/02 filed on: 16th, October 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/16	capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/02 filed on: 10th, October 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/02 filed on: 17th, November 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, April 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/02 filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/02 filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/24 with complete member list filed on: 24th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/28 with complete member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/02 with complete member list filed on: 2nd, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 28th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 28th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/25 with complete member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/01/25	annual return
363s	Annual return drawn up to 2003/11/04 with complete member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/04 with complete member list filed on: 4th, November 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 5th, February 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 5th, February 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 1999/12/31 filed on: 26th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 1999/12/31 filed on: 26th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 26th, March 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 26th, March 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/10/31 with complete member list filed on: 31st, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/10/31 with complete member list filed on: 31st, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/05 with complete member list filed on: 5th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/10/05 with complete member list filed on: 5th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 1st, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 1st, December 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/10/15 with complete member list filed on: 15th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/10/15 with complete member list filed on: 15th, October 1999	annual return	Free Download (6 pages)

Alan Power Architects Limited LONDON

Alan Power Architects Limited Address / Contact

Company Information / Profile

Company staff

Alan P.

Alan P.

Catherine P.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us