About

Registered Number: 02800114
Date of Incorporation: 16/03/1993 (32 years and 1 month ago)
Company Status: Active
Registered Address: Harbour Reach, Atlantic Trading Estate, Barry, Vale Of Glamorgan, CF63 3RF

 

A.P.C. Panels Ltd was registered on 16 March 1993 and has its registered office in Barry, Vale Of Glamorgan, it has a status of "Active". We don't know the number of employees at A.P.C. Panels Ltd. The companies directors are listed as Brown, Michael Alan, Jones, Jeremy Hugh at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Michael Alan 01 November 1994 - 1
JONES, Jeremy Hugh 01 November 1994 - 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 17 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 19 March 2012
MG01 - Particulars of a mortgage or charge 24 December 2011
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 20 March 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 02 April 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 02 May 2007
288c - Notice of change of directors or secretaries or in their particulars 02 May 2007
288c - Notice of change of directors or secretaries or in their particulars 02 May 2007
AA - Annual Accounts 23 June 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 02 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 21 June 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 05 December 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 12 March 2001
363s - Annual Return 10 March 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 10 March 1999
288c - Notice of change of directors or secretaries or in their particulars 10 February 1999
AA - Annual Accounts 03 February 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 08 October 1998
363s - Annual Return 08 October 1998
AA - Annual Accounts 07 October 1998
288c - Notice of change of directors or secretaries or in their particulars 15 April 1998
363s - Annual Return 25 March 1996
AA - Annual Accounts 08 February 1996
395 - Particulars of a mortgage or charge 03 October 1995
363s - Annual Return 05 May 1995
AA - Annual Accounts 24 January 1995
287 - Change in situation or address of Registered Office 08 December 1994
288 - N/A 08 December 1994
288 - N/A 08 December 1994
CERTNM - Change of name certificate 31 October 1994
CERTNM - Change of name certificate 31 October 1994
287 - Change in situation or address of Registered Office 28 September 1994
DISS40 - Notice of striking-off action discontinued 20 September 1994
288 - N/A 19 September 1994
288 - N/A 19 September 1994
363a - Annual Return 19 September 1994
GAZ1 - First notification of strike-off action in London Gazette 13 September 1994
287 - Change in situation or address of Registered Office 01 April 1993
288 - N/A 01 April 1993
288 - N/A 01 April 1993
287 - Change in situation or address of Registered Office 29 March 1993
NEWINC - New incorporation documents 16 March 1993

Mortgages & Charges

Description Date Status Charge by
All assets debenture 22 December 2011 Outstanding

N/A

Debenture 26 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.