About

Registered Number: 06736803
Date of Incorporation: 29/10/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: Unit 10 Silverdale Industrial Estate, Meadow Road, Worthing, West Sussex, BN11 2RZ

 

Apl Packaging Ltd was founded on 29 October 2008, it's status is listed as "Active". The organisation is registered for VAT in the UK. There is one director listed for the company in the Companies House registry. There are currently 1-10 employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VARLOW, Judith 08 July 2015 20 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 24 December 2018
AP01 - Appointment of director 21 December 2018
TM02 - Termination of appointment of secretary 21 December 2018
CS01 - N/A 03 December 2018
PSC07 - N/A 03 December 2018
PSC02 - N/A 28 November 2018
MR01 - N/A 06 September 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 18 November 2015
RESOLUTIONS - N/A 28 July 2015
SH08 - Notice of name or other designation of class of shares 28 July 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 July 2015
AA - Annual Accounts 27 July 2015
AP03 - Appointment of secretary 22 July 2015
CERTNM - Change of name certificate 09 February 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 28 August 2014
RESOLUTIONS - N/A 11 July 2014
SH01 - Return of Allotment of shares 22 May 2014
RESOLUTIONS - N/A 16 May 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 19 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2009
CH01 - Change of particulars for director 19 November 2009
TM02 - Termination of appointment of secretary 19 November 2009
225 - Change of Accounting Reference Date 24 April 2009
NEWINC - New incorporation documents 29 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 August 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.