About

Registered Number: 02138398
Date of Incorporation: 08/06/1987 (36 years and 11 months ago)
Company Status: Active
Registered Address: New Midland Works, Heath Road, Wednesbury, West Midlands, WS10 8XE

 

Established in 1987, Architectural Panels Ltd are based in West Midlands, it's status in the Companies House registry is set to "Active". Simms, John is listed as the only a director of the company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMS, John N/A 10 September 2010 1

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 24 March 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 03 July 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 24 March 2011
TM01 - Termination of appointment of director 09 November 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 10 July 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 16 April 2008
363s - Annual Return 19 July 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 22 July 2005
AA - Annual Accounts 25 April 2005
287 - Change in situation or address of Registered Office 29 December 2004
363s - Annual Return 05 August 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 28 July 2003
AA - Annual Accounts 12 November 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 03 August 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 09 August 2000
AA - Annual Accounts 22 November 1999
363s - Annual Return 19 July 1999
AA - Annual Accounts 08 October 1998
AUD - Auditor's letter of resignation 29 September 1998
363s - Annual Return 19 August 1998
AA - Annual Accounts 13 November 1997
363s - Annual Return 19 August 1997
AA - Annual Accounts 28 February 1997
363s - Annual Return 22 July 1996
RESOLUTIONS - N/A 15 March 1996
RESOLUTIONS - N/A 15 March 1996
RESOLUTIONS - N/A 15 March 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 04 July 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 23 June 1994
AA - Annual Accounts 14 October 1993
363s - Annual Return 30 June 1993
AA - Annual Accounts 01 March 1993
363b - Annual Return 17 October 1992
AA - Annual Accounts 11 February 1992
363b - Annual Return 08 August 1991
AA - Annual Accounts 13 December 1990
363a - Annual Return 29 November 1990
AA - Annual Accounts 07 December 1989
363 - Annual Return 26 October 1989
AA - Annual Accounts 11 October 1988
363 - Annual Return 11 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 October 1988
PUC 2 - N/A 06 June 1988
PUC 5 - N/A 06 June 1988
RESOLUTIONS - N/A 08 July 1987
287 - Change in situation or address of Registered Office 06 July 1987
288 - N/A 06 July 1987
NEWINC - New incorporation documents 08 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.