About

Registered Number: 05474770
Date of Incorporation: 08/06/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: 6 Beechwood, Smalldole, Henfield, West Sussex, BN5 9YS

 

Founded in 2005, Automated Panels Ltd have registered office in West Sussex, it has a status of "Active". The business has 2 directors listed as Regester, Robert George, Regester, Julie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REGESTER, Robert George 08 June 2005 - 1
REGESTER, Julie 08 June 2005 09 February 2016 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 11 March 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 20 February 2019
CS01 - N/A 08 June 2018
AA - Annual Accounts 27 January 2018
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 29 March 2017
AR01 - Annual Return 18 August 2016
TM01 - Termination of appointment of director 18 August 2016
TM02 - Termination of appointment of secretary 18 August 2016
AA - Annual Accounts 02 May 2016
AA01 - Change of accounting reference date 30 March 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 06 July 2014
AA - Annual Accounts 15 December 2013
AR01 - Annual Return 14 July 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 31 July 2010
CH01 - Change of particulars for director 31 July 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 19 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
NEWINC - New incorporation documents 08 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.