A.p.c. Panels Ltd.

Company Registration Number: 02800114

Company registered in England and Wales

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A.p.c. Panels Ltd. is a Private Company Limited by Shares first registered on 16 March 1993. Its current registered address is in Barry, Vale of Glamorgan.

Registered Address

HARBOUR REACH
ATLANTIC TRADING ESTATE
BARRY
VALE OF GLAMORGAN
CF63 3RF

There are 37 companies currently registered at this postcode, including this one.

All companies at CF63 3RF

Registration Data

Company Number

02800114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1993

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA178761

Registration Start Date

14 April 2016

Registration Expiry Date

13 April 2018

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£134,294£142,181£155,351£162,111£181,757£196,123
Current Assets £369,920£428,379£399,438£394,849£365,178£270,913£275,547£241,953£373,901£396,168£388,236£337,519
of which Cash £5,192£4,482£5,116£4,859£7,956£13,307£26,881£14,814£117,886£131,719£143,243£134,892
Total Assets £369,920£428,379£399,438£394,849£365,178£270,913£409,841£384,134£529,252£558,279£569,993£533,642
Current Liabilities £218,954£271,689£255,277£242,652£229,684£120,055£127,484£88,911£102,778£91,910£114,997£101,249
Net Current Assets £150,966£156,690£144,161£152,197£135,494£150,858£148,063£153,042£271,123£304,258£273,239£236,270
Total Net Worth £210,177£222,668£215,157£245,442£237,875£258,855£282,357£295,223£426,474£466,369£454,996£432,393

Previous Names

No previous names

Company Officers

  • BROWN, Michael Alan

    Secretary

    Appointed on 1 November 1994

     

    Nationality: British

    Occupation: Company Director

    Hilgay
    Brockweir Common, Brockweir
    Chepstow
    Monmouthshire
    NP16 7NS

  • BROWN, Michael Alan

    Director

    Appointed on 1 November 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Hilgay
    Brockweir Common, Brockweir
    Chepstow
    Monmouthshire
    NP16 7NS

  • JONES, Jeremy Hugh

    Director

    Appointed on 1 November 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1958

    30 Pen Y Dre
    Rhiwbina
    Cardiff
    CF4 6EQ

  • LAMB, Susan Jane

    Secretary

    Resigned on 1 November 1994

    Woodside Grange
    Woodside
    Wenvoe
    The Vale Of Glamorgan
    CF5 6EU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1993

    Resigned on 16 March 1994

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 16 March 1993

    Resigned on 16 March 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LAMB, Gerald William

    Director

    Appointed on 16 March 1993

    Resigned on 1 November 1994

    Nationality: British

    Occupation: Sales

    Month of birth: April 1961

    Woodside Grange
    Woodside
    Wenvoe
    Cardiff
    CF5 6EU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 March 1993

    Resigned on 16 March 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EGBUJ. Transaction: MzE3MTM3OTQ1NGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZJ1OQ. Transaction: MzE2NDcwNzIyMmFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52XIVMJ. Transaction: MzE0NDMwNDkxNGFkaXF6a2N4.

  4. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NG68R7. Transaction: MzEzOTMxMjQwM2FkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43I1ALU. Transaction: MzExOTUwNjA5MmFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY8RA0. Transaction: MzExMzkyNjk2MWFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34GK64G. Transaction: MzA5NzAxODY4MGFkaXF6a2N4.

  8. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF1KB5. Transaction: MzA5MjEyNDcwN2FkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24NB1EP. Transaction: MzA3NDg4MDUzNWFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRX2IY. Transaction: MzA2OTY5NDU3MmFkaXF6a2N4.

  11. 19 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X1507DSJ. Transaction: MzA1NDMxNTYwMmFkaXF6a2N4.

  12. 24 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OVFBXK. Transaction: MzA1MDA4OTAwM2FkaXF6a2N4.

  13. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADZM2ZX6. Transaction: MzA0ODk5NTkzMWFkaXF6a2N4.

  14. 12 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XBISNT86. Transaction: MzAzNTQ2NTY3MmFkaXF6a2N4.

  15. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5G8IPQ0. Transaction: MzAyODQwMjg3NGFkaXF6a2N4.

  16. 23 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X644IIJU. Transaction: MzAxMjAxODk2OWFkaXF6a2N4.

  17. 23 March 2010 Director's details changed for Michael Alan Brown on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X644GIJS. Transaction: MzAxMjAxODA2OGFkaXF6a2N4.

  18. 23 March 2010 Director's details changed for Jeremy Hugh Jones on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X644HIJT. Transaction: MzAxMjAxODA2OWFkaXF6a2N4.

  19. 20 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGLPDGPI. Transaction: MzAwNzQ4NjgyNWFkaXF6a2N4.

  20. 20 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZO7L8AU. Transaction: MjAyODU2Mzg2MGFkaXF6a2N4.

  21. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI6EH6ON. Transaction: MjAyMzg0OTAyMmFkaXF6a2N4.

  22. 2 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRH19YJW. Transaction: MjAwMjU0MDAyOGFkaXF6a2N4.

  23. 6 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc3MzQ3NmFkaXF6a2N4.

  24. 2 May 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwOTAxN2FkaXF6a2N4.

  25. 2 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUzOTIxNmFkaXF6a2N4.

  26. 2 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUxMDgxOGFkaXF6a2N4.

  27. 23 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjU0NTQ0MGFkaXF6a2N4.

  28. 24 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQwMDcxMWFkaXF6a2N4.

  29. 22 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDU3NDQzN2FkaXF6a2N4.

  30. 8 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEzOTQ3M2FkaXF6a2N4.

  31. 10 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODk1NTUwMGFkaXF6a2N4.

  32. 9 June 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTY3NjMxMmFkaXF6a2N4.

  33. 2 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODQ0MTI3OGFkaXF6a2N4.

  34. 27 May 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5Njk3NjU0NGFkaXF6a2N4.

  35. 10 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc4NzM1NGFkaXF6a2N4.

  36. 21 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjcxNDU5N2FkaXF6a2N4.

  37. 9 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgzOTIwNmFkaXF6a2N4.

  38. 5 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MTg1NzgyNGFkaXF6a2N4.

  39. 3 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDE0ODA2OGFkaXF6a2N4.

  40. 12 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE5MzQzNWFkaXF6a2N4.

  41. 10 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA0MTI0MGFkaXF6a2N4.

  42. 23 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NTI2NjMwM2FkaXF6a2N4.

  43. 10 March 1999 Return made up to 16/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc3MDc1NmFkaXF6a2N4.

  44. 10 February 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTI1MzA5N2FkaXF6a2N4.

  45. 3 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NjEwNDM5NWFkaXF6a2N4.

  46. 31 January 1999 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NzIyMzg3N2FkaXF6a2N4.

  47. 8 October 1998 Return made up to 16/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MzUwODg2OTVhZGlxemtjeA.

  48. 8 October 1998 Return made up to 16/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc2ODYxM2FkaXF6a2N4.

  49. 8 October 1998 Return made up to 16/03/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MTEzNzY4NjEzYWRpcXprY3g.

  50. 7 October 1998 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyNDgyMjcwMGFkaXF6a2N4.

  51. 15 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Mjk0NDA1OGFkaXF6a2N4.

  52. 25 March 1996 Return made up to 16/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ2NTA3NmFkaXF6a2N4.

  53. 8 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5OTE3OTMyNWFkaXF6a2N4.

  54. 3 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDM1MTIzMmFkaXF6a2N4.

  55. 5 May 1995 Return made up to 16/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg4NjcxNGFkaXF6a2N4.

  56. 24 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5ODA1NjEyNGFkaXF6a2N4.

  57. 8 December 1994 Registered office changed on 08/12/94 from: 134 westward rise barry south glamorgan CF6 8NQ

    Category: Address. Type: 287. Transaction: MDA4NTI1OTU4MmFkaXF6a2N4.

  58. 8 December 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDY1Mjc3MWFkaXF6a2N4.

  59. 8 December 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTM0ODU3N2FkaXF6a2N4.

  60. 31 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjQ3ODU3MmFkaXF6a2N4.

  61. 31 October 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0OTI1NzkyOGFkaXF6a2N4.

  62. 28 September 1994 Registered office changed on 28/09/94 from: 39 bron awelon barry S. glam. CF62 6YA

    Category: Address. Type: 287. Transaction: MDA1MDE0NDgxM2FkaXF6a2N4.

  63. 20 September 1994 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEwNzI3OTIzMGFkaXF6a2N4.

  64. 19 September 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0OTk0MjcxOWFkaXF6a2N4.

  65. 19 September 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMDUwNDM4M2FkaXF6a2N4.

  66. 19 September 1994 Return made up to 16/03/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTE2OTQ5M2FkaXF6a2N4.

  67. 13 September 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA2NDI0NTYzN2FkaXF6a2N4.

  68. 1 April 1993 Registered office changed on 01/04/93 from: 39 bron aneron barry S. glam CF62 6PS

    Category: Address. Type: 287. Transaction: MDA5NzI1MjIwNWFkaXF6a2N4.

  69. 1 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjMxMDg3M2FkaXF6a2N4.

  70. 1 April 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTM3Njg1NmFkaXF6a2N4.

  71. 29 March 1993 Registered office changed on 29/03/93 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDE0NzE1MTY5MmFkaXF6a2N4.

  72. 16 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTI2NjU2MWFkaXF6a2N4.

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