APIEZON PRODUCTS LIMITED

Key Data

Status

Active

Company No.

00273453

Incorporation date

28/02/1933

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

24/03/2026

Registered office address changed from M&I Materials Ltd, Hibernia Way Trafford Park Manchester Greater Manchester M32 0ZD to Unit 2 Centenary Park Coronet Way Salford M50 1RE on 2026-03-24

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15/07/2025

Micro company accounts made up to 2025-03-31

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24/06/2025

Confirmation statement made on 2025-06-07 with no updates

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28/06/2024

Micro company accounts made up to 2024-03-31

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20/06/2024

Confirmation statement made on 2024-06-07 with no updates

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17/06/2024

Appointment of Mr Stephen Ronald Burns as a director on 2024-05-08

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17/06/2024

Appointment of Mr Giles John Salt as a director on 2024-05-08

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17/06/2024

Termination of appointment of Colin John Salt as a director on 2024-05-08

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17/06/2024

Termination of appointment of Ellen Christina Maria Salt-Melis as a secretary on 2024-05-08

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19/02/2024

Micro company accounts made up to 2023-03-31

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19/06/2023

Confirmation statement made on 2023-06-07 with no updates

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20/01/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

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21/12/2021

Accounts for a dormant company made up to 2021-03-31

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05/07/2021

Confirmation statement made on 2021-06-30 with no updates

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11/01/2021

Micro company accounts made up to 2020-03-31

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27/07/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

08/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

06/06/2019

Confirmation statement made on 2019-05-31 with no updates

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31/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

03/07/2018

Confirmation statement made on 2018-05-31 with no updates

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03/07/2018

Notification of M&I Materials Ltd as a person with significant control on 2016-04-06

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25/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

10/07/2017

Confirmation statement made on 2017-05-31 with no updates

View PDF (3 pages)

12/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

01/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

05/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

03/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (3 pages)

06/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

04/07/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (3 pages)

16/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

03/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

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03/06/2013

Director's details changed for Mr Colin John Salt on 2011-01-01

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04/02/2013

Total exemption small company accounts made up to 2012-03-31

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27/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (3 pages)

20/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (3 pages)

17/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

06/08/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (3 pages)

05/01/2010

Full accounts made up to 2009-03-31

View PDF (7 pages)

26/11/2009

Director's details changed for Mr Colin John Salt on 2009-10-01

View PDF (2 pages)

26/11/2009

Secretary's details changed for Ellen Christina Maria Salt-Melis on 2009-10-01

View PDF (1 pages)

22/07/2009

Return made up to 31/05/09; full list of members

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03/02/2009

Full accounts made up to 2008-03-31

View PDF (9 pages)

19/08/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

11/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

08/08/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

12/04/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

21/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

08/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

07/01/2004

Auditor's resignation

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07/01/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

05/08/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

05/08/2003

Registered office changed on 05/08/03 from: c/o m & I materials LTD westinghouse road trafford park manchester M17 1PR

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06/02/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

18/08/2002

Return made up to 31/05/02; full list of members

View PDF (6 pages)

20/12/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

29/05/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

10/04/2001

Full accounts made up to 2000-03-31

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31/01/2001

Delivery ext'd 3 mth 31/03/00

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15/08/2000

Return made up to 31/05/00; full list of members

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22/02/2000

Accounts for a small company made up to 1999-03-31

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25/08/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

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21/08/1998

Return made up to 31/05/98; no change of members

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06/03/1998

Particulars of mortgage/charge

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02/03/1998

Resolutions

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04/06/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

04/06/1997

Return made up to 31/05/97; full list of members

View PDF (6 pages)

18/06/1996

Accounts for a dormant company made up to 1996-03-31

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18/06/1996

Return made up to 31/05/96; no change of members

View PDF (4 pages)

25/05/1995

Accounts for a dormant company made up to 1995-03-31

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25/05/1995

Return made up to 31/05/95; no change of members

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02/03/1995

Resolutions

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02/03/1995

Resolutions

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02/11/1994

Accounts for a dormant company made up to 1994-03-31

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08/06/1994

Return made up to 31/05/94; full list of members

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13/11/1993

Director resigned

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13/11/1993

Secretary resigned;new secretary appointed;director resigned

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13/11/1993

Resolutions

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13/11/1993

Accounts for a dormant company made up to 1993-03-31

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10/06/1993

Return made up to 31/05/93; full list of members

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08/10/1992

Accounts for a dormant company made up to 1992-03-31

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08/10/1992

Return made up to 01/06/92; no change of members

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06/12/1991

Return made up to 01/06/91; no change of members

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06/11/1991

Accounts for a dormant company made up to 1991-03-31

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11/07/1991

Resolutions

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03/06/1991

Director resigned

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24/04/1991

Auditor's resignation

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16/04/1991

New director appointed

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10/04/1991

New director appointed

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10/04/1991

New director appointed

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04/01/1991

Return made up to 09/11/90; full list of members

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10/12/1990

Full accounts made up to 1990-03-31

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05/06/1990

Registered office changed on 05/06/90 from: 4 york road, london SE1

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05/06/1990

Location of register of directors' interests

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05/06/1990

Secretary resigned;new secretary appointed;director resigned

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11/05/1990

Accounting reference date extended from 31/12 to 31/03

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28/06/1989

Return made up to 01/06/89; full list of members

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21/06/1989

Full accounts made up to 1988-12-31

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01/06/1988

Return made up to 19/05/88; full list of members

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16/05/1988

Full accounts made up to 1987-12-31

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15/07/1987

Return made up to 22/05/87; full list of members

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18/06/1987

Full accounts made up to 1986-12-31

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10/06/1987

Secretary resigned;new secretary appointed

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09/02/1987

New director appointed

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07/02/1987

Director resigned

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10/06/1986

Return made up to 14/05/86; full list of members

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23/05/1986

Full accounts made up to 1985-12-31

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
641.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Giles John Salt	Director	08/05/2024 - Present	19
Burns, Stephen Ronald	Director	08/05/2024 - Present	3
Salt-Melis, Ellen Christina Maria	Secretary	03/11/1993 - 08/05/2024	2

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About APIEZON PRODUCTS LIMITED

APIEZON PRODUCTS LIMITED is an(a) Active company incorporated on 28/02/1933 with the registered office located at Unit 2 Centenary Park, Coronet Way, Salford M50 1RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APIEZON PRODUCTS LIMITED?

APIEZON PRODUCTS LIMITED is currently Active. It was registered on 28/02/1933 .

Where is APIEZON PRODUCTS LIMITED located?

APIEZON PRODUCTS LIMITED is registered at Unit 2 Centenary Park, Coronet Way, Salford M50 1RE.

What does APIEZON PRODUCTS LIMITED do?

APIEZON PRODUCTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for APIEZON PRODUCTS LIMITED?

The latest filing was on 24/03/2026: Registered office address changed from M&I Materials Ltd, Hibernia Way Trafford Park Manchester Greater Manchester M32 0ZD to Unit 2 Centenary Park Coronet Way Salford M50 1RE on 2026-03-24.