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ARCHITECTURAL PANELS LIMITED

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ARCHITECTURAL PANELS LIMITED

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Key Data

Status

Active

Company No.

02138398

Incorporation date

08/06/1987

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

New Midland Works, Heath Road, Wednesbury, West Midlands WS10 8XECopy
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Latest events (Record since 08/06/1987)
dot icon26/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon13/10/2025
Confirmation statement made on 2025-10-07 with no updates
View PDF (3 pages)
dot icon09/09/2025
Cessation of Raymond Emms as a person with significant control on 2025-08-28
View PDF (1 pages)
dot icon04/04/2025
Change of details for Mrs Tracy Lydia Morrissey as a person with significant control on 2025-04-03
View PDF (2 pages)
dot icon17/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon07/10/2024
Confirmation statement made on 2024-10-07 with no updates
View PDF (3 pages)
dot icon22/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-07 with no updates
View PDF (3 pages)
dot icon05/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon07/10/2022
Confirmation statement made on 2022-10-07 with updates
View PDF (4 pages)
dot icon07/10/2022
Director's details changed for Tracey Morrissey on 2022-10-01
View PDF (2 pages)
dot icon07/10/2022
Secretary's details changed for Tracey Morrissey on 2022-10-01
View PDF (1 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-25 with no updates
View PDF (3 pages)
dot icon24/02/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon05/07/2021
Confirmation statement made on 2021-06-25 with no updates
View PDF (3 pages)
dot icon19/01/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-25 with no updates
View PDF (3 pages)
dot icon23/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-25 with no updates
View PDF (3 pages)
dot icon24/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-28 with no updates
View PDF (3 pages)
dot icon23/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon16/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon25/07/2016
Confirmation statement made on 2016-06-30 with updates
View PDF (7 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon09/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon21/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (5 pages)
dot icon16/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon13/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon01/08/2011
Annual return made up to 2011-06-30 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon09/11/2010
Termination of appointment of John Simms as a director
View PDF (1 pages)
dot icon20/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
View PDF (6 pages)
dot icon20/07/2010
Director's details changed for Mr John Simms on 2010-06-29
View PDF (2 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon10/07/2009
Return made up to 30/06/09; full list of members
View PDF (4 pages)
dot icon04/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon24/07/2008
Return made up to 30/06/08; full list of members
View PDF (4 pages)
dot icon16/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon19/07/2007
Return made up to 30/06/07; no change of members
View PDF (7 pages)
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon14/08/2006
Return made up to 30/06/06; full list of members
View PDF (7 pages)
dot icon15/12/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon22/07/2005
Return made up to 30/06/05; full list of members
View PDF (7 pages)
dot icon25/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (5 pages)
dot icon29/12/2004
Registered office changed on 29/12/04 from: knight wheeler and co 54 sun street waltham abbey essex EN9 1EJ
View PDF (1 pages)
dot icon05/08/2004
Return made up to 30/06/04; full list of members
View PDF (7 pages)
dot icon21/11/2003
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon28/07/2003
Return made up to 30/06/03; full list of members
View PDF (7 pages)
dot icon12/11/2002
Total exemption small company accounts made up to 2002-06-30
View PDF (5 pages)
dot icon22/07/2002
Return made up to 30/06/02; full list of members
View PDF (8 pages)
dot icon27/11/2001
Total exemption small company accounts made up to 2001-06-30
View PDF (5 pages)
dot icon03/08/2001
Return made up to 30/06/01; full list of members
View PDF (7 pages)
dot icon24/10/2000
Accounts for a small company made up to 2000-06-30
View PDF (6 pages)
dot icon09/08/2000
Return made up to 30/06/00; full list of members
View PDF (7 pages)
dot icon22/11/1999
Accounts for a small company made up to 1999-06-30
View PDF (6 pages)
dot icon19/07/1999
Return made up to 30/06/99; no change of members
View PDF (4 pages)
dot icon08/10/1998
Accounts for a small company made up to 1998-06-30
View PDF (5 pages)
dot icon29/09/1998
Auditor's resignation
View PDF (1 pages)
dot icon19/08/1998
Return made up to 30/06/98; full list of members
View PDF (6 pages)
dot icon13/11/1997
Accounts for a small company made up to 1997-06-30
View PDF (5 pages)
dot icon19/08/1997
Return made up to 30/06/97; no change of members
View PDF (4 pages)
dot icon28/02/1997
Accounts for a small company made up to 1996-06-30
View PDF (6 pages)
dot icon22/07/1996
Return made up to 30/06/96; no change of members
View PDF (4 pages)
dot icon15/03/1996
Resolutions
View PDF (1 pages)
dot icon15/03/1996
Resolutions
View PDF (0 pages)
dot icon15/03/1996
Resolutions
View PDF (0 pages)
dot icon15/03/1996
Accounts for a small company made up to 1995-06-30
View PDF (6 pages)
dot icon04/07/1995
Return made up to 30/06/95; full list of members
View PDF (6 pages)
dot icon03/02/1995
Accounts for a small company made up to 1994-06-30
View PDF (0 pages)
dot icon23/06/1994
Return made up to 30/06/94; no change of members
View PDF (0 pages)
dot icon14/10/1993
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon30/06/1993
Return made up to 30/06/93; no change of members
View PDF (0 pages)
dot icon01/03/1993
Full accounts made up to 1992-06-30
View PDF (0 pages)
dot icon17/10/1992
Return made up to 30/06/92; full list of members
View PDF (0 pages)
dot icon11/02/1992
Full accounts made up to 1991-06-30
View PDF (0 pages)
dot icon08/08/1991
Return made up to 30/06/91; no change of members
View PDF (0 pages)
dot icon13/12/1990
Full accounts made up to 1990-06-30
View PDF (0 pages)
dot icon29/11/1990
Return made up to 30/06/90; no change of members
View PDF (0 pages)
dot icon07/12/1989
Full accounts made up to 1989-06-30
View PDF (0 pages)
dot icon26/10/1989
Return made up to 30/06/89; full list of members
View PDF (0 pages)
dot icon11/10/1988
Full accounts made up to 1988-06-30
View PDF (0 pages)
dot icon11/10/1988
Return made up to 30/06/88; full list of members
View PDF (0 pages)
dot icon11/10/1988
Accounting reference date shortened from 31/03 to 30/06
View PDF (0 pages)
dot icon06/06/1988
Wd 22/04/88 ad 21/09/87--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon06/06/1988
Wd 22/04/88 pd 31/10/87--------- £ si 2@1
View PDF (0 pages)
dot icon08/07/1987
Resolutions
View PDF (0 pages)
dot icon06/07/1987
Registered office changed on 06/07/87 from: 124-128 city road london EC1V 2NJ
View PDF (0 pages)
dot icon06/07/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon08/06/1987
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
476.34K
-
0.00
544.30K
-
2022
8
533.46K
-
0.00
552.54K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARCHITECTURAL PANELS LIMITED

ARCHITECTURAL PANELS LIMITED is an(a) Active company incorporated on 08/06/1987 with the registered office located at New Midland Works, Heath Road, Wednesbury, West Midlands WS10 8XE. There is currently no 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 ARCHITECTURAL PANELS LIMITED?

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ARCHITECTURAL PANELS LIMITED is currently Active. It was registered on 08/06/1987 .

Where is ARCHITECTURAL PANELS LIMITED located?

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ARCHITECTURAL PANELS LIMITED is registered at New Midland Works, Heath Road, Wednesbury, West Midlands WS10 8XE.

What does ARCHITECTURAL PANELS LIMITED do?

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ARCHITECTURAL PANELS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ARCHITECTURAL PANELS LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.