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APL PACKAGING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Apl Packaging Ltd. The company was founded 15 years ago and was given the registration number 06736803. The firm's registered office is in WORTHING. You can find them at Unit 10 Silverdale Industrial Estate, Meadow Road, Worthing, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:APL PACKAGING LTD
Company Number:06736803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 10 Silverdale Industrial Estate, Meadow Road, Worthing, West Sussex, BN11 2RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Silverdale Industrial Estate, Meadow Road, Worthing, BN11 2RZ

Director31 August 2018Active
Unit 10, Silverdale Industrial Estate, Meadow Road, Worthing, BN11 2RZ

Director31 August 2018Active
Unit 10, Silverdale Industrial Estate, Meadow Road, Worthing, BN11 2RZ

Secretary08 July 2015Active
11 Portland Avenue, Hove, BN3 5NF

Secretary29 October 2008Active
11 Portland Avenue, Hove, BN3 5NF

Director29 October 2008Active

People with Significant Control

Apl Packaging Holdings Limited
Notified on:31 August 2018
Status:Active
Country of residence:England
Address:Unit 10 Silverdale Industrial Estate, Meadow Road, Worthing, England, BN11 2RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas John Varlow
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Unit 10, Silverdale Industrial Estate, Worthing, BN11 2RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Officers

Termination director company with name termination date.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-24Officers

Appoint person director company with name date.

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2018-12-21Officers

Appoint person director company with name date.

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2018-12-21Officers

Termination secretary company with name termination date.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-12-03Persons with significant control

Cessation of a person with significant control.

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2018-11-28Persons with significant control

Notification of a person with significant control.

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2018-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type total exemption full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Capital

Capital name of class of shares.

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