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APL PLASTICS LIMITED

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

This company is commonly known as Apl Plastics Limited. The company was founded 61 years ago and was given the registration number 00743495. The firm's registered office is in BASINGSTOKE. You can find them at Brunel Road, Houndmills Industrial Estate, Basingstoke, Hampshire. This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:APL PLASTICS LIMITED
Company Number:00743495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1962
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Office Address & Contact

Registered Address:Brunel Road, Houndmills Industrial Estate, Basingstoke, Hampshire, RG21 6TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Magna Carta Close, Odiham, Hook, England, RG29 1FN

Secretary-Active
36 The Binghams, Maidenhead, SL6 2ES

Director-Active
2, Magna Carta Close, Odiham, Hook, England, RG29 1FN

Director-Active
45, St. Georges Park, Binfield, Bracknell, England, RG42 4JG

Director10 January 2022Active
36 The Binghams, Maidenhead, England, SL6 2ES

Director10 January 2022Active
2, Magna Carta Close, Odiham, Hook, England, RG29 1FN

Director-Active
139 Cheylesmore Drive, Frimley, Camberely, England, GU16 9BP

Director01 May 1997Active
135 Chertsey Lane, Staines, TW18 3LR

Director-Active
135 Chertsey Lane, Staines, TW18 3LR

Director-Active

People with Significant Control

Mr Garry Edward Bartlett
Notified on:01 January 2017
Status:Active
Date of birth:July 1941
Nationality:British
Address:Brunel Road, Basingstoke, RG21 6TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Paul Bartlett
Notified on:01 January 2017
Status:Active
Date of birth:July 1967
Nationality:British
Address:Brunel Road, Basingstoke, RG21 6TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-08-03Officers

Change person director company with change date.

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2023-06-07Officers

Change person director company with change date.

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2023-06-07Officers

Change person director company with change date.

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2023-06-07Officers

Change person secretary company with change date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-11-28Officers

Change person director company with change date.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-11Officers

Appoint person director company with name date.

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2022-01-11Officers

Appoint person director company with name date.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-08-22Persons with significant control

Change to a person with significant control.

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2018-08-22Persons with significant control

Change to a person with significant control.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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