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APL PLASTICS LIMITED

Learn more about APL PLASTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNEL ROAD, HOUNDMILLS INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG21 6TZ

APL PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00743495
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.07
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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Find out more information about APL PLASTICS LIMITED. Our website makes it possible to view other available documents related to APL PLASTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.16
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PAUL LANDAUER / 14/05/2012
Form type: CH01
Date: 2012.05.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARCUS PAUL LANDAUER / 30/04/2010
Form type: CH01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA BARTLETT / 30/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY EDWARD BARTLETT / 30/04/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BARTLETT / 30/04/2010
Form type: CH01
Date: 2010.05.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/07 FROM:, BRUNEL ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XQ
Form type: 287
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
Child documents:
Document type: ANNOTATION
Date: 2006.05.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/05/06
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REGISTERED OFFICE CHANGED ON 09/05/06 FROM:, POYLE TRADING ESTATE, BLACKTHORNE ROAD COLNBROOK, SLOUGH, BERKSHIRE SL3 0AH
Form type: 287
Date: 2006.05.09
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COMPANY NAME CHANGED, ACTON PLASTICS LIMITED, CERTIFICATE ISSUED ON 27/03/06
Form type: CERTNM
Date: 2006.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
Child documents:
Document type: ANNOTATION
Date: 1997.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/95 FROM:, THE OFFICES OF, 31/33 COLLEGE ROAD, HARROW, MIDDX HA1 1EJ
Form type: 287
Date: 1995.02.09

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Company directors and board members:

WENDY PATRICIA BARTLETT (current)
Secretary, DIRECTOR, 1992.04.30
DORMERS HAWTHORN LANE , FOUR MARKS
GU34 5AU, HAMPSHIRE
ANDREW PAUL BARTLETT (current)
Director, 1992.04.30
36 THE BINGHAMS , MAIDENHEAD
SL6 2ES, BERKSHIRE
GARRY EDWARD BARTLETT (current)
Director, 1992.04.30
DORMERS HAWTHORN LANE , FOUR MARKS
GU34 5AU, HAMPSHIRE
WENDY PATRICIA BARTLETT (current)
Director, 1992.04.30
DORMERS HAWTHORN LANE , FOUR MARKS
GU34 5AU, HAMPSHIRE
MARCUS PAUL LANDAUER (current)
Director, COMPANY DIRECTOR, 1997.05.01
32 FIELD PARK , BRACKNELL
RG12 2DZ, BERKSHIRE
EDWARD ERNEST BARTLETT (resigned)
Director, PLASTICS ENGINEER, 1992.04.30 - 1992.05.23
135 CHERTSEY LANE , STAINES
TW18 3LR, MIDDLESEX
ETHEL MAY BARTLETT (resigned)
Director, 1992.04.30 - 1992.05.23
135 CHERTSEY LANE , STAINES
TW18 3LR, MIDDLESEX

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Information about the Private Limited Company APL PLASTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data