APL PACKAGING LTD
Active - Accounts Filed
General Information
NAME
APL PACKAGING LTD
COMPANY NUMBER
06736803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/2008
(16 years and 1 months old)
WEBSITE
www.aplpackaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/10/2008
09/02/2015
APL EXPRESS LIMITED
LITTLEHAMPTON
BN17 7TL
Telephone: 01903202333
TPS: Yes
Suite 59/60 Bizspace
Courtwick Lane
Littlehampton
BN17 7TL
BN17 7TL
Unit 10 Silverdale Industrial Estat
Silverdale
Meadow Road
Worthing, West Sussex
BN11 2RZ
Telephone: 202333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APL PACKAGING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APL PACKAGING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | Nicholas John Varlow (902047437) has left the board |
Credit Risk Overview
Want to learn more about APL PACKAGING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APL PACKAGING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APL PACKAGING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 3 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 29/10/2008 - 28/09/2023 (14 years and 10 months) Secretary: 29/10/2008 - Present (16 years and 1 months) Born in Jan 1950 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
08/07/2015 - 20/12/2018 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APL PACKAGING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APL PACKAGING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | Nicholas John Varlow (902047437) has left the board |
| 11/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 28/12/2018 | New Board Member Simon Lawson (924970169) Appointed |
| 25/12/2018 | Judith Varlow (919958564) has left the board |
| 25/12/2018 | New Board Member Shannon Lea-Hopkins (924970170) Appointed |
| 07/12/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/07/2015 | New Company Secretary Judith Varlow (919958564) Appointed |
| 28/11/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 27/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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