Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ARCHITECTURAL PANEL SOLUTIONS LIMITED

C/O FRP ADVISORY TRADING LIMITED, 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
11603798
Private Limited Company
In Administration

Company Overview

About Architectural Panel Solutions Ltd
ARCHITECTURAL PANEL SOLUTIONS LIMITED was founded on 2018-10-04 and has its registered office in London. The organisation's status is listed as "In Administration". Architectural Panel Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARCHITECTURAL PANEL SOLUTIONS LIMITED
 
Legal Registered Office
C/O FRP ADVISORY TRADING LIMITED, 2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
 
Filing Information
Company Number 11603798
Company ID Number 11603798
Date formed 2018-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 
Return next due 01/11/2019
Type of accounts SMALL
VAT Number /Sales tax ID GB307488192  
Last Datalog update: 2024-12-05 16:16:00
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19Notice of deemed approval of proposals
2024-11-25Statement of administrator's proposal
2024-11-19Appointment of an administrator
2024-11-19REGISTERED OFFICE CHANGED ON 19/11/24 FROM 5 Wainwright Close St. Leonards-on-Sea East Sussex TN38 9PP England
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-26DIRECTOR APPOINTED MR MICHAEL WILLIAM COUPLAND
2024-03-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-02-26APPOINTMENT TERMINATED, DIRECTOR ANDREW BRYANT SYMMONDS
2023-12-14CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-03-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-13REGISTRATION OF A CHARGE / CHARGE CODE 116037980008
2022-12-19Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-11-17CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116037980002
2021-04-29AP01DIRECTOR APPOINTED MR ALISTAIR EDWARD GRAY
2021-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES WINTER SHEFFIELD
2021-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 116037980007
2021-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 116037980005
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ARTHUR HOLROYD
2021-03-26PSC07CESSATION OF CRAIG CHIVERS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116037980003
2020-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 116037980004
2020-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG CHIVERS
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG CHIVERS
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 116037980003
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-09-09AP01DIRECTOR APPOINTED MR JOHN EDWIN TURNER
2019-08-16TM02Termination of appointment of Christopher John Addison on 2019-06-30
2019-08-16AP03Appointment of Mr Vince Lunn as company secretary on 2019-07-08
2019-08-16AP01DIRECTOR APPOINTED MR VINCE LUNN
2019-08-05AA01Current accounting period extended from 31/10/19 TO 31/12/19
2019-03-29SH0101/03/19 STATEMENT OF CAPITAL GBP 1274.1
2019-03-25RES10Resolutions passed:
  • Resolution of allotment of securities
2019-02-04AP03Appointment of Mr Christopher John Addison as company secretary on 2019-02-04
2019-02-04TM02Termination of appointment of Stewart Harries on 2019-02-04
2018-11-20SH0124/10/18 STATEMENT OF CAPITAL GBP 1274.10
2018-11-12SH08Change of share class name or designation
2018-11-12SH02Sub-division of shares on 2018-10-24
2018-11-12RES13Resolutions passed:
  • Subdivided 24/10/2018
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2018-11-05PSC05Change of details for Chiltern Capital Nominees (Battle) Limited as a person with significant control on 2018-10-24
2018-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG CHIVERS
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 11 Staple Inn London WC1V 7QH United Kingdom
2018-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 116037980002
2018-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 116037980001
2018-10-23AP03Appointment of Mr Stewart Harries as company secretary on 2018-10-22
2018-10-23AP01DIRECTOR APPOINTED MR PETER PATRICK BROUGH
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM 31 Southampton Row London WC1B 5HJ United Kingdom
2018-10-04TM02Termination of appointment of Online Corporate Secretaries Limited on 2018-10-04
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURAL PANEL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Administrators2024-11-19
Fines / Sanctions
No fines or sanctions have been issued against ARCHITECTURAL PANEL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ARCHITECTURAL PANEL SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHITECTURAL PANEL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ARCHITECTURAL PANEL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITECTURAL PANEL SOLUTIONS LIMITED
Trademarks
We have not found any records of ARCHITECTURAL PANEL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITECTURAL PANEL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ARCHITECTURAL PANEL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURAL PANEL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHITECTURAL PANEL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHITECTURAL PANEL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4N 6EU