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Architectural Panels Limited WEDNESBURY

Architectural Panels started in year 1987 as Private Limited Company with registration number 02138398. The Architectural Panels company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Wednesbury at New Midland Works. Postal code: WS10 8XE.

The company has 2 directors, namely Sharon G., Tracy M.. Of them, Sharon G., Tracy M. have been with the company the longest, being appointed on 30 June 1992. As of 17 May 2024, there was 1 ex director - John S.. There were no ex secretaries.

Architectural Panels Limited Address / Contact

Office Address New Midland Works
Office Address2 Heath Road
Town Wednesbury
Post code WS10 8XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02138398
Date of Incorporation Mon, 8th Jun 1987
Industry Other manufacturing n.e.c.
End of financial Year 30th June
Company age 37 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Tracy M.

Position: Secretary

Resigned:

Sharon G.

Position: Director

Appointed: 30 June 1992

Tracy M.

Position: Director

Appointed: 30 June 1992

John S.

Position: Director

Appointed: 30 June 1992

Resigned: 10 September 2010

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we found, there is Sharon G. This PSC and has 25-50% shares. The second one in the PSC register is Tracy M. This PSC owns 25-50% shares. Then there is Raymond E., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Sharon G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Tracy M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Raymond E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth236 923292 601373 679       
Balance Sheet
Cash Bank In Hand205 786319 280366 526       
Cash Bank On Hand  366 526443 611383 885402 411442 833544 300552 536702 938
Current Assets473 895602 380661 689687 963662 196697 297644 447818 653933 7611 068 049
Debtors180 248191 999212 883165 635194 150213 070117 176193 568303 201292 068
Net Assets Liabilities  373 679399 638448 671459 734442 223476 339533 462692 541
Net Assets Liabilities Including Pension Asset Liability236 923292 601373 679       
Other Debtors  38 61538 71723 08723 43241 27041 78243 95672 270
Property Plant Equipment  46 55141 15061 15952 19644 60439 82935 597 
Stocks Inventory87 86191 10182 280       
Tangible Fixed Assets62 58453 70846 551       
Total Inventories  82 28078 71784 16181 81684 43880 78578 02473 043
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve235 923291 601372 679       
Shareholder Funds236 923292 601373 679       
Other
Accumulated Depreciation Impairment Property Plant Equipment  140 561146 930158 331167 585175 384181 012186 566192 099
Average Number Employees During Period   9999988
Creditors  328 049323 920264 997281 502239 793375 830430 231407 561
Creditors Due Within One Year290 930356 040328 049       
Increase From Depreciation Charge For Year Property Plant Equipment   6 36911 4019 2547 7995 6285 554341
Net Current Assets Liabilities182 965246 340333 640364 043397 199415 795404 654442 823503 530660 488
Number Shares Allotted 1 0001 000       
Other Creditors  95 21895 00853 86989 943114 446144 214162 399180 155
Other Taxation Social Security Payable  67 30237 11750 21247 53027 17459 85964 38958 141
Par Value Share 11       
Property Plant Equipment Gross Cost  187 112188 080219 490219 781219 988220 841222 16315 122
Provisions  6 5125 5559 6878 2577 0356 3135 6656 953
Provisions For Liabilities Balance Sheet Subtotal  6 5125 5559 6878 2577 0356 3135 6656 953
Provisions For Liabilities Charges8 6267 4476 512       
Share Capital Allotted Called Up Paid1 0001 0001 000       
Tangible Fixed Assets Additions  196       
Tangible Fixed Assets Cost Or Valuation186 916186 916187 112       
Tangible Fixed Assets Depreciation124 332133 208140 561       
Tangible Fixed Assets Depreciation Charged In Period 8 8767 353       
Total Additions Including From Business Combinations Property Plant Equipment   96831 4102912078531 3228 942
Total Assets Less Current Liabilities245 549300 048380 191405 193458 358467 991449 258482 652539 127699 494
Trade Creditors Trade Payables  165 529191 795160 916144 02998 173171 757203 443169 265
Trade Debtors Trade Receivables  174 268126 918171 063189 63875 906151 786259 245219 798

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-06-30
filed on: 22nd, March 2024 		Free Download (7 pages)

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