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Architectural Panel Solutions Limited

Architectural Panel Solutions Limited is a in administration company incorporated on 4 October 2018 with the registered office located in London, City of London. Architectural Panel Solutions Limited was registered 7 years ago.
Status
In Administration
In administration since 10 months ago
Company No
11603798
Private limited company
Age
7 years
Incorporated 4 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 361 days
Dated 3 October 2023 (2 years ago)
Next confirmation dated 3 October 2024
Was due on 17 October 2024 (12 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Was due on 29 September 2025 (14 days ago)
Address
C/O Frp Advisory Trading Limited, 2nd Floor
110 Cannon Street
London
EC4N 6EU
Address changed on 19 Nov 2024 (10 months ago)
Previous address was 5 Wainwright Close St. Leonards-on-Sea East Sussex TN38 9PP England
Telephone
01424 852641
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Finance And Operations Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Mar 1945
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£116.44K
Decreased by £282.29K (-71%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 4 (+9%)
Total Assets
£5.34M
Decreased by £509.09K (-9%)
Total Liabilities
-£7.37M
Decreased by £1.34M (-15%)
Net Assets
-£2.03M
Increased by £835.63K (-29%)
Debt Ratio (%)
138%
Decreased by 10.98% (-7%)
Latest Activity
Charge Satisfied
5 Months Ago on 15 May 2025
Registered Address Changed
10 Months Ago on 19 Nov 2024
Administrator Appointed
10 Months Ago on 19 Nov 2024
Alistair Edward Gray Resigned
1 Year 6 Months Ago on 16 Apr 2024
Small Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 20 Mar 2024
Mr Michael William Coupland Appointed
1 Year 7 Months Ago on 15 Mar 2024
Andrew Bryant Symmonds Resigned
1 Year 8 Months Ago on 31 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Administrator's progress report
Submitted on 16 Jun 2025
Satisfaction of charge 116037980008 in full
Submitted on 15 May 2025
Notice of deemed approval of proposals
Submitted on 19 Dec 2024
Statement of administrator's proposal
Submitted on 25 Nov 2024
Registered office address changed from 5 Wainwright Close St. Leonards-on-Sea East Sussex TN38 9PP England to C/O Frp Advisory Trading Limited, 2nd Floor 110 Cannon Street London EC4N 6EU on 19 November 2024
Submitted on 19 Nov 2024
Appointment of an administrator
Submitted on 19 Nov 2024
Termination of appointment of Alistair Edward Gray as a director on 16 April 2024
Submitted on 17 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Mar 2024
Appointment of Mr Michael William Coupland as a director on 15 March 2024
Submitted on 26 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Mar 2024
Repayment History
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