| Company Name | Apiezon Products Limited |
|---|---|
| Director | Colin John Salt |
| Company Status | Active |
| Company Number | 00273453 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1933(91 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Colin John Salt |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1991(58 years, 3 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | M&I Materials Ltd, Hibernia Way Trafford Park Manchester Greater Manchester M32 0ZD |
| Secretary Name | Ellen Christina Maria Salt-Melis |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 03 November 1993(60 years, 8 months after company formation) |
| Appointment Duration | 30 years, 6 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | M&I Materials Ltd, Hibernia Way Trafford Park Manchester Greater Manchester M32 0ZD |
| Director Name | Stephen Philip Sheard |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(58 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 November 1993) |
| Role | Accountant |
| Correspondence Address | 8 Longshaw Avenue Pendlebury Manchester M27 6BQ |
| Director Name | Mr Hugh Malcolm Worthington |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(58 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 November 1993) |
| Role | Product Manager |
| Correspondence Address | 6 Woodpecker Drive Northwich Cheshire CW9 8EQ |
| Secretary Name | Stephen Philip Sheard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(58 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 November 1993) |
| Role | Company Director |
| Correspondence Address | 8 Longshaw Avenue Pendlebury Manchester M27 6BQ |
Contact
| Website | www.apiezon.com |
|---|---|
| Telephone | 0161 8645419 |
| Telephone region | Manchester |
Location
| Registered Address | M&I Materials Ltd, Hibernia Way Trafford Park Manchester Greater Manchester M32 0ZD |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 99 at £1 | M & I Materials LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Colin John Salt 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Charges
| 25 February 1998 | Delivered on: 6 March 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 19 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
|---|---|
| 21 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 21 December 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 5 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 11 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 8 November 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 6 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 31 December 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 3 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 3 July 2018 | Notification of M&I Materials Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 10 July 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 31 May 2017 with no updates (3 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 1 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 4 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 16 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 16 October 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 3 June 2013 | Director's details changed for Mr Colin John Salt on 1 January 2011 (2 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Director's details changed for Mr Colin John Salt on 1 January 2011 (2 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Director's details changed for Mr Colin John Salt on 1 January 2011 (2 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (3 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 6 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (3 pages) |
| 5 January 2010 | Full accounts made up to 31 March 2009 (7 pages) |
| 5 January 2010 | Full accounts made up to 31 March 2009 (7 pages) |
| 26 November 2009 | Secretary's details changed for Ellen Christina Maria Salt-Melis on 1 October 2009 (1 page) |
| 26 November 2009 | Secretary's details changed for Ellen Christina Maria Salt-Melis on 1 October 2009 (1 page) |
| 26 November 2009 | Director's details changed for Mr Colin John Salt on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Colin John Salt on 1 October 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Ellen Christina Maria Salt-Melis on 1 October 2009 (1 page) |
| 26 November 2009 | Director's details changed for Mr Colin John Salt on 1 October 2009 (2 pages) |
| 22 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 3 February 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 3 February 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 19 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 11 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 7 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 8 August 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 12 April 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 12 April 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 21 June 2005 | Return made up to 31/05/05; full list of members
|
| 21 June 2005 | Return made up to 31/05/05; full list of members
|
| 4 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
| 8 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 7 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 7 January 2004 | Full accounts made up to 31 March 2003 (9 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 5 August 2003 | Registered office changed on 05/08/03 from: c/o m & I materials LTD westinghouse road trafford park manchester M17 1PR (1 page) |
| 5 August 2003 | Registered office changed on 05/08/03 from: c/o m & I materials LTD westinghouse road trafford park manchester M17 1PR (1 page) |
| 5 August 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 5 August 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 18 August 2002 | Return made up to 31/05/02; full list of members
|
| 18 August 2002 | Return made up to 31/05/02; full list of members
|
| 20 December 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 20 December 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 29 May 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 29 May 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 10 April 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 10 April 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 31 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 31 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 15 August 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 25 August 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 August 1998 | Return made up to 31/05/98; no change of members
|
| 21 August 1998 | Return made up to 31/05/98; no change of members
|
| 6 March 1998 | Particulars of mortgage/charge (11 pages) |
| 6 March 1998 | Particulars of mortgage/charge (11 pages) |
| 2 March 1998 | Resolutions
|
| 2 March 1998 | Resolutions
|
| 4 June 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 4 June 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 4 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 4 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 18 June 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 18 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 18 June 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 18 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 25 May 1995 | Return made up to 31/05/95; no change of members
|
| 25 May 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 25 May 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 25 May 1995 | Return made up to 31/05/95; no change of members
|