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Home > England & Wales Companies > EASTHORPE PANEL LIMITED
Company Information for

EASTHORPE PANEL LIMITED

C/O SANDAL MOTORS(BAYERN) LTD, DEWSBURY ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 9BE,
Company Registration Number
02530124
Private Limited Company
Active

Company Overview

About Easthorpe Panel Ltd
EASTHORPE PANEL LIMITED was founded on 1990-08-13 and has its registered office in Wakefield. The organisation's status is listed as "Active". Easthorpe Panel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EASTHORPE PANEL LIMITED
 
Legal Registered Office
C/O SANDAL MOTORS(BAYERN) LTD
DEWSBURY ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 9BE
Other companies in WF2
 
Filing Information
Company Number 02530124
Company ID Number 02530124
Date formed 1990-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTHORPE PANEL LIMITED
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Company Officers of EASTHORPE PANEL LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN SIMONS
 Company Secretary 1996-09-01
DAVID BOSOMWORTH
 Director 1991-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR BOSOMWORTH
 Director 1991-08-13 2012-09-06
ARTHUR BOSOMWORTH
 Company Secretary 1991-08-13 1996-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN SIMONS SANDAL MOTORS (HUDDERSFIELD) LIMITED Company Secretary 2008-07-21 CURRENT 2008-07-21 Active
TIMOTHY JOHN SIMONS FINDPATH LIMITED Company Secretary 1996-09-01 CURRENT 1989-01-27 Active
TIMOTHY JOHN SIMONS SANDAL MOTORS (BAYERN) LIMITED Company Secretary 1996-09-01 CURRENT 1978-07-28 Active
DAVID BOSOMWORTH EBWORTH DEVELOPMENTS (BLOOMFIELD) LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
DAVID BOSOMWORTH EBWORTH DEVELOPMENTS (WHITCHURCH) LIMITED Director 2016-02-08 CURRENT 2016-02-08 Active
DAVID BOSOMWORTH SANDAL MOTORS (HUDDERSFIELD) LIMITED Director 2008-07-21 CURRENT 2008-07-21 Active
DAVID BOSOMWORTH FC HALIFAX TOWN LIMITED Director 2008-04-18 CURRENT 2008-04-07 Active
DAVID BOSOMWORTH SANDAL MOTORS (BAYERN) LIMITED Director 1991-06-20 CURRENT 1978-07-28 Active
DAVID BOSOMWORTH FINDPATH LIMITED Director 1991-01-27 CURRENT 1989-01-27 Active

More director information

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
2023-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-01CH01Director's details changed for Mr David Bosomworth on 2020-10-01
2020-10-01CH03SECRETARY'S DETAILS CHNAGED FOR TIMOTHY JOHN SIMONS on 2020-10-01
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0102/06/16 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0102/06/15 ANNUAL RETURN FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0102/06/14 ANNUAL RETURN FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-28AR0102/06/13 ANNUAL RETURN FULL LIST
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR BOSOMWORTH
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29AR0102/06/12 ANNUAL RETURN FULL LIST
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-30AR0102/06/11 ANNUAL RETURN FULL LIST
2010-08-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15AR0102/06/10 ANNUAL RETURN FULL LIST
2010-06-15CH01Director's details changed for Arthur Bosomworth on 2010-06-01
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29363aReturn made up to 02/06/09; full list of members
2008-08-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-27363aReturn made up to 02/06/08; full list of members
2008-06-27190LOCATION OF DEBENTURE REGISTER
2008-06-27353LOCATION OF REGISTER OF MEMBERS
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM C/O SANDAL MOTORS [BAYERN] LTD WAKEFIELD ROAD WAKEFIELD WEST YORKSHIRE WF2 9BE
2007-07-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-02363sRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-07-03363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-06-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-18363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-07-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-30363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2003-10-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-04363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-06-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-13363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-22363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-27363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-07-05363sRETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-14AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-09363sRETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
1998-07-13363sRETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1998-01-23287REGISTERED OFFICE CHANGED ON 23/01/98 FROM: 52A POTOVENS LANE OUTWOOD WAKEFIELD WF3 3JF
1998-01-17403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-01-13ORES13TRANSFER OF ASSETS 31/12/97
1997-09-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-09363sRETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
1997-06-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-15288bSECRETARY RESIGNED
1996-10-15288aNEW SECRETARY APPOINTED
1996-08-22363sRETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
1996-08-11AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-09-07363sRETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
1995-07-07AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-08-31363sRETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS
1994-07-12AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-02363sRETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS
1992-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-11363sRETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS
1991-09-03363bRETURN MADE UP TO 13/08/91; FULL LIST OF MEMBERS
1991-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-11-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EASTHORPE PANEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASTHORPE PANEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-11-10 PART of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 EASTHORPE PANEL LIMITED

Intangible Assets
Patents
We have not found any records of EASTHORPE PANEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTHORPE PANEL LIMITED
Trademarks
We have not found any records of EASTHORPE PANEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTHORPE PANEL 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 (74990 - Non-trading company) as EASTHORPE PANEL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EASTHORPE PANEL 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 EASTHORPE PANEL 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 EASTHORPE PANEL 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.
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    Other companies at postcode WF2 9BE