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Company Information for

DECORPANEL KBB LIMITED

PREMIER FOREST PRODUCTS WEST WAY ROAD, ALEXANDRA DOCK, NEWPORT, NP20 2PQ,

Company Registration Number

03481800

Private Limited Company

Active

Company Overview

About Decorpanel Kbb Ltd

DECORPANEL KBB LIMITED was founded on 1997-12-16 and has its registered office in Newport. The organisation's status is listed as "Active". Decorpanel Kbb Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

DECORPANEL KBB LIMITED

Legal Registered Office

PREMIER FOREST PRODUCTS WEST WAY ROAD
ALEXANDRA DOCK
NEWPORT
NP20 2PQ
Other companies in DH9

Previous Names

NORTHEAST SHEETS & PANELS LIMITED

26/02/2024

Filing Information

Company Number		03481800
Company ID Number		03481800
Date formed		1997-12-16
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/01/2025
Latest return		16/12/2015
Return next due		13/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB708047935

Last Datalog update:	2024-07-05 23:33:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DECORPANEL KBB LIMITED

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Company Officers of DECORPANEL KBB LIMITED

Current Directors

Officer	Role	Date Appointed
LISA WILLIAMS	Director	2018-01-17
RICHARD STEPHEN WILLIAMS	Director	2018-01-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIAN MOUNTAIN	Company Secretary	2002-06-01	2018-01-17
EMILY LOUISE MILLER	Director	2010-04-06	2018-01-17
CHRISTOPHER JOHN MOUNTAIN	Director	1998-02-15	2018-01-17
GEOFFREY MOUNTAIN	Director	1998-02-15	2018-01-17
GEORGE RICHARDSON	Director	2000-05-01	2018-01-17
LEE WILSON	Director	2000-05-01	2017-06-30
CHRISTOPHER JOHN MOUNTAIN	Company Secretary	1998-02-15	2002-06-01
IRENE LESLEY HARRISON	Nominated Secretary	1997-12-16	1998-02-15
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1997-12-16	1998-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LISA WILLIAMS	L & R HOLDINGS LIMITED	Director	2017-08-25	CURRENT	2017-08-25	Active
RICHARD STEPHEN WILLIAMS	L & R HOLDINGS LIMITED	Director	2017-08-25	CURRENT	2017-08-25	Active
RICHARD STEPHEN WILLIAMS	KITCHENS 2 GO LIMITED	Director	2014-07-30	CURRENT	2014-07-30	Dissolved 2016-11-29

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.

Date	Document Type	Document Description
2024-06-25		CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2024-02-26		Company name changed northeast sheets & panels LIMITED\certificate issued on 26/02/24
2023-12-15		Current accounting period extended from 30/11/23 TO 30/04/24
2023-11-24		APPOINTMENT TERMINATED, DIRECTOR LISA WILLIAMS
2023-11-24		CESSATION OF L & R HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-11-24		APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN WILLIAMS
2023-11-24		REGISTERED OFFICE CHANGED ON 24/11/23 FROM Pinnacle House Harelaw Industrial Estate Harelaw Annfield Plain Stanley Durham DH9 8UJ
2023-11-24		Notification of Premier Forest Products Limited as a person with significant control on 2023-11-10
2023-11-24		DIRECTOR APPOINTED MR TERENCE EDWARD ARTHUR EDGELL
2023-11-24		DIRECTOR APPOINTED MR NEIL DAVIES
2023-11-24		DIRECTOR APPOINTED MR ANTHONY JOSEPH HOPPS
2023-11-24		DIRECTOR APPOINTED MS VICTORIA RHIANNE WILLIAMS
2023-08-09		CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-03-01		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16	CS01	CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-02-28	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-01-13	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-02-05	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-03-13	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-17	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-04-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034818000005
2018-04-10	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034818000005
2018-01-26	RES01	ADOPT ARTICLES 26/01/18
2018-01-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034818000004
2018-01-19	PSC02	Notification of L & R Holdings Limited as a person with significant control on 2018-01-17
2018-01-19	PSC07	CESSATION OF GEOFFREY MOUNTAIN AS A PSC
2018-01-19	PSC07	CESSATION OF CHRISTOPHER JOHN MOUNTAIN AS A PSC
2018-01-19	AP01	DIRECTOR APPOINTED MRS LISA WILLIAMS
2018-01-19	AP01	DIRECTOR APPOINTED MR RICHARD STEPHEN WILLIAMS
2018-01-19	TM02	Termination of appointment of Marian Mountain on 2018-01-17
2018-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARDSON
2018-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILY MILLER
2018-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOUNTAIN
2018-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOUNTAIN
2018-01-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-12-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-25	CH01	Director's details changed for George Richardson on 2016-04-29
2017-09-04	CH01	Director's details changed for George Richardson on 2016-04-29
2017-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE WILSON
2017-04-13	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 34000
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 34000
2016-01-18	AR01	16/12/15 FULL LIST
2016-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MOUNTAIN / 16/12/2015
2015-08-27	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 34000
2014-12-19	AR01	16/12/14 FULL LIST
2014-07-24	AA	30/11/13 TOTAL EXEMPTION SMALL
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 34000
2013-12-24	AR01	16/12/13 FULL LIST
2013-03-25	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-12-20	AR01	16/12/12 FULL LIST
2012-03-26	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-12-21	AR01	16/12/11 FULL LIST
2011-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-02-16	AA01	PREVEXT FROM 31/05/2010 TO 30/11/2010
2011-01-06	AR01	16/12/10 FULL LIST
2010-12-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-05	AP01	DIRECTOR APPOINTED EMILY LOUISE MILLER
2009-12-22	AR01	16/12/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEE WILSON / 16/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARDSON / 16/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MOUNTAIN / 16/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MOUNTAIN / 16/12/2009
2009-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-02-12	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-02-01	363a	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-02-01	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/07 FROM: UNIT 5 LEADGATE INDUSTRIAL ESTAT LOPE HILL ROAD LEADGATE CONSETT COUNTY DURHAM DH8 7RN
2007-01-04	363a	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-02-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-02-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-03	363a	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-04-01	122	£ IC 62638/61638 31/01/05 £ SR 1000@1=1000
2005-04-01	122	£ IC 63638/62638 31/12/04 £ SR 1000@1=1000
2005-04-01	122	£ IC 61638/60638 28/02/05 £ SR 1000@1=1000
2005-04-01	122	£ SR 1000@1 30/09/04
2005-04-01	122	£ SR 1000@1 30/06/04
2005-04-01	122	£ IC 60638/59638 06/03/05 £ SR 1000@1=1000
2005-04-01	122	£ SR 100@1 31/10/04
2005-04-01	122	£ SR 1000@1 30/11/04
2005-04-01	122	£ IC 59638/58638 11/03/05 £ SR 1000@1=1000
2005-04-01	122	£ SR 1000@1 31/08/04
2005-04-01	122	£ SR 1000@1 31/07/04
2004-12-21	363s	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-08-31	122	£ IC 63638/57638 31/05/04 £ SR 6000@1=6000
2004-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-18	122	£ IC 67638/59638 30/11/03 £ SR 8000@1=8000
2004-02-18	363s	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2004-02-18	122	£ IC 71638/67638 31/05/03 £ SR 4000@1=4000
2003-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-10-01	288a	NEW DIRECTOR APPOINTED
2003-10-01	288a	NEW DIRECTOR APPOINTED
2003-10-01	122	£ IC 75638/71638 31/05/03 £ SR 4000@1=4000
2003-02-25	122	£ IC 79638/75638 30/11/02 £ SR 4000@1=4000
2003-02-25	363s	RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-10-02	288b	SECRETARY RESIGNED
2002-10-02	288a	NEW SECRETARY APPOINTED
2002-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/02 FROM: CUTLER HOUSE WAKEFIELD ROAD BRADFORD WEST YORKSHIRE BD4 7LU
2002-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-08-30	122	£ IC 95638/81638 01/06/02 £ SR 14000@1=14000
2002-08-30	122	£ IC 81638/80638 30/06/02 £ SR 1000@1=1000
2002-08-30	122	£ IC 80638/79638 31/07/02 £ SR 1000@1=1000

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31020 - Manufacture of kitchen furniture

Licences & Regulatory approval

We could not find any licences issued to DECORPANEL KBB 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 DECORPANEL KBB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2018-01-17	Outstanding	IGF INVOICE FINANCE LIMITED
DEBENTURE	2010-08-03	Satisfied	RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED	2004-02-16	Satisfied	NORTHERN TRUST COMPANY LIMITED
MORTGAGE DEBENTURE	1998-03-11	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-11-30	£ 173,231
Creditors Due After One Year	2011-11-30	£ 239,793
Creditors Due Within One Year	2012-11-30	£ 1,203,597
Creditors Due Within One Year	2011-11-30	£ 1,276,487
Provisions For Liabilities Charges	2012-11-30	£ 87,553
Provisions For Liabilities Charges	2011-11-30	£ 98,516

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 DECORPANEL KBB LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-11-30	£ 34,000
Called Up Share Capital	2011-11-30	£ 34,000
Cash Bank In Hand	2012-11-30	£ 85,859
Cash Bank In Hand	2011-11-30	£ 75,098
Current Assets	2012-11-30	£ 1,235,973
Current Assets	2011-11-30	£ 1,281,704
Debtors	2012-11-30	£ 768,923
Debtors	2011-11-30	£ 756,238
Secured Debts	2012-11-30	£ 615,979
Secured Debts	2011-11-30	£ 666,783
Shareholder Funds	2012-11-30	£ 226,982
Shareholder Funds	2011-11-30	£ 226,994
Stocks Inventory	2012-11-30	£ 381,191
Stocks Inventory	2011-11-30	£ 450,368
Tangible Fixed Assets	2012-11-30	£ 455,390
Tangible Fixed Assets	2011-11-30	£ 560,086

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DECORPANEL KBB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DECORPANEL KBB LIMITED

Trademarks

We have not found any records of DECORPANEL KBB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DECORPANEL KBB 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 (31020 - Manufacture of kitchen furniture) as DECORPANEL KBB LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DECORPANEL KBB 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 DECORPANEL KBB 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 DECORPANEL KBB LIMITED any grants or awards.

Ownership

We could not find any group structure information

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