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Company Information for

ETON PANEL SYSTEMS LIMITED

C/O KNIGHT & CO, 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA,

Company Registration Number

03875197

Private Limited Company

Active

Company Overview

About Eton Panel Systems Ltd

ETON PANEL SYSTEMS LIMITED was founded on 1999-11-11 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Eton Panel Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ETON PANEL SYSTEMS LIMITED

C/O KNIGHT & CO 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA Other companies in SL6

Filing Information

Company Number		03875197
Company ID Number		03875197
Date formed		1999-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		21/09/2015
Return next due		19/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB727289209

Last Datalog update:	2024-11-05 14:31:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ETON PANEL SYSTEMS LIMITED
The accountancy firm based at this address is KNIGHT & COMPANY LTD

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Company Officers of ETON PANEL SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM THOMAS BYRNE	Company Secretary	1999-11-11
WILLIAM THOMAS BYRNE	Director	1999-11-11
MARTIN FREDERICK HUMPHRIES	Director	1999-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1999-11-11	1999-11-11
COMBINED NOMINEES LIMITED	Nominated Director	1999-11-11	1999-11-11
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1999-11-11	1999-11-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WILLIAM THOMAS BYRNE	TRINITY CONTROLS LIMITED	Director	2002-07-24	CURRENT	2002-07-22	Active
MARTIN FREDERICK HUMPHRIES	REPORTBASE LIMITED	Director	2000-03-02	CURRENT	2000-02-14	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.

Date	Document Type	Document Description
2024-09-24		CONFIRMATION STATEMENT MADE ON 21/09/24, WITH UPDATES
2024-02-27		Unaudited abridged accounts made up to 2023-11-30
2023-09-22		CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES
2023-08-07		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2017-10-04	LATEST SOC	04/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-04-04	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-03-09	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-13	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-08-25	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-02	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK HUMPHRIES / 02/09/2014
2014-10-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM THOMAS BYRNE on 2014-09-02
2014-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS BYRNE / 02/09/2014
2014-03-17	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08	AR01	21/09/13 ANNUAL RETURN FULL LIST
2013-03-07	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11	AR01	21/09/12 ANNUAL RETURN FULL LIST
2012-01-26	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	AR01	21/09/11 ANNUAL RETURN FULL LIST
2011-03-23	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06	AR01	21/09/10 ANNUAL RETURN FULL LIST
2010-06-21	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08	AR01	21/09/09 ANNUAL RETURN FULL LIST
2009-09-14	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-10	363a	Return made up to 21/09/08; full list of members
2008-04-23	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-09-24	363a	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-25	363a	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-05	363s	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-28	363s	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-15	363s	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-26	363s	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-09	363s	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-02-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-20	363s	RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2001-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 11 KINGS GROVE MAIDENHEAD BERKSHIRE SL6 4DA
2000-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
1999-12-22	88(2)R	AD 15/11/99--------- £ SI 2@1=2 £ IC 2/4
1999-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
1999-11-17	288b	DIRECTOR RESIGNED
1999-11-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-17	288a	NEW DIRECTOR APPOINTED
1999-11-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

261 - Manufacture of electronic components and boards

26110 - Manufacture of electronic components

Licences & Regulatory approval

We could not find any licences issued to ETON PANEL SYSTEMS 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 ETON PANEL SYSTEMS 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	2000-09-02	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-11-30	£ 25,510
Creditors Due Within One Year	2012-11-30	£ 33,202
Provisions For Liabilities Charges	2013-11-30	£ 0
Provisions For Liabilities Charges	2012-11-30	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

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 ETON PANEL SYSTEMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-11-30	£ 0
Called Up Share Capital	2012-11-30	£ 0
Cash Bank In Hand	2013-11-30	£ 10,049
Cash Bank In Hand	2012-11-30	£ 5,049
Current Assets	2013-11-30	£ 30,651
Current Assets	2012-11-30	£ 42,632
Debtors	2013-11-30	£ 17,802
Debtors	2012-11-30	£ 34,783
Debtors	2011-11-30	£ 38,262
Secured Debts	2013-11-30	£ 2,734
Secured Debts	2012-11-30	£ 4,949
Shareholder Funds	2013-11-30	£ 7,537
Shareholder Funds	2012-11-30	£ 12,523
Stocks Inventory	2013-11-30	£ 2,800
Stocks Inventory	2012-11-30	£ 2,800
Tangible Fixed Assets	2013-11-30	£ 2,836
Tangible Fixed Assets	2012-11-30	£ 3,677
Tangible Fixed Assets	2011-11-30	£ 3,211

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ETON PANEL SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ETON PANEL SYSTEMS LIMITED

Trademarks

We have not found any records of ETON PANEL SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ETON PANEL SYSTEMS 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 (26110 - Manufacture of electronic components) as ETON PANEL SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ETON PANEL SYSTEMS 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 ETON PANEL SYSTEMS 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 ETON PANEL SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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