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Home > England & Wales Companies > BERKSHIRE PARTS & PANELS LIMITED
Company Information for

BERKSHIRE PARTS & PANELS LIMITED

Unit 1 Youngs Industrial Estate Paices Hill, Aldermaston, Reading, RG7 4PW,
Company Registration Number
05131852
Private Limited Company
Active

Company Overview

About Berkshire Parts & Panels Ltd
BERKSHIRE PARTS & PANELS LIMITED was founded on 2004-05-18 and has its registered office in Reading. The organisation's status is listed as "Active". Berkshire Parts & Panels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BERKSHIRE PARTS & PANELS LIMITED
 
Legal Registered Office
Unit 1 Youngs Industrial Estate Paices Hill
Aldermaston
Reading
RG7 4PW
Other companies in RG7
 
Filing Information
Company Number 05131852
Company ID Number 05131852
Date formed 2004-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2023-12-02
Return next due 2024-12-16
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB641841445  
Last Datalog update: 2024-11-15 15:40:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKSHIRE PARTS & PANELS LIMITED
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Company Officers of BERKSHIRE PARTS & PANELS LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID SPICKETT
 Company Secretary 2004-05-18
LEIGH JOHN SPICKETT
 Director 2009-06-01
LISA SPICKETT
 Director 2004-05-18
PAUL DAVID SPICKETT
 Director 2004-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID SPICKETT WATERSIDE APARTMENTS (SWANAGE) LIMITED Director 2013-02-01 CURRENT 2005-07-08 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
2024-11-15Unaudited abridged accounts made up to 2024-05-31
2024-05-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA SPICKETT
2023-12-06CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-09-18Unaudited abridged accounts made up to 2023-05-31
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-11-21Unaudited abridged accounts made up to 2022-05-31
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM 1 Youngs Ind Est Paices Hill Aldermaston Berkshire RG7 4DW
2022-01-12CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-08-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH JOHN SPICKETT
2018-09-11CH01Director's details changed for Mr Paul David Spickett on 2018-09-11
2018-09-07AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-09-11AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2016-12-30SH08Change of share class name or designation
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0113/08/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0118/05/15 ANNUAL RETURN FULL LIST
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SPICKETT / 15/05/2015
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JOHN SPICKETT / 18/05/2015
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA SPICKETT / 15/05/2015
2014-09-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0118/05/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0118/05/13 ANNUAL RETURN FULL LIST
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM Unit 30 Youngs Industrial Estate Paices Hill Aldermaston Berkshire RG7 4PW
2012-08-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0118/05/12 ANNUAL RETURN FULL LIST
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SPICKETT / 18/05/2012
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA SPICKETT / 18/05/2012
2012-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOHN SPICKETT / 18/05/2012
2012-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID SPICKETT / 18/05/2012
2011-09-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-07AR0118/05/11 FULL LIST
2010-12-29AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-21AR0118/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SPICKETT / 18/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA SPICKETT / 18/05/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH JOHN SPICKETT / 18/05/2010
2010-02-06SH0101/06/09 STATEMENT OF CAPITAL GBP 100
2009-11-09AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-11288aDIRECTOR APPOINTED LEIGH JOHN SPICKETT
2009-05-20363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-09-30AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-07363sRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-30363(287)REGISTERED OFFICE CHANGED ON 30/05/06
2006-05-30363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-26363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to BERKSHIRE PARTS & PANELS 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 BERKSHIRE PARTS & PANELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKSHIRE PARTS & PANELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BERKSHIRE PARTS & PANELS LIMITED

Intangible Assets
Patents
We have not found any records of BERKSHIRE PARTS & PANELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKSHIRE PARTS & PANELS LIMITED
Trademarks
We have not found any records of BERKSHIRE PARTS & PANELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKSHIRE PARTS & PANELS 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as BERKSHIRE PARTS & PANELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERKSHIRE PARTS & PANELS 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 BERKSHIRE PARTS & PANELS 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 BERKSHIRE PARTS & PANELS 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 RG7 4PW