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Home > England & Wales Companies > NORTH EAST PANELS LIMITED
Company Information for

NORTH EAST PANELS LIMITED

UNITS 3 & 4, PINEWOOD BUSINESS PARK WILDEN RD, PATTINSON SOUTH INDUSTRIAL, ESTATE, WASHINGTON, NE38 8QB,
Company Registration Number
06031204
Private Limited Company
Active

Company Overview

About North East Panels Ltd
NORTH EAST PANELS LIMITED was founded on 2006-12-18 and has its registered office in Pattinson South Industrial. The organisation's status is listed as "Active". North East Panels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NORTH EAST PANELS LIMITED
 
Legal Registered Office
UNITS 3 & 4
PINEWOOD BUSINESS PARK WILDEN RD
PATTINSON SOUTH INDUSTRIAL
ESTATE, WASHINGTON
NE38 8QB
Other companies in NE38
 
Filing Information
Company Number 06031204
Company ID Number 06031204
Date formed 2006-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB675248311  
Last Datalog update: 2024-11-05 14:50:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH EAST PANELS LIMITED
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Company Officers of NORTH EAST PANELS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL KNAPTON
Director 2006-12-18
TERESA MARIA KNAPTON
Director 2006-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA MARIA OLEKSIK
Company Secretary 2006-12-18 2017-01-10
DAVID JOHN SUGDEN
Director 2006-12-18 2016-11-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-12-18 2006-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL KNAPTON NORTH EAST PANEL PRODUCTS LIMITED Director 2002-09-27 CURRENT 2002-09-27 Active
TERESA MARIA KNAPTON EAST MIDLAND PANELS LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
TERESA MARIA KNAPTON NORTH EAST PANEL PRODUCTS LIMITED Director 2002-09-27 CURRENT 2002-09-27 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
2024-10-22Unaudited abridged accounts made up to 2024-03-31
2023-01-31CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-30Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution Re: the sum of £6 is capitalised / the sum of £6 is capitalised / the sum of £4 is capitalised / the sum of £4 is capitalised 09/
2022-12-30RES12Resolution of varying share rights or name
2022-12-29Change of share class name or designation
2022-12-29Memorandum articles filed
2022-12-29MEM/ARTSARTICLES OF ASSOCIATION
2022-12-29SH08Change of share class name or designation
2022-12-1609/12/22 STATEMENT OF CAPITAL GBP 2020
2022-12-16APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNAPTON
2022-12-16APPOINTMENT TERMINATED, DIRECTOR TERESA MARIA KNAPTON
2022-12-16CESSATION OF MICHAEL KNAPTON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-16CESSATION OF TERESA MARIA OLEKSIK AS A PERSON OF SIGNIFICANT CONTROL
2022-12-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HOLLIDAY
2022-12-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILSON
2022-12-16Notification of Octopus Ventures Limited as a person with significant control on 2022-12-09
2022-12-16DIRECTOR APPOINTED MR JAMES WOOD
2022-12-16DIRECTOR APPOINTED MR ROBERT DEAN WILSON
2022-12-16DIRECTOR APPOINTED MR STEVEN ANTHONY SUNLEY
2022-12-16AP01DIRECTOR APPOINTED MR JAMES WOOD
2022-12-16PSC02Notification of Octopus Ventures Limited as a person with significant control on 2022-12-09
2022-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HOLLIDAY
2022-12-16PSC07CESSATION OF MICHAEL KNAPTON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNAPTON
2022-12-16SH0109/12/22 STATEMENT OF CAPITAL GBP 2020
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060312040001
2022-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060312040001
2022-01-07CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 060312040001
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17TM02Termination of appointment of Teresa Maria Oleksik on 2017-01-10
2017-01-12SH06Cancellation of shares. Statement of capital on 2016-11-20 GBP 2,000
2017-01-12SH03Purchase of own shares
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SUGDEN
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-21CH01Director's details changed for Mrs Teresa Maria Oleksik on 2016-12-12
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 3000
2015-12-21AR0118/12/15 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 3000
2015-01-07AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 3000
2014-01-02AR0118/12/13 ANNUAL RETURN FULL LIST
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARIA OLEKSIK / 02/01/2014
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KNAPTON / 02/01/2014
2014-01-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS TERESA MARIA OLEKSIK on 2014-01-02
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0118/12/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0118/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0118/12/10 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-06AR0118/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SUGDEN / 06/01/2010
2009-12-22AA31/03/09 TOTAL EXEMPTION FULL
2009-06-25225PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-01-16363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-11-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2006-12-18288bSECRETARY RESIGNED
2006-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB2009803 Active Licenced property: PATTINSON INDUSTRIAL ESTATE UNITS 2-4 WASHINGTON GB NE38 8QB. Correspondance address: PINEWOOD BUSINESS PARK UNITS 2-4 PATTINSON SOUTH INDUSTRIAL ESTATE WASHINGTON PATTINSON SOUTH INDUSTRIAL ESTATE GB NE38 8QB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 NORTH EAST PANELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NORTH EAST PANELS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NORTH EAST PANELS LIMITED

Intangible Assets
Patents
We have not found any records of NORTH EAST PANELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH EAST PANELS LIMITED
Trademarks
We have not found any records of NORTH EAST PANELS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORTH EAST PANELS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2015-5 GBP £12,000 GRANTS
Durham County Council 2015-4 GBP £2,500 Stock in hand-Inventory system
Middlesbrough Council 2014-8 GBP £1,107
Middlesbrough Council 2014-7 GBP £1,452
Middlesbrough Council 2014-6 GBP £3,782
Middlesbrough Council 2014-4 GBP £2,500
Middlesbrough Council 2014-3 GBP £5,903
Middlesbrough Council 2014-2 GBP £2,445
Middlesbrough Council 2014-1 GBP £582
Middlesbrough Council 2013-12 GBP £2,388
Middlesbrough Council 2013-11 GBP £666
Middlesbrough Council 2013-10 GBP £1,280
Middlesbrough Council 2013-9 GBP £2,983
Middlesbrough Council 2013-8 GBP £1,235
Middlesbrough Council 2013-7 GBP £4,353
Middlesbrough Council 2013-6 GBP £4,588
Middlesbrough Council 2013-5 GBP £4,905
Middlesbrough Council 2013-4 GBP £1,392
Middlesbrough Council 2013-3 GBP £8,331
Middlesbrough Council 2013-1 GBP £1,501 Materials - general
Middlesbrough Council 2012-12 GBP £1,247
Middlesbrough Council 2012-11 GBP £3,012
Middlesbrough Council 2012-10 GBP £7,007
Middlesbrough Council 2012-9 GBP £2,334
Middlesbrough Council 2012-8 GBP £1,203
Middlesbrough Council 2012-7 GBP £3,829
Middlesbrough Council 2012-6 GBP £6,692
Middlesbrough Council 2012-5 GBP £3,794
Middlesbrough Council 2012-4 GBP £1,494
Middlesbrough Council 2012-3 GBP £6,589
Middlesbrough Council 2012-2 GBP £4,048
Middlesbrough Council 2012-1 GBP £2,741
Middlesbrough Council 2011-12 GBP £4,776
Middlesbrough Council 2011-11 GBP £2,702 Materials - general
Middlesbrough Council 2011-10 GBP £3,368 Materials - general
Middlesbrough Council 2011-9 GBP £989 Materials - general
Middlesbrough Council 2011-8 GBP £1,147 Materials - general
Middlesbrough Council 2011-7 GBP £590 Materials - general
Middlesbrough Council 2011-6 GBP £2,612 Materials - general
Middlesbrough Council 2011-5 GBP £489 Materials - general
Middlesbrough Council 2011-4 GBP £2,010 Materials - general
Middlesbrough Council 2011-2 GBP £825 Materials - general
Middlesbrough Council 2010-12 GBP £685 Materials - general
Middlesbrough Council 2010-11 GBP £685 Materials - general
Middlesbrough Council 2010-10 GBP £1,975 Materials - general
Middlesbrough Council 2010-9 GBP £16,735 Materials - general
Middlesbrough Council 2010-8 GBP £16,152 Materials - general
Middlesbrough Council 2010-7 GBP £956 Materials - general
Middlesbrough Council 2010-6 GBP £4,456 Materials - general
Middlesbrough Council 2010-4 GBP £1,500 Materials - general

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORTH EAST 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.
Import/Export of Goods
Goods imported/exported by NORTH EAST PANELS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0070060090Sheets or profiles of glass, whether or not having an absorbent, reflecting or non-reflecting layer, bent, edge-worked, engraved, enamelled or otherwise worked, but not framed or fitted with other materials (excl. optical glass, safety glass, multiple-walled insulating units of glass, glass in the form of a mirror)
2018-10-0070060090Sheets or profiles of glass, whether or not having an absorbent, reflecting or non-reflecting layer, bent, edge-worked, engraved, enamelled or otherwise worked, but not framed or fitted with other materials (excl. optical glass, safety glass, multiple-walled insulating units of glass, glass in the form of a mirror)
2016-10-0070060090Sheets or profiles of glass, whether or not having an absorbent, reflecting or non-reflecting layer, bent, edge-worked, engraved, enamelled or otherwise worked, but not framed or fitted with other materials (excl. optical glass, safety glass, multiple-walled insulating units of glass, glass in the form of a mirror)
2016-08-0044111490Medium density fibreboard "MDF" of wood, of a thickness > 9 mm, mechanically worked or surface-covered
2016-08-0070060090Sheets or profiles of glass, whether or not having an absorbent, reflecting or non-reflecting layer, bent, edge-worked, engraved, enamelled or otherwise worked, but not framed or fitted with other materials (excl. optical glass, safety glass, multiple-walled insulating units of glass, glass in the form of a mirror)
2016-05-0070060090Sheets or profiles of glass, whether or not having an absorbent, reflecting or non-reflecting layer, bent, edge-worked, engraved, enamelled or otherwise worked, but not framed or fitted with other materials (excl. optical glass, safety glass, multiple-walled insulating units of glass, glass in the form of a mirror)
2016-03-0070060090Sheets or profiles of glass, whether or not having an absorbent, reflecting or non-reflecting layer, bent, edge-worked, engraved, enamelled or otherwise worked, but not framed or fitted with other materials (excl. optical glass, safety glass, multiple-walled insulating units of glass, glass in the form of a mirror)
2016-01-0070060090Sheets or profiles of glass, whether or not having an absorbent, reflecting or non-reflecting layer, bent, edge-worked, engraved, enamelled or otherwise worked, but not framed or fitted with other materials (excl. optical glass, safety glass, multiple-walled insulating units of glass, glass in the form of a mirror)
2012-05-0170071980Toughened "tempered" safety glass (excl. enamelled, coloured throughout the mass, opacified, flashed or with an absorbent or reflecting layer, glass of size and shape suitable for incorporation in motor vehicles, aircraft, spacecraft, vessels and other vehicles, and lenses for spectacles and goggles, etc., and for clocks and watches)
2011-03-0170051030Float glass and surface ground or polished glass, in sheets, having an absorbent or reflecting layer, but not otherwise worked, of a thickness of > 3,5 mm but <= 4,5 mm (excl. wired glass)
2011-02-0170051030Float glass and surface ground or polished glass, in sheets, having an absorbent or reflecting layer, but not otherwise worked, of a thickness of > 3,5 mm but <= 4,5 mm (excl. wired glass)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH EAST 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 NORTH EAST 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.
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