Company Information for NORTH EAST PANELS LIMITED
UNITS 3 & 4, PINEWOOD BUSINESS PARK WILDEN RD, PATTINSON SOUTH INDUSTRIAL, ESTATE, WASHINGTON, NE38 8QB,
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Company Registration Number
06031204
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 06031204 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL KNAPTON |
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TERESA MARIA KNAPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA MARIA OLEKSIK |
Company Secretary | ||
DAVID JOHN SUGDEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH EAST PANEL PRODUCTS LIMITED | Director | 2002-09-27 | CURRENT | 2002-09-27 | Active | |
EAST MIDLAND PANELS LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
NORTH EAST PANEL PRODUCTS LIMITED | Director | 2002-09-27 | CURRENT | 2002-09-27 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES | ||
Resolutions 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/ | ||
RES12 | Resolution of varying share rights or name | |
Change of share class name or designation | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
09/12/22 STATEMENT OF CAPITAL GBP 2020 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNAPTON | ||
APPOINTMENT TERMINATED, DIRECTOR TERESA MARIA KNAPTON | ||
CESSATION OF MICHAEL KNAPTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TERESA MARIA OLEKSIK AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HOLLIDAY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILSON | ||
Notification of Octopus Ventures Limited as a person with significant control on 2022-12-09 | ||
DIRECTOR APPOINTED MR JAMES WOOD | ||
DIRECTOR APPOINTED MR ROBERT DEAN WILSON | ||
DIRECTOR APPOINTED MR STEVEN ANTHONY SUNLEY | ||
AP01 | DIRECTOR APPOINTED MR JAMES WOOD | |
PSC02 | Notification of Octopus Ventures Limited as a person with significant control on 2022-12-09 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HOLLIDAY | |
PSC07 | CESSATION OF MICHAEL KNAPTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNAPTON | |
SH01 | 09/12/22 STATEMENT OF CAPITAL GBP 2020 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060312040001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060312040001 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060312040001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Teresa Maria Oleksik on 2017-01-10 | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-20 GBP 2,000 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SUGDEN | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Teresa Maria Oleksik on 2016-12-12 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARIA OLEKSIK / 02/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KNAPTON / 02/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS TERESA MARIA OLEKSIK on 2014-01-02 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SUGDEN / 06/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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70060090 | Sheets 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) | |||
70060090 | Sheets 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) | |||
70060090 | Sheets 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) | |||
44111490 | Medium density fibreboard "MDF" of wood, of a thickness > 9 mm, mechanically worked or surface-covered | |||
70060090 | Sheets 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) | |||
70060090 | Sheets 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) | |||
70060090 | Sheets 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) | |||
70060090 | Sheets 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) | |||
70071980 | Toughened "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) | |||
70051030 | Float 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) | |||
70051030 | Float 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
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. |