GENERAL PANEL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01310922

Incorporation date

27/04/1977

Size

Audit Exemption Subsidiary

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

03/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (59 pages)

03/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

30/09/2025

Appointment of Mr Martin James Mathers as a director on 2025-09-30

View PDF (2 pages)

01/07/2025

Second filing of Confirmation Statement dated 2023-05-26

View PDF (3 pages)

06/06/2025

Confirmation statement made on 2025-05-26 with updates

View PDF (4 pages)

07/04/2025

Registration of charge 013109220008, created on 2025-03-25

View PDF (73 pages)

26/03/2025

Termination of appointment of Mark Livingston as a director on 2025-02-28

View PDF (1 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (58 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

06/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

29/05/2024

Director's details changed for Mr Nigel Paul Harrison on 2024-05-26

View PDF (2 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (50 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

24/08/2023

Resolutions

View PDF (3 pages)

24/08/2023

Memorandum and Articles of Association

View PDF (30 pages)

24/08/2023

Registration of charge 013109220007, created on 2023-08-18

View PDF (22 pages)

23/08/2023

Satisfaction of charge 013109220005 in full

View PDF (1 pages)

22/08/2023

Registration of charge 013109220006, created on 2023-08-18

View PDF (17 pages)

15/08/2023

Cessation of Stuart John Squires as a person with significant control on 2022-07-11

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (4 pages)

13/02/2023

Cessation of Nigel Paul Harrison as a person with significant control on 2022-07-11

View PDF (1 pages)

13/02/2023

Notification of Rse Control Systems Limited as a person with significant control on 2022-07-11

View PDF (2 pages)

22/12/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£487,619.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
911.39K
-
0.00
487.62K
-

2021
38
911.39K
-
0.00
487.62K
-

Employees

2021

Employees

38 - *

Net Assets(GBP)

911.39K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

487.62K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macgregor, Iain Ross	Director	11/07/2022 - Present	101
Dallas, Allan	Director	11/07/2022 - Present	19
Squires, Stuart John	Director	01/09/1995 - Present	2
Livingston, Mark	Director	11/07/2022 - 28/02/2025	12
Harrison, Nigel Paul	Secretary	01/07/1994 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GENERAL PANEL SYSTEMS LIMITED

GENERAL PANEL SYSTEMS LIMITED is an(a) Active company incorporated on 27/04/1977 with the registered office located at Unit 3 St Philips Central Albert Road, St. Philips, Bristol BS2 0XJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of GENERAL PANEL SYSTEMS LIMITED?

GENERAL PANEL SYSTEMS LIMITED is currently Active. It was registered on 27/04/1977 .

Where is GENERAL PANEL SYSTEMS LIMITED located?

GENERAL PANEL SYSTEMS LIMITED is registered at Unit 3 St Philips Central Albert Road, St. Philips, Bristol BS2 0XJ.

What does GENERAL PANEL SYSTEMS LIMITED do?

GENERAL PANEL SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does GENERAL PANEL SYSTEMS LIMITED have?

GENERAL PANEL SYSTEMS LIMITED had 38 employees in 2021.

What is the latest filing for GENERAL PANEL SYSTEMS LIMITED?

The latest filing was on 03/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.