NORTH EAST PANELS LIMITED

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NORTH EAST PANELS LIMITED

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Key Data

Status

Active

Company No.

06031204

Incorporation date

18/12/2006

Size

Unaudited abridged

Contacts

Registered address

Registered address

Units 3 & 4, Pinewood Business Park Wilden Rd, Pattinson South Industrial, Estate, Washington NE38 8QBCopy
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Latest events (Record since 17/11/2022)
dot icon03/03/2026
Confirmation statement made on 2025-12-18 with no updates
dot icon02/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon04/09/2025
Cessation of Brian Holliday as a person with significant control on 2025-09-04
dot icon05/08/2025
Termination of appointment of Steven Anthony Sunley as a director on 2025-07-25
dot icon02/01/2025
Confirmation statement made on 2024-12-18 with no updates
dot icon22/10/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon22/12/2023
Confirmation statement made on 2023-12-18 with no updates
dot icon19/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon30/01/2023
Confirmation statement made on 2022-12-18 with updates
dot icon30/12/2022
Resolutions
dot icon29/12/2022
Change of share class name or designation
dot icon29/12/2022
Memorandum and Articles of Association
dot icon16/12/2022
Statement of capital following an allotment of shares on 2022-12-09
dot icon16/12/2022
Termination of appointment of Michael Knapton as a director on 2022-12-09
dot icon16/12/2022
Termination of appointment of Teresa Maria Knapton as a director on 2022-12-09
dot icon16/12/2022
Cessation of Michael Knapton as a person with significant control on 2022-12-09
dot icon16/12/2022
Cessation of Teresa Maria Oleksik as a person with significant control on 2022-12-09
dot icon16/12/2022
Notification of Brian Holliday as a person with significant control on 2022-12-09
dot icon16/12/2022
Notification of Robert Wilson as a person with significant control on 2022-12-09
dot icon16/12/2022
Notification of Octopus Ventures Limited as a person with significant control on 2022-12-09
dot icon16/12/2022
Appointment of Mr James Wood as a director on 2022-12-09
dot icon16/12/2022
Appointment of Mr Robert Dean Wilson as a director on 2022-12-09
dot icon16/12/2022
Appointment of Mr Steven Anthony Sunley as a director on 2022-12-09
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon17/11/2022
Satisfaction of charge 060312040001 in full
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

94
2022
change arrow icon-11.63 % *

* during past year

Cash in Bank

£2,049,238.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
85
2.42M
-
0.00
2.32M
-
2022
94
2.89M
-
0.00
2.05M
-
2022
94
2.89M
-
0.00
2.05M
-

Employees

2022

Employees

94 Ascended11 % *

Net Assets(GBP)

2.89M £Ascended19.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.05M £Descended-11.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Knapton, Teresa Maria
Director
18/12/2006 - 09/12/2022
7
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
18/12/2006 - 18/12/2006
99600
Wilson, Robert Dean
Director
09/12/2022 - Present
7
Sugden, David John
Director
18/12/2006 - 30/11/2016
4
Oleksik, Teresa Maria
Secretary
18/12/2006 - 10/01/2017
2

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About NORTH EAST PANELS LIMITED

NORTH EAST PANELS LIMITED is an(a) Active company incorporated on 18/12/2006 with the registered office located at Units 3 & 4, Pinewood Business Park Wilden Rd, Pattinson South Industrial, Estate, Washington NE38 8QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 94 according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH EAST PANELS LIMITED?

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NORTH EAST PANELS LIMITED is currently Active. It was registered on 18/12/2006 .

Where is NORTH EAST PANELS LIMITED located?

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NORTH EAST PANELS LIMITED is registered at Units 3 & 4, Pinewood Business Park Wilden Rd, Pattinson South Industrial, Estate, Washington NE38 8QB.

What does NORTH EAST PANELS LIMITED do?

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NORTH EAST PANELS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does NORTH EAST PANELS LIMITED have?

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NORTH EAST PANELS LIMITED had 94 employees in 2022.

What is the latest filing for NORTH EAST PANELS LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2025-12-18 with no updates.