NUNEATON REPLACEMENT PANELS LIMITED

Key Data

Status

Active

Company No.

04961567

Incorporation date

12/11/2003

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

03/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

15/01/2026

Termination of appointment of David House as a director on 2024-10-17

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (4 pages)

27/08/2025

Purchase of own shares.

View PDF (4 pages)

05/08/2025

Cancellation of shares. Statement of capital on 2024-10-17

View PDF (6 pages)

31/07/2025

Resolutions

View PDF (2 pages)

31/07/2025

Memorandum and Articles of Association

View PDF (10 pages)

30/07/2025

Change of details for Mr Jacob David House as a person with significant control on 2024-10-17

View PDF (2 pages)

30/07/2025

Cessation of David House as a person with significant control on 2024-10-17

View PDF (1 pages)

01/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

17/10/2024

Registration of charge 049615670002, created on 2024-10-17

View PDF (17 pages)

24/07/2024

Registration of charge 049615670001, created on 2024-07-24

View PDF (21 pages)

22/02/2024

Cessation of Susan House as a person with significant control on 2023-11-21

View PDF (1 pages)

22/02/2024

Notification of Jacob David House as a person with significant control on 2023-11-21

View PDF (2 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

24/01/2024

Memorandum and Articles of Association

View PDF (18 pages)

24/01/2024

Resolutions

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

23/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

06/04/2023

Termination of appointment of Susan Mary House as a secretary on 2022-12-13

View PDF (1 pages)

06/04/2023

Termination of appointment of Susan Mary House as a director on 2022-12-13

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

19/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+10.74 % *

* during past year

Cash in Bank

£274,315.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

22/02/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
16
721.93K
-
0.00
256.95K
-

2022
18
773.27K
-
0.00
247.72K
-

2023
18
837.91K
-
0.00
274.32K
-

2023
18
837.91K
-
0.00
274.32K
-

Employees

2023

Employees

18 0 % *

Net Assets(GBP)

837.91K £8.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

274.32K £10.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About NUNEATON REPLACEMENT PANELS LIMITED

NUNEATON REPLACEMENT PANELS LIMITED is an(a) Active company incorporated on 12/11/2003 with the registered office located at Unit 4 Alliance Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire CV11 6SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of NUNEATON REPLACEMENT PANELS LIMITED?

NUNEATON REPLACEMENT PANELS LIMITED is currently Active. It was registered on 12/11/2003 .

Where is NUNEATON REPLACEMENT PANELS LIMITED located?

NUNEATON REPLACEMENT PANELS LIMITED is registered at Unit 4 Alliance Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire CV11 6SD.

What does NUNEATON REPLACEMENT PANELS LIMITED do?

NUNEATON REPLACEMENT PANELS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does NUNEATON REPLACEMENT PANELS LIMITED have?

NUNEATON REPLACEMENT PANELS LIMITED had 18 employees in 2023.

What is the latest filing for NUNEATON REPLACEMENT PANELS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-22 with no updates.