THE PANELCOMPANY LIMITED

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THE PANELCOMPANY LIMITED

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Key Data

Status

Active

Company No.

05251224

Incorporation date

05/10/2004

Size

Medium

Contacts

Registered address

Registered address

Amen Corner, College Road, Rotherham S60 1EYCopy
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Latest events (Record since 05/10/2004)
dot icon10/05/2026
Registration of charge 052512240009, created on 2026-05-07
dot icon17/03/2026
Confirmation statement made on 2026-03-04 with no updates
dot icon23/02/2026
Accounts for a medium company made up to 2025-05-30
dot icon27/03/2025
Registration of charge 052512240007, created on 2025-03-25
dot icon18/03/2025
Confirmation statement made on 2025-03-04 with no updates
dot icon30/09/2024
Accounts for a medium company made up to 2024-05-30
dot icon04/07/2024
Amended total exemption full accounts made up to 2023-05-30
dot icon04/03/2024
Confirmation statement made on 2024-03-04 with no updates
dot icon04/03/2024
Change of details for Mr Howard John Cross as a person with significant control on 2024-02-29
dot icon04/03/2024
Change of details for Mrs Beverley Sharron Cross as a person with significant control on 2024-02-29
dot icon20/10/2023
Total exemption full accounts made up to 2023-05-30
dot icon30/04/2023
Confirmation statement made on 2023-04-30 with no updates
dot icon10/11/2022
Total exemption full accounts made up to 2022-05-30
dot icon24/10/2022
Certificate of change of name
dot icon19/05/2022
Confirmation statement made on 2022-05-19 with updates
dot icon26/02/2022
Appointment of Mr Jack Bradley Warner as a director on 2022-02-26
dot icon21/09/2021
Registration of charge 052512240006, created on 2021-09-21
dot icon31/08/2021
Appointment of Mr Howard John Cross as a director on 2021-08-22
dot icon27/07/2021
Satisfaction of charge 052512240005 in full
dot icon06/07/2021
Total exemption full accounts made up to 2021-05-30
dot icon19/05/2021
Confirmation statement made on 2021-05-19 with no updates
dot icon21/04/2021
Termination of appointment of Howard John Cross as a director on 2021-04-21
dot icon20/04/2021
Appointment of Mrs Beverley Sharron Cross as a director on 2021-04-20
dot icon03/07/2020
Total exemption full accounts made up to 2020-05-30
dot icon01/06/2020
Confirmation statement made on 2020-05-20 with no updates
dot icon12/05/2020
Total exemption full accounts made up to 2019-05-30
dot icon26/02/2020
Previous accounting period shortened from 2019-05-31 to 2019-05-30
dot icon20/06/2019
Resolutions
dot icon20/06/2019
Change of name notice
dot icon03/06/2019
Registered office address changed from 23 Second Avenue Drum Industrial Estate Chester Le Street DH2 1AG England to Amen Corner College Road Rotherham S60 1EY on 2019-06-03
dot icon03/06/2019
Change of details for Mr Howard John Cross as a person with significant control on 2019-06-01
dot icon03/06/2019
Confirmation statement made on 2019-05-20 with updates
dot icon03/06/2019
Notification of Beverley Sharron Cross as a person with significant control on 2018-07-10
dot icon06/08/2018
Statement of capital following an allotment of shares on 2018-07-10
dot icon03/08/2018
Termination of appointment of Beverley Sharon Cross as a director on 2018-08-03
dot icon01/08/2018
Resolutions
dot icon18/06/2018
Total exemption full accounts made up to 2018-05-31
dot icon21/05/2018
Register inspection address has been changed from 20a Second Avenue Drum Industrial Estate Birtley DH2 1AG United Kingdom to PO Box DH2 1AG 23 Second Avenue 23 Second Avenue Drum Industrial Estate Birtley Co. Durham DH2 1AG
dot icon21/05/2018
Confirmation statement made on 2018-05-20 with no updates
dot icon11/04/2018
Registration of charge 052512240005, created on 2018-04-11
dot icon07/02/2018
Satisfaction of charge 052512240003 in full
dot icon14/12/2017
Registered office address changed from 20a Second Avenue Drum Industrial Estate Chester Le Street County Durham DH2 1AG England to 23 Second Avenue Drum Industrial Estate Chester Le Street DH2 1AG on 2017-12-14
dot icon25/10/2017
Total exemption full accounts made up to 2017-05-31
dot icon31/05/2017
Confirmation statement made on 2017-05-20 with updates
dot icon27/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon08/11/2016
Appointment of Mrs Beverley Sharon Cross as a director on 2016-11-08
dot icon23/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
dot icon23/05/2016
Register inspection address has been changed from C/O Uhy Torgersens Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE England to 20a Second Avenue Drum Industrial Estate Birtley DH2 1AG
dot icon16/05/2016
Satisfaction of charge 052512240004 in full
dot icon16/05/2016
Satisfaction of charge 052512240002 in full
dot icon09/05/2016
Director's details changed for Mr Howard John Cross on 2014-10-24
dot icon09/05/2016
Director's details changed for Mr Harry Cross on 2014-10-24
dot icon07/05/2016
Termination of appointment of Brian Richard Higgins as a secretary on 2016-05-06
dot icon07/05/2016
Registered office address changed from 30 Stanley Road Whitefield Manchester M45 8QX to 20a Second Avenue Drum Industrial Estate Chester Le Street County Durham DH2 1AG on 2016-05-07
dot icon07/05/2016
Termination of appointment of Brian Richard Higgins as a director on 2016-05-06
dot icon07/05/2016
Termination of appointment of Nicholas Giovanni Lewis Friend as a director on 2016-05-06
dot icon13/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon28/08/2015
Total exemption small company accounts made up to 2015-05-31
dot icon02/04/2015
Registration of charge 052512240004, created on 2015-03-27
dot icon06/11/2014
Resolutions
dot icon06/11/2014
Statement of company's objects
dot icon03/11/2014
Registration of charge 052512240003, created on 2014-10-24
dot icon29/10/2014
Registered office address changed from 20a Second Avenue Drum Industrial Estate Birtley Chester Le Street County Durham DH2 1AG to 30 Stanley Road Whitefield Manchester M45 8QX on 2014-10-29
dot icon29/10/2014
Resolutions
dot icon29/10/2014
Termination of appointment of Michael John Wilkinson as a secretary on 2014-10-24
dot icon29/10/2014
Appointment of Mr Brian Richard Higgins as a secretary on 2014-10-24
dot icon29/10/2014
Current accounting period extended from 2014-12-31 to 2015-05-31
dot icon29/10/2014
Termination of appointment of Michael John Wilkinson as a director on 2014-10-24
dot icon29/10/2014
Termination of appointment of Lynne Wilkinson as a director on 2014-10-24
dot icon29/10/2014
Registration of charge 052512240002, created on 2014-10-24
dot icon29/10/2014
Appointment of Mr Brian Richard Higgins as a director on 2014-10-24
dot icon29/10/2014
Appointment of Mr Nicholas Giovanni Lewis Friend as a director on 2014-10-24
dot icon29/10/2014
Appointment of Mr Harry Cross as a director on 2014-10-24
dot icon16/10/2014
Satisfaction of charge 1 in full
dot icon10/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
dot icon10/10/2014
Director's details changed for Lynne Wilkinson on 2014-10-05
dot icon10/10/2014
Director's details changed for Michael John Wilkinson on 2014-10-05
dot icon11/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/06/2012
Particulars of a mortgage or charge / charge no: 1
dot icon05/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon08/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon08/10/2010
Register(s) moved to registered office address
dot icon08/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon27/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon08/10/2009
Secretary's details changed for Michael John Wilkinson on 2009-10-05
dot icon08/10/2009
Register(s) moved to registered inspection location
dot icon08/10/2009
Director's details changed for Michael John Wilkinson on 2009-10-05
dot icon08/10/2009
Register inspection address has been changed
dot icon08/10/2009
Director's details changed for Lynne Wilkinson on 2009-10-05
dot icon17/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon11/11/2008
Return made up to 05/10/08; full list of members
dot icon05/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon22/11/2007
Return made up to 05/10/07; full list of members
dot icon19/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/10/2006
Return made up to 05/10/06; full list of members
dot icon05/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon09/11/2005
Return made up to 05/10/05; full list of members
dot icon23/08/2005
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon29/11/2004
Registered office changed on 29/11/04 from: 28A second avenue drum industrial estate birtley, chester le street co durham DH2 1AG
dot icon20/10/2004
New director appointed
dot icon20/10/2004
New secretary appointed;new director appointed
dot icon20/10/2004
Ad 07/10/04--------- £ si 99@1=99 £ ic 1/100
dot icon11/10/2004
Director resigned
dot icon11/10/2004
Secretary resigned
dot icon05/10/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

42
2023
change arrow icon+136.25 % *

* during past year

Cash in Bank

£724,237.00

Confirmation

dot iconLast made up date
30/05/2025
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
30/05/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/05/2025
dot iconNext account date
30/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
31
83.16K
-
0.00
238.20K
-
2022
44
17.42K
-
0.00
306.56K
-
2023
42
308.49K
-
0.00
724.24K
-
2023
42
308.49K
-
0.00
724.24K
-

Employees

2023

Employees

42 Descended-5 % *

Net Assets(GBP)

308.49K £Ascended1.67K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

724.24K £Ascended136.25 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE PANELCOMPANY LIMITED

THE PANELCOMPANY LIMITED is an(a) Active company incorporated on 05/10/2004 with the registered office located at Amen Corner, College Road, Rotherham S60 1EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of THE PANELCOMPANY LIMITED?

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THE PANELCOMPANY LIMITED is currently Active. It was registered on 05/10/2004 .

Where is THE PANELCOMPANY LIMITED located?

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THE PANELCOMPANY LIMITED is registered at Amen Corner, College Road, Rotherham S60 1EY.

What does THE PANELCOMPANY LIMITED do?

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THE PANELCOMPANY LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

How many employees does THE PANELCOMPANY LIMITED have?

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THE PANELCOMPANY LIMITED had 42 employees in 2023.

What is the latest filing for THE PANELCOMPANY LIMITED?

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The latest filing was on 10/05/2026: Registration of charge 052512240009, created on 2026-05-07.