Company NameNorth East Panels Limited
Company StatusActive
Company Number06031204
CategoryPrivate Limited Company
Incorporation Date18 December 2006(17 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameMr Steven Anthony Sunley
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2022(15 years, 12 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 3 & 4, Pinewood Business Park Wilden Road
Pattinson Industrial Estate
Washington
NE38 8QB
Director NameMr Robert Dean Wilson
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2022(15 years, 12 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 3 & 4, Pinewood Business Park Wilden Road
Pattinson Industrial Estate
Washington
NE38 8QB
Director NameMr James Wood
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2022(15 years, 12 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 3 & 4, Pinewood Business Park Wilden Road
Pattinson Industrial Estate
Washington
NE38 8QB
Director NameMr David John Sugden
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Parkside
Tynemouth
Tyne And Wear
NE30 4JN
Director NameMr Michael Knapton
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Denewell Avenue
Low Fell
Gateshead
Tyne And Wear
NE9 5HD
Director NameMrs Teresa Maria Knapton
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Denewell Avenue
Low Fell
Gateshead
Tyne And Wear
NE9 5HD
Secretary NameMs Teresa Maria Oleksik
NationalityBritish
StatusResigned
Appointed18 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Denewell Avenue
Low Fell
Gateshead
Tyne And Wear
NE9 5HD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitenortheastpanels.co.uk

Location

Registered AddressUnits 3 & 4
Pinewood Business Park Wilden Rd
Pattinson South Industrial
Estate, Washington
NE38 8QB
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington East
Built Up AreaSunderland

Shareholders

1000 at £1David John Sugden
33.33%
Ordinary
1000 at £1Michael Knapton
33.33%
Ordinary
1000 at £1Teresa Maria Oleksik
33.33%
Ordinary

Financials

Year2014
Net Worth£845,352
Cash£228,951
Current Liabilities£923,208

Accounts

Latest Accounts31 March 2023 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (7 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return18 December 2023 (5 months, 1 week ago)
Next Return Due1 January 2025 (7 months from now)

Charges

15 June 2020Delivered on: 23 June 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

8 February 2021Confirmation statement made on 18 December 2020 with no updates (3 pages)
20 December 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
23 June 2020Registration of charge 060312040001, created on 15 June 2020 (41 pages)
20 December 2019Confirmation statement made on 18 December 2019 with updates (5 pages)
11 December 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
20 December 2018Confirmation statement made on 18 December 2018 with updates (5 pages)
16 November 2018Total exemption full accounts made up to 31 March 2018 (12 pages)
20 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 November 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
21 November 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
17 January 2017Termination of appointment of Teresa Maria Oleksik as a secretary on 10 January 2017 (1 page)
17 January 2017Termination of appointment of Teresa Maria Oleksik as a secretary on 10 January 2017 (1 page)
12 January 2017Cancellation of shares. Statement of capital on 20 November 2016
  • GBP 2,000
(4 pages)
12 January 2017Purchase of own shares. (3 pages)
12 January 2017Purchase of own shares. (3 pages)
12 January 2017Cancellation of shares. Statement of capital on 20 November 2016
  • GBP 2,000
(4 pages)
3 January 2017Termination of appointment of David John Sugden as a director on 30 November 2016 (1 page)
3 January 2017Termination of appointment of David John Sugden as a director on 30 November 2016 (1 page)
22 December 2016Confirmation statement made on 18 December 2016 with updates (7 pages)
22 December 2016Confirmation statement made on 18 December 2016 with updates (7 pages)
21 December 2016Director's details changed for Mrs Teresa Maria Oleksik on 12 December 2016 (2 pages)
21 December 2016Director's details changed for Mrs Teresa Maria Oleksik on 12 December 2016 (2 pages)
11 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3,000
(6 pages)
21 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3,000
(6 pages)
20 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3,000
(6 pages)
7 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3,000
(6 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2014Director's details changed for Mrs Teresa Maria Oleksik on 2 January 2014 (2 pages)
2 January 2014Secretary's details changed for Mrs Teresa Maria Oleksik on 2 January 2014 (1 page)
2 January 2014Director's details changed for Mrs Teresa Maria Oleksik on 2 January 2014 (2 pages)
2 January 2014Secretary's details changed for Mrs Teresa Maria Oleksik on 2 January 2014 (1 page)
2 January 2014Director's details changed for Mrs Teresa Maria Oleksik on 2 January 2014 (2 pages)
2 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 3,000
(6 pages)
2 January 2014Secretary's details changed for Mrs Teresa Maria Oleksik on 2 January 2014 (1 page)
2 January 2014Director's details changed for Mr Michael Knapton on 2 January 2014 (2 pages)
2 January 2014Director's details changed for Mr Michael Knapton on 2 January 2014 (2 pages)
2 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 3,000
(6 pages)
2 January 2014Director's details changed for Mr Michael Knapton on 2 January 2014 (2 pages)
23 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
21 December 2012Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
8 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
19 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
27 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 February 2011Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
2 February 2011Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
6 December 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
6 December 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
6 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
6 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Mr David John Sugden on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mr David John Sugden on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mr David John Sugden on 6 January 2010 (2 pages)
22 December 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
22 December 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
25 June 2009Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
25 June 2009Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
16 January 2009Return made up to 18/12/08; full list of members (4 pages)
16 January 2009Return made up to 18/12/08; full list of members (4 pages)
19 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 January 2008Return made up to 18/12/07; full list of members (3 pages)
14 January 2008Return made up to 18/12/07; full list of members (3 pages)
18 December 2006Incorporation (18 pages)
18 December 2006Incorporation (18 pages)
18 December 2006Secretary resigned (1 page)
18 December 2006Secretary resigned (1 page)