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Home > England & Wales Companies > PANELTEX (SERVICE DIVISION) LIMITED
Company Information for

PANELTEX (SERVICE DIVISION) LIMITED

PANELTEX HOUSE, SOMERDEN ROAD, HULL, HU9 5PE,
Company Registration Number
03021719
Private Limited Company
Active

Company Overview

About Paneltex (service Division) Ltd
PANELTEX (SERVICE DIVISION) LIMITED was founded on 1995-02-15 and has its registered office in Hull. The organisation's status is listed as "Active". Paneltex (service Division) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PANELTEX (SERVICE DIVISION) LIMITED
 
Legal Registered Office
PANELTEX HOUSE
SOMERDEN ROAD
HULL
HU9 5PE
Other companies in HU9
 
Filing Information
Company Number 03021719
Company ID Number 03021719
Date formed 1995-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-05 13:34:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANELTEX (SERVICE DIVISION) LIMITED
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Company Officers of PANELTEX (SERVICE DIVISION) LIMITED

Current Directors
Officer Role Date Appointed
JANE WESLEY BERRIDGE
 Company Secretary 1995-02-15
CHRISTOPHER THOMAS BERRIDGE
 Director 1995-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID GOUNDRILL
 Director 1995-02-15 2004-08-31
SUZANNE BREWER
 Nominated Secretary 1995-02-15 1995-02-15
KEVIN BREWER
 Nominated Director 1995-02-15 1995-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE WESLEY BERRIDGE SOMERS REFRIGERATION LIMITED Company Secretary 2008-04-02 CURRENT 1990-05-25 Active
JANE WESLEY BERRIDGE WILSDON & CO LIMITED Company Secretary 1996-12-20 CURRENT 1994-10-07 Active
JANE WESLEY BERRIDGE CSC (SPECIALISED VEHICLES) LIMITED Company Secretary 1995-07-11 CURRENT 1995-06-13 Active
JANE WESLEY BERRIDGE PERCHERON TRUCKS AND TRAILERS LIMITED Company Secretary 1994-09-22 CURRENT 1994-09-22 Active
JANE WESLEY BERRIDGE PANELTEX LIMITED Company Secretary 1991-08-12 CURRENT 1991-05-03 Active
CHRISTOPHER THOMAS BERRIDGE SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) Director 2017-01-01 CURRENT 1902-07-16 Active
CHRISTOPHER THOMAS BERRIDGE TRANS LOAD LIMITED Director 2010-11-29 CURRENT 1994-03-21 Active - Proposal to Strike off
CHRISTOPHER THOMAS BERRIDGE SOMERS REFRIGERATION LIMITED Director 2008-04-02 CURRENT 1990-05-25 Active
CHRISTOPHER THOMAS BERRIDGE ZEROED LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active
CHRISTOPHER THOMAS BERRIDGE CSC (SPECIALISED VEHICLES) LIMITED Director 1995-07-11 CURRENT 1995-06-13 Active
CHRISTOPHER THOMAS BERRIDGE WILSDON & CO LIMITED Director 1994-11-24 CURRENT 1994-10-07 Active
CHRISTOPHER THOMAS BERRIDGE PERCHERON TRUCKS AND TRAILERS LIMITED Director 1994-09-22 CURRENT 1994-09-22 Active
CHRISTOPHER THOMAS BERRIDGE PANELTEX LIMITED Director 1991-08-12 CURRENT 1991-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-10AR0107/02/16 ANNUAL RETURN FULL LIST
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-18AR0107/02/15 ANNUAL RETURN FULL LIST
2014-06-04AA01Current accounting period extended from 30/06/14 TO 31/12/14
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-15AR0107/02/14 ANNUAL RETURN FULL LIST
2013-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-15AR0107/02/13 ANNUAL RETURN FULL LIST
2012-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-02-15AR0107/02/12 ANNUAL RETURN FULL LIST
2011-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-03-02AR0107/02/11 ANNUAL RETURN FULL LIST
2010-03-03AR0107/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH01Director's details changed for Mr Christopher Thomas Berridge on 2010-02-07
2010-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE WESLEY BERRIDGE on 2010-02-07
2009-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-02-25363aReturn made up to 07/02/09; full list of members
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-02-27363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-28363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-03-28363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-02363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-10-05288bDIRECTOR RESIGNED
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-02-17363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-02-18363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-03-05363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-03-06363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2001-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-17363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-03-03363sRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-01-29287REGISTERED OFFICE CHANGED ON 29/01/99 FROM: CHARNWOOD COURT NEW WALK LEICESTER LEICESTERSHIRE LE1 6TE
1998-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-05363sRETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-09-16SRES03EXEMPTION FROM APPOINTING AUDITORS 20/11/96
1997-02-12363sRETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1996-11-27AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-02-18363sRETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
1996-02-18287REGISTERED OFFICE CHANGED ON 18/02/96 FROM: ABACUS HOUSE 32 FRIAR LANE LEICESTER LE1 5RA
1995-10-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-02-24288NEW SECRETARY APPOINTED
1995-02-24288NEW DIRECTOR APPOINTED
1995-02-22287REGISTERED OFFICE CHANGED ON 22/02/95 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP
1995-02-22288SECRETARY RESIGNED
1995-02-22288DIRECTOR RESIGNED
1995-02-2288(2)RAD 15/02/95--------- £ SI 999@1=999 £ IC 1/1000
1995-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PANELTEX (SERVICE DIVISION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANELTEX (SERVICE DIVISION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANELTEX (SERVICE DIVISION) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANELTEX (SERVICE DIVISION) LIMITED

Intangible Assets
Patents
We have not found any records of PANELTEX (SERVICE DIVISION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANELTEX (SERVICE DIVISION) LIMITED
Trademarks
We have not found any records of PANELTEX (SERVICE DIVISION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANELTEX (SERVICE DIVISION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PANELTEX (SERVICE DIVISION) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PANELTEX (SERVICE DIVISION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANELTEX (SERVICE DIVISION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANELTEX (SERVICE DIVISION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU9 5PE