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Home > England & Wales Companies > PANELPLANE LTD
Company Information for

PANELPLANE LTD

106 MILL STUDIO CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PY,
Company Registration Number
04945264
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Panelplane Ltd
PANELPLANE LTD was founded on 2003-10-28 and has its registered office in Ware. The organisation's status is listed as "Active - Proposal to Strike off". Panelplane Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PANELPLANE LTD
 
Legal Registered Office
106 MILL STUDIO CRANE MEAD
WARE
HERTFORDSHIRE
SG12 9PY
Other companies in SG12
 
Previous Names
CUSHIONCRAFT LTD.09/06/2011
WEBDRIVER LTD14/09/2009
PANELPLANE LIMITED05/11/2008
CUSHIONCRAFT LIMITED03/02/2006
Filing Information
Company Number 04945264
Company ID Number 04945264
Date formed 2003-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-05 14:03:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANELPLANE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INTEGER ACCOUNTANTS LTD   JACKIE BELL BOOK-KEEPING SERVICES LIMITED
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Company Officers of PANELPLANE LTD

Current Directors
Officer Role Date Appointed
COLIN HILTON
 Director 2003-10-28
KENAN KIRILMAZ
 Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CLAPSON
 Company Secretary 2007-05-22 2008-08-04
GRAEME PURVIS
 Company Secretary 2004-02-08 2007-01-05
ANJA CATERINA SCHEUFENS-HILTON
 Company Secretary 2003-10-28 2004-02-08

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
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-10DS01Application to strike the company off the register
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-04-27AP01DIRECTOR APPOINTED MR KENAN KIRILMAZ
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0128/10/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0128/10/14 ANNUAL RETURN FULL LIST
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HILTON / 01/12/2014
2014-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HILTON / 01/12/2014
2013-12-31AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0128/10/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0128/10/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0128/10/11 ANNUAL RETURN FULL LIST
2011-06-09RES15CHANGE OF NAME 07/06/2011
2011-06-09CERTNMCompany name changed cushioncraft LTD.\certificate issued on 09/06/11
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0128/10/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0128/10/09 ANNUAL RETURN FULL LIST
2009-12-04CH01Director's details changed for Colin Hilton on 2009-10-25
2009-09-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-12CERTNMCOMPANY NAME CHANGED WEBDRIVER LTD CERTIFICATE ISSUED ON 14/09/09
2009-08-05652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2009-04-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-04-16652aAPPLICATION FOR STRIKING-OFF
2008-11-25363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 6 - 7 CASTLE GATE, CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD
2008-11-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-04CERTNMCOMPANY NAME CHANGED PANELPLANE LIMITED CERTIFICATE ISSUED ON 05/11/08
2008-08-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY SARAH CLAPSON
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-05363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-10287REGISTERED OFFICE CHANGED ON 10/05/07 FROM: 25 PARK CLOSE HATFIELD HERTFORDSHIRE AL9 5AY
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-15288bSECRETARY RESIGNED
2006-12-19363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-02-03CERTNMCOMPANY NAME CHANGED CUSHIONCRAFT LIMITED CERTIFICATE ISSUED ON 03/02/06
2005-10-31363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-09225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-11-26363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-02-17288bSECRETARY RESIGNED
2004-02-17288aNEW SECRETARY APPOINTED
2003-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats

51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport



Licences & Regulatory approval
We could not find any licences issued to PANELPLANE LTD 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 PANELPLANE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANELPLANE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.528
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.398

This shows the max and average number of mortgages for companies with the same SIC code of 30120 - Building of pleasure and sporting boats

Creditors
Creditors Due Within One Year 2013-03-30 £ 22,186
Creditors Due Within One Year 2012-04-01 £ 19,981

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 PANELPLANE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 3,911
Fixed Assets 2013-03-30 £ 6,112
Fixed Assets 2012-04-01 £ 9,963
Tangible Fixed Assets 2012-04-01 £ 2,157

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANELPLANE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PANELPLANE LTD
Trademarks
We have not found any records of PANELPLANE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANELPLANE LTD. 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 (30120 - Building of pleasure and sporting boats) as PANELPLANE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PANELPLANE LTD 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 PANELPLANE LTD 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 PANELPLANE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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