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Home > England & Wales Companies > EAST MIDLAND PANELS LIMITED
Company Information for

EAST MIDLAND PANELS LIMITED

UNIT 4A MAUN WAY, BOUGHTON, NEWARK, NOTTINGHAM, NG22 9ZD,
Company Registration Number
05312195
Private Limited Company
Active - Proposal to Strike off

Company Overview

About East Midland Panels Ltd
EAST MIDLAND PANELS LIMITED was founded on 2004-12-14 and has its registered office in Newark. The organisation's status is listed as "Active - Proposal to Strike off". East Midland Panels Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EAST MIDLAND PANELS LIMITED
 
Legal Registered Office
UNIT 4A MAUN WAY
BOUGHTON
NEWARK
NOTTINGHAM
NG22 9ZD
Other companies in HU2
 
Filing Information
Company Number 05312195
Company ID Number 05312195
Date formed 2004-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB856936277  
Last Datalog update: 2021-01-08 11:55:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST MIDLAND PANELS LIMITED
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Company Officers of EAST MIDLAND PANELS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL KNAPTON
 Director 2004-12-14
TERESA MARIA KNAPTON
 Director 2004-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN SUGDEN
 Director 2004-12-14 2016-11-30
PAUL ANDREW BIRD
 Company Secretary 2009-05-27 2013-11-08
PAUL ANDREW BIRD
 Director 2004-12-14 2013-11-08
DALTON HENRY AND COMPANY LIMITED
 Company Secretary 2004-12-14 2009-05-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-14 2004-12-14
INSTANT COMPANIES LIMITED
 Nominated Director 2004-12-14 2004-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERESA MARIA KNAPTON NORTH EAST PANELS LIMITED Director 2006-12-18 CURRENT 2006-12-18 Active
TERESA MARIA KNAPTON NORTH EAST PANEL PRODUCTS LIMITED Director 2002-09-27 CURRENT 2002-09-27 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
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-10DS01Application to strike the company off the register
2020-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/07/19
2020-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/07/19
2020-08-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/07/19
2019-12-16AA01Current accounting period shortened from 31/03/19 TO 31/07/18
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 053121950002
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2019-02-14PSC07CESSATION OF TERESA MARIA KNAPTON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-14PSC02Notification of Rocal Insulating Panels Limited as a person with significant control on 2018-08-01
2019-02-14AP01DIRECTOR APPOINTED MR JAMES LONGLEY
2019-02-14TM01APPOINTMENT TERMINATED, DIRECTOR TERESA MARIA KNAPTON
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-19PSC04Change of details for person with significant control
2017-12-18PSC04Change of details for Ms Teresa Maria Oleksik as a person with significant control on 2017-01-10
2017-01-25CH01Director's details changed for Ms Teresa Maria Oleksik on 2017-01-10
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/17 FROM Princes House Wright Street Hull East Yorkshire HU2 8HX
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2667
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-12SH06Cancellation of shares. Statement of capital on 2016-11-30 GBP 2,667
2017-01-12SH03Purchase of own shares
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SUGDEN
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 4000
2016-01-08AR0114/12/15 ANNUAL RETURN FULL LIST
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 4000
2014-12-16AR0114/12/14 ANNUAL RETURN FULL LIST
2014-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 053121950001
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 4000
2013-12-20AR0114/12/13 FULL LIST
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BIRD
2013-11-08TM02APPOINTMENT TERMINATED, SECRETARY PAUL BIRD
2013-07-29AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-21AR0114/12/12 FULL LIST
2012-09-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BIRD / 02/08/2012
2011-12-23AR0114/12/11 FULL LIST
2011-11-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-13AR0114/12/10 FULL LIST
2010-09-09AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-15AR0114/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BIRD / 02/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SUGDEN / 02/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA MARIA OLEKSIK / 02/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KNAPTON / 02/10/2009
2009-07-13288aSECRETARY APPOINTED PAUL ANDREW BIRD
2009-06-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY DALTON HENRY AND COMPANY LIMITED
2009-02-18363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-10-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM SUITE 3 TELFORD HOUSE, DURHAM ROAD, BIRTLEY CO DURHAM DH3 2PZ
2008-04-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-04-07363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-03-17225ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008
2008-01-24363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 31 NORTH LODGE CHESTER LE STREET CO.DURHAM DH3 4BA
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-22363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-01-21287REGISTERED OFFICE CHANGED ON 21/01/06 FROM: 31 NORTH LODGE CHESTER LE STREET DH3 4BA
2005-05-2488(2)RAD 01/05/05-10/05/05 £ SI 3999@1=3999 £ IC 1/4000
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22288bDIRECTOR RESIGNED
2005-02-22288bSECRETARY RESIGNED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22288aNEW SECRETARY APPOINTED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22288aNEW DIRECTOR APPOINTED
2004-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22230 - Manufacture of builders ware of plastic




Licences & Regulatory approval
We could not find any licences issued to EAST MIDLAND PANELS 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 EAST MIDLAND PANELS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05312195' OR DefendantCompanyNumber='05312195' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-25 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 638,046
Creditors Due Within One Year 2012-03-31 £ 669,613

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-07-31

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 EAST MIDLAND PANELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 4,000
Called Up Share Capital 2012-03-31 £ 4,000
Cash Bank In Hand 2013-03-31 £ 3,771
Cash Bank In Hand 2012-03-31 £ 18,513
Current Assets 2013-03-31 £ 666,096
Current Assets 2012-03-31 £ 677,266
Debtors 2013-03-31 £ 460,836
Debtors 2012-03-31 £ 565,519
Shareholder Funds 2013-03-31 £ 67,590
Shareholder Funds 2012-03-31 £ 51,220
Stocks Inventory 2013-03-31 £ 201,489
Stocks Inventory 2012-03-31 £ 93,234
Tangible Fixed Assets 2013-03-31 £ 39,540
Tangible Fixed Assets 2012-03-31 £ 43,567

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAST MIDLAND PANELS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for EAST MIDLAND PANELS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05312195' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05312195' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EAST MIDLAND PANELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST MIDLAND PANELS 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 (22230 - Manufacture of builders ware of plastic) as EAST MIDLAND PANELS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05312195' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05312195' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where EAST MIDLAND PANELS 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 EAST MIDLAND PANELS 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 EAST MIDLAND PANELS LIMITED 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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    Other companies at postcode NG22 9ZD