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SOUTHERN PANEL COMPANY LIMITED (THE)

Learn more about SOUTHERN PANEL COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRODUCE HOUSE, 1A WICKHAM COURT ROAD, WEST WICKHAM, KENT, BR4 9LN

SOUTHERN PANEL COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01089906
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.05
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.02.06
NORWICH AND PETERBOROUGH BUILDING SOCIETY
MORTGAGE - Outstanding on 1994.08.20

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARIE WEBSTER / 01/03/2011
Form type: CH01
Date: 2011.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM WEBSTER / 01/03/2011
Form type: CH01
Date: 2011.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOMINIC WEBSTER / 01/03/2011
Form type: CH01
Date: 2011.03.28
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SECRETARY'S CHANGE OF PARTICULARS / MR DEREK WILLIAM WEBSTER / 01/03/2011
Form type: CH03
Date: 2011.03.28
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 84 WICKHAM CHASE, WEST WICKHAM, KENT, BR4 0BN
Form type: 287
Date: 2009.08.24
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.18
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REGISTERED OFFICE CHANGED ON 03/10/06 FROM:, GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT BR6 0NZ
Form type: 287
Date: 2006.10.03
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 28/03/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.04.29
£2.95
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REVOKE '94 ELECTIVE RES 09/02/04
Form type: RES13
Date: 2004.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/02/04
Form type: ELRES
Date: 2004.02.24
Child documents:
Document type: ANNOTATION
Date: 2004.02.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/02/04
Document type: ANNOTATION
Date: 2004.02.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 09/02/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.17
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RETURN MADE UP TO 28/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/01 FROM:, 17 GREEN LANE, PENGE, LONDON, SE20 7JA
Form type: 287
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/96 FROM:, EAGLE HOUSE, CRANLEIGH CLOSE, SANDEWRSTEAD, SURREY CR2 9LH
Form type: 287
Date: 1996.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.25

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Company directors and board members:

DEREK WILLIAM WEBSTER (current)
Secretary, 1991.03.28
PRODUCE HOUSE 1A WICKHAM COURT ROAD , WEST WICKHAM
BR4 9LN, KENT
ANTHONY DOMINIC WEBSTER (current)
Director, COMPANY DIRECTOR, 2004.06.18
PRODUCE HOUSE 1A WICKHAM COURT ROAD , WEST WICKHAM
BR4 9LN, KENT
DEREK WILLIAM WEBSTER (current)
Director, 1991.03.28
PRODUCE HOUSE 1A WICKHAM COURT ROAD , WEST WICKHAM
BR4 9LN, KENT
ELAINE MARIE WEBSTER (current)
Director, COMPANY DIRECTOR, 2005.03.13
PRODUCE HOUSE 1A WICKHAM COURT ROAD , WEST WICKHAM
BR4 9LN, KENT
VERNON FREDERICK RAYMOND BLYTH (resigned)
Director, 1991.03.28 - 2003.09.17
22 STANLEY ROAD , BECKENHAM
BR3, KENT
VERNON FREDERICK RAYMOND BLYTH (resigned)
Director, 2004.02.03 - 2004.06.18
22 STANLEY ROAD , BECKENHAM
BR3, KENT
ANTHONY DOMINIC WEBSTER (resigned)
Director, PATRS DEPARTMENT MANAGER, 2003.09.17 - 2004.02.03
38 COPSE AVENUE , WEST WICKHAM
BR4 9NR, KENT
Date 2014.01.31
Tangible Fixed Assets £ 465,779
Tangible Fixed Assets Depreciation £ 251,739
Profit Loss Account Reserve £ 295,224
Revaluation Reserve £ 107,356
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 403,580
Net Current Assets Liabilities £ 62,199
Creditors Due Within One Year £ 70,583
Cash Bank In Hand £ 8,384
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 704,614
Tangible Fixed Assets Depreciation Charged In Period £ 12,904

Companies near to SOUTHERN PANEL COMPANY LIMITED (THE)

Information about the Private Limited Company SOUTHERN PANEL COMPANY LIMITED (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data