Upminster Panelcraft Limited. net worth, address, company information. Free

Company search

Upminster Panelcraft Limited (registration number 07470427) is a private limited company started on 2010-12-15. This business is situated at 21 Lodge Lane, Grays RM17 5RY. Upminster Panelcraft Limited operates Standard Industrial Classification code: 45200 which stands for "maintenance and repair of motor vehicles".

Company details

Name	Upminster Panelcraft Limited
Number	07470427
Date of Incorporation:	Wed, 15th Dec 2010
End of financial year:	31 March
Address:	21 Lodge Lane, Grays, RM17 5RY
SIC code:	45200 - Maintenance and repair of motor vehicles

When it comes to the 2 directors that can be found in the enterprise, we can name: Benjamin W. (appointed on 06 April 2013), Alfred W. (appointment date: 15 December 2010). The official register reports 2 persons of significant control, namely: Alfred W. has 1/2 or less of shares, 1/2 or less of voting rights, Benjamin W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	97,477	89,383	89,401	84,941	154,824	155,854	173,422	163,854	148,878	214,747	360,093	322,593
Fixed Assets	157,217	155,300	154,128	203,987	195,081	181,320	198,106	209,140	173,653	182,446	217,750	254,080
Intangible Fixed Assets	116,850	110,700	104,550	98,400	92,250	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	31,822	37,499	47,936	56,013	107,927	-	-	-	-	-	-	-
Tangible Fixed Assets	40,367	44,600	49,578	105,587	102,831	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	38,226	40,761	52,136	71,713	136,639	140,081	97,521	120,715	90,479	225,193	372,156	334,806

People with significant control

Alfred W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Benjamin W.

1 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/12/15 filed on: 19th, December 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/12/15 filed on: 19th, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 26th, July 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022/12/15 filed on: 23rd, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2021/12/15 filed on: 12th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 1st, July 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020/12/15 filed on: 4th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, June 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/12/15 filed on: 10th, January 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2019/01/01 filed on: 16th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/01/01 filed on: 16th, July 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, July 2019 \| accounts	Free Download (10 pages)
(CH01) On 2019/07/10 director's details were changed filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 074704270001, created on 2019/03/20 filed on: 22nd, March 2019 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates 2018/12/15 filed on: 24th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, August 2018 \| accounts	Free Download (10 pages)
(CH01) On 2017/11/01 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/12/15 filed on: 22nd, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, August 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2016/12/15 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, August 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2015/12/15 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/12/15 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 28th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/12/15 with full list of members filed on: 30th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/12/30 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, December 2013 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2013/04/12. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/12/15 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts for the period to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2012/04/06 filed on: 12th, October 2012 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/12/15 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to 2012/03/31. Originally it was 2011/12/31 filed on: 10th, May 2011 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2011/01/21. filed on: 21st, January 2011 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2011/01/21 from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP United Kingdom filed on: 21st, January 2011 \| address	Free Download (2 pages)
(TM01) 2011/01/19 - the day director's appointment was terminated filed on: 19th, January 2011 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, December 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby
Pinch Group Limited [0.00 mile]
Ljs Contractors Limited [0.00 mile]
Covered Insurance Services Limited [0.00 mile]
Enhanced Domestic Ventilation Limited [0.00 mile]


B & I Data Systems Limited [0.00 mile]
Training & Coaching Solutions Limited [0.00 mile]
R. W. Hill (felixstowe) Limited [0.00 mile]
Hill Piling Limited [0.00 mile]