Birtley Panel Services Limited. net worth, address, company information. Free

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Birtley Panel Services Limited (Companies House Registration Number 04961944) is a private limited company created on 2003-11-12 originating in England. This business was registered at 1 Wyatt Court, Blagdon Estate, Newcastle Upon Tyne NE13 6DE. Birtley Panel Services Limited operates SIC: 27900 that means "manufacture of other electrical equipment".

Company details

Name	Birtley Panel Services Limited
Number	04961944
Date of Incorporation:	November 12, 2003
End of financial year:	31 March
Address:	1 Wyatt Court, Blagdon Estate, Newcastle Upon Tyne, NE13 6DE
SIC code:	27900 - Manufacture of other electrical equipment

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Kim S. (appointed on 04 April 2005), Ian S. (appointment date: 12 November 2003). 1 secretary is present: Kim S. (appointed on 12 November 2003). The official register indexes 2 persons of significant control, namely: Kim S. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian S. owns 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
Current Assets	91,173	85,038	75,428	77,918	58,214
Intangible Fixed Assets	47,232	44,608	41,984	39,360	36,736
Number Shares Allotted	-	-	-	-	2
Fixed Assets	52,126	48,580	45,220	42,004	-
Shareholder Funds	31,878	16,426	1,999	2,683	6,565
Tangible Fixed Assets	4,894	3,972	3,236	2,644	2,168
Total Assets Less Current Liabilities	31,878	16,426	1,999	88,295	83,377

People with significant control

Kim S.

12 November 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ian S.

12 November 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-03-31 filed on: 18th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-03-31 filed on: 18th, July 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 11th, July 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 19th, July 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 17th, July 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 19th, July 2019 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from C/O Ken Shewry 61 Ilford Avenue Cramlington Northumberland NE23 3LE England to 1 Wyatt Court Blagdon Estate Newcastle upon Tyne NE13 6DE on 2018-08-08 filed on: 8th, August 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-03-31 filed on: 21st, July 2018 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 27th, July 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 11th, July 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 32 Saltwell View Gateshead Tyne and Wear NE8 4NT to C/O Ken Shewry 61 Ilford Avenue Cramlington Northumberland NE23 3LE on 2016-05-31 filed on: 31st, May 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-11-12 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 13th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-11-12 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 10th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-11-12 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-11-19: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-11-12 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Unit 15 Douglas Court Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JY on 2012-11-14 filed on: 14th, November 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-11-12 with full list of members filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 1st, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-11-12 filed on: 7th, December 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 28th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2009-11-12 filed on: 3rd, December 2009 \| annual return	Free Download (14 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 25th, August 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 15th, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-11-28 filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2008-01-11 filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-11 filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, January 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, January 2007 \| accounts	Free Download (7 pages)
(287) Registered office changed on 19/12/06 from: unit 52 imex business centre station lane birtley county durham DH3 1QT filed on: 19th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/12/06 from: unit 15 douglas court team valley trading estate gateshead tyne & wear NE11 0JY filed on: 19th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/12/06 from: unit 52 imex business centre station lane birtley county durham DH3 1QT filed on: 19th, December 2006 \| address	Free Download (1 page)
(363a) Annual return made up to 2006-12-19 filed on: 19th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-12-19 filed on: 19th, December 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 19/12/06 from: unit 15 douglas court team valley trading estate gateshead tyne & wear NE11 0JY filed on: 19th, December 2006 \| address	Free Download (1 page)
(363s) Annual return made up to 2005-11-23 filed on: 23rd, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-11-23 filed on: 23rd, November 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on 2005-04-06. Value of each share 1 £, total number of shares: 2. filed on: 12th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005-04-06. Value of each share 1 £, total number of shares: 2. filed on: 12th, October 2005 \| capital	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-11-30 filed on: 12th, October 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 12th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 12th, October 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-11-30 filed on: 12th, October 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 12th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/05 to 31/03/05 filed on: 12th, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2004-11-26 filed on: 26th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-11-26 filed on: 26th, November 2004 \| annual return	Free Download (6 pages)
(287) Registered office changed on 07/02/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 7th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 7th, February 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, November 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 12th, November 2003 \| incorporation	Free Download (12 pages)

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