Engineered Panels In Construction Limited in Adcroft Street STOCKPORT - SK1 3HZ

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Engineered Panels In Construction Limited STOCKPORT

Founded in 1995, Engineered Panels In Construction, classified under reg no. 03098373 is an active company. Currently registered at Graphex House SK1 3HZ, Stockport the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Alan M. and Rita S.. In addition one secretary - Catherine B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Engineered Panels In Construction Limited Address / Contact

Office Address	Graphex House
Office Address2	Adcroft Street
Town	Stockport
Post code	SK1 3HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03098373
Date of Incorporation	Tue, 5th Sep 1995
Industry	Activities of business and employers membership organizations
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Alan M.

Position: Director

Appointed: 09 August 2023

Rita S.

Position: Director

Appointed: 23 June 2022

Catherine B.

Position: Secretary

Appointed: 01 May 2015

David F.

Position: Director

Appointed: 05 April 2016

Resigned: 30 December 2021

Daniel T.

Position: Director

Appointed: 17 December 2008

Resigned: 17 October 2012

Daniel T.

Position: Secretary

Appointed: 17 December 2008

Resigned: 18 December 2008

Mark H.

Position: Director

Appointed: 01 December 2005

Resigned: 01 July 2023

Jonathan K.

Position: Director

Appointed: 01 December 2005

Resigned: 30 November 2010

Peter S.

Position: Director

Appointed: 01 January 2004

Resigned: 30 November 2005

Mark C.

Position: Director

Appointed: 11 September 2002

Resigned: 01 January 2004

Martin S.

Position: Director

Appointed: 02 October 2000

Resigned: 30 September 2002

Peter T.

Position: Secretary

Appointed: 01 January 1998

Resigned: 30 April 2015

Christopher P.

Position: Director

Appointed: 15 December 1997

Resigned: 02 October 2000

Stephen L.

Position: Secretary

Appointed: 06 September 1996

Resigned: 31 December 1997

Ian W.

Position: Director

Appointed: 06 September 1995

Resigned: 31 March 1997

Tom M.

Position: Director

Appointed: 06 September 1995

Resigned: 22 February 2019

Kelvin G.

Position: Director

Appointed: 06 September 1995

Resigned: 31 March 1997

Gordon S.

Position: Director

Appointed: 06 September 1995

Resigned: 31 October 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1995

Resigned: 05 September 1995

Stephen L.

Position: Secretary

Appointed: 05 September 1995

Resigned: 31 March 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 05 September 1995

Resigned: 05 September 1995

Stephen L.

Position: Director

Appointed: 05 September 1995

Resigned: 31 December 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 05 September 1995

Resigned: 05 September 1995

Horace H.

Position: Director

Appointed: 05 September 1995

Resigned: 30 June 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	15 055	3 858

Balance Sheet
Cash Bank In Hand	16 154	3 917
Cash Bank On Hand		3 917	4 972	369	13 264	2 008	9 759	9 303	7 739
Current Assets	17 666	10 033	7 217	44 082	17 634	20 519	13 105	13 442	11 161
Debtors	1 512	2 901	2 245	43 713	4 370	18 511	3 346	4 139	3 422
Other Debtors		1 941	2 245	2 762	4 370	4 236	3 346
Property Plant Equipment		33	25	19
Tangible Fixed Assets	44	33

Reserves/Capital
Profit Loss Account Reserve	15 055	3 858
Shareholder Funds	15 055	3 858

Other
Accumulated Depreciation Impairment Property Plant Equipment		3 200	3 208	3 214
Creditors		6 208	1 653	33 015	1 040	23 556	7 132	5 185	4 905
Creditors Due Within One Year	2 655	6 208
Disposals Decrease In Depreciation Impairment Property Plant Equipment					3 214
Disposals Property Plant Equipment					3 233
Increase From Depreciation Charge For Year Property Plant Equipment			8	6
Net Current Assets Liabilities	15 011	3 825	5 564	11 067	16 594	-3 037	5 973	8 257	6 256
Other Creditors		805	952	980	1 040	14 570	1 194
Prepayments Accrued Income Current Asset		3 215
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		3 215
Property Plant Equipment Gross Cost		3 233	3 233	3 233
Tangible Fixed Assets Cost Or Valuation	3 233
Tangible Fixed Assets Depreciation	3 189	3 200
Tangible Fixed Assets Depreciation Charged In Period		11
Total Assets Less Current Liabilities	15 055	3 858	5 589	11 086	16 594	-3 037	5 973	8 257	6 256
Trade Creditors Trade Payables		5 403	701	32 035		8 986	5 938		120
Trade Debtors Trade Receivables		960		40 951		14 275
Accrued Liabilities							1 194	5 185	4 785
Average Number Employees During Period						2	2	2	2
Prepayments								209	216
Recoverable Value-added Tax							3 346	3 930	3 206

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 6th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 14th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 24th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 13th, March 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 5th September 2015 filed on: 21st, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 20th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 5th September 2014 filed on: 21st, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 5th September 2013 filed on: 13th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 24th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 5th September 2012 filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 5th, July 2012	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 5th September 2011 filed on: 17th, September 2011	annual return	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 5th September 2010 filed on: 20th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 1st, June 2010	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 5th September 2009 filed on: 22nd, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 4th, September 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 21st November 2008 with complete member list filed on: 21st, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 12th September 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th September 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 11th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 11th, July 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 25th October 2006 with complete member list filed on: 25th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th October 2006 with complete member list filed on: 25th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 20th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 20th, September 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 21st September 2005 with complete member list filed on: 21st, September 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 21st September 2005 with complete member list filed on: 21st, September 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 30th September 2004 with complete member list filed on: 30th, September 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to 30th September 2004 with complete member list filed on: 30th, September 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 10th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 10th, June 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 10th October 2003 with complete member list filed on: 10th, October 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 10th October 2003 with complete member list filed on: 10th, October 2003	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 10th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 10th, September 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 17th September 2002 with complete member list filed on: 17th, September 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 17th September 2002 with complete member list filed on: 17th, September 2002	annual return	Free Download (4 pages)
363s	Annual return drawn up to 28th January 2002 with complete member list filed on: 28th, January 2002	annual return	Free Download (3 pages)
363s	Annual return drawn up to 28th January 2002 with complete member list filed on: 28th, January 2002	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 18th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 18th, September 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 3rd October 2000 with complete member list filed on: 3rd, October 2000	annual return	Free Download (3 pages)
363s	Annual return drawn up to 3rd October 2000 with complete member list filed on: 3rd, October 2000	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 25th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 25th, April 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd November 1999 with complete member list filed on: 3rd, November 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 3rd November 1999 with complete member list filed on: 3rd, November 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 25th, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 25th, May 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th September 1998 with complete member list filed on: 10th, September 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary resigned) up to 10th September 1998	annual return
363s	Annual return drawn up to 10th September 1998 with complete member list filed on: 10th, September 1998	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 18th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 18th, August 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 3rd, August 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 1997 filed on: 3rd, August 1998	accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th November 1997 with complete member list filed on: 13th, November 1997	annual return	Free Download (5 pages)
363a	Annual return drawn up to 13th November 1997 with complete member list filed on: 13th, November 1997	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 1st, July 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 1996 filed on: 1st, July 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th November 1996 with complete member list filed on: 5th, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 5th November 1996	annual return
363s	Annual return drawn up to 5th November 1996 with complete member list filed on: 5th, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 5th November 1996	annual return

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