Specialised Panel Products Limited in Waltham Cross HERTFORDSHIRE

Specialised Panel Products Limited HERTFORDSHIRE

Founded in 1998, Specialised Panel Products, classified under reg no. 03500652 is an active company. Currently registered at 147a High Street EN8 7AP, Hertfordshire the company has been in the business for 26 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 3 directors in the the firm, namely Maralynn P., Robert P. and Roger P.. In addition one secretary - Maralynn P. - is with the company. As of 21 May 2024, there was 1 ex director - Matthew P.. There were no ex secretaries.

Specialised Panel Products Limited Address / Contact

Office Address	147a High Street
Office Address2	Waltham Cross
Town	Hertfordshire
Post code	EN8 7AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03500652
Date of Incorporation	Wed, 28th Jan 1998
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st January
Company age	26 years old
Account next due date	Thu, 31st Oct 2024 (163 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Maralynn P.

Position: Director

Appointed: 31 March 2015

Robert P.

Position: Director

Appointed: 12 March 2009

Roger P.

Position: Director

Appointed: 28 January 1998

Maralynn P.

Position: Secretary

Appointed: 28 January 1998

Matthew P.

Position: Director

Appointed: 09 November 1998

Resigned: 19 December 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1998

Resigned: 28 January 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Robert P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Roger P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Robert P.

Notified on	30 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Roger P.

Notified on	30 June 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Cash Bank On Hand	34 871	31 647	139	1	48 771	87 974	35 076
Current Assets	1 168 734	1 327 515	1 309 964	1 464 900	1 503 430	2 052 413	1 549 814
Debtors	673 679	709 883	689 957	860 947	658 309	938 393	821 002
Net Assets Liabilities	739 540	804 005	881 818	944 663	1 003 190	1 062 831	1 098 223
Other Debtors	50 457	8 448	151 646	450 242	111 430	181 136	199 978
Property Plant Equipment	193 804	189 571	186 780	190 417	196 066	262 716	286 060
Total Inventories	460 184	585 985	619 868	603 952	796 350	1 026 046	693 736

Other
Amount Specific Advance Or Credit Directors				50 000	50 000	120 000	120 000
Amount Specific Advance Or Credit Made In Period Directors				50 000		50 000
Amount Specific Advance Or Credit Repaid In Period Directors						50 000
Accumulated Depreciation Impairment Property Plant Equipment	48 802	55 296	61 168	63 805	70 547	93 934	133 465
Average Number Employees During Period	11	11	11	12	12	12	12
Bank Borrowings Overdrafts	112 406	104 268	96 085	89 436	81 750	74 294	66 653
Creditors	112 406	104 268	96 085	89 436	81 750	74 294	66 653
Increase From Depreciation Charge For Year Property Plant Equipment		6 494	5 872	5 501	6 742	31 060	39 531
Net Current Assets Liabilities	664 439	724 427	796 697	850 137	896 593	894 982	904 014
Number Shares Issued Fully Paid		667	667	667	667	667	667
Other Creditors	39 662	229 005	129 232	198 995	251 545	578 168	129 168
Other Taxation Social Security Payable	106 462	102 915	73 379	107 726	196 230	164 139	178 392
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	242 606	244 867	247 948	254 222	266 613	356 650	419 525
Provisions For Liabilities Balance Sheet Subtotal	6 297	5 725	5 574	6 455	7 719	20 573	25 198
Total Additions Including From Business Combinations Property Plant Equipment		2 261	3 081	11 173	12 391	102 233	62 875
Total Assets Less Current Liabilities	858 243	913 998	983 477	1 040 554	1 092 659	1 157 698	1 190 074
Trade Creditors Trade Payables	349 802	262 606	221 586	237 694	151 468	406 900	327 983
Trade Debtors Trade Receivables	623 222	701 435	538 311	410 705	546 879	757 257	621 024
Disposals Decrease In Depreciation Impairment Property Plant Equipment				2 864		7 673
Disposals Property Plant Equipment				4 899		12 196

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2024 filed on: 8th, April 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2024 filed on: 8th, April 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 27th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 1st, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 1st, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 23rd, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 16th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 13th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 26th, April 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 8th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2016 filed on: 8th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jan 2015 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 2nd, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jan 2014 filed on: 29th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 1st, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jan 2013 filed on: 13th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 16th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jan 2012 filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 11th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jan 2011 filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 7th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2010 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 8th, May 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 9th Feb 2009 with complete member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 18th, April 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 25th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 25th, April 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 23rd Feb 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 23rd Feb 2007 with complete member list filed on: 23rd, February 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 25th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 25th, April 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 30th Jan 2006 with complete member list filed on: 30th, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 30th Jan 2006	annual return
363s	Annual return drawn up to Mon, 30th Jan 2006 with complete member list filed on: 30th, January 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 30th Jan 2006	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 5th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 5th, April 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 8th Feb 2005 with complete member list filed on: 8th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 8th Feb 2005 with complete member list filed on: 8th, February 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Jan 2004 filed on: 6th, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jan 2004 filed on: 6th, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sat, 31st Jan 2004 with complete member list filed on: 31st, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 31st Jan 2004 with complete member list filed on: 31st, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jan 2003 filed on: 31st, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Jan 2003 filed on: 31st, March 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd Jan 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 22nd Jan 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Jan 2002 filed on: 26th, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Jan 2002 filed on: 26th, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th Jan 2002 with complete member list filed on: 25th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th Jan 2002 with complete member list filed on: 25th, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jan 2001 filed on: 23rd, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jan 2001 filed on: 23rd, March 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Feb 2001 with complete member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Feb 2001 with complete member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 17th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 17th, March 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 26th Jan 2000 with complete member list filed on: 26th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 26th Jan 2000	annual return
363s	Annual return drawn up to Wed, 26th Jan 2000 with complete member list filed on: 26th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 26th Jan 2000	annual return
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 16th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 16th, March 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 28th Jan 1999 with complete member list filed on: 28th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 28th Jan 1999 with complete member list filed on: 28th, January 1999	annual return	Free Download (6 pages)

Specialised Panel Products Limited HERTFORDSHIRE

Specialised Panel Products Limited Address / Contact

Company Information / Profile

Company staff

Maralynn P.

Robert P.

Roger P.

Maralynn P.

Matthew P.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us