Panel Solutions Limited is a private limited company that can be found at 10 Alder Road, West Chirton North Industrial Estate, North Shields NE29 8SD. Its total net worth is valued to be around 100000 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-28, this 6-year-old company is run by 3 directors.
Director Paul H., appointed on 26 June 2020. Director Christine W., appointed on 26 June 2020. Director Sean A., appointed on 26 June 2020.
The company is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990). According to Companies House records there was a name change on 2017-10-12 and their previous name was Panel Solutions (North East) Limited.
The last confirmation statement was sent on 2023-07-27 and the due date for the subsequent filing is 2024-08-10. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 10 Alder Road |
| Office Address2 | West Chirton North Industrial Estate |
| Town | North Shields |
| Post code | NE29 8SD |
| Country of origin | United Kingdom |
| Registration Number | 10888848 |
| Date of Incorporation | Fri, 28th Jul 2017 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (31 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 26 June 2020
Position: Director
Appointed: 26 June 2020
Position: Director
Appointed: 26 June 2020
The register of PSCs that own or control the company consists of 4 names. As BizStats established, there is Sean A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sean A.
| Notified on | 12 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul H.
| Notified on | 12 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
| Notified on | 26 June 2020 |
| Ceased on | 12 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mike M.
| Notified on | 28 July 2017 |
| Ceased on | 26 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Panel Solutions (north East) | October 12, 2017 |
| Tyneside Self Storage | October 11, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2022-08-01 | 2023-07-31 |
| Net Worth | 100 000 | 100 000 | 100 000 | 100 000 | |||
| Balance Sheet | |||||||
| Cash Bank On Hand | 0 | 0 | |||||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 100 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 000 | 100 000 | 100 000 | 100 000 | |||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 000 | 100 000 | 100 000 | 100 000 | |||
| Other | |||||||
| Called Up Share Capital Not Paid Current Asset | 100 000 | 100 000 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | ||
| Number Shares Allotted | 100 000 | ||||||
| Number Shares Authorised | 100 000 | ||||||
| Par Value Share | 1 | 1 | |||||
| Total Nominal Value | 100 000 | 0 | 0 | 0 | |||
| Total Number Shares Issued | 100 000 | 100 000 | 100 000 | 100 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/07/31 filed on: 15th, March 2024 |
accounts | Free Download (2 pages) |
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