Panel Solutions Limited NORTH SHIELDS


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.

Panel Solutions Limited Address / Contact

Office Address 10 Alder Road
Office Address2 West Chirton North Industrial Estate
Town North Shields
Post code NE29 8SD
Country of origin United Kingdom

Company Information / Profile

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 (15 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

Company staff

Paul H.

Position: Director

Appointed: 26 June 2020

Christine W.

Position: Director

Appointed: 26 June 2020

Sean A.

Position: Director

Appointed: 26 June 2020

Mike M.

Position: Director

Appointed: 28 July 2017

Resigned: 26 June 2020

People with significant control

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

Company previous names

Panel Solutions (north East) October 12, 2017
Tyneside Self Storage October 11, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312022-08-012023-07-31
Net Worth100 000100 000100 000100 000   
Balance Sheet
Cash Bank On Hand     00
Net Assets Liabilities   100 000100 000100 000100 000
Net Assets Liabilities Including Pension Asset Liability100 000100 000100 000100 000   
Reserves/Capital
Shareholder Funds100 000100 000100 000100 000   
Other
Called Up Share Capital Not Paid Current Asset     100 000100 000
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000100 000100 000100 000  
Number Shares Allotted    100 000  
Number Shares Authorised    100 000  
Par Value Share    1 1
Total Nominal Value100 000000   
Total Number Shares Issued100 000100 000100 000100 000   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/07/31
filed on: 15th, March 2024
Free Download (2 pages)

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