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Home > England & Wales Companies > PANEL EDGE PRODUCTS LIMITED
Company Information for

PANEL EDGE PRODUCTS LIMITED

SEELEYS ROAD, TYSELEY, BIRMINGHAM., B11 2LQ,
Company Registration Number
02742698
Private Limited Company
Active

Company Overview

About Panel Edge Products Ltd
PANEL EDGE PRODUCTS LIMITED was founded on 1992-08-25 and has its registered office in Birmingham.. The organisation's status is listed as "Active". Panel Edge Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PANEL EDGE PRODUCTS LIMITED
 
Legal Registered Office
SEELEYS ROAD
TYSELEY
BIRMINGHAM.
B11 2LQ
Other companies in B11
 
Filing Information
Company Number 02742698
Company ID Number 02742698
Date formed 1992-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 01/10/2024
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB614109671  
Last Datalog update: 2023-10-07 22:28:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANEL EDGE PRODUCTS LIMITED
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Companies with same name PANEL EDGE PRODUCTS LIMITED
The following companies were found which have the same name as PANEL EDGE PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANEL EDGE PRODUCTS (HOLDINGS) LIMITED PANEL EDGE PRODUCTS BUILDING TYSELEY INDUSTRIAL ESTATE, SEELEYS ROAD BIRMINGHAM WEST MIDLANDS B11 2LQ Active Company formed on the 2019-03-18

Company Officers of PANEL EDGE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
VICTOR PAUL FERGUSON
 Company Secretary 1999-10-08
PAULA FERGUSON
 Director 1998-10-10
VICTOR PAUL FERGUSON
 Director 2005-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROBERT FERGUSON
 Director 2004-02-02 2005-12-21
LYN HALE
 Company Secretary 1996-02-29 1999-10-08
VICTOR PAUL FERGUSON
 Director 1992-08-25 1998-10-10
VICTOR PAUL FERGUSON
 Company Secretary 1992-08-25 1996-02-29
WAYNE VICTOR PAUL FERGUSON
 Director 1992-08-25 1996-01-10
ARTHUR DAVID ELLIS
 Director 1992-08-25 1995-05-31
SECRETARIES BY DESIGN LIMITED
 Company Secretary 1992-08-25 1992-08-25
NOMINEES BY DESIGN LIMITED
 Nominated Director 1992-08-25 1992-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR PAUL FERGUSON BIRMINGHAM VENEERS LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES
2020-10-06PSC02Notification of Panel Edge Products (Holdings) Limited as a person with significant control on 2019-04-01
2020-10-06PSC07CESSATION OF VICTOR PAUL FERGUSON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12AP01DIRECTOR APPOINTED MR THOMAS VICTOR FERGUSON
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 90
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 90
2015-08-25AR0125/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 90
2014-09-19AR0125/08/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0125/08/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0125/08/12 ANNUAL RETURN FULL LIST
2012-08-25MG01Particulars of a mortgage or charge / charge no: 6
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0125/08/11 ANNUAL RETURN FULL LIST
2011-01-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2010-10-15AR0125/08/10 ANNUAL RETURN FULL LIST
2010-08-31AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2009-10-09AR0125/08/09 ANNUAL RETURN FULL LIST
2009-05-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2007-11-13363sRETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-06363sRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-01-05288bDIRECTOR RESIGNED
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-24288aNEW DIRECTOR APPOINTED
2005-09-28363sRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-16363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-09-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-13288aNEW DIRECTOR APPOINTED
2004-03-02395PARTICULARS OF MORTGAGE/CHARGE
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-27363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-20363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-18363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-01-30395PARTICULARS OF MORTGAGE/CHARGE
2000-11-06AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-28363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-01-29288aNEW SECRETARY APPOINTED
2000-01-29363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
2000-01-2988(2)RAD 01/11/98--------- £ SI 98@1=98 £ IC 2/100
1999-10-26288bSECRETARY RESIGNED
1998-11-16288aNEW DIRECTOR APPOINTED
1998-11-16288bDIRECTOR RESIGNED
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-25363sRETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/97
1997-10-07363sRETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
1997-07-09395PARTICULARS OF MORTGAGE/CHARGE
1996-11-03AAFULL ACCOUNTS MADE UP TO 01/01/96
1996-09-05363(288)SECRETARY'S PARTICULARS CHANGED
1996-09-05363sRETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
1996-03-25AAFULL ACCOUNTS MADE UP TO 01/01/95
1996-03-20288DIRECTOR RESIGNED
1996-03-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-05363sRETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
1995-06-07288DIRECTOR RESIGNED
1992-08-25New incorporation
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery

22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1100682 Active Licenced property: TYSELEY INDUSTRIAL ESTATE, SEELEYS ROAD BIRMINGHAM GB B11 2LQ. Correspondance address: SEELEYS ROAD BIRMINGHAM GB B11 2LQ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1100682 Active Licenced property: TYSELEY INDUSTRIAL ESTATE, SEELEYS ROAD BIRMINGHAM GB B11 2LQ. Correspondance address: SEELEYS ROAD BIRMINGHAM GB B11 2LQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PANEL EDGE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-25 Outstanding LLOYDS TSB BANK PLC
FIXED AND FLOATING CHARGE 2005-04-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-02-20 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2001-01-24 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1997-06-24 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-01-19 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 206,486
Creditors Due Within One Year 2012-01-01 £ 671,139
Provisions For Liabilities Charges 2012-01-01 £ 91,392

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANEL EDGE PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 90
Cash Bank In Hand 2012-01-01 £ 16,672
Current Assets 2012-01-01 £ 426,686
Debtors 2012-01-01 £ 285,014
Stocks Inventory 2012-01-01 £ 125,000
Tangible Fixed Assets 2012-01-01 £ 748,761

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANEL EDGE PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANEL EDGE PRODUCTS LIMITED
Trademarks
We have not found any records of PANEL EDGE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANEL EDGE PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as PANEL EDGE PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PANEL EDGE PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PANEL EDGE PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PANEL EDGE PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B11 2LQ