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Home > England & Wales Companies > PANELESS SERVICES LIMITED
Company Information for

PANELESS SERVICES LIMITED

67 MILFORD ROAD, READING, RG1 8LG,
Company Registration Number
02895911
Private Limited Company
Active

Company Overview

About Paneless Services Ltd
PANELESS SERVICES LIMITED was founded on 1994-02-08 and has its registered office in . The organisation's status is listed as "Active". Paneless Services 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
PANELESS SERVICES LIMITED
 
Legal Registered Office
67 MILFORD ROAD
READING
RG1 8LG
Other companies in RG1
 
Previous Names
PANELESS CLEANING AND BUILDING MAINTENANCE SERVICESLIMITED11/11/2005
Filing Information
Company Number 02895911
Company ID Number 02895911
Date formed 1994-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB641905346  
Last Datalog update: 2024-03-06 19:43:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANELESS SERVICES LIMITED
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Companies with same name PANELESS SERVICES LIMITED
The following companies were found which have the same name as PANELESS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANELESS SERVICES LLC 2567 SHEFFIELD AVE ORLANDO FL 32806 Inactive Company formed on the 2011-01-14
PANELESS SERVICES, INC. 1411 EDGEWATER DR., STE 100 ORLANDO FL 32804 Inactive Company formed on the 1999-04-29

Company Officers of PANELESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RAYMOND ASHLEY
 Company Secretary 2013-07-17
JACQUELINE PYPER ASHLEY
 Director 2005-01-20
COLIN JOHN LEAVER
 Director 2005-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE PYPER ASHLEY
 Company Secretary 1995-11-14 2013-07-17
CORAL ANN MOTH
 Director 2005-01-20 2008-10-03
NIGEL ANDREW JOHN BENNETT
 Director 1994-02-08 2006-10-23
DENISE ANTHEA BENNETT
 Director 2004-11-01 2005-10-11
JACQUELINE PYPER ASHLEY
 Director 2004-07-12 2004-10-31
SANDRA SHIRLEY GULLIVER
 Director 2001-11-27 2004-01-09
JOHN ANTHONY BENNETT
 Company Secretary 1994-02-08 1995-11-13
DOROTHY MAY GRAEME
 Nominated Secretary 1994-02-08 1994-02-08
LESLEY JOYCE GRAEME
 Nominated Director 1994-02-08 1994-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE PYPER ASHLEY FUSION FOUR LIMITED Director 2015-01-05 CURRENT 2003-06-09 Active
JACQUELINE PYPER ASHLEY DAVAROS LIMITED Director 2009-02-10 CURRENT 2009-02-10 Active
JACQUELINE PYPER ASHLEY PANELESS LIMITED Director 2006-07-10 CURRENT 2006-07-10 Active
JACQUELINE PYPER ASHLEY GABBRO LTD Director 2002-11-04 CURRENT 2002-10-31 Active
COLIN JOHN LEAVER PANELESS LIMITED Director 2006-07-10 CURRENT 2006-07-10 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
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-09-0230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-01-2130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-09-16AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-09-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-10-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-07-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-08-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-10AR0108/02/16 ANNUAL RETURN FULL LIST
2015-11-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN LEAVER / 07/10/2015
2015-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE PYPER ASHLEY / 07/10/2015
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-18AR0108/02/15 ANNUAL RETURN FULL LIST
2014-12-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-10AR0108/02/14 ANNUAL RETURN FULL LIST
2013-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-20MR05
2013-07-18AP03Appointment of Mr Michael Raymond Ashley as company secretary
2013-07-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JACQUELINE ASHLEY
2013-07-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0108/02/13 ANNUAL RETURN FULL LIST
2012-11-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18CH01Director's details changed for Mr Colin John Leaver on 2012-03-30
2012-02-10AR0108/02/12 ANNUAL RETURN FULL LIST
2011-10-10AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0108/02/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-28AA01PREVSHO FROM 31/10/2010 TO 30/04/2010
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-10AR0108/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN LEAVER / 10/02/2010
2009-06-09AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-11-11RES13P & LOSS A/C £225 APPLIED TO PAY UP 75 SHARES 16/10/2008
2008-11-11RES12VARYING SHARE RIGHTS AND NAMES
2008-11-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-1188(2)AD 14/10/08 GBP SI 75@1=75 GBP IC 225/300
2008-11-1188(2)AD 14/10/08 GBP SI 150@1=150 GBP IC 75/225
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR CORAL MOTH
2008-08-04AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-12-11169£ IC 100/75 12/09/07 £ SR 25@1=25
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 1 MILFORD ROAD READING RG1 8LG
2007-06-21353LOCATION OF REGISTER OF MEMBERS
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: ORION HOUSE CALLEVA BUSINESS PARK ALDERMASTON BERKSHIRE RG7 8SN
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 67 MILFORD ROAD READING RG1 8LG
2007-02-22363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-10-31288bDIRECTOR RESIGNED
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-23363aRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-11-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-11CERTNMCOMPANY NAME CHANGED PANELESS CLEANING AND BUILDING M AINTENANCE SERVICES LIMITED CERTIFICATE ISSUED ON 11/11/05
2005-11-10288cDIRECTOR'S PARTICULARS CHANGED
2005-10-12288bDIRECTOR RESIGNED
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-21225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05
2005-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-10363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27288aNEW DIRECTOR APPOINTED
2004-11-16288bDIRECTOR RESIGNED
2004-11-11288aNEW DIRECTOR APPOINTED
2004-08-07395PARTICULARS OF MORTGAGE/CHARGE
2004-07-22288aNEW DIRECTOR APPOINTED
2004-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-02-16363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-01-19288bDIRECTOR RESIGNED
2003-12-17287REGISTERED OFFICE CHANGED ON 17/12/03 FROM: BUTLERS HOUSE BRIMPTON READING BERKSHIRE RG7 4TE
2003-12-17288cDIRECTOR'S PARTICULARS CHANGED
2003-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-02-11363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-02-14363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-14363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-11-30288aNEW DIRECTOR APPOINTED
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81221 - Window cleaning services




Licences & Regulatory approval
We could not find any licences issued to PANELESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PANELESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 PANELESS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PANELESS SERVICES LIMITED registering or being granted any patents
Domain Names

PANELESS SERVICES LIMITED owns 1 domain names.

panelessservices.co.uk  

Trademarks
We have not found any records of PANELESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PANELESS SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Reading Borough Council 2009-06-30 GBP £1,990
Reading Borough Council 2009-06-30 GBP £1,760

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PANELESS SERVICES 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 PANELESS SERVICES 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 PANELESS SERVICES 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 RG1 8LG