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Home > England & Wales Companies > PANEL SHOP 2000 LTD
Company Information for

PANEL SHOP 2000 LTD

UNITS 3 4 WORLE INDUSTRIAL ESTATE, COKER ROAD, WESTON SUPER MARE, SOMERSET, BS22 6BX,
Company Registration Number
03994969
Private Limited Company
Active

Company Overview

About Panel Shop 2000 Ltd
PANEL SHOP 2000 LTD was founded on 2000-05-16 and has its registered office in Weston Super Mare. The organisation's status is listed as "Active". Panel Shop 2000 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PANEL SHOP 2000 LTD
 
Legal Registered Office
UNITS 3 4 WORLE INDUSTRIAL ESTATE
COKER ROAD
WESTON SUPER MARE
SOMERSET
BS22 6BX
Other companies in BS40
 
Filing Information
Company Number 03994969
Company ID Number 03994969
Date formed 2000-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-09-05 11:58:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANEL SHOP 2000 LTD
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Company Officers of PANEL SHOP 2000 LTD

Current Directors
Officer Role Date Appointed
ANNIE CHRISTINE ALLAN
 Director 2012-02-20
ROGER HUGH ALLAN
 Director 2000-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
KATE MIRANDA WOODFINE
 Company Secretary 2012-02-20 2017-05-10
ROGER HUGH ALLAN
 Company Secretary 2000-05-19 2012-02-20
IDRIS WOODFINE
 Director 2000-05-19 2012-02-20
BRYAN BUHAGIAR
 Nominated Secretary 2000-05-16 2000-05-19
SUSAN BUHAGIAR
 Nominated Director 2000-05-16 2000-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER HUGH ALLAN A W INVESTMENTS LTD Director 2000-04-26 CURRENT 2000-04-26 Dissolved 2014-05-20
ROGER HUGH ALLAN ADMIN SERVICES AVON LIMITED Director 1994-06-01 CURRENT 1994-06-01 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
2023-08-02Unaudited abridged accounts made up to 2023-05-31
2023-05-16CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/22 FROM Whetcombe Whey Ropers Lane, Wrington Bristol Somerset BS40 5NH
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANNIE CHRISTINE ALLAN
2021-05-16PSC07CESSATION OF ANNIE CHRISTINE ALLAN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 800
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-19TM02Termination of appointment of Kate Miranda Woodfine on 2017-05-10
2017-02-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 800
2016-05-21AR0116/05/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 800
2015-06-10AR0116/05/15 ANNUAL RETURN FULL LIST
2015-01-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-17LATEST SOC17/05/14 STATEMENT OF CAPITAL;GBP 800
2014-05-17AR0116/05/14 ANNUAL RETURN FULL LIST
2014-01-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-19AR0116/05/12 ANNUAL RETURN FULL LIST
2012-03-15AP01DIRECTOR APPOINTED ANNIE CHRISTINE ALLAN
2012-03-14AP03Appointment of Kate Miranda Woodfine as company secretary
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR IDRIS WOODFINE
2012-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER ALLAN
2012-03-04SH0120/02/12 STATEMENT OF CAPITAL GBP 800
2012-01-25AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-18AR0116/05/11 ANNUAL RETURN FULL LIST
2011-02-14AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-01AR0116/05/10 FULL LIST
2009-12-08AA31/05/09 TOTAL EXEMPTION FULL
2009-05-20363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-09AA31/05/08 TOTAL EXEMPTION FULL
2008-05-16363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-18AA31/05/07 TOTAL EXEMPTION FULL
2007-05-16363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-24363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-03363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-04363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-14363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-17363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-07-20RES04£ NC 100/1000 14/07/0
2001-07-20123NC INC ALREADY ADJUSTED 14/07/01
2001-07-2088(2)RAD 01/06/00--------- £ SI 398@1
2001-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/01
2001-07-12363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-06-13288aNEW DIRECTOR APPOINTED
2000-06-09CERTNMCOMPANY NAME CHANGED CHOICEPLAN LIMITED CERTIFICATE ISSUED ON 12/06/00
2000-06-08287REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH
2000-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-08288bDIRECTOR RESIGNED
2000-06-08288bSECRETARY RESIGNED
2000-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to PANEL SHOP 2000 LTD 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 PANEL SHOP 2000 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PANEL SHOP 2000 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 SHOP 2000 LTD

Intangible Assets
Patents
We have not found any records of PANEL SHOP 2000 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PANEL SHOP 2000 LTD
Trademarks
We have not found any records of PANEL SHOP 2000 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANEL SHOP 2000 LTD. 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as PANEL SHOP 2000 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PANEL SHOP 2000 LTD 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 SHOP 2000 LTD 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 SHOP 2000 LTD 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 BS22 6BX