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Home > England & Wales Companies > PANELTECH SYSTEMS LIMITED
Company Information for

PANELTECH SYSTEMS LIMITED

Amelia House, Crescent Road, Worthing, WEST SUSSEX, BN11 1QR,
Company Registration Number
06122171
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Paneltech Systems Ltd
PANELTECH SYSTEMS LIMITED was founded on 2007-02-21 and has its registered office in Worthing. The organisation's status is listed as "Active - Proposal to Strike off". Paneltech Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PANELTECH SYSTEMS LIMITED
 
Legal Registered Office
Amelia House
Crescent Road
Worthing
WEST SUSSEX
BN11 1QR
Other companies in BN11
 
Filing Information
Company Number 06122171
Company ID Number 06122171
Date formed 2007-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB725193338  
Last Datalog update: 2024-04-17 06:24:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANELTECH SYSTEMS LIMITED
The accountancy firm based at this address is SHEILA M LIMITED
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Company Officers of PANELTECH SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE LEE
Company Secretary 2007-02-21
JAMES CHRISTOPHER BRETT
Director 2017-10-31
DEBORAH ANNE LEE
Director 2007-02-21
JOHN WILLIAM LEE
Director 2007-02-21
JOSHUA WILLIAM LEE
Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTOPHER BRETT
Director 2017-10-31 2017-10-31

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
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-29Application to strike the company off the register
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-21APPOINTMENT TERMINATED, DIRECTOR JOSHUA WILLIAM LEE
2022-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA WILLIAM LEE
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER BRETT
2017-10-31AP01DIRECTOR APPOINTED MR JOSHUA WILLIAM LEE
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER BRETT
2017-10-31AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER BRETT
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LEE / 21/02/2017
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE LEE / 21/02/2017
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 061221710001
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0121/02/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-19AR0121/02/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/14 FROM Unit 48 Vinehall Business Hall Vinehall Road Mountfield Robertsbridge East Sussex TN32 5JW
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0121/02/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0121/02/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0121/02/12 ANNUAL RETURN FULL LIST
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LEE / 20/02/2012
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE LEE / 20/02/2012
2012-02-21CH03SECRETARY'S DETAILS CHNAGED FOR DEBORAH ANNE LEE on 2012-02-20
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-28AR0121/02/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-24AR0121/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE LEE / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LEE / 23/02/2010
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-11-26225PREVEXT FROM 29/02/2008 TO 31/03/2008
2008-11-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PANELTECH SYSTEMS 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 PANELTECH SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PANELTECH SYSTEMS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 93,709

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PANELTECH SYSTEMS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 57,389
Debtors 2013-03-31 £ 56,204
Fixed Assets 2013-03-31 £ 37,337
Stocks Inventory 2013-03-31 £ 1,185
Tangible Fixed Assets 2013-03-31 £ 8,651
Tangible Fixed Assets 2012-04-01 £ 10,670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANELTECH SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANELTECH SYSTEMS LIMITED
Trademarks
We have not found any records of PANELTECH SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PANELTECH SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2014-12-23 GBP £8,500 Grants awarded to organisations
East Sussex County Council 2014-10-02 GBP £8,500 Grants awarded to organisations

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 PANELTECH SYSTEMS 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 PANELTECH SYSTEMS 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 PANELTECH SYSTEMS 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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