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Home > England & Wales Companies > 100% RECYCLED PANEL COMPANY LIMITED
Company Information for

100% RECYCLED PANEL COMPANY LIMITED

349 Bury Old Road, Prestwich, Manchester, M25 1PY,
Company Registration Number
07370670
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 100% Recycled Panel Company Ltd
100% RECYCLED PANEL COMPANY LIMITED was founded on 2010-09-09 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". 100% Recycled Panel Company 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
100% RECYCLED PANEL COMPANY LIMITED
 
Legal Registered Office
349 Bury Old Road
Prestwich
Manchester
M25 1PY
Other companies in M25
 
Filing Information
Company Number 07370670
Company ID Number 07370670
Date formed 2010-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-03-29 05:58:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 100% RECYCLED PANEL COMPANY LIMITED
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Company Officers of 100% RECYCLED PANEL COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN MILLS
 Director 2010-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD DONALD WING
 Director 2010-09-09 2010-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN MILLS RECHIP FLOOD DEFENCE LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
GARY JOHN MILLS GM MODULAR SYSTEMS LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
GARY JOHN MILLS RECHIP LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active - Proposal to Strike off

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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-10Application to strike the company off the register
2023-01-10DS01Application to strike the company off the register
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-04PSC04Change of details for Mr Gary John Mills as a person with significant control on 2020-12-04
2020-12-04CH01Director's details changed for Mr Gary John Mills on 2020-12-04
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-03-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-09-09
2015-10-09ANNOTATIONClarification
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0109/09/15 ANNUAL RETURN FULL LIST
2015-05-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0109/09/14 ANNUAL RETURN FULL LIST
2014-04-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0109/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0109/09/12 ANNUAL RETURN FULL LIST
2012-05-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM Stanmore House 64-68 Blackburn Street Radcliffe Manchester M26 2JS United Kingdom
2011-11-03AR0109/09/11 ANNUAL RETURN FULL LIST
2011-06-21RES01ADOPT ARTICLES 13/06/2011
2011-06-21RES12Resolution of varying share rights or name
2011-06-21SH08Change of share class name or designation
2010-11-08SH0126/10/10 STATEMENT OF CAPITAL GBP 100
2010-10-26AP01DIRECTOR APPOINTED MR GARY JOHN MILLS
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/10 FROM 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DONALD WING
2010-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to 100% RECYCLED PANEL COMPANY 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 100% RECYCLED PANEL COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
100% RECYCLED PANEL COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.859
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Creditors
Creditors Due Within One Year 2012-10-01 £ 69,176
Creditors Due Within One Year 2011-10-01 £ 48,818

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 100% RECYCLED PANEL COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 179
Current Assets 2012-10-01 £ 519
Current Assets 2011-10-01 £ 100
Debtors 2012-10-01 £ 340
Debtors 2011-10-01 £ 100
Shareholder Funds 2012-10-01 £ 68,657
Shareholder Funds 2011-10-01 £ 48,718

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 100% RECYCLED PANEL COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100% RECYCLED PANEL COMPANY LIMITED
Trademarks
We have not found any records of 100% RECYCLED PANEL COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100% RECYCLED PANEL COMPANY 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 (25110 - Manufacture of metal structures and parts of structures) as 100% RECYCLED PANEL COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 100% RECYCLED PANEL COMPANY 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 100% RECYCLED PANEL COMPANY 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 100% RECYCLED PANEL COMPANY 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.
    Need more information?
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    Other companies at postcode M25 1PY