Chadwell Panelcraft Limited

Company Name	Chadwell Panelcraft Limited
Director	Paul Gibbs
Company Status	Active
Company Number	04870405
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Paul Gibbs
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	30 August 2003(1 week, 4 days after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	243 Long Lane Grays Essex RM16 2PU

Secretary Name	Janet Gibbs
Nationality	British
Status	Current
Appointed	30 August 2003(1 week, 4 days after company formation)
Appointment Duration	20 years, 8 months
Role	Secretary
Correspondence Address	243 Long Lane Grays Essex RM16 2PU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Telephone	01375 844889
Telephone region	Grays Thurrock

Location

Registered Address	31a King Street Stanford-Le-Hope SS17 0HJ
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Stanford-le-Hope West
Built Up Area	Stanford-le-Hope
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	P. Gibbs 100.00% Ordinary

Financials

Year	2014
Net Worth	£145
Cash	£38,155
Current Liabilities	£38,530

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	19 August 2023 (8 months, 2 weeks ago)
Next Return Due	2 September 2024 (3 months, 4 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 31 August 2022 (2 pages)
12 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
4 May 2022	Total exemption full accounts made up to 31 August 2021 (3 pages)
20 April 2022	Registered office address changed from Lingwood House the Green Stanford Le Hope Essex SS17 0EX to 31a King Street Stanford-Le-Hope SS17 0HJ on 20 April 2022 (1 page)
6 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (3 pages)
21 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (3 pages)
21 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (3 pages)
22 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (3 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
26 May 2017	Total exemption full accounts made up to 31 August 2016 (3 pages)
26 May 2017	Total exemption full accounts made up to 31 August 2016 (3 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
4 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
4 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (4 pages)
2 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (4 pages)
5 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 August 2010	Director's details changed for Paul Gibbs on 19 August 2010 (2 pages)
23 August 2010	Director's details changed for Paul Gibbs on 19 August 2010 (2 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
8 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
8 April 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
26 August 2009	Return made up to 19/08/09; full list of members (3 pages)
26 August 2009	Return made up to 19/08/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
1 October 2008	Return made up to 19/08/08; full list of members (3 pages)
1 October 2008	Return made up to 19/08/08; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
17 September 2007	Return made up to 19/08/07; full list of members (2 pages)
17 September 2007	Return made up to 19/08/07; full list of members (2 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (3 pages)
22 June 2007	Registered office changed on 22/06/07 from: 43A bridge road grays essex RM17 6BU (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 43A bridge road grays essex RM17 6BU (1 page)
20 October 2006	Return made up to 19/08/06; full list of members (6 pages)
20 October 2006	Return made up to 19/08/06; full list of members (6 pages)
25 July 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
25 July 2006	Total exemption small company accounts made up to 31 August 2005 (3 pages)
6 September 2005	Return made up to 19/08/05; full list of members (6 pages)
6 September 2005	Return made up to 19/08/05; full list of members (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
26 August 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
20 September 2004	Return made up to 19/08/04; full list of members (6 pages)
20 September 2004	Return made up to 19/08/04; full list of members (6 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
17 September 2003	New director appointed (2 pages)
20 August 2003	Secretary resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Secretary resigned (1 page)
19 August 2003	Incorporation (9 pages)
19 August 2003	Incorporation (9 pages)

Chadwell Panelcraft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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