| Company Name | Panache Joinery Limited |
|---|---|
| Director | Matthew David Prile |
| Company Status | Active |
| Company Number | 05257355 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Matthew David Prile |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2015(10 years, 6 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Tabors Avenue Chelmsford CM2 7DZ |
| Director Name | Phillip Stephen Browning |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Vardon Drive Leigh On Sea Essex SS9 3SP |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Matthew Browning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Role | Co Secretary |
| Correspondence Address | 7a Gainsborough Drive Westcliff Essex |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | panachejoinery.co.uk |
|---|---|
| Telephone | 01702 341715 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Office 2 The Reach 687-693 London Road Westcliff On Sea Essex SS0 9PA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Matthew Prile 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £513 |
| Cash | £4,612 |
| Current Liabilities | £6,156 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 20 May 2024 (2 weeks, 1 day from now) |
Filing History
| 29 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 8 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
| 15 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 8 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
| 15 June 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 7 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
| 7 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
| 16 March 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 7 December 2019 | Registered office address changed from Chase Bureau Register Office Services Ltd No 1 Royal Terrace Southend on Sea Essex SS1 1EA to Office 2 the Reach 687-693 London Road Westcliff on Sea Essex SS0 9PA on 7 December 2019 (1 page) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 30 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 30 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 10 July 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
| 10 July 2017 | Notification of Matthew David Prile as a person with significant control on 6 May 2016 (2 pages) |
| 10 July 2017 | Notification of Matthew David Prile as a person with significant control on 6 May 2016 (2 pages) |
| 18 January 2017 | Amended total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 18 January 2017 | Amended total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 25 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Termination of appointment of Phillip Stephen Browning as a director on 6 May 2015 (1 page) |
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Termination of appointment of Phillip Stephen Browning as a director on 6 May 2015 (1 page) |
| 6 May 2015 | Appointment of Matthew David Prile as a director on 6 May 2015 (2 pages) |
| 6 May 2015 | Termination of appointment of Matthew Browning as a secretary on 6 May 2015 (1 page) |
| 6 May 2015 | Termination of appointment of Matthew Browning as a secretary on 6 May 2015 (1 page) |
| 6 May 2015 | Termination of appointment of Matthew Browning as a secretary on 6 May 2015 (1 page) |
| 6 May 2015 | Appointment of Matthew David Prile as a director on 6 May 2015 (2 pages) |
| 6 May 2015 | Appointment of Matthew David Prile as a director on 6 May 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Termination of appointment of Phillip Stephen Browning as a director on 6 May 2015 (1 page) |
| 16 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 21 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 21 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 19 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 13 October 2009 | Director's details changed for Phillip Stephen Browning on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Phillip Stephen Browning on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Phillip Stephen Browning on 13 October 2009 (2 pages) |
| 13 October 2009 | Director's details changed for Phillip Stephen Browning on 13 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 18 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 9 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 14 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 14 October 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 October 2004 | New secretary appointed (2 pages) |
| 28 October 2004 | New secretary appointed (2 pages) |
| 28 October 2004 | Registered office changed on 28/10/04 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 October 2004 | New director appointed (2 pages) |
| 28 October 2004 | New director appointed (2 pages) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 20 October 2004 | Director resigned (1 page) |
| 20 October 2004 | Secretary resigned (1 page) |
| 12 October 2004 | Incorporation (15 pages) |
| 12 October 2004 | Incorporation (15 pages) |