| Company Name | M L Panels Ltd |
|---|---|
| Director | Miles Stuart Wilson |
| Company Status | Active |
| Company Number | 10066261 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2016(8 years, 1 month ago) |
| Previous Name | SMI Panels Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Director
| Director Name | Mr Miles Stuart Wilson |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Block 5a & B Riverside Avenue West Lawford Manningtree CO11 1UN |
Contact
| Website | www.smipanels.com |
|---|
Location
| Registered Address | Block 5a & B Riverside Avenue West Lawford Manningtree CO11 1UN |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Lawford |
| Ward | Lawford |
| Built Up Area | Manningtree |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Charges
| 4 August 2021 | Delivered on: 16 August 2021 Persons entitled: 4SYTE Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 7 October 2016 | Delivered on: 11 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 17 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 16 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 16 August 2021 | Registration of charge 100662610002, created on 4 August 2021 (39 pages) |
| 16 April 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 19 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 17 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 11 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 18 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 21 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 22 August 2017 | Registered office address changed from Santa Maria Anchor Lane, the Heath Dedham Colchester CO7 6BX United Kingdom to Block 5a & B Riverside Avenue West Lawford Manningtree CO11 1UN on 22 August 2017 (1 page) |
| 22 August 2017 | Registered office address changed from Santa Maria Anchor Lane, the Heath Dedham Colchester CO7 6BX United Kingdom to Block 5a & B Riverside Avenue West Lawford Manningtree CO11 1UN on 22 August 2017 (1 page) |
| 17 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 11 October 2016 | Registration of charge 100662610001, created on 7 October 2016 (16 pages) |
| 11 October 2016 | Registration of charge 100662610001, created on 7 October 2016 (16 pages) |
| 30 June 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 30 June 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 22 April 2016 | Resolutions
|
| 22 April 2016 | Resolutions
|
| 16 March 2016 | Incorporation Statement of capital on 2016-03-16
|
| 16 March 2016 | Incorporation Statement of capital on 2016-03-16
|