East Durham Boards Limited

Company Name	East Durham Boards Limited
Company Status	Active
Company Number	03657489
Category	Private Limited Company
Incorporation Date	28 October 1998(25 years, 6 months ago)
Previous Names	Panelco Limited and S R Panel Products Limited

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

Directors

Director Name	Mr John Gordon Bathurst
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Warren Road Featherstone Pontefract West Yorkshire WF7 6EL

Director Name	Mr John George Middlemiss
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 April 2001(2 years, 6 months after company formation)
Appointment Duration	23 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Warren Road Featherstone Pontefract West Yorkshire WF7 6EL

Director Name	Mrs Carole Isobel Bathurst
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(19 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Warren Road Featherstone Pontefract West Yorkshire WF7 6EL

Director Name	Mrs Donna Middlemiss
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 June 2019(20 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A Warren Road Featherstone Pontefract West Yorkshire WF7 6EL

Secretary Name	Mr John George Middlemiss
Status	Current
Appointed	06 June 2019(20 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Unit A Warren Road Featherstone Pontefract West Yorkshire WF7 6EL

Director Name	Mr Roger John Grimmond
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Burlington Grove Barnstaple Devon EX32 9BU

Secretary Name	Mr Neville George Kenyon Lumb
Nationality	British
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barn Hey Storeton Lane Wirral Merseyside CH61 1DA Wales

Secretary Name	Donna Middlemiss
Nationality	British
Status	Resigned
Appointed	06 April 2004(5 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 06 June 2019)
Role	Company Director
Correspondence Address	Unit A Warren Road Featherstone Pontefract West Yorkshire WF7 6EL

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	28 October 1998(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	aytek.co.uk

Location

Registered Address	Unit A Warren Road Featherstone Pontefract West Yorkshire WF7 6EL
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Featherstone
Ward	Featherstone
Built Up Area	Featherstone (Wakefield)
Address Matches	2 other UK companies use this postal address

Shareholders

27 at £1	John Gordon Bathurst 27.00% Ordinary
25 at £1	John George Middlemiss 25.00% Ordinary
24 at £1	Carole Isobel Bathurst 24.00% Ordinary
24 at £1	Donna Middlemiss 24.00% Ordinary

Financials

Year	2014
Net Worth	£1,739,388
Cash	£804,595
Current Liabilities	£410,271

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 1 week from now)

Charges

7 September 2020	Delivered on: 16 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property known as or being unit a warren road, green lane industrial park, featherstone, west yorkshire registered at hm land registry under title numbers WYK653291 and WYK684455. Outstanding
16 April 2020	Delivered on: 22 April 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
19 September 2002	Delivered on: 23 September 2002 Satisfied on: 26 February 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 April 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
15 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
24 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
9 July 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
11 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
16 September 2020	Registration of charge 036574890003, created on 7 September 2020 (36 pages)
16 June 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
22 April 2020	Registration of charge 036574890002, created on 16 April 2020 (60 pages)
21 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
8 July 2019	Termination of appointment of Donna Middlemiss as a secretary on 6 June 2019 (1 page)
8 July 2019	Appointment of Mr John George Middlemiss as a secretary on 6 June 2019 (2 pages)
8 July 2019	Appointment of Mrs Donna Middlemiss as a director on 6 June 2019 (2 pages)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
9 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
29 November 2017	Appointment of Mrs Carole Isobel Bathurst as a director on 1 November 2017 (2 pages)
29 November 2017	Appointment of Mrs Carole Isobel Bathurst as a director on 1 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
16 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 April 2016	Director's details changed for Mr John Gordon Bathurst on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr John George Middlemiss on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr John George Middlemiss on 6 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr John Gordon Bathurst on 6 April 2016 (2 pages)
6 April 2016	Secretary's details changed for Donna Middlemiss on 6 April 2016 (1 page)
6 April 2016	Secretary's details changed for Donna Middlemiss on 6 April 2016 (1 page)
11 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (5 pages)
11 December 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
28 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014	Director's details changed for John George Middlemiss on 14 March 2014 (2 pages)
31 July 2014	Director's details changed for John George Middlemiss on 14 March 2014 (2 pages)
31 July 2014	Secretary's details changed for Donna Middlemiss on 14 March 2014 (1 page)
31 July 2014	Secretary's details changed for Donna Middlemiss on 14 March 2014 (1 page)
26 February 2014	Satisfaction of charge 1 in full (4 pages)
26 February 2014	Satisfaction of charge 1 in full (4 pages)
28 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
28 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 June 2011	Registered office address changed from Unit E Green Lane Industrial Park Featherstone Pontefract West Yorkshire WF7 6TA United Kingdom on 26 June 2011 (1 page)
26 June 2011	Registered office address changed from Unit E Green Lane Industrial Park Featherstone Pontefract West Yorkshire WF7 6TA United Kingdom on 26 June 2011 (1 page)
23 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 December 2009	Director's details changed for Mr John Gordon Bathurst on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr John Gordon Bathurst on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for John George Middlemiss on 2 October 2009 (2 pages)
11 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for John George Middlemiss on 2 October 2009 (2 pages)
11 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Mr John Gordon Bathurst on 2 October 2009 (2 pages)
11 December 2009	Director's details changed for John George Middlemiss on 2 October 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 January 2009	Registered office changed on 25/01/2009 from 9 winmarleigh street warrington cheshire WA1 1NB (1 page)
25 January 2009	Registered office changed on 25/01/2009 from 9 winmarleigh street warrington cheshire WA1 1NB (1 page)
19 November 2008	Return made up to 28/10/08; full list of members (4 pages)
19 November 2008	Return made up to 28/10/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 November 2007	Return made up to 28/10/07; full list of members (2 pages)
8 November 2007	Return made up to 28/10/07; full list of members (2 pages)
12 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 November 2006	Return made up to 28/10/06; full list of members (7 pages)
29 November 2006	Return made up to 28/10/06; full list of members (7 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 December 2005	Return made up to 28/10/05; full list of members (7 pages)
2 December 2005	Return made up to 28/10/05; full list of members (7 pages)
2 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 November 2004	Return made up to 28/10/04; full list of members (7 pages)
22 November 2004	Return made up to 28/10/04; full list of members (7 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
6 November 2003	Return made up to 28/10/03; full list of members (7 pages)
6 November 2003	Return made up to 28/10/03; full list of members (7 pages)
10 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 December 2002	Return made up to 28/10/02; full list of members (7 pages)
5 December 2002	Return made up to 28/10/02; full list of members (7 pages)
23 September 2002	Particulars of mortgage/charge (3 pages)
23 September 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 November 2001	Return made up to 28/10/01; full list of members (8 pages)
27 November 2001	Return made up to 28/10/01; full list of members (8 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Ad 27/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 2001	Ad 27/04/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 2001	New director appointed (2 pages)
28 February 2001	Company name changed s r panel products LIMITED\certificate issued on 28/02/01 (2 pages)
28 February 2001	Company name changed s r panel products LIMITED\certificate issued on 28/02/01 (2 pages)
5 December 2000	Return made up to 28/10/00; full list of members (6 pages)
5 December 2000	Return made up to 28/10/00; full list of members (6 pages)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 April 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 November 1999	Return made up to 28/10/99; full list of members (6 pages)
25 November 1999	Return made up to 28/10/99; full list of members (6 pages)
4 October 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
4 October 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
19 February 1999	Company name changed panelco LIMITED\certificate issued on 22/02/99 (2 pages)
19 February 1999	Company name changed panelco LIMITED\certificate issued on 22/02/99 (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Secretary resigned (1 page)
28 October 1998	Incorporation (21 pages)
28 October 1998	Incorporation (21 pages)

East Durham Boards Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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