Paneltech Limited

Company Name	Paneltech Limited
Director	Christopher Woodhead
Company Status	Active
Company Number	05041327
Category	Private Limited Company
Incorporation Date	11 February 2004(20 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Woodhead
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 October 2008(4 years, 8 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shaw Timber Building Bridge Street Slaithwaite Huddersfield West Yorkshire HD7 5JN

Director Name	Mr Michael Peter Shaw
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Pallet Manufacturer
Country of Residence	United Kingdom
Correspondence Address	29 Helted Way Almondbury Huddersfield HD5 8XZ

Director Name	Mr Stephen John Shaw
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Pallet Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Bellgreave Barn 61 Fulstone Hall Lane New Mill Holmfirth HD9 7DW

Secretary Name	Mr Michael Miodrag Dragicevic
Nationality	British
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Royd Croft Quarmby Huddersfield West Yorkshire HD3 4EQ

Director Name	Mr Stephen John Mullany
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2008(4 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Shaw Timber Building Bridge Street Slaithwaite Huddersfield West Yorkshire HD7 5JN

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	11 February 2004(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	www.andel.co.uk
Telephone	01484 845000
Telephone region	Huddersfield

Location

Registered Address	Shaw Timber Limited Shaw Timber Building Bridge Street Slaithwaite Huddersfield West Yorkshire HD7 5JN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Colne Valley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

8 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
20 February 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
1 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
17 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
16 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
13 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
20 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
12 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
21 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
14 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
11 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
11 April 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
15 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
17 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
17 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
25 February 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
13 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (4 pages)
7 March 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
7 March 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
6 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2 (4 pages)
26 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
26 February 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
1 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 March 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
24 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
17 February 2010	Registered office address changed from Bridge Street Slaithwaite Huddersfield West Yorkshire HD7 5JN on 17 February 2010 (1 page)
17 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Registered office address changed from Bridge Street Slaithwaite Huddersfield West Yorkshire HD7 5JN on 17 February 2010 (1 page)
17 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 February 2010	Director's details changed for Mr Christopher Woodhead on 11 February 2010 (2 pages)
15 February 2010	Director's details changed for Stephen John Mullany on 11 February 2010 (2 pages)
15 February 2010	Director's details changed for Stephen John Mullany on 11 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Christopher Woodhead on 11 February 2010 (2 pages)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
25 June 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 March 2009	Return made up to 11/02/09; full list of members (4 pages)
10 March 2009	Return made up to 11/02/09; full list of members (4 pages)
22 October 2008	Director appointed stephen john mullany (2 pages)
22 October 2008	Appointment terminated director michael shaw (1 page)
22 October 2008	Registered office changed on 22/10/2008 from shaw pallet building bridge street slaithwaite huddersfield west yorkshire HD7 5JN (1 page)
22 October 2008	Director appointed christopher woodhead (2 pages)
22 October 2008	Registered office changed on 22/10/2008 from shaw pallet building bridge street slaithwaite huddersfield west yorkshire HD7 5JN (1 page)
22 October 2008	Director appointed stephen john mullany (2 pages)
22 October 2008	Appointment terminated director stephen shaw (1 page)
22 October 2008	Appointment terminated director michael shaw (1 page)
22 October 2008	Appointment terminated director stephen shaw (1 page)
22 October 2008	Director appointed christopher woodhead (2 pages)
30 June 2008	Appointment terminated secretary michael dragicevic (1 page)
30 June 2008	Appointment terminated secretary michael dragicevic (1 page)
10 March 2008	Return made up to 11/02/08; change of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2008	Return made up to 11/02/08; change of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2007	Accounts for a dormant company made up to 30 September 2007 (3 pages)
17 December 2007	Accounts for a dormant company made up to 30 September 2007 (3 pages)
26 March 2007	Return made up to 11/02/07; full list of members (7 pages)
26 March 2007	Return made up to 11/02/07; full list of members (7 pages)
19 December 2006	Accounts for a dormant company made up to 30 September 2006 (3 pages)
19 December 2006	Accounts for a dormant company made up to 30 September 2006 (3 pages)
17 March 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2006	Return made up to 11/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2005	Accounts for a dormant company made up to 30 September 2005 (3 pages)
20 December 2005	Accounts for a dormant company made up to 30 September 2005 (3 pages)
9 March 2005	Return made up to 11/02/05; full list of members (7 pages)
9 March 2005	Return made up to 11/02/05; full list of members (7 pages)
14 December 2004	Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page)
14 December 2004	Accounts for a dormant company made up to 30 September 2004 (3 pages)
14 December 2004	Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page)
14 December 2004	Accounts for a dormant company made up to 30 September 2004 (3 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	New director appointed (2 pages)
8 March 2004	Registered office changed on 08/03/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	Secretary resigned (1 page)
11 February 2004	Incorporation (15 pages)
11 February 2004	Incorporation (15 pages)

Paneltech Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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