Interior Panel Systems Ltd

Company Name	Interior Panel Systems Ltd
Directors	Alan William Matchett and Michael John West
Company Status	Active
Company Number	05670065
Category	Private Limited Company
Incorporation Date	10 January 2006(18 years, 3 months ago)
Previous Names	Construction And Industrial Plastics Ltd and Industrial Plastics Solutions Ltd

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Alan William Matchett
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 January 2006(4 days after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 1 Newhall Road Industrial Estate 2 Sanderson Street Sheffield South Yorkshire S9 2TW

Director Name	Michael John West
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 January 2006(4 days after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Shepcote Business Park Europa Drive Sheffield S9 1XT

Secretary Name	Alan William Matchett
Nationality	British
Status	Current
Appointed	14 January 2006(4 days after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Sanderson Street Sheffield S9 2TW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 January 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	ipsluk.co.uk
Email address	[email protected]
Telephone	0114 3320669
Telephone region	Sheffield

Location

Registered Address	Unit 1 Shepcote Business Park Europa Drive Sheffield S9 1XT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

500 at £1	Alan Matchett & Alison Matchett 50.00% Ordinary
500 at £1	Michael West & Lisa West 50.00% Ordinary

Financials

Year	2014
Net Worth	£406,523
Cash	£348,023
Current Liabilities	£377,215

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

28 April 2017	Delivered on: 4 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 1 1 shepcote enterprise park europa drive sheffield t/n SYK514898. Outstanding
10 March 2006	Delivered on: 16 March 2006 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. Outstanding

28 April 2017

Delivered on: 4 May 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Unit 1 1 shepcote enterprise park europa drive sheffield t/n SYK514898.
Outstanding

10 March 2006

Delivered on: 16 March 2006
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.
Outstanding

Filing History

22 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
11 January 2019	Director's details changed for Michael John West on 8 January 2019 (2 pages)
11 January 2019	Change of details for Mr Michael John West as a person with significant control on 8 January 2019 (2 pages)
11 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
9 January 2018	Notification of Alan William Matchett as a person with significant control on 6 April 2016 (2 pages)
9 January 2018	Notification of Michael West as a person with significant control on 6 April 2016 (2 pages)
9 January 2018	Cessation of Mick West as a person with significant control on 6 April 2016 (1 page)
9 January 2018	Notification of Alison Ethel Matchett as a person with significant control on 6 April 2016 (2 pages)
9 January 2018	Change of details for Mr Mick West as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 November 2017	Registered office address changed from Unit 1 Newhall Road Industrial Estate 2 Sanderson Street Sheffield South Yorkshire S9 2TW to Unit 1 Shepcote Business Park Europa Drive Sheffield S9 1XT on 23 November 2017 (1 page)
23 November 2017	Registered office address changed from Unit 1 Newhall Road Industrial Estate 2 Sanderson Street Sheffield South Yorkshire S9 2TW to Unit 1 Shepcote Business Park Europa Drive Sheffield S9 1XT on 23 November 2017 (1 page)
4 May 2017	Registration of charge 056700650002, created on 28 April 2017 (9 pages)
4 May 2017	Registration of charge 056700650002, created on 28 April 2017 (9 pages)
7 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 (3 pages)
7 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 (3 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (5 pages)
4 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (5 pages)
29 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (5 pages)
29 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (5 pages)
19 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (5 pages)
19 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 January 2012	Director's details changed for Alan William Matchett on 9 January 2012 (2 pages)
10 January 2012	Director's details changed for Alan William Matchett on 9 January 2012 (2 pages)
10 January 2012	Director's details changed for Alan William Matchett on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Alan William Matchett on 9 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Alan William Matchett on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Michael John West on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Alan William Matchett on 9 January 2012 (2 pages)
9 January 2012	Director's details changed for Michael John West on 9 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Alan William Matchett on 9 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Alan William Matchett on 9 January 2012 (2 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Director's details changed for Alan William Matchett on 9 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Alan William Matchett on 9 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Alan William Matchett on 9 January 2012 (2 pages)
9 January 2012	Secretary's details changed for Alan William Matchett on 9 January 2012 (2 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Director's details changed for Michael John West on 9 January 2012 (2 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 February 2010	Director's details changed for Alan William Matchett on 10 January 2010 (2 pages)
18 February 2010	Director's details changed for Michael John West on 10 January 2010 (2 pages)
18 February 2010	Director's details changed for Alan William Matchett on 10 January 2010 (2 pages)
18 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Michael John West on 10 January 2010 (2 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 February 2009	Director and secretary's change of particulars / alan matchett / 09/02/2009 (1 page)
9 February 2009	Director and secretary's change of particulars / alan matchett / 09/02/2009 (1 page)
9 February 2009	Return made up to 10/01/09; full list of members (4 pages)
9 February 2009	Return made up to 10/01/09; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 April 2008	Registered office changed on 28/04/2008 from 156 arundel street sheffield south yorkshire S1 4RE (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 156 arundel street sheffield south yorkshire S1 4RE (1 page)
7 February 2008	Return made up to 10/01/08; full list of members (2 pages)
7 February 2008	Return made up to 10/01/08; full list of members (2 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
18 January 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
18 January 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
18 January 2007	Return made up to 10/01/07; full list of members (2 pages)
18 January 2007	Return made up to 10/01/07; full list of members (2 pages)
20 April 2006	Registered office changed on 20/04/06 from: canalside buildings, graingers way, roundhouse business park leeds LS12 1AH (1 page)
20 April 2006	Registered office changed on 20/04/06 from: canalside buildings, graingers way, roundhouse business park leeds LS12 1AH (1 page)
11 April 2006	Company name changed construction and industrial plas tics LTD\certificate issued on 11/04/06 (2 pages)
11 April 2006	Company name changed construction and industrial plas tics LTD\certificate issued on 11/04/06 (2 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	New secretary appointed;new director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	Ad 14/01/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	Ad 14/01/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 January 2006	New secretary appointed;new director appointed (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Incorporation (9 pages)
10 January 2006	Incorporation (9 pages)
10 January 2006	Secretary resigned (1 page)