Southern Panel Company Limited (The)

Company Name	Southern Panel Company Limited (The)
Directors	Derek William Webster and James Nicholas Webster
Company Status	Active
Company Number	01089906
Category	Private Limited Company
Incorporation Date	5 January 1973(51 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Derek William Webster
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 March 1991(18 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Secretary Name	Mr Derek William Webster
Nationality	British
Status	Current
Appointed	28 March 1991(18 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Director Name	Mr James Nicholas Webster
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(48 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Director Name	Mr Anthony Dominic Webster
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(30 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 February 2004)
Role	Patrs Department Manager
Country of Residence	United Kingdom
Correspondence Address	38 Copse Avenue West Wickham Kent BR4 9NR

Director Name	Mr Vernon Frederick Raymond Blyth
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(31 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 June 2004)
Role	Company Director
Correspondence Address	22 Stanley Road Beckenham Kent Br3

Director Name	Mrs Elaine Marie Webster
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2005(32 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 04 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Location

Registered Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

490 at £1	Anthony Dominic Webster 49.00% Ordinary
270 at £1	Derek William Webster 27.00% Ordinary
240 at £1	Elaine Marie Webster 24.00% Ordinary

Financials

Year	2014
Net Worth	£725,380
Cash	£110,739
Current Liabilities	£185,359

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

19 August 1994	Delivered on: 20 August 1994 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 35 high street penge london title no K100023 tog with all buildings, erections, fixtures, fittings and fixed plant and machinery and materials, the goodwill of the business and the full benefit of licences held. Outstanding
30 January 1980	Delivered on: 6 February 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 high street, penge, SE20 title no k 100023.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

19 August 1994

Delivered on: 20 August 1994
Persons entitled: Norwich and Peterborough Building Society

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 35 high street penge london title no K100023 tog with all buildings, erections, fixtures, fittings and fixed plant and machinery and materials, the goodwill of the business and the full benefit of licences held.
Outstanding

30 January 1980

Delivered on: 6 February 1980
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 35 high street, penge, SE20 title no k 100023.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

28 October 2020	Micro company accounts made up to 31 January 2020 (6 pages)
28 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (6 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (6 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (7 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (7 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (7 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (6 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
7 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
7 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
3 July 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (4 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 August 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 March 2011	Director's details changed for Elaine Marie Webster on 1 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Mr Derek William Webster on 1 March 2011 (1 page)
28 March 2011	Director's details changed for Elaine Marie Webster on 1 March 2011 (2 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Secretary's details changed for Mr Derek William Webster on 1 March 2011 (1 page)
28 March 2011	Director's details changed for Mr Derek William Webster on 1 March 2011 (2 pages)
28 March 2011	Director's details changed for Mr Derek William Webster on 1 March 2011 (2 pages)
28 March 2011	Director's details changed for Anthony Dominic Webster on 1 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Mr Derek William Webster on 1 March 2011 (1 page)
28 March 2011	Director's details changed for Elaine Marie Webster on 1 March 2011 (2 pages)
28 March 2011	Director's details changed for Anthony Dominic Webster on 1 March 2011 (2 pages)
28 March 2011	Director's details changed for Anthony Dominic Webster on 1 March 2011 (2 pages)
28 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Director's details changed for Mr Derek William Webster on 1 March 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
31 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
1 October 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
24 August 2009	Registered office changed on 24/08/2009 from 84 wickham chase west wickham kent BR4 0BN (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 84 wickham chase west wickham kent BR4 0BN (1 page)
21 April 2009	Return made up to 28/03/09; full list of members (4 pages)
21 April 2009	Return made up to 28/03/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
2 April 2008	Return made up to 28/03/08; full list of members (4 pages)
2 April 2008	Return made up to 28/03/08; full list of members (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
2 April 2007	Return made up to 28/03/07; full list of members (3 pages)
2 April 2007	Return made up to 28/03/07; full list of members (3 pages)
18 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
18 October 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
3 October 2006	Registered office changed on 03/10/06 from: greytown house 221-227 high street orpington kent BR6 0NZ (1 page)
3 October 2006	Registered office changed on 03/10/06 from: greytown house 221-227 high street orpington kent BR6 0NZ (1 page)
29 March 2006	Return made up to 28/03/06; full list of members (3 pages)
29 March 2006	Return made up to 28/03/06; full list of members (3 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Director's particulars changed (1 page)
27 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
27 July 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
25 April 2005	Return made up to 28/03/05; full list of members (3 pages)
25 April 2005	Return made up to 28/03/05; full list of members (3 pages)
25 April 2005	New director appointed (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (1 page)
10 August 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
10 August 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
29 April 2004	Return made up to 28/03/04; no change of members (4 pages)
29 April 2004	Return made up to 28/03/04; no change of members (4 pages)
24 February 2004	New director appointed (1 page)
24 February 2004	New director appointed (1 page)
24 February 2004	Resolutions RES13 ‐ Revoke '94 elective res 09/02/04 (1 page)
24 February 2004	Resolutions RES13 ‐ Revoke '94 elective res 09/02/04 (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	Director resigned (1 page)
7 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
7 November 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
1 April 2003	Return made up to 28/03/03; no change of members (5 pages)
1 April 2003	Return made up to 28/03/03; no change of members (5 pages)
1 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
1 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
5 April 2002	Return made up to 28/03/02; full list of members (5 pages)
5 April 2002	Return made up to 28/03/02; full list of members (5 pages)
13 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
13 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
13 November 2001	Registered office changed on 13/11/01 from: 17 green lane penge london SE20 7JA (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 17 green lane penge london SE20 7JA (1 page)
26 April 2001	Return made up to 28/03/01; full list of members (6 pages)
26 April 2001	Return made up to 28/03/01; full list of members (6 pages)
20 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
20 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
10 April 2000	Return made up to 28/03/00; full list of members (6 pages)
10 April 2000	Return made up to 28/03/00; full list of members (6 pages)
23 September 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
23 September 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
28 April 1999	Return made up to 28/03/99; no change of members (4 pages)
28 April 1999	Return made up to 28/03/99; no change of members (4 pages)
9 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
9 November 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
30 October 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
30 October 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
1 May 1997	Return made up to 28/03/97; no change of members (4 pages)
1 May 1997	Return made up to 28/03/97; no change of members (4 pages)
28 August 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
28 August 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
21 April 1996	Registered office changed on 21/04/96 from: eagle house cranleigh close sandewrstead surrey CR2 9LH (1 page)
21 April 1996	Registered office changed on 21/04/96 from: eagle house cranleigh close sandewrstead surrey CR2 9LH (1 page)
21 April 1996	Auditor's resignation (1 page)
21 April 1996	Auditor's resignation (1 page)
25 March 1996	Return made up to 28/03/96; no change of members (4 pages)
25 March 1996	Return made up to 28/03/96; no change of members (4 pages)
1 March 1996	Full accounts made up to 31 January 1995 (10 pages)
1 March 1996	Full accounts made up to 31 January 1995 (10 pages)
30 March 1995	Return made up to 28/03/95; full list of members (6 pages)
30 March 1995	Return made up to 28/03/95; full list of members (6 pages)
28 April 1994	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1994	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1994	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1994	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1994	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1994	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 1984	Accounts made up to 31 January 1983 (7 pages)
2 November 1984	Accounts made up to 31 January 1983 (7 pages)
3 July 1984	Accounts made up to 31 January 1982 (7 pages)
3 July 1984	Accounts made up to 31 January 1982 (7 pages)
2 July 1984	Accounts made up to 31 January 1981 (7 pages)
2 July 1984	Annual return made up to 24/04/82 (4 pages)
2 July 1984	Accounts made up to 31 January 1981 (7 pages)
2 July 1984	Annual return made up to 24/04/82 (4 pages)
16 May 1981	Annual return made up to 28/04/81 (4 pages)
16 May 1981	Annual return made up to 28/04/81 (4 pages)
15 May 1981	Accounts made up to 31 January 1980 (7 pages)
15 May 1981	Annual return made up to 21/06/80 (4 pages)
15 May 1981	Accounts made up to 31 January 1980 (7 pages)
15 May 1981	Annual return made up to 21/06/80 (4 pages)
5 January 1973	Incorporation (15 pages)
5 January 1973	Incorporation (15 pages)