R.P. Panels Limited

Company Name	R.P. Panels Limited
Directors	Raymond Howard Prosser and Terence George Prosser
Company Status	Active
Company Number	01492450
Category	Private Limited Company
Incorporation Date	22 April 1980(44 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Raymond Howard Prosser
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Salesman
Country of Residence	England
Correspondence Address	8 Overlord Close Broxbourne Hertfordshire EN10 7TG

Director Name	Mr Terence George Prosser
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Stratfield Drive Broxbourne Hertfordshire EN10 7NU

Secretary Name	Mr Terence George Prosser
Nationality	British
Status	Current
Appointed	19 December 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Stratfield Drive Broxbourne Hertfordshire EN10 7NU

Contact

Website	rppanels.co.uk

Location

Registered Address	Unit 3 New England Estate Pindar Road Hoddesdon Hertfordshire EN11 0BZ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

250 at £1	Terence George Prosser 50.00% Ordinary A
150 at £1	Raymond Howard Prosser 30.00% Ordinary B
50 at £1	Janet Anne Matthews 10.00% Ordinary D
50 at £1	Susan Jane Shipp 10.00% Ordinary C

Financials

Year	2014
Net Worth	£452,215
Cash	£206,649
Current Liabilities	£366,679

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

17 June 1980	Delivered on: 23 June 1980 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Together with fixtures whatsoever including fixed s & m from time to time thereon. Outstanding

17 June 1980

Delivered on: 23 June 1980
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Together with fixtures whatsoever including fixed s & m from time to time thereon.
Outstanding

Filing History

22 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
19 December 2022	Confirmation statement made on 18 December 2022 with updates (5 pages)
21 January 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with updates (5 pages)
25 March 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
5 January 2021	Confirmation statement made on 18 December 2020 with updates (5 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with updates (5 pages)
1 November 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with updates (5 pages)
12 September 2018	Total exemption full accounts made up to 31 May 2018 (8 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with updates (6 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with updates (6 pages)
18 December 2017	Change of details for Mr Raymond Howard Prosser as a person with significant control on 28 March 2017 (2 pages)
18 December 2017	Cessation of Terence George Prosser as a person with significant control on 28 March 2017 (1 page)
18 December 2017	Change of details for Mr Raymond Howard Prosser as a person with significant control on 28 March 2017 (2 pages)
18 December 2017	Cessation of Terence George Prosser as a person with significant control on 28 March 2017 (1 page)
25 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
25 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (7 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 500 (7 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 500 (7 pages)
21 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 500 (7 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 500 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 500 (7 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 500 (7 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
2 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
20 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
18 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
12 August 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
12 August 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
15 February 2010	Director's details changed for Mr Raymond Howard Prosser on 1 November 2009 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Mr Terence George Prosser on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Terence George Prosser on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Raymond Howard Prosser on 1 November 2009 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Mr Terence George Prosser on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Director's details changed for Mr Raymond Howard Prosser on 1 November 2009 (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
7 January 2009	Return made up to 18/12/08; full list of members (4 pages)
7 January 2009	Return made up to 18/12/08; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 August 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 December 2007	Return made up to 18/12/07; full list of members (3 pages)
18 December 2007	Return made up to 18/12/07; full list of members (3 pages)
2 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
14 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
14 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
5 January 2007	Return made up to 19/12/06; full list of members (7 pages)
5 January 2007	Return made up to 19/12/06; full list of members (7 pages)
28 December 2005	Return made up to 19/12/05; full list of members (8 pages)
28 December 2005	Return made up to 19/12/05; full list of members (8 pages)
21 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
23 December 2004	Return made up to 19/12/04; full list of members (8 pages)
23 December 2004	Return made up to 19/12/04; full list of members (8 pages)
27 September 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
27 September 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
30 December 2003	Return made up to 19/12/03; full list of members (8 pages)
30 December 2003	Return made up to 19/12/03; full list of members (8 pages)
29 August 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
29 August 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
20 December 2002	Return made up to 19/12/02; full list of members (8 pages)
20 December 2002	Return made up to 19/12/02; full list of members (8 pages)
4 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
4 October 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
15 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
9 November 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
29 December 2000	Return made up to 19/12/00; full list of members (6 pages)
29 December 2000	Return made up to 19/12/00; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
22 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
3 February 2000	Return made up to 19/12/99; full list of members (6 pages)
3 February 2000	Return made up to 19/12/99; full list of members (6 pages)
21 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
21 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
7 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
7 January 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
17 December 1998	Return made up to 19/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 December 1998	Return made up to 19/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
21 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
30 December 1997	Return made up to 19/12/97; no change of members 363(287) ‐ Registered office changed on 30/12/97 (8 pages)
30 December 1997	Return made up to 19/12/97; no change of members 363(287) ‐ Registered office changed on 30/12/97 (8 pages)
25 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
25 January 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
24 December 1996	Return made up to 19/12/96; full list of members (6 pages)
24 December 1996	Return made up to 19/12/96; full list of members (6 pages)
27 December 1995	Return made up to 19/12/95; no change of members (4 pages)
27 December 1995	Return made up to 19/12/95; no change of members (4 pages)
14 December 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
14 December 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
1 July 1991	Memorandum and Articles of Association (5 pages)
1 July 1991	Memorandum and Articles of Association (5 pages)
25 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
25 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)