Paneltrend (London) Limited

Company Name	Paneltrend (London) Limited
Director	James Philip Kelly
Company Status	Active
Company Number	01725812
Category	Private Limited Company
Incorporation Date	23 May 1983(40 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr James Philip Kelly
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	22 The Park Ealing London W5 5NL

Secretary Name	Mr James Philip Kelly
Nationality	British
Status	Current
Appointed	20 June 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Park Ealing London W5 5NL

Director Name	Brian Norman Arnold
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(8 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 31 July 2008)
Role	Interior Office Designer
Country of Residence	England
Correspondence Address	1 & 4 Beechwood Mansions 253 Amersham Road Hazlemere Buckinghamshire HP15 7QW

Contact

Website	www.paneltrend.com
Telephone	020 85670415
Telephone region	London

Location

Registered Address	Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£30,306
Cash	£23,340
Current Liabilities	£8,545

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

3 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
20 June 2023	Total exemption full accounts made up to 30 April 2023 (11 pages)
10 August 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
2 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
7 June 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
24 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
16 June 2019	Registered office address changed from The Heights 3rd Floor 59-65 Lowlands Road Harrow Middlesex HA1 3AW to Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH on 16 June 2019 (1 page)
30 July 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
18 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
3 July 2017	Notification of James Philip Kelly as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Martine Kelly as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
3 July 2017	Notification of James Philip Kelly as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Martine Kelly as a person with significant control on 6 April 2016 (2 pages)
17 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 100 (6 pages)
9 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 100 (6 pages)
2 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
7 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (4 pages)
15 July 2014	Director's details changed for James Philip Kelly on 20 June 2014 (2 pages)
15 July 2014	Director's details changed for James Philip Kelly on 20 June 2014 (2 pages)
15 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
15 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (4 pages)
20 May 2014	Registered office address changed from Affinity Point 8 Arundel Road Uxbridge Middlesex UB8 2RR on 20 May 2014 (1 page)
20 May 2014	Registered office address changed from Affinity Point 8 Arundel Road Uxbridge Middlesex UB8 2RR on 20 May 2014 (1 page)
9 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
12 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
5 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
14 July 2009	Return made up to 20/06/09; full list of members (4 pages)
14 July 2009	Return made up to 20/06/09; full list of members (4 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 August 2008	Appointment terminated director brian arnold (1 page)
6 August 2008	Appointment terminated director brian arnold (1 page)
31 July 2008	Return made up to 20/06/08; full list of members (4 pages)
31 July 2008	Return made up to 20/06/08; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 December 2007	Registered office changed on 02/12/07 from: 5 holly bush lane tatling end denham bucks UB9 4HH (1 page)
2 December 2007	Registered office changed on 02/12/07 from: 5 holly bush lane tatling end denham bucks UB9 4HH (1 page)
3 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 August 2007	Return made up to 20/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 August 2007	Return made up to 20/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 June 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2006	Return made up to 20/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 July 2005	Return made up to 20/06/05; full list of members (8 pages)
1 July 2005	Return made up to 20/06/05; full list of members (8 pages)
9 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 June 2004	Return made up to 20/06/04; full list of members (8 pages)
24 June 2004	Return made up to 20/06/04; full list of members (8 pages)
25 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
25 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 June 2003	Return made up to 20/06/03; full list of members (7 pages)
23 June 2003	Return made up to 20/06/03; full list of members (7 pages)
3 July 2002	Return made up to 20/06/02; full list of members (7 pages)
3 July 2002	Return made up to 20/06/02; full list of members (7 pages)
29 June 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
29 June 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
1 October 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
1 October 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
14 September 2001	Return made up to 20/06/01; full list of members (6 pages)
14 September 2001	Return made up to 20/06/01; full list of members (6 pages)
12 July 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
12 July 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
27 June 2000	Return made up to 20/06/00; full list of members (6 pages)
27 June 2000	Return made up to 20/06/00; full list of members (6 pages)
8 August 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
8 August 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
17 June 1999	Return made up to 20/06/99; no change of members (4 pages)
17 June 1999	Return made up to 20/06/99; no change of members (4 pages)
27 July 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
27 July 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
23 June 1998	Return made up to 20/06/98; full list of members (4 pages)
23 June 1998	Return made up to 20/06/98; full list of members (4 pages)
8 April 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
8 April 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
26 June 1997	Return made up to 20/06/97; no change of members (6 pages)
26 June 1997	Return made up to 20/06/97; no change of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
18 June 1996	Return made up to 20/06/96; no change of members (4 pages)
18 June 1996	Return made up to 20/06/96; no change of members (4 pages)
30 January 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
30 January 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
28 June 1995	Return made up to 20/06/95; full list of members (6 pages)
28 June 1995	Return made up to 20/06/95; full list of members (6 pages)

Paneltrend (London) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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