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AUTOMATED PANELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Automated Panels Limited. The company was founded 18 years ago and was given the registration number 05474770. The firm's registered office is in WEST SUSSEX. You can find them at 6 Beechwood, Smalldole, Henfield, West Sussex, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AUTOMATED PANELS LIMITED
Company Number:05474770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:6 Beechwood, Smalldole, Henfield, West Sussex, BN5 9YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Beechwood, Smalldole, BN5 9YS

Director08 June 2005Active
6 Beechwood, Henfield, BN5 9YS

Secretary08 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 June 2005Active
6 Beechwood, Henfield, BN5 9YS

Director08 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 June 2005Active

People with Significant Control

Mr Robert George Regester
Notified on:09 June 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:6 Beechwood, Smalldole, West Sussex, BN5 9YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type micro entity.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-01-27Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-08-18Annual return

Annual return company with made up date full list shareholders.

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2016-08-18Officers

Termination director company with name termination date.

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2016-08-18Officers

Termination secretary company with name termination date.

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2016-05-02Accounts

Accounts with accounts type total exemption small.

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2016-03-30Accounts

Change account reference date company previous shortened.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-07-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-15Accounts

Accounts with accounts type total exemption small.

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