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AUTOPANELS NORTH EAST LIMITED

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

This company is commonly known as Autopanels North East Limited. The company was founded 18 years ago and was given the registration number 05631786. The firm's registered office is in BIRTLEY. You can find them at Unit 1 Penshaw Way, Portobello Trading Estate, Birtley, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:AUTOPANELS NORTH EAST LIMITED
Company Number:05631786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 1 Penshaw Way, Portobello Trading Estate, Birtley, DH3 2SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108 J.F.Kennedy Estate, Washington Village, Washington, NE38 7AN

Secretary22 November 2005Active
108 J.F.Kennedy Estate, Washington Village, Washington, NE38 7AN

Director22 November 2005Active
108 J.F.Kennedy Estate, Washington Village, Washington, NE38 7AN

Director22 November 2005Active

People with Significant Control

Mrs Paula Anne Kingsley
Notified on:01 January 2018
Status:Active
Date of birth:June 1976
Nationality:British
Address:Unit 1 Penshaw Way, Birtley, DH3 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Kingsley
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:108, John F Kennedy Estate, Washington, England, NE38 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-05-06Accounts

Accounts with accounts type total exemption full.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Persons with significant control

Change to a person with significant control.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts amended with accounts type total exemption full.

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2017-06-01Accounts

Accounts with accounts type total exemption full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Officers

Change person director company with change date.

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2014-07-18Accounts

Accounts with accounts type total exemption small.

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2014-02-26Accounts

Accounts amended with made up date.

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