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Panel Solutions Limited

Panel Solutions Limited is a dormant company incorporated on 28 July 2017 with the registered office located in North Shields, Tyne and Wear. Panel Solutions Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10888848
Private limited company
Age
8 years
Incorporated 28 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
10 Alder Road West Chirton North Industrial Estate
North Shields
NE29 8SD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • New Zealander • Lives in France • Born in Sep 1963
Director • British • Lives in UK • Born in Apr 1954
Director • British • Lives in UK • Born in Feb 1964
Mr Paul George Hannah
PSC • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Resource Limited
Paul George Hannah and are mutual people.
Active
Isoclad Limited
Paul George Hannah, Christine Wilde, and 1 more are mutual people.
Active
Customclad Limited
Paul George Hannah, Christine Wilde, and 1 more are mutual people.
Active
Isoclad Properties Limited
Paul George Hannah, Christine Wilde, and 1 more are mutual people.
Active
Isoclad Holdings Limited
Paul George Hannah, Christine Wilde, and 1 more are mutual people.
Active
Securiclad Holdings Limited
Paul George Hannah, Christine Wilde, and 1 more are mutual people.
Active
Securiclad Properties Limited
Paul George Hannah, Christine Wilde, and 1 more are mutual people.
Active
Wentloog Building Services Limited
Paul George Hannah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Christine Wilde Resigned
10 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Paul George Hannah (PSC) Appointed
2 Years 1 Month Ago on 12 Sep 2023
David Nicholas Owen Williams (PSC) Resigned
2 Years 1 Month Ago on 12 Sep 2023
Sean Fitzgerald Allison (PSC) Appointed
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 23 Apr 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 4 Feb 2025
Termination of appointment of Christine Wilde as a director on 31 December 2024
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 July 2023
Submitted on 15 Mar 2024
Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023
Submitted on 23 Jan 2024
Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023
Submitted on 23 Jan 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 23 Jan 2024
Notification of Paul George Hannah as a person with significant control on 12 September 2023
Submitted on 23 Jan 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 17 Apr 2023
Repayment History
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