PL

PANELCO LIMITED

Active

Company number 03478246

Blythe Bridge · Incorporated 9 December 1997

Hadleigh Park House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW

Last updated on 15 April 2026

Wholesale of wood, construction materials and sanitary equipment · SIC 46730

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REPLYTHRILL LIMITED · 9 December 1997 – 13 March 1998

S R PANEL PRODUCTS LIMITED · 13 March 1998 – 22 February 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Hadleigh Timber Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Legacy
Other
26 September 2025 View
Legacy
Other
26 September 2025 View
Legacy
Accounts
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Legacy
Other
12 August 2024 View
Legacy
Other
12 August 2024 View
Legacy
Accounts
12 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Legacy
Other
3 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2023 View
Legacy
Accounts
14 October 2023 View
Legacy
Other
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2022 View
Legacy
Accounts
19 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2022 View
Legacy
Other
30 September 2022 View
Legacy
Other
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Full
Accounts
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Full
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Appoint Person Director Company With Name
Officers
4 October 2013 View
Termination Director Company With Name
Officers
4 October 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Appoint Person Secretary Company With Name
Officers
11 April 2012 View
Termination Secretary Company With Name
Officers
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Appoint Person Secretary Company With Name
Officers
15 April 2011 View
Termination Secretary Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2010 View
Accounts With Accounts Type Full
Accounts
17 November 2010 View
Termination Director Company With Name
Officers
9 November 2010 View
Appoint Person Director Company With Name
Officers
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Annual Return
12 December 2008 View
Legacy
Officers
1 November 2008 View
Accounts With Accounts Type Full
Accounts
3 October 2008 View
Resolution
Resolution
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Mortgage
3 May 2008 View
Legacy
Annual Return
19 December 2007 View
Resolution
Resolution
20 August 2007 View
Accounts Amended With Made Up Date
Accounts
1 August 2007 View
Legacy
Capital
26 March 2007 View
Accounts With Accounts Type Full
Accounts
19 March 2007 View
Auditors Resignation Company
Auditors
14 March 2007 View
Legacy
Address
14 March 2007 View
Legacy
Accounts
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Legacy
Officers
14 March 2007 View
Memorandum Articles
Incorporation
14 March 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Mortgage
10 March 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Medium
Accounts
29 March 2006 View
Legacy
Mortgage
20 January 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Medium
Accounts
1 August 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Medium
Accounts
15 October 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Mortgage
8 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Mortgage
13 May 2003 View
Accounts With Accounts Type Medium
Accounts
11 April 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Mortgage
31 May 2002 View
Accounts With Accounts Type Medium
Accounts
9 March 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Small
Accounts
4 May 2001 View
Legacy
Annual Return
19 December 2000 View
Accounts With Accounts Type Small
Accounts
3 April 2000 View
Legacy
Annual Return
4 January 2000 View
Legacy
Accounts
27 July 1999 View
Accounts With Accounts Type Small
Accounts
2 June 1999 View
Legacy
Mortgage
22 April 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Address
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Capital
19 February 1999 View
Certificate Change Of Name Company
Change Of Name
19 February 1999 View
Legacy
Accounts
17 February 1999 View
Legacy
Annual Return
7 January 1999 View
Legacy
Accounts
10 December 1998 View
Memorandum Articles
Incorporation
17 March 1998 View
Certificate Change Of Name Company
Change Of Name
12 March 1998 View
Legacy
Address
11 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 March 1998 View
Incorporation Company
Incorporation
9 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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