About

Registered Number: 05532865
Date of Incorporation: 10/08/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 87a High Street, The Old Town, Hemel Hempstead, Hertfordshire, HP1 3AH

 

Having been setup in 2005, Palletworks Ltd have registered office in Hemel Hempstead, it's status at Companies House is "Active". This organisation has 4 directors listed as Woodstock, Laura Frances, Woodstock, Daniel Andrew Peter, Woodstock, John Richard, Price, Jonathan in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Jonathan 19 August 2005 10 January 2006 1
Secretary Name Appointed Resigned Total Appointments
WOODSTOCK, Laura Frances 08 September 2007 - 1
WOODSTOCK, Daniel Andrew Peter 19 August 2005 10 January 2006 1
WOODSTOCK, John Richard 10 January 2006 08 September 2007 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 12 August 2016
MR01 - N/A 13 January 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 14 August 2015
CH03 - Change of particulars for secretary 14 August 2015
RESOLUTIONS - N/A 14 October 2014
SH08 - Notice of name or other designation of class of shares 14 October 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 23 September 2014
CH03 - Change of particulars for secretary 23 September 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 19 June 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 02 August 2012
CH03 - Change of particulars for secretary 02 August 2012
CH01 - Change of particulars for director 02 August 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 24 March 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
MG01 - Particulars of a mortgage or charge 28 August 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 05 September 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 13 August 2007
287 - Change in situation or address of Registered Office 26 June 2007
225 - Change of Accounting Reference Date 09 February 2007
363s - Annual Return 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 24 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
RESOLUTIONS - N/A 06 September 2005
RESOLUTIONS - N/A 06 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2005
287 - Change in situation or address of Registered Office 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
123 - Notice of increase in nominal capital 06 September 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
287 - Change in situation or address of Registered Office 22 August 2005
NEWINC - New incorporation documents 10 August 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 January 2016 Outstanding

N/A

All assets debenture 25 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.