A D Y Pallets & Bags Limited

Company Registration Number: 02782160

Company registered in England and Wales

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A D Y Pallets & Bags Limited is a Private Company Limited by Shares first registered on 21 January 1993. Its current registered address is in Warrington.

Registered Address

ANTRIM ROAD
DALLAM
WARRINGTON
WA2 8JT

There are 8 companies currently registered at this postcode, including this one.

All companies at WA2 8JT

Registration Data

Company Number

02782160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£17,228£24,035£0£0
Current Assets £77,106£34,183£33,618£23,566£45,078£50,141£147,950
of which Cash £66,504£29,901£29,566£19,914£42,126£41,688£74,029
Total Assets £77,106£34,183£33,618£40,794£69,113£50,141£147,950
Current Liabilities £46,487£12,201£12,922£11,211£19,211£31,689£64,230
Net Current Assets £30,619£21,982£20,696£12,355£25,867£18,452£83,720
Total Net Worth £38,759£32,689£18,853£29,583£49,902£44,010£105,159

Previous Names

No previous names

Company Officers

  • FERRIS, Joan

    Secretary

    Appointed on 22 March 1999

     

    43 Scarisbrick Drive
    Norris Green
    Liverpool
    L11 7DB

  • FERRIS, Joan

    Director

    Appointed on 22 March 1999

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1958

    43 Scarisbrick Drive
    Norris Green
    Liverpool
    L11 7DB

  • FERRIS, Michael

    Director

    Appointed on 7 April 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1959

    43 Scarisbrick Drive
    Norris Green
    Liverpool
    L11 7DB

  • MILLINGTON, Anita Jane

    Secretary

    Appointed on 19 April 1994

    Resigned on 22 March 1999

    87 Sycamore Lane
    Great Sankey
    Warrington
    Cheshire
    WA5 1UJ

  • MORRALL, Diana Lucie

    Secretary

    Appointed on 21 January 1993

    Resigned on 7 February 1993

    686 Warrington Road
    Risley
    Warrington
    Cheshire
    WA3 6AU

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 1993

    Resigned on 21 January 1993

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • HODGKINSON, Stephen

    Director

    Appointed on 3 August 1999

    Resigned on 13 April 2001

    Nationality: British

    Occupation: Driver

    Month of birth: December 1949

    14 Waywell Close
    Cinnamon Brow
    Warrington
    Cheshire
    WA2 0AZ

  • MILLINGTON, Anita Jane

    Director

    Appointed on 21 January 1993

    Resigned on 22 March 1999

    Nationality: British

    Occupation: Packaging Supplier

    Month of birth: July 1968

    87 Sycamore Lane
    Great Sankey
    Warrington
    Cheshire
    WA5 1UJ

  • MORRALL, Diana Lucie

    Director

    Appointed on 21 January 1993

    Resigned on 6 February 1994

    Nationality: British

    Occupation: Packaging Supplier

    Month of birth: July 1943

    686 Warrington Road
    Risley
    Warrington
    Cheshire
    WA3 6AU

  • NEWHAM, Yvonne Ann

    Director

    Appointed on 21 January 1993

    Resigned on 22 March 1999

    Nationality: British

    Occupation: Packaging Supplier

    Month of birth: March 1970

    40 Henrietta Street
    Leigh
    Lancashire

  • WRIGHT, Natalie

    Director

    Appointed on 22 March 1999

    Resigned on 22 October 2001

    Nationality: British

    Occupation: Stacker Driver

    Month of birth: June 1964

    7 Woodlands Avenue
    Peel Green
    Eccles
    Lancashire
    M30 7GN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5IXPVC2. Transaction: MzE2MTAzODI0NmFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53SL7MA. Transaction: MzE0NTA1NTIzNWFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50DNSC1. Transaction: MzE0MTUzMDk1MGFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YK38Q. Transaction: MzEyMTc2NTYyMWFkaXF6a2N4.

  5. 16 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41BNTP5. Transaction: MzExNzM1MTgyNmFkaXF6a2N4.

  6. 16 February 2015 Director's details changed for Michael Ferris on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X41BNTOX. Transaction: MzExNzM1MTUzNWFkaXF6a2N4.

  7. 16 February 2015 Director's details changed for Joan Ferris on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X41BNTOP. Transaction: MzExNzM1MTUyOGFkaXF6a2N4.

  8. 13 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31N9TRF. Transaction: MzA5NDQ4NzM0NmFkaXF6a2N4.

  9. 31 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2FXFDWA. Transaction: MzA4NDE3NjUxMmFkaXF6a2N4.

  10. 5 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23FCJS3. Transaction: MzA3Mzg4NDYxNWFkaXF6a2N4.

  11. 4 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1KZ4WYR. Transaction: MzA2NjkyMjgxMWFkaXF6a2N4.

  12. 17 May 2012 Amended accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AAMD. Barcode: A190FP75. Transaction: MzA1NzY1NzI2NWFkaXF6a2N4.

  13. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17IJEMA. Transaction: MzA1NjM1ODE4N2FkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13N4YKB. Transaction: MzA1MzI1NzM2NGFkaXF6a2N4.

  15. 25 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XVBETRYZ. Transaction: MzAzMjkwMjIxNGFkaXF6a2N4.

  16. 17 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X9AX2Q05. Transaction: MzAyODk3Nzg0MGFkaXF6a2N4.

  17. 3 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XRBKEHZD. Transaction: MzAxMDYwNzQ3M2FkaXF6a2N4.

  18. 17 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AL479GNI. Transaction: MzAwNzIzODMyOWFkaXF6a2N4.

  19. 27 March 2009 Return made up to 07/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AF3MM8FN. Transaction: MjAyOTIxMzY5NmFkaXF6a2N4.

  20. 27 March 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AEC2E8G4. Transaction: MjAyOTIwNzI3N2FkaXF6a2N4.

  21. 7 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY1ODI5OGFkaXF6a2N4.

  22. 13 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA0ODAwNWFkaXF6a2N4.

  23. 21 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3OTQzNmFkaXF6a2N4.

  24. 26 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA4Mzg5MWFkaXF6a2N4.

  25. 16 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI1Njc4NWFkaXF6a2N4.

  26. 25 November 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwNDY2MzY3OGFkaXF6a2N4.

  27. 17 February 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTI2MTIzN2FkaXF6a2N4.

  28. 18 November 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMzQ3NDk0NmFkaXF6a2N4.

  29. 12 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU5NzQwMGFkaXF6a2N4.

  30. 24 September 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MTM3MzgxOWFkaXF6a2N4.

  31. 29 April 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg5NjY3NmFkaXF6a2N4.

  32. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTcyMDY3OGFkaXF6a2N4.

  33. 18 December 2002 Amended accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AAMD. Transaction: MDEzNDAwNzMyOWFkaXF6a2N4.

  34. 2 October 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyODAwNzc2NWFkaXF6a2N4.

  35. 13 February 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYwMTE2NmFkaXF6a2N4.

  36. 27 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg1Mzk4NWFkaXF6a2N4.

  37. 27 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ4MzIyMWFkaXF6a2N4.

  38. 17 September 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyOTE1MTUyNGFkaXF6a2N4.

  39. 15 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc5NjI2N2FkaXF6a2N4.

  40. 15 March 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI0NzE3MGFkaXF6a2N4.

  41. 9 October 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NjkwNjA1MGFkaXF6a2N4.

  42. 2 October 2000 Accounting reference date extended from 28/02/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODMxNjk2OWFkaXF6a2N4.

  43. 22 September 2000 Ad 16/09/00--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQxMzIwMmFkaXF6a2N4.

  44. 22 September 2000 Conve 15/09/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA2NzEyMzA5MmFkaXF6a2N4.

  45. 22 September 2000 Nc inc already adjusted 15/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NjA2MjM3NGFkaXF6a2N4.

  46. 22 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTY0ODg1MGFkaXF6a2N4.

  47. 22 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTI2MTUyNGFkaXF6a2N4.

  48. 22 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjkzNzE5NWFkaXF6a2N4.

  49. 22 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDY3NTE5NGFkaXF6a2N4.

  50. 1 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTg1MDA1NmFkaXF6a2N4.

  51. 10 March 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY2NjM0NmFkaXF6a2N4.

  52. 27 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzUwODA4OWFkaXF6a2N4.

  53. 14 October 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1NzU0OTY1NGFkaXF6a2N4.

  54. 17 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA3NzQ4NmFkaXF6a2N4.

  55. 17 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg4NTk4NWFkaXF6a2N4.

  56. 1 April 1999 Registered office changed on 01/04/99 from: 87 sycamore lane great sankey warrington cheshire WA5 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDAxMzgxNGFkaXF6a2N4.

  57. 1 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY1NjgzM2FkaXF6a2N4.

  58. 1 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg4ODE4NmFkaXF6a2N4.

  59. 14 March 1999 Return made up to 21/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUyMzg3NWFkaXF6a2N4.

  60. 26 October 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyMDI3NzkyMGFkaXF6a2N4.

  61. 19 February 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA4ODgzODk1M2FkaXF6a2N4.

  62. 18 February 1998 Return made up to 21/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEwNDIzOWFkaXF6a2N4.

  63. 7 November 1997 Delivery ext'd 3 mth 28/02/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MjAxMjExOWFkaXF6a2N4.

  64. 22 May 1997 Return made up to 21/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIyNzM1N2FkaXF6a2N4.

  65. 18 December 1996 Registered office changed on 18/12/96 from: 686 warrington rd. Risley. Warrington. Cheshire. WA3 6AU. [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjkzMzY4NGFkaXF6a2N4.

  66. 21 November 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA0ODY1ODA5NGFkaXF6a2N4.

  67. 11 February 1996 Return made up to 21/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAxNzM0OWFkaXF6a2N4.

  68. 27 October 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEwMjk5NzY4OWFkaXF6a2N4.

  69. 2 March 1995 Return made up to 21/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDU0NTY3NWFkaXF6a2N4.

  70. 2 March 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4Mjg3MjIwNmFkaXF6a2N4.

  71. 8 September 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAzODI1MTUwMmFkaXF6a2N4.

  72. 6 June 1994 Return made up to 21/01/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwNzYyNzY1M2FkaXF6a2N4.

  73. 15 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3ODgyNzAzNGFkaXF6a2N4.

  74. 3 March 1993 Ad 21/01/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTQ3NTk3OWFkaXF6a2N4.

  75. 3 March 1993 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA5NDE2OTg1NGFkaXF6a2N4.

  76. 27 January 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NTY0NDM0NmFkaXF6a2N4.

  77. 21 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzk3NjAwOGFkaXF6a2N4.

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