A & M Pallets Limited

Company Registration Number: 04244082

Company registered in England and Wales

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A & M Pallets Limited is a Private Company Limited by Shares first registered on 2 July 2001. Its current registered address is in Launceston, Cornwall.

Registered Address

UNIT 1 NORTHCOTT HAMLETS
BOYTON
LAUNCESTON
CORNWALL
PL15 9RQ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04244082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

2 July 2015

Returns Next Due

30 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £514,693£343,234£318,382£275,099£263,285£224,463
of which Cash £126,157£38,470£17,783£21,578£27,575£21,885
Total Assets £514,693£343,234£318,382£275,099£263,285£224,463
Current Liabilities £519,155£366,223£327,687£257,452£274,010£235,927
Net Current Assets £-4,462£-22,989£-9,305£17,647£-10,725£-11,464
Total Net Worth £118,342£79,534£32,422£43,988£50,120£32,999

Previous Names

No previous names

Company Officers

  • CARDONA, Margaret Rosemary

    Secretary

    Appointed on 2 July 2001

     

    Morwenna Cottage
    Northcott Boyton
    Launceston
    Cornwall
    PL15 9RQ

  • CARDONA, Anthony Patrick

    Director

    Appointed on 12 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Morwenna Cottage
    Northcott Boyton
    Launceston
    Cornwall
    PL15 9RQ

  • CARDONA, Margaret Rosemary

    Director

    Appointed on 2 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1948

    Morwenna Cottage
    Northcott Boyton
    Launceston
    Cornwall
    PL15 9RQ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 2001

    Resigned on 2 July 2001

    72 New Bond Street
    London
    W1S 1RR

  • CARDONA, Andrew Conrad

    Director

    Appointed on 2 July 2001

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    22 Western Road
    Launceston
    Cornwall
    PL15 7AS

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 July 2001

    Resigned on 2 July 2001

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 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: X5JT65Z7. Transaction: MzE2MTk3MzY0NGFkaXF6a2N4.

  2. 9 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AV40YQ. Transaction: MzE1MjYwNzIwM2FkaXF6a2N4.

  3. 21 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4Z2OTAQ. Transaction: MzE0MDIyNDk0NWFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBKS94. Transaction: MzEyNjgyODc5N2FkaXF6a2N4.

  5. 29 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3NQDKCW. Transaction: MzExNDMyMDE0M2FkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRNI94. Transaction: MzEwNTE4MjQzNWFkaXF6a2N4.

  7. 12 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33ISWDV. Transaction: MzA5NjE1Njk2MmFkaXF6a2N4.

  8. 29 August 2013 Registration of charge 042440820002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FS9ZA5. Transaction: MzA4NDEyMzY5MmFkaXF6a2N4.

  9. 5 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BZCJ14. Transaction: MzA4MTAzNjc1OWFkaXF6a2N4.

  10. 6 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21MOPN7. Transaction: MzA3MjM3MDQ1OGFkaXF6a2N4.

  11. 10 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTD2Q0. Transaction: MzA2MDUxOTcwOWFkaXF6a2N4.

  12. 17 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X10PHUSB. Transaction: MzA1MDg3MjM0N2FkaXF6a2N4.

  13. 26 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6RVTXVN. Transaction: MzA0NDQxODk4N2FkaXF6a2N4.

  14. 14 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X74ANVQQ. Transaction: MzA0MDQ2NTM5OGFkaXF6a2N4.

  15. 11 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XAYWFT7G. Transaction: MzAzNTM4NDI3M2FkaXF6a2N4.

  16. 22 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XMZ70LV5. Transaction: MzAxOTkzNzEzNWFkaXF6a2N4.

  17. 21 July 2010 Director's details changed for Margaret Rosemary Cardona on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMZ6ZLV3. Transaction: MzAxOTkzNjk1N2FkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Anthony Patrick Cardona on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMZ6YLV2. Transaction: MzAxOTkzNjk1NGFkaXF6a2N4.

  19. 9 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XE1RLFNQ. Transaction: MzAwNDY2MTcwOGFkaXF6a2N4.

  20. 10 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSU12BFC. Transaction: MjAzNjkwMzA5NGFkaXF6a2N4.

  21. 3 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7GZV5B7. Transaction: MjAxOTI3Mjg3OWFkaXF6a2N4.

  22. 18 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEPVG1IU. Transaction: MjAwOTI2Nzk0M2FkaXF6a2N4.

  23. 22 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AUDVYZ09. Transaction: MjAwMzgwNzM5NWFkaXF6a2N4.

  24. 4 September 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2MDk0MGFkaXF6a2N4.

  25. 14 August 2007 Registered office changed on 14/08/07 from: 9 lynher building queen annes battery plymouth PL4 0LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDIyMTM0M2FkaXF6a2N4.

  26. 14 August 2007 Ad 17/07/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDIyMDQ3M2FkaXF6a2N4.

  27. 19 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ0NTQ3NWFkaXF6a2N4.

  28. 11 October 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE4NjcxMWFkaXF6a2N4.

  29. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDExMTgzMmFkaXF6a2N4.

  30. 11 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMxNzk0OGFkaXF6a2N4.

  31. 29 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzY1MjU5M2FkaXF6a2N4.

  32. 29 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTM1MzcwOGFkaXF6a2N4.

  33. 1 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNDExODM2M2FkaXF6a2N4.

  34. 8 September 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIwMzU0OGFkaXF6a2N4.

  35. 18 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MjQ0OTU2NmFkaXF6a2N4.

  36. 12 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE3MzU2MGFkaXF6a2N4.

  37. 2 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNjUwNzEyMmFkaXF6a2N4.

  38. 9 August 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjk4NDY1M2FkaXF6a2N4.

  39. 26 July 2002 Registered office changed on 26/07/02 from: fellside 17 glanville road tavistock devon PL19 0EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTA4MTE2OGFkaXF6a2N4.

  40. 27 October 2001 Ad 01/08/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTg5MjQzOWFkaXF6a2N4.

  41. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA5MjU1OGFkaXF6a2N4.

  42. 13 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA3NzkwOGFkaXF6a2N4.

  43. 13 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzIyMTE0M2FkaXF6a2N4.

  44. 9 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE4MzY0NmFkaXF6a2N4.

  45. 9 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDgzNTA5N2FkaXF6a2N4.

  46. 2 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDQ1OTIxNWFkaXF6a2N4.

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