Adm Pallets Limited

Company Registration Number: 04746010

Company registered in England and Wales

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Adm Pallets Limited is a Private Company Limited by Shares first registered on 28 April 2003. Its current registered address is in Cirencester, Gloucestershire.

Registered Address

3 WHITEWAY COURT
THE WHITEWAY
CIRENCESTER
GLOUCESTERSHIRE
GL7 7BA

There are 43 companies currently registered at this postcode, including this one.

All companies at GL7 7BA

Registration Data

Company Number

04746010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,506£13,465£15,486£14,098£18,094£15,595
of which Cash £0£0£0£0£0£0
Total Assets £11,506£13,465£15,486£14,098£18,094£15,595
Current Liabilities £13,209£14,987£17,580£17,631£22,299£19,311
Net Current Assets £-1,703£-1,522£-2,094£-3,533£-4,205£-3,716
Total Net Worth £228£1,052£1,339£1,045£700£224

Previous Names

No previous names

Company Officers

  • COLLINS, Philip

    Secretary

    Appointed on 26 April 2013

     

    37
    Carmarthen Road
    Cheltenham
    Gloucestershire
    GL51 3JZ
    England

  • HARDIMAN, David

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1958

    17
    St Swithins
    Leonard Stanley
    Stonehouse
    Gloucestershire
    GL10 3LS

  • HARDIMAN, David

    Secretary

    Appointed on 28 April 2003

    Resigned on 26 April 2013

    17
    St Swithins
    Leonard Stanley
    Stonehouse
    Gloucestershire
    GL10 3LS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LOCKIER, Gerald Francis

    Director

    Appointed on 28 April 2003

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Salesman

    Month of birth: December 1955

    22 School Road
    Highfields
    Dursley
    Gloucestershire
    GL11 4PB

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 4 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56A3IYO. Transaction: MzE0Nzc2ODY1NGFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP9XV4. Transaction: MzEzODAxOTM2MGFkaXF6a2N4.

  3. 8 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4957AG1. Transaction: MzEyNDcyNDE2N2FkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYT9S. Transaction: MzExNDAxMDIzNGFkaXF6a2N4.

  5. 13 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37S5HLD. Transaction: MzA5OTk1MzU3NmFkaXF6a2N4.

  6. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMJ7I3. Transaction: MzA5MDE5MTU2MWFkaXF6a2N4.

  7. 20 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28QUGJ4. Transaction: MzA3ODI2MjkxOWFkaXF6a2N4.

  8. 20 May 2013 Termination of appointment of Gerald Lockier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QUGIO. Transaction: MzA3ODI2MjIxMWFkaXF6a2N4.

  9. 20 May 2013 Appointment of Mr Philip Collins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28QUGIW. Transaction: MzA3ODI2MjIxM2FkaXF6a2N4.

  10. 20 May 2013 Termination of appointment of David Hardiman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28QUGIG. Transaction: MzA3ODI2MjIxMGFkaXF6a2N4.

  11. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRXWCL. Transaction: MzA2OTQyMTQzNGFkaXF6a2N4.

  12. 22 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X19GAHR7. Transaction: MzA1Nzg5OTc4MWFkaXF6a2N4.

  13. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJW8VZV9. Transaction: MzA0ODU4MzY3NGFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XOH6ZUAB. Transaction: MzAzNzUwNTkwN2FkaXF6a2N4.

  15. 20 May 2011 Director's details changed for David Hardiman on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XOH6YUAA. Transaction: MzAzNzUwNTc0NWFkaXF6a2N4.

  16. 20 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJBQAQYF. Transaction: MzAzMDgxMjA2OGFkaXF6a2N4.

  17. 19 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XDC9WK4F. Transaction: MzAxNTg0ODYxN2FkaXF6a2N4.

  18. 19 May 2010 Director's details changed for Gerald Francis Lockier on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XDC9VK4E. Transaction: MzAxNTg0ODAyM2FkaXF6a2N4.

  19. 15 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTM4Njg2MWFkaXF6a2N4.

  20. 12 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUT3XJX0. Transaction: MzAxNTM4NjczM2FkaXF6a2N4.

  21. 11 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDYzNzcwNmFkaXF6a2N4.

  22. 28 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9GB59EP. Transaction: MjAzMTY2NTc3MWFkaXF6a2N4.

  23. 4 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9DDQ8NU. Transaction: MjAyOTg5OTE3MGFkaXF6a2N4.

  24. 3 June 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A373505X. Transaction: MjAwNjUxNTIyMWFkaXF6a2N4.

  25. 6 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPH6ZHN. Transaction: MjAwNDc2MTAxOWFkaXF6a2N4.

  26. 6 May 2008 Director and secretary's change of particulars / david hardiman / 02/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYPH5ZHM. Transaction: MjAwNDc2MDQ0OGFkaXF6a2N4.

  27. 27 September 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NjIxNTE1OWFkaXF6a2N4.

  28. 30 April 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU3NTU3MWFkaXF6a2N4.

  29. 24 October 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgwNDgyN2FkaXF6a2N4.

  30. 31 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgyMjEwM2FkaXF6a2N4.

  31. 9 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYyODY4NmFkaXF6a2N4.

  32. 2 March 2005 Registered office changed on 02/03/05 from: unit 1, cocknells farm standish lane moreton valance gloucestershire GL2 7LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA1MDkxNGFkaXF6a2N4.

  33. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MTUwNTkxNGFkaXF6a2N4.

  34. 5 October 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODUyOTg0NGFkaXF6a2N4.

  35. 10 June 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTcxMzY2MGFkaXF6a2N4.

  36. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAzMDQ5NmFkaXF6a2N4.

  37. 1 May 2003 Registered office changed on 01/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQwNzM1MWFkaXF6a2N4.

  38. 1 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMzMTI5MWFkaXF6a2N4.

  39. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY1NDIyMGFkaXF6a2N4.

  40. 1 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc4NTU0OWFkaXF6a2N4.

  41. 28 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODc0MTE0NGFkaXF6a2N4.

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