Company Information for PALLAS CONNECTIONS LIMITED
RED HOUSE FARM HIGH CROSS, SYRESHAM, BRACKLEY, NN13 5TJ,
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Company Registration Number
02812892
Private Limited Company
Active |
Company Name | |||
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PALLAS CONNECTIONS LIMITED | |||
Legal Registered Office | |||
RED HOUSE FARM HIGH CROSS SYRESHAM BRACKLEY NN13 5TJ Other companies in OX26 | |||
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Company Number | 02812892 | |
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Company ID Number | 02812892 | |
Date formed | 1993-04-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB623570747 |
Last Datalog update: | 2024-03-06 19:49:53 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROSALEEN ROBERTS |
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ANGELA VERONICA HORNBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA VERONICA HORNBY |
Company Secretary | ||
GORDON STUART MESSAGE |
Director |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
RP04CS01 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM BLACK | |
PSC07 | CESSATION OF ANGELA VERONICA HORNBY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/21 FROM Units 1 Field Farm Industries Launton, Bicester Oxon, OX26 5EL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AP03 | Appointment of Ms Lesley Sonja Black as company secretary on 2019-11-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ERIC NELSON | |
TM02 | Termination of appointment of William Lawlor on 2019-11-13 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MS LESLEY SONJA BLACK | |
AP01 | DIRECTOR APPOINTED MR WILLIAM LAWLOR | |
AP03 | Appointment of Mr William Lawlor as company secretary on 2019-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA VERONICA HORNBY | |
TM02 | Termination of appointment of Rosaleen Roberts on 2019-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 14285 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 14285 | |
AR01 | 27/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 14285 | |
AR01 | 27/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 14285 | |
AR01 | 27/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Angela Veronica Hornby on 2011-04-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROSALEEN ROBERTS on 2011-04-27 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Angela Veronica Hornby on 2010-04-27 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/04/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/04/08; full list of members | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/07/02 | |
363s | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
123 | £ NC 10000/20000 21/04/00 | |
88(2)R | AD 22/04/00--------- £ SI 4285@1 | |
363s | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 29/04/98--------- £ SI 8000@1=8000 £ IC 2000/10000 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/96 | |
363s | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
88(2)R | AD 17/01/95--------- £ SI 1997@1=1997 £ IC 3/2000 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/05/94 | |
363s | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
88(2)R | AD 01/05/93--------- £ SI 3@1=3 £ IC 2/5 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: UNIT 5A, FIELD FARM INDUSTRIES LAUNTON NR. BICESTER OXON OX6 OEL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 41,158 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALLAS CONNECTIONS LIMITED
Called Up Share Capital | 2012-05-01 | £ 14,285 |
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Called Up Share Capital | 2012-04-30 | £ 14,285 |
Called Up Share Capital | 2011-04-30 | £ 14,285 |
Cash Bank In Hand | 2012-05-01 | £ 102 |
Cash Bank In Hand | 2012-04-30 | £ 26,940 |
Cash Bank In Hand | 2011-04-30 | £ 9,077 |
Current Assets | 2012-05-01 | £ 84,746 |
Current Assets | 2012-04-30 | £ 75,759 |
Current Assets | 2011-04-30 | £ 65,465 |
Debtors | 2012-05-01 | £ 59,514 |
Debtors | 2012-04-30 | £ 22,744 |
Debtors | 2011-04-30 | £ 30,288 |
Fixed Assets | 2012-05-01 | £ 2,113 |
Fixed Assets | 2012-04-30 | £ 1,663 |
Fixed Assets | 2011-04-30 | £ 1,475 |
Shareholder Funds | 2012-05-01 | £ 45,701 |
Shareholder Funds | 2012-04-30 | £ 46,106 |
Shareholder Funds | 2011-04-30 | £ 37,887 |
Stocks Inventory | 2012-05-01 | £ 25,130 |
Stocks Inventory | 2012-04-30 | £ 26,075 |
Stocks Inventory | 2011-04-30 | £ 26,100 |
Tangible Fixed Assets | 2012-05-01 | £ 2,113 |
Tangible Fixed Assets | 2012-04-30 | £ 1,663 |
Tangible Fixed Assets | 2011-04-30 | £ 1,475 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (26301 - Manufacture of telegraph and telephone apparatus and equipment) as PALLAS CONNECTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85367000 | Connectors for optical fibres, optical fibre bundles or cables |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |