Active
Company Information for KINGSBURY PALLETS LIMITED
RUSH LANE, DOSTHILL, TAMWORTH, B77 1LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KINGSBURY PALLETS LIMITED | |
Legal Registered Office | |
RUSH LANE DOSTHILL TAMWORTH B77 1LT Other companies in B76 | |
Company Number | 03148552 | |
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Company ID Number | 03148552 | |
Date formed | 1996-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB614485734 |
Last Datalog update: | 2025-02-05 13:41:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
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KINGSBURY PALLETS HOLDINGS LIMITED | RUSH LANE DOSTHILL TAMWORTH B77 1LT | Active | Company formed on the 2024-08-22 |
Officer | Role | Date Appointed |
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NICOLA KAREN TOWERS |
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DAVID STEWART HARRIS |
||
JONATHAN PAUL TOWERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JAMES O`GORMAN |
Director | ||
ROBERT ANTHONY BAILEY |
Company Secretary | ||
VICTORIA ANNE MOORE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENFIELDS ENVIRONMENTAL LIMITED | Director | 2009-08-10 | CURRENT | 2009-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MARINUS LAMBERTUS WILHELMUS VAN DE SANDE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ARJAN KUIPER | ||
CONFIRMATION STATEMENT MADE ON 19/01/25, WITH UPDATES | ||
DIRECTOR APPOINTED RICHARD ARJAN KUIPER | ||
Termination of appointment of Nicola Karen Towers on 2024-10-28 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL TOWERS | ||
Notification of Greenfields Environmental Holdings Limited as a person with significant control on 2024-10-25 | ||
CESSATION OF GREENFIELDS ENVIRONMENTAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Kingsbury Pallets Holdings Limited as a person with significant control on 2024-10-25 | ||
CESSATION OF GREENFIELDS ENVIRONMENTAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
31/07/24 STATEMENT OF CAPITAL GBP 8000002 | ||
Full accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA KAREN TOWERS on 2021-03-23 | |
CH01 | Director's details changed for Mr Jonathan Paul Towers on 2021-03-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM Water Orton Lane Minworth Sutton Coldfield West Midlands B76 9BG | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Stewart Harris on 2015-01-28 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TOWERS / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART HARRIS / 19/01/2010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: UNITS 13-14 MULLENS GROVE FARM KINGSBURY ROAD SUTTON COLDFIELD BIRMINGHAM B76 0DF | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
88(2)R | AD 19/01/96--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/96 FROM: 203 ORPHANAGE ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 0AE | |
287 | REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 42/44 WATERLOO STREET BIRMINGHAM B2 5QN | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/96 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0261704 | Active | Licenced property: STREETHAY 100 BURTON ROAD LICHFIELD GB WS13 8LN;MINWORTH WATER ORTON LANE SUTTON COLDFIELD GB B76 9BG. Correspondance address: MINWORTH WATER ORTON LANE SUTTON COLDFIELD GB B76 9BG |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 16240 - Manufacture of wooden containers
The top companies supplying to UK government with the same SIC code (16240 - Manufacture of wooden containers) as KINGSBURY PALLETS LIMITED are:
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. |