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Home > England & Wales Companies > STANLOW PALLETS LIMITED
Company Information for

STANLOW PALLETS LIMITED

UNIT 6, INDIGO BUSINESS CENTRE, INDIGO ROAD, ELLESMERE PORT, MERSEYSIDE, CH65 4AJ,
Company Registration Number
03741851
Private Limited Company
Active

Company Overview

About Stanlow Pallets Ltd
STANLOW PALLETS LIMITED was founded on 1999-03-26 and has its registered office in Ellesmere Port. The organisation's status is listed as "Active". Stanlow Pallets Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STANLOW PALLETS LIMITED
 
Legal Registered Office
UNIT 6, INDIGO BUSINESS CENTRE
INDIGO ROAD
ELLESMERE PORT
MERSEYSIDE
CH65 4AJ
Other companies in CH1
 
Filing Information
Company Number 03741851
Company ID Number 03741851
Date formed 1999-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB453513953  
Last Datalog update: 2024-11-05 08:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANLOW PALLETS LIMITED
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Company Officers of STANLOW PALLETS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FERRIS
Director 1999-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
EUROLIFE SECRETARIES LIMITED
Company Secretary 2006-11-29 2011-08-01
HOWARD THOMAS
Nominated Secretary 1999-03-26 2006-11-29
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1999-03-26 1999-03-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2024-09-2430/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21REGISTRATION OF A CHARGE / CHARGE CODE 037418510003
2023-09-26CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-09-1330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CESSATION OF JORDAN JAMES KYNASTON-KEMP AS A PERSON OF SIGNIFICANT CONTROL
2022-09-14CESSATION OF KATE KYNASTON-KEMP AS A PERSON OF SIGNIFICANT CONTROL
2022-09-14Notification of Jk Property Holdings as a person with significant control on 2022-09-13
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-14PSC02Notification of Jk Property Holdings as a person with significant control on 2022-09-13
2022-09-14PSC07CESSATION OF JORDAN JAMES KYNASTON-KEMP AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM 10 Nicholas Street Chester Cheshire CH1 2NX
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN JAMES KYNASTON-KEMP
2022-03-07PSC07CESSATION OF STEPHEN FERRIS AS A PERSON OF SIGNIFICANT CONTROL
2022-03-02PSC02Notification of Jk Property Holding Ltd as a person with significant control on 2022-02-02
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FERRIS
2022-03-02AP01DIRECTOR APPOINTED MR JORDAN JAMES KYNASTON-KEMP
2021-11-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-01-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-11-22AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-12-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05AR0118/03/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0118/03/15 ANNUAL RETURN FULL LIST
2015-05-05CH01Director's details changed for Stephen Ferris on 2015-03-18
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM 45 City Road Chester CH1 3AE
2014-10-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20AR0118/03/14 ANNUAL RETURN FULL LIST
2013-11-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0118/03/13 ANNUAL RETURN FULL LIST
2012-10-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0118/03/12 ANNUAL RETURN FULL LIST
2011-12-12MG01Duplicate mortgage certificatecharge no:2
2011-11-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY EUROLIFE SECRETARIES LIMITED
2011-03-18AR0118/03/11 ANNUAL RETURN FULL LIST
2010-10-02MG01Particulars of a mortgage or charge / charge no: 2
2010-09-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-09AR0118/03/10 ANNUAL RETURN FULL LIST
2010-04-09CH01Director's details changed for Stephen Ferris on 2010-03-01
2010-04-09CH04SECRETARY'S DETAILS CHNAGED FOR EUROLIFE SECRETARIES LIMITED on 2010-03-01
2009-08-08AA30/04/09 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM 2 WHITE FRIARS CHESTER CHESHIRE CH1 1NZ
2008-06-16AA30/04/08 TOTAL EXEMPTION FULL
2008-04-17363sRETURN MADE UP TO 18/03/08; NO CHANGE OF MEMBERS
2007-09-06288aNEW SECRETARY APPOINTED
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-14288bSECRETARY RESIGNED
2007-04-03363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-21363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-29363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-03-25363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-27363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2002-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-25363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-19363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2001-04-09395PARTICULARS OF MORTGAGE/CHARGE
2000-12-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-21287REGISTERED OFFICE CHANGED ON 21/07/00 FROM: SHAW WHITTER & CO CHESTER ENTERPRISE CENTRE, HOOLE BRI, CHESTER CHESHIRE CH2 3NE
2000-06-30225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-04-11363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-27288bDIRECTOR RESIGNED
1999-04-27287REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1999-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0293539 Active Licenced property: OIL SITES ROAD ELLESMERE PORT GB CH65 4EN. Correspondance address: OIL SITES INDIGO ROAD ELLESMERE PORT GB CH65 4AJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STANLOW PALLETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-10-02 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-04-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 STANLOW PALLETS LIMITED

Intangible Assets
Patents
We have not found any records of STANLOW PALLETS LIMITED registering or being granted any patents
Domain Names

STANLOW PALLETS LIMITED owns 2 domain names.

stanlowpallets.co.uk   recyclingbulkbags.co.uk  

Trademarks
We have not found any records of STANLOW PALLETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANLOW PALLETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as STANLOW PALLETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STANLOW PALLETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANLOW PALLETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STANLOW PALLETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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