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Home > England & Wales Companies > PALLETCAP LTD
Company Information for

PALLETCAP LTD

ST JOHNS COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9DS,
Company Registration Number
05017969
Private Limited Company
Active

Company Overview

About Palletcap Ltd
PALLETCAP LTD was founded on 2004-01-16 and has its registered office in Lichfield. The organisation's status is listed as "Active". Palletcap Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PALLETCAP LTD
 
Legal Registered Office
ST JOHNS COURT
WILTELL ROAD
LICHFIELD
STAFFORDSHIRE
WS14 9DS
Other companies in WS11
 
Filing Information
Company Number 05017969
Company ID Number 05017969
Date formed 2004-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB834058727  
Last Datalog update: 2025-02-05 08:56:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALLETCAP LTD
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Company Officers of PALLETCAP LTD

Current Directors
Officer Role Date Appointed
DEREK JAMES SHIRLEY
 Company Secretary 2006-12-12
SARAH LOUISE HASSELL
 Director 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY JOANNE SHIRLEY
 Director 2004-01-16 2013-01-31
STEPHEN PAUL THORNHILL
 Company Secretary 2004-01-16 2006-12-12
STEPHEN PAUL THORNHILL
 Director 2004-01-16 2006-12-12
MARK TERENCE HASSELL
 Director 2004-01-16 2005-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE HASSELL WOW PLUS ONE LIMITED Director 2005-10-13 CURRENT 2005-10-13 Dissolved 2014-10-21

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
2025-01-14CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM First Floor International House 20 Hatherton Street Walsall WS4 2LA England
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM Harance House Rumer Hill Business Estate Rumer Hill Road, Cannock Staffordshire WS11 0ET
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-19TM02Termination of appointment of Derek James Shirley on 2020-03-18
2020-03-19TM02Termination of appointment of Derek James Shirley on 2020-03-18
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TERENCE HASSELL
2019-05-17PSC07CESSATION OF STOCKBRIDGE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-17AP01DIRECTOR APPOINTED MR MARK TERENCE HASSELL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-06-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-06-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0105/01/16 ANNUAL RETURN FULL LIST
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0105/01/15 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0105/01/14 ANNUAL RETURN FULL LIST
2013-05-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0105/01/13 ANNUAL RETURN FULL LIST
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM Blithfield, 47 Gorsey Lane Cannock Staffordshire WS11 1EY
2013-02-01AP01DIRECTOR APPOINTED MRS SARAH LOUISE HASSELL
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY SHIRLEY
2012-05-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0105/01/12 ANNUAL RETURN FULL LIST
2011-09-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0105/01/11 ANNUAL RETURN FULL LIST
2010-03-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08AR0105/01/10 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JOANNE SHIRLEY / 05/01/2010
2009-04-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-03-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2008-01-10288cSECRETARY'S PARTICULARS CHANGED
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-01-05190LOCATION OF DEBENTURE REGISTER
2007-01-05353LOCATION OF REGISTER OF MEMBERS
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: BLITHFIELD (NO 47), 47 GORSEY LANE, CANNOCK STAFFORDSHIRE WS11 1EY
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 200 WATLING STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0BD
2006-12-13288aNEW SECRETARY APPOINTED
2006-12-13288bDIRECTOR RESIGNED
2006-12-13288bSECRETARY RESIGNED
2006-11-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/06
2006-03-13363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-09-16288bDIRECTOR RESIGNED
2005-08-18225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/05
2005-01-10363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17290 - Manufacture of other articles of paper and paperboard n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PALLETCAP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 PALLETCAP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALLETCAP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.909
MortgagesNumMortOutstanding0.968
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.949

This shows the max and average number of mortgages for companies with the same SIC code of 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 21,536
Creditors Due Within One Year 2012-12-31 £ 9,690
Creditors Due Within One Year 2012-12-31 £ 9,690
Creditors Due Within One Year 2011-12-31 £ 11,810

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PALLETCAP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 80,559
Cash Bank In Hand 2012-12-31 £ 30,100
Cash Bank In Hand 2012-12-31 £ 30,100
Cash Bank In Hand 2011-12-31 £ 5,352
Current Assets 2013-12-31 £ 101,346
Current Assets 2012-12-31 £ 48,510
Current Assets 2012-12-31 £ 48,510
Current Assets 2011-12-31 £ 27,119
Debtors 2013-12-31 £ 12,232
Debtors 2012-12-31 £ 16,008
Debtors 2012-12-31 £ 16,008
Debtors 2011-12-31 £ 18,688
Shareholder Funds 2013-12-31 £ 79,810
Shareholder Funds 2012-12-31 £ 38,820
Shareholder Funds 2012-12-31 £ 38,820
Shareholder Funds 2011-12-31 £ 17,025
Stocks Inventory 2013-12-31 £ 8,555
Stocks Inventory 2012-12-31 £ 2,402
Stocks Inventory 2012-12-31 £ 2,402
Stocks Inventory 2011-12-31 £ 3,079
Tangible Fixed Assets 2011-12-31 £ 2,039

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALLETCAP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PALLETCAP LTD
Trademarks
We have not found any records of PALLETCAP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALLETCAP LTD. 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 (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as PALLETCAP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PALLETCAP LTD 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 PALLETCAP LTD 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 PALLETCAP LTD 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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    Other companies at postcode WS14 9DS