B And M Pallets Limited in Burton Latimer KETTERING - NN15 5PN

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B And M Pallets Limited KETTERING

B And M Pallets started in year 2002 as Private Limited Company with registration number 04348291. The B And M Pallets company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Kettering at 24 Wold Road. Postal code: NN15 5PN.

There is a single director in the company at the moment - Brian M., appointed on 7 January 2002. In addition, a secretary was appointed - Sarah M., appointed on 9 October 2007. Currenlty, the company lists one former director, whose name is Michelle M. and who left the the company on 11 July 2007. In addition, there is one former secretary - Michelle M. who worked with the the company until 11 July 2007.

This company operates within the NN15 5PN postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1031427 . It is located at 6 Finedon Sidings, Furnace Lane, Wellingborough with a total of 10 carsand 22 trailers. It has two locations in the UK.

B And M Pallets Limited Address / Contact

Office Address	24 Wold Road
Office Address2	Burton Latimer
Town	Kettering
Post code	NN15 5PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04348291
Date of Incorporation	Mon, 7th Jan 2002
Industry	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Industry	Support services to forestry
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Sarah M.

Position: Secretary

Appointed: 09 October 2007

Brian M.

Position: Director

Appointed: 07 January 2002

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2002

Resigned: 07 January 2002

Theydon Nominees Limited

Position: Nominee Director

Appointed: 07 January 2002

Resigned: 07 January 2002

Michelle M.

Position: Secretary

Appointed: 07 January 2002

Resigned: 11 July 2007

Michelle M.

Position: Director

Appointed: 07 January 2002

Resigned: 11 July 2007

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is The Pallet Timber Group Limited from Kettering, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Brian M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Sarah M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

The Pallet Timber Group Limited

24 Wold Road Burton Latimer, Kettering, Northamptonshire, NN15 5PN, United Kingdom

Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	15316566
Notified on	5 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Brian M.

Notified on	7 January 2017
Ceased on	5 December 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sarah M.

Notified on	21 December 2021
Ceased on	5 December 2023
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	53 065	126 102	250 959

Balance Sheet
Cash Bank On Hand				195 651	154 069	646 772	311 762
Current Assets	346 218	543 846	716 575	720 931	777 561	1 258 268	1 144 643
Debtors	306 598	402 858	489 054	440 734	534 719	543 996	585 334
Net Assets Liabilities				505 893	557 184	961 334	1 132 462
Property Plant Equipment				211 902	262 819	341 931
Total Inventories				84 546	88 773	67 500	247 547
Other Debtors						20 033	42 666
Cash Bank In Hand	370	96 623	178 721
Net Assets Liabilities Including Pension Asset Liability	53 065	126 102	250 959
Stocks Inventory	39 250	44 365	48 800
Tangible Fixed Assets	48 939	71 266	93 121

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	52 965	126 002	250 859
Shareholder Funds	53 065	126 102	250 959

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-6 960	-2 512	-2 273
Accumulated Depreciation Impairment Property Plant Equipment				356 992	439 740	496 998	31 013
Additions Other Than Through Business Combinations Property Plant Equipment					164 239	165 284
Average Number Employees During Period				26	29	28	27
Creditors				77 159	36 315	114 806	349 289
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-30 574	-14 457	35 112
Disposals Property Plant Equipment					-30 574	-28 913	129 405
Increase From Depreciation Charge For Year Property Plant Equipment					113 322	71 716	106 680
Net Current Assets Liabilities	31 239	101 540	196 462	415 050	380 405	796 942	795 354
Nominal Value Allotted Share Capital				105	105	110
Number Shares Issued Fully Paid				105	105	110
Other Inventories				84 546	88 773	67 500
Par Value Share		1	1		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				36 251	39 713	20 033
Property Plant Equipment Gross Cost				568 894	702 559	838 930	36 224
Provisions For Liabilities Balance Sheet Subtotal				36 940	47 213	62 734	79 911
Total Assets Less Current Liabilities	80 178	172 806	289 583	626 952	643 224	1 138 874	1 279 625
Amount Specific Advance Or Credit Directors	19 863	19 731	19 796	6 960	-854
Amount Specific Advance Or Credit Repaid In Period Directors				-12 323	-7 814
Bank Borrowings						100 000	75 000
Bank Borrowings Overdrafts						25 000	50 000
Finance Lease Liabilities Present Value Total						39 806	17 252
Other Creditors						5 631	5 001
Other Taxation Social Security Payable						274 485	173 995
Total Additions Including From Business Combinations Property Plant Equipment							343 312
Trade Creditors Trade Payables						119 447	128 371
Trade Debtors Trade Receivables						523 963	542 668
Creditors Due After One Year	19 224	32 451	19 999
Creditors Due Within One Year	314 979	442 306	520 113
Fixed Assets	48 939	71 266	93 121
Number Shares Allotted		100	100
Provisions For Liabilities Charges	7 889	14 253	18 625
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		55 008	47 350
Tangible Fixed Assets Cost Or Valuation	180 955	197 663	245 013
Tangible Fixed Assets Depreciation	132 016	126 397	151 892
Tangible Fixed Assets Depreciation Charged In Period		17 843	25 495
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		23 462
Tangible Fixed Assets Disposals		38 300

Transport Operator Data

6 Finedon Sidings
Address	Furnace Lane
City	Wellingborough
Post code	NN9 5NY
Vehicles	5
Trailers	15
8-9 Finedon Sidings Industrial Estate
Address	Furnace Lane , Finedon
City	Wellingborough
Post code	NN9 5NY
Vehicles	5
Trailers	7

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
SH01	Capital declared on January 4, 2022: 110.00 GBP filed on: 11th, January 2022	capital	Free Download (3 pages)
SH01	Capital declared on February 25, 2019: 105.00 GBP filed on: 27th, March 2019	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 7, 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 1, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 7, 2015 with full list of members filed on: 3rd, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 3, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 7, 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 7, 2013 with full list of members filed on: 11th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AD01	Company moved to new address on November 15, 2012. Old Address: 3 Bronte Close Kettering Northamptonshire NN16 9XN filed on: 15th, November 2012	address	Free Download (1 page)
AR01	Annual return made up to January 7, 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 7, 2011 with full list of members filed on: 18th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 7, 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, December 2009	accounts	Free Download (11 pages)
363a	Annual return made up to March 10, 2009 filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 19th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 19, 2008 filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
88(2)R	Alloted 98 shares on October 9, 2007. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on October 9, 2007. Value of each share 1 £, total number of shares: 100. filed on: 18th, October 2007	capital	Free Download (2 pages)
363s	Annual return made up to January 21, 2007 filed on: 21st, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 21, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 21, 2007 filed on: 21st, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 21, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 7, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 4th, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 7, 2004 filed on: 7th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 7, 2004 filed on: 7th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 10th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 10th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to January 31, 2003 filed on: 31st, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 31, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 31, 2003 filed on: 31st, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 31, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 28/08/02 from: 123 brambleside kettering northants NN16 9UQ filed on: 28th, August 2002	address	Free Download (1 page)
287	Registered office changed on 28/08/02 from: 123 brambleside kettering northants NN16 9UQ filed on: 28th, August 2002	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 28th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 28th, January 2002	accounts	Free Download (1 page)
287	Registered office changed on 11/01/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 11th, January 2002	address	Free Download (1 page)
287	Registered office changed on 11/01/02 from: 25 hill road theydon bois epping essex CM16 7LX filed on: 11th, January 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, January 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2002	incorporation	Free Download (15 pages)

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