Direct Pallets Ltd in Needham HARLESTON - IP20 9LB

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Direct Pallets Ltd HARLESTON

Direct Pallets started in year 1997 as Private Limited Company with registration number 03429724. The Direct Pallets company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Harleston at High Road. Postal code: IP20 9LB.

The firm has one director. Alan M., appointed on 31 May 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kevin M. who worked with the the firm until 10 August 2020.

This company operates within the LU6 1NE postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0232277 . It is located at Ridgmont Yard, Station Road, Bedford with a total of 14 carsand 7 trailers. It has two locations in the UK.

Direct Pallets Ltd Address / Contact

Office Address	High Road
Office Address2	Needham
Town	Harleston
Post code	IP20 9LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03429724
Date of Incorporation	Fri, 5th Sep 1997
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Alan M.

Position: Director

Appointed: 31 May 2023

Alan G.

Position: Director

Appointed: 10 August 2020

Resigned: 31 December 2020

Norman S.

Position: Director

Appointed: 10 August 2020

Resigned: 31 May 2023

Kevin M.

Position: Secretary

Appointed: 05 September 1997

Resigned: 10 August 2020

Shaun M.

Position: Director

Appointed: 05 September 1997

Resigned: 10 August 2020

Kevin M.

Position: Director

Appointed: 05 September 1997

Resigned: 10 August 2020

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 05 September 1997

Resigned: 05 September 1997

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1997

Resigned: 05 September 1997

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we found, there is Direct Pallet Holding Limted from Ellesmere Port, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kevin M. This PSC has significiant influence or control over the company,. Moving on, there is Shaun M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Direct Pallet Holding Limted

C/O Scott Pallets Cromwell Road, Ellesmere Port, CH65 4AA, England

Legal authority	Limited Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03429474
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kevin M.

Notified on	1 July 2016
Ceased on	10 August 2020
Nature of control:	significiant influence or control

Shaun M.

Notified on	1 July 2016
Ceased on	10 August 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2022-03-31	2023-03-31
Net Worth	782 838	831 268	937 284	1 233 332	1 656 242

Balance Sheet
Cash Bank In Hand	117 060	112 843	154 134	300 259	841 956
Cash Bank On Hand					841 956	708 101	233 853	447 862	647 129
Current Assets	918 557	976 268	979 981	1 419 325	1 950 906	2 208 765	2 911 242	2 861 407	4 281 663
Debtors	727 770	784 031	758 856	828 661	808 061	944 806	1 730 262	1 227 179	2 908 771
Net Assets Liabilities					1 656 242	2 109 201	2 975 560	3 508 309	4 746 852	100	100
Net Assets Liabilities Including Pension Asset Liability		831 268	937 284	1 233 332	1 656 242
Property Plant Equipment					313 359	493 988	985 965	1 650 844	1 350 032
Stocks Inventory	38 499	40 423	41 434	43 504	45 679
Tangible Fixed Assets	289 786	257 392	291 824	294 754	313 359
Total Inventories					45 679	47 963	150 361	154 872	170 359
Other Debtors									1 613 797

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	782 738	831 168	937 184	1 233 232	1 656 142
Shareholder Funds	782 838	831 268	937 284	1 233 332	1 656 242

Other
Amount Specific Advance Or Credit Directors						306	328 225	132 071	100
Amount Specific Advance Or Credit Made In Period Directors							328 531	460 296
Amount Specific Advance Or Credit Repaid In Period Directors								460 296	131 971
Accrued Liabilities					17 466	7 610	42 824	21 485	62 034
Accumulated Depreciation Impairment Property Plant Equipment					614 605	696 918	779 657	840 083	878 893
Amounts Owed To Group Undertakings					529 003	529 003	529 003	529 003
Average Number Employees During Period						44	39	48	28
Corporation Tax Payable					226 579	224 726	106 115		311 158
Creditors					5 837	1 077 722	1 292 658	1 268 142	848 194
Creditors Due After One Year			30 935	30 053	5 837
Creditors Due Within One Year	955 008	931 895	833 089	980 197	1 111 677
Disposals Decrease In Depreciation Impairment Property Plant Equipment						60 531		259 541	276 513
Disposals Property Plant Equipment						76 240		303 706	353 659
Finance Lease Liabilities Present Value Total					5 837	5 837
Fixed Assets	819 289	786 895	821 327	824 257	842 862	1 023 491	1 515 468	2 180 347	1 384 042
Increase From Depreciation Charge For Year Property Plant Equipment						142 844		319 967	315 323
Investments Fixed Assets	529 503	529 503	529 503	529 503	529 503	529 503	529 503	529 503
Investments In Group Undertakings					529 503	529 503	529 503	529 503	-1 600 000
Net Current Assets Liabilities	-36 451	44 373	146 892	439 128	839 229	1 131 043	1 618 584	1 593 265	3 433 469
Number Shares Allotted		100	100	100	100						100
Number Shares Issued Fully Paid						100		100	100
Other Taxation Social Security Payable					18 966	17 456	16 443	17 425	17 954
Par Value Share		1	1	1	1	1		1	1		1
Prepayments Accrued Income Current Asset	35 228	38 971	25 557	246 901	255 210
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					255 210	507 895	796 766	1 031 494	555 404
Property Plant Equipment Gross Cost					927 964	1 190 906	1 765 622	2 490 927	2 228 925
Provisions For Liabilities Balance Sheet Subtotal					20 012	45 333	158 492	265 303	70 659
Provisions For Liabilities Charges					20 012
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	667 843	707 536	808 825	827 288	927 964
Tangible Fixed Assets Depreciation	378 057	450 144	517 001	532 534	614 605
Total Additions Including From Business Combinations Property Plant Equipment						339 182		1 029 011	91 657
Total Assets Less Current Liabilities	782 838	831 268	968 219	1 263 385	1 682 091	2 154 534	3 134 052	3 773 612	4 817 511
Trade Creditors Trade Payables					55 923	43 024	403 974	202 563	125 322
Trade Debtors Trade Receivables					808 061	944 806	1 073 812	1 227 179	1 294 974
Accumulated Amortisation Impairment Intangible Assets									6 465
Advances Credits Directors		36 103
Advances Credits Made In Period Directors		36 103
Increase From Amortisation Charge For Year Intangible Assets									6 465
Intangible Assets									34 010
Intangible Assets Gross Cost									40 475
Total Additions Including From Business Combinations Intangible Assets									40 475
Called Up Share Capital Not Paid Not Expressed As Current Asset										100	100

Transport Operator Data

Ridgmont Yard
Address	Station Road , Ridgmont
City	Bedford
Post code	MK43 0UH
Vehicles	8
Trailers	5
B P Fuel Site
Address	Tavistock Street
City	Dunstable
Post code	LU6 1NE
Vehicles	6
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 6th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 6th, December 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 12th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 4th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 11th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 30th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 5th September 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th September 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th October 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th September 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 22nd, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th September 2012 with full list of members filed on: 7th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 5th September 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th September 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 10th September 2009 with shareholders record filed on: 10th, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to 16th October 2008 with shareholders record filed on: 16th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 18th, September 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 30th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 30th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 18th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 18th, April 2007	accounts	Free Download (7 pages)
363a	Annual return up to 22nd September 2006 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 22nd September 2006 with shareholders record filed on: 22nd, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 15th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 15th, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 1st, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 1st, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2003 filed on: 8th, July 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2003 filed on: 8th, July 2004	accounts	Free Download (6 pages)
363a	Annual return up to 25th September 2003 with shareholders record filed on: 25th, September 2003	annual return	Free Download (5 pages)
363a	Annual return up to 25th September 2003 with shareholders record filed on: 25th, September 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2002 filed on: 31st, July 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2002 filed on: 31st, July 2003	accounts	Free Download (6 pages)
363a	Annual return up to 25th November 2002 with shareholders record filed on: 25th, November 2002	annual return	Free Download (5 pages)
363a	Annual return up to 25th November 2002 with shareholders record filed on: 25th, November 2002	annual return
363a	Annual return up to 25th November 2002 with shareholders record filed on: 25th, November 2002	annual return
363a	Annual return up to 25th November 2002 with shareholders record filed on: 25th, November 2002	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2001 filed on: 27th, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2001 filed on: 27th, December 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 4th, May 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2000 filed on: 4th, May 2001	accounts	Free Download (5 pages)
363s	Annual return up to 18th October 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 18th October 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 1999 filed on: 31st, July 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1st September 1999 with shareholders record filed on: 1st, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1st September 1999 with shareholders record filed on: 1st, September 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 1st, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th September 1998 filed on: 1st, June 1999	accounts	Free Download (6 pages)
363s	Annual return up to 7th September 1998 with shareholders record filed on: 7th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 7th September 1998 with shareholders record filed on: 7th, September 1998	annual return	Free Download (6 pages)

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