Pallerton Limited in Eastham WIRRAL

Pallerton Limited WIRRAL

Founded in 1996, Pallerton, classified under reg no. 03157548 is an active company. Currently registered at 69-71 Eastham Village Road CH62 0AN, Wirral the company has been in the business for 28 years. Its financial year was closed on Wed, 30th Oct and its latest financial statement was filed on October 31, 2022.

There is a single director in the company at the moment - Vincent R., appointed on 12 February 1996. In addition, a secretary was appointed - Andrew J., appointed on 11 January 2005. Currenlty, the company lists one former director, whose name is Andrea J. and who left the the company on 15 May 2017. In addition, there is one former secretary - Doreen R. who worked with the the company until 11 January 2005.

Pallerton Limited Address / Contact

Office Address	69-71 Eastham Village Road
Office Address2	Eastham
Town	Wirral
Post code	CH62 0AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03157548
Date of Incorporation	Mon, 12th Feb 1996
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th October
Company age	28 years old
Account next due date	Tue, 30th Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Andrew J.

Position: Secretary

Appointed: 11 January 2005

Vincent R.

Position: Director

Appointed: 12 February 1996

Andrea J.

Position: Director

Appointed: 20 May 2008

Resigned: 15 May 2017

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1996

Resigned: 12 February 1996

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 12 February 1996

Resigned: 12 February 1996

Doreen R.

Position: Secretary

Appointed: 12 February 1996

Resigned: 11 January 2005

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Vincent V. The abovementioned PSC and has 75,01-100% shares.

Vincent V.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 1st, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 1st, August 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 29th, July 2022	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 5th, August 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 6th, August 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 31st, July 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 26th, July 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2016 filed on: 8th, August 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2015 filed on: 4th, August 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to February 12, 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2014 filed on: 3rd, August 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to February 12, 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 23, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to October 31, 2013 filed on: 6th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to February 12, 2014 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2012 filed on: 2nd, August 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to February 12, 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to October 31, 2011 filed on: 3rd, January 2013	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 30th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to February 12, 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 4th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to February 12, 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2009 filed on: 23rd, August 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to February 12, 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2008 filed on: 3rd, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to February 13, 2009 filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 28th, August 2008	accounts	Free Download (13 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 3rd, October 2007	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2006 filed on: 3rd, October 2007	accounts	Free Download (15 pages)
363s	Annual return made up to June 20, 2007 filed on: 20th, June 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/06/07	annual return
363s	Annual return made up to June 20, 2007 filed on: 20th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 21st, April 2006	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 21st, April 2006	accounts	Free Download (15 pages)
363s	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to October 31, 2004 filed on: 19th, April 2005	accounts	Free Download (15 pages)
AA	Partial exemption accounts data made up to October 31, 2004 filed on: 19th, April 2005	accounts	Free Download (15 pages)
363s	Annual return made up to February 16, 2005 filed on: 16th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to February 16, 2005 filed on: 16th, February 2005	annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to October 31, 2003 filed on: 29th, March 2004	accounts	Free Download (15 pages)
AA	Partial exemption accounts data made up to October 31, 2003 filed on: 29th, March 2004	accounts	Free Download (15 pages)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 5, 2004 filed on: 5th, March 2004	annual return	Free Download (6 pages)
AA	Partial exemption accounts data made up to October 31, 2002 filed on: 4th, May 2003	accounts	Free Download (12 pages)
AA	Partial exemption accounts data made up to October 31, 2002 filed on: 4th, May 2003	accounts	Free Download (12 pages)
363s	Annual return made up to March 1, 2003 filed on: 1st, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 1, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to March 1, 2003 filed on: 1st, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 17th, April 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2001 filed on: 17th, April 2002	accounts	Free Download (12 pages)
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 27th, April 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2000 filed on: 27th, April 2001	accounts	Free Download (15 pages)
363s	Annual return made up to March 23, 2001 filed on: 23rd, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/03/01	annual return
363s	Annual return made up to March 23, 2001 filed on: 23rd, March 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/03/01	annual return
AA	Full accounts data made up to October 31, 1999 filed on: 16th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 1999 filed on: 16th, May 2000	accounts	Free Download (15 pages)
363s	Annual return made up to February 10, 2000 filed on: 10th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to February 10, 2000 filed on: 10th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 27th, May 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to October 31, 1998 filed on: 27th, May 1999	accounts	Free Download (13 pages)
363s	Annual return made up to March 1, 1999 filed on: 1st, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to March 1, 1999 filed on: 1st, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 10th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to October 31, 1997 filed on: 10th, March 1998	accounts	Free Download (12 pages)
363s	Annual return made up to February 16, 1998 filed on: 16th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to February 16, 1998 filed on: 16th, February 1998	annual return	Free Download (4 pages)
363s	Annual return made up to April 4, 1997 filed on: 4th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 4, 1997 filed on: 4th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 20th, February 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 1996 filed on: 20th, February 1997	accounts	Free Download (15 pages)
224	Accounting reference date notified as 30/10 filed on: 22nd, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/10 filed on: 22nd, October 1996	accounts	Free Download (1 page)

Pallerton Limited WIRRAL

Pallerton Limited Address / Contact

Company Information / Profile

Company staff

Andrew J.

Vincent R.

Andrea J.

Same-Day Company Services Limited

Wildman & Battell Limited

Doreen R.

People with significant control

Company filings

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