Palletroute Limited in Wellingborough NORTHAMPTONSHIRE

Palletroute Limited NORTHAMPTONSHIRE

Founded in 1997, Palletroute, classified under reg no. 03482526 is an active company. Currently registered at Station Road Irthlingborough NN9 5QQ, Northamptonshire the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Peter G., appointed on 17 December 1997. In addition, a secretary was appointed - Bryan M., appointed on 1 September 2017. At the moment there is one former director listed by the company - Dudley G., who left the company on 1 January 2007. In addition, the company lists several former secretaries whose names might be found in the box below.

Palletroute Limited Address / Contact

Office Address	Station Road Irthlingborough
Office Address2	Wellingborough
Town	Northamptonshire
Post code	NN9 5QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03482526
Date of Incorporation	Wed, 17th Dec 1997
Industry	Freight transport by road
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Bryan M.

Position: Secretary

Appointed: 01 September 2017

Peter G.

Position: Director

Appointed: 17 December 1997

Michael H.

Position: Secretary

Appointed: 01 January 2007

Resigned: 01 September 2017

Dudley G.

Position: Secretary

Appointed: 18 December 1997

Resigned: 01 January 2007

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1997

Resigned: 18 December 1997

Dudley G.

Position: Director

Appointed: 17 December 1997

Resigned: 01 January 2007

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Gavin G. The abovementioned PSC has significiant influence or control over this company,.

Gavin G.

Notified on	17 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	2	2
Net Assets Liabilities	2	2	2

Other
Number Shares Allotted		2	2
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 25th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-17 filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-17 filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-18: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 10th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-17 filed on: 2nd, January 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 11th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-17 filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 8th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-17 filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-17 filed on: 17th, December 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 23rd, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-17 filed on: 17th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 5th, August 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-12-17 - Annual return with full member list filed on: 17th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 21st, August 2008	accounts	Free Download (1 page)
363a	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 24th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 24th, July 2007	accounts	Free Download (1 page)
363a	Period up to 2006-12-19 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-19 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-05 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-05 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, June 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 25th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 25th, May 2005	accounts	Free Download (1 page)
363s	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 13th, May 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 13th, May 2004	accounts	Free Download (1 page)
363s	Period up to 2004-03-22 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-22 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 24th, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 24th, June 2003	accounts	Free Download (1 page)
363s	Period up to 2002-12-23 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-23 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 19th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 19th, April 2002	accounts	Free Download (1 page)
363s	Period up to 2002-01-02 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-02 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-01-02 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, May 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 2nd, May 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-01-08 - Annual return with full member list filed on: 8th, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-08 - Annual return with full member list filed on: 8th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, April 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, April 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-12-24 - Annual return with full member list filed on: 24th, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-24 - Annual return with full member list filed on: 24th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, May 1999	accounts	Free Download (7 pages)
363s	Period up to 1999-01-11 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-01-11 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (6 pages)

Palletroute Limited NORTHAMPTONSHIRE

Palletroute Limited Address / Contact

Company Information / Profile

Company staff

Bryan M.

Peter G.

Michael H.

Dudley G.

White Rose Formations Limited

Dudley G.

People with significant control

Annual reports financial information

Company filings

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