Pally Pool Limited in Hawke Street SHEFFIELD

Pally Pool Limited SHEFFIELD

Pally Pool started in year 2007 as Private Limited Company with registration number 06178535. The Pally Pool company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Sheffield at The Hog Works. Postal code: S9 2SU. Since May 16, 2007 Pally Pool Limited is no longer carrying the name Imco (102007).

There is a single director in the company at the moment - Hugh F., appointed on 6 June 2007. In addition, a secretary was appointed - Georgina-Mary R., appointed on 1 March 2020. Currenlty, the company lists one former director, whose name is Roger H. and who left the the company on 31 December 2022. In addition, there is one former secretary - Richard G. who worked with the the company until 1 March 2020.

Pally Pool Limited Address / Contact

Office Address	The Hog Works
Office Address2	Hawke Street
Town	Sheffield
Post code	S9 2SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06178535
Date of Incorporation	Thu, 22nd Mar 2007
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Georgina-Mary R.

Position: Secretary

Appointed: 01 March 2020

Hugh F.

Position: Director

Appointed: 06 June 2007

Roger H.

Position: Director

Appointed: 06 June 2007

Resigned: 31 December 2022

Richard G.

Position: Secretary

Appointed: 06 June 2007

Resigned: 01 March 2020

Imco Secretary Limited

Position: Corporate Secretary

Appointed: 22 March 2007

Resigned: 06 June 2007

Imco Director Limited

Position: Corporate Director

Appointed: 22 March 2007

Resigned: 06 June 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Hugh F. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Loadhog Ltd that entered Sheffield, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 25-50% voting rights. This PSC owns 75,01-100% shares and has 25-50% voting rights.

Hugh F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Loadhog Ltd

The Hogworks Hawke St, Sheffield, S9 2SU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	Uk
Place registered	Hawke St., Sheffield
Registration number	04627117
Notified on	6 April 2016
Nature of control:	25-50% voting rights 75,01-100% shares

Company previous names

Imco (102007)	May 16, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates March 22, 2023 filed on: 22nd, March 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates March 22, 2023 filed on: 22nd, March 2023	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 15th, March 2023	accounts	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2022 filed on: 12th, January 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 22, 2022 filed on: 22nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 13th, January 2022	accounts	Free Download (2 pages)
CH01	On November 29, 2021 director's details were changed filed on: 29th, November 2021	officers	Free Download (2 pages)
CH01	On November 26, 2021 director's details were changed filed on: 26th, November 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 23rd, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 22, 2021 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 7th, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 22, 2020 filed on: 26th, March 2020	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on March 1, 2020 filed on: 12th, March 2020	officers	Free Download (1 page)
AP03	On March 1, 2020 - new secretary appointed filed on: 11th, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 22, 2019 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 16th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 22, 2018 filed on: 22nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 24th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 22, 2017 filed on: 22nd, March 2017	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to March 22, 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 20th, January 2016	accounts	Free Download (2 pages)
CH01	On January 6, 2016 director's details were changed filed on: 6th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to March 22, 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 4th, February 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to March 22, 2014 with full list of members filed on: 26th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 26, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 19th, March 2014	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from March 31, 2013 to December 31, 2012 filed on: 3rd, April 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 3rd, April 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to March 22, 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 2nd, May 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to March 22, 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 15th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to March 22, 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AD01	Company moved to new address on November 11, 2010. Old Address: the Hog Works Carbrook Street Sheffield South Yorkshire S9 2JE filed on: 11th, November 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2010 filed on: 29th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to March 22, 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 4th, November 2009	accounts	Free Download (2 pages)
363a	Annual return made up to April 2, 2009 filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 24th, October 2008	accounts	Free Download (2 pages)
363a	Annual return made up to March 26, 2008 filed on: 26th, March 2008	annual return	Free Download (3 pages)
288a	On June 28, 2007 New director appointed filed on: 28th, June 2007	officers	Free Download (2 pages)
288a	On June 28, 2007 New director appointed filed on: 28th, June 2007	officers	Free Download (2 pages)
288a	On June 28, 2007 New director appointed filed on: 28th, June 2007	officers	Free Download (2 pages)
288a	On June 28, 2007 New director appointed filed on: 28th, June 2007	officers	Free Download (2 pages)
287	Registered office changed on 17/06/07 from: 21 queen street leeds west yorkshire LS1 2TW filed on: 17th, June 2007	address	Free Download (1 page)
288b	On June 17, 2007 Secretary resigned filed on: 17th, June 2007	officers	Free Download (1 page)
288a	On June 17, 2007 New secretary appointed filed on: 17th, June 2007	officers	Free Download (2 pages)
288b	On June 17, 2007 Director resigned filed on: 17th, June 2007	officers	Free Download (1 page)
287	Registered office changed on 17/06/07 from: 21 queen street leeds west yorkshire LS1 2TW filed on: 17th, June 2007	address	Free Download (1 page)
288b	On June 17, 2007 Director resigned filed on: 17th, June 2007	officers	Free Download (1 page)
288b	On June 17, 2007 Secretary resigned filed on: 17th, June 2007	officers	Free Download (1 page)
288a	On June 17, 2007 New secretary appointed filed on: 17th, June 2007	officers	Free Download (2 pages)
CERTNM	Company name changed imco (102007) LIMITEDcertificate issued on 16/05/07 filed on: 16th, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed imco (102007) LIMITEDcertificate issued on 16/05/07 filed on: 16th, May 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, March 2007	incorporation	Free Download (17 pages)

Pally Pool Limited SHEFFIELD

Pally Pool Limited Address / Contact

Company Information / Profile

Company staff

Georgina-Mary R.

Hugh F.

Roger H.

Richard G.

Imco Secretary Limited

Imco Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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