Tsm Pallets Limited in CRADLEY HEATH

Tsm Pallets Limited CRADLEY HEATH

Tsm Pallets started in year 2004 as Private Limited Company with registration number 05121036. The Tsm Pallets company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Cradley Heath at 1 Newlyn Road. Postal code: B64 6BE. Since 19th December 2007 Tsm Pallets Limited is no longer carrying the name Pallet Pooling Management.

At the moment there are 2 directors in the the firm, namely Simon W. and Matthew F.. In addition one secretary - Martthew F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the B64 6BE postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1081190 . It is located at Unit 1, Newlyn Road, Cradley Heath with a total of 6 carsand 5 trailers.

Tsm Pallets Limited Address / Contact

Office Address	1 Newlyn Road
Town	Cradley Heath
Post code	B64 6BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05121036
Date of Incorporation	Thu, 6th May 2004
Industry	Manufacture of wooden containers
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Simon W.

Position: Director

Appointed: 11 May 2011

Martthew F.

Position: Secretary

Appointed: 02 November 2009

The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Jane G. This PSC and has 25-50% shares. Another one in the PSC register is Sheila F. This PSC owns 25-50% shares. The third one is Brian W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Jane G.

Notified on	8 September 2023
Nature of control:	25-50% shares

Sheila F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Brian W.

Notified on	6 April 2016
Ceased on	8 August 2023
Nature of control:	25-50% shares

Company previous names

Pallet Pooling Management	December 19, 2007

Transport Operator Data

Unit 1
Address	Newlyn Road
City	Cradley Heath
Post code	B64 6BE
Vehicles	6
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 15th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 2nd, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 31st, July 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 21st, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2016 filed on: 17th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th June 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2015 filed on: 14th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2014 filed on: 12th, June 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2013 filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, May 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2012 filed on: 23rd, May 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from Unit 26 Churchfields Ind Estate Clensmore Street Kidderminster Worcs DY10 2JY on 17th August 2011 filed on: 17th, August 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 2nd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2011 filed on: 27th, May 2011	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th May 2010 filed on: 11th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 4th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd May 2009 with complete member list filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 24th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 28th July 2008 with complete member list filed on: 28th, July 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 21st, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 21st, December 2007	accounts	Free Download (1 page)
CERTNM	Company name changed pallet pooling management limite dcertificate issued on 19/12/07 filed on: 19th, December 2007	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 19th, December 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 19th, December 2007	accounts	Free Download (3 pages)
CERTNM	Company name changed pallet pooling management limite dcertificate issued on 19/12/07 filed on: 19th, December 2007	change of name	Free Download (2 pages)
363a	Annual return drawn up to 8th June 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th June 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 1st, November 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 1st, November 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 30th, May 2006	address	Free Download (1 page)
353	Location of register of members filed on: 30th, May 2006	address	Free Download (1 page)
287	Registered office changed on 16/05/06 from: 15B wilden industrial estate wilden lane stourport on severn worcestershire DY13 9JY filed on: 16th, May 2006	address	Free Download (1 page)
287	Registered office changed on 16/05/06 from: 15B wilden industrial estate wilden lane stourport on severn worcestershire DY13 9JY filed on: 16th, May 2006	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 16th, May 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 16th, May 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 24th May 2005 with complete member list filed on: 24th, May 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 24/05/05; Location of register of members address changed	annual return
363s	Annual return drawn up to 24th May 2005 with complete member list filed on: 24th, May 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 24/05/05; Location of register of members address changed	annual return
88(2)R	Alloted 99 shares on 6th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 6th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 24th, February 2005	capital	Free Download (2 pages)
287	Registered office changed on 24/02/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 24th, February 2005	address	Free Download (1 page)
287	Registered office changed on 24/02/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 24th, February 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, May 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 6th, May 2004	incorporation	Free Download (13 pages)

Tsm Pallets Limited CRADLEY HEATH

Tsm Pallets Limited Address / Contact

Company Information / Profile

Company staff

Simon W.

Martthew F.

Matthew F.

Simon W.

Michael F.

Brian W.

Michael F.

Tyrone C.

Jacqueline S.

Tyrone C.

Stephen S.

Simon W.

People with significant control

Company previous names

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us