Pallet Track Logistics Limited. Head office in Wolverhampton. Check Director.

Pallet Track Logistics Limited, Wolverhampton

Pallet Track Logistics Limited is a private limited company. Formerly, it was named Pallet-Track (South East) Limited (it was changed on 2008-06-16). Registered at Titan Distribution Centre, Millfields Road, Wolverhampton WV4 6JH, this 21 years old company was incorporated on 2004-08-25 and is categorised as "freight transport by road" (Standard Industrial Classification code: 49410).
3 directors can be found in the business: Mark P. (appointed on 01 February 2024), Stuart G. (appointed on 04 September 2023), Thomas F. (appointed on 01 April 2023).

About
Name: Pallet Track Logistics Limited
Number: 05214275
Incorporation date: 2004-08-25
End of financial year: 31 December


Address:	Titan Distribution Centre Millfields Road Wolverhampton WV4 6JH
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Pallet-Track Limited

25 August 2016

Address	Titan Distribution Centre Millfields Road, Wolverhampton, WV4 6JH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04570275
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The target date for Pallet Track Logistics Limited confirmation statement filing is 2024-09-08. The most current one was filed on 2023-08-25. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Pallet-Track Limited who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Millfields Road, WV4 6JH Wolverhampton.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2024 filed on: 23rd, September 2025 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2024 filed on: 23rd, September 2025 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2023 filed on: 31st, August 2024 \| accounts	Free Download (16 pages)
CERTNM	Company name changed pallet track logistics LIMITEDcertificate issued on 18/06/24 filed on: 18th, June 2024 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Small company accounts made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st January 2022 filed on: 12th, August 2022 \| accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 31st January 2023 to 31st December 2022 filed on: 13th, May 2022 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 31st January 2021 filed on: 9th, September 2021 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st January 2020 filed on: 13th, November 2020 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 28th, March 2019 \| resolution	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 11th, November 2016 \| accounts	Free Download (11 pages)
AA	Medium company accounts made up to 31st January 2015 filed on: 1st, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th August 2015 filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th August 2015: 1.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 25th August 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 2014 filed on: 16th, August 2014 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2013 filed on: 11th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th August 2013 filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2012 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 25th August 2012 filed on: 6th, September 2012 \| annual return	Free Download (6 pages)
MISC	Section 519 filed on: 20th, December 2011 \| miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, November 2011 \| auditors	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th August 2011 filed on: 6th, September 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 2011 filed on: 12th, August 2011 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st January 2010 filed on: 21st, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 25th August 2010 filed on: 26th, August 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st January 2009 filed on: 16th, November 2009 \| accounts	Free Download (7 pages)
353	Location of register of members filed on: 3rd, September 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 3rd September 2009 with complete member list filed on: 3rd, September 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 3rd, September 2009 \| address	Free Download (1 page)
287	Registered office changed on 03/09/2009 from titan distribution centre millfields road wolverhampton west midlands WV4 6JH england filed on: 3rd, September 2009 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st January 2008 filed on: 20th, November 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 15/10/2008 from unit 4, the woods bank estate woden road wednesbury WS10 7SU filed on: 15th, October 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 4th September 2008 with complete member list filed on: 4th, September 2008 \| annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, June 2008 \| incorporation	Free Download (13 pages)
CERTNM	Company name changed pallet-track (south east) LIMITEDcertificate issued on 16/06/08 filed on: 13th, June 2008 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to 9th October 2007 with complete member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th October 2007 with complete member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st January 2007 filed on: 21st, September 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2007 filed on: 21st, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 30th August 2006 with complete member list filed on: 30th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th August 2006 with complete member list filed on: 30th, August 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st January 2006 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2006 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
190	Location of debenture register filed on: 6th, September 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, September 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 6th, September 2005 \| address	Free Download (1 page)
363a	Annual return drawn up to 6th September 2005 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (2 pages)
190	Location of debenture register filed on: 6th, September 2005 \| address	Free Download (1 page)
363a	Annual return drawn up to 6th September 2005 with complete member list filed on: 6th, September 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/01/06 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, August 2004 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 25th, August 2004 \| incorporation	Free Download (18 pages)

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