Palletways (UK) Limited. Head office in Lichfield. Check Director.

Palletways (UK) Limited, Lichfield

Palletways (Uk) Limited is a private limited company. Situated at Fradley Distribution Park Wood End Lane, Fradley Park, Lichfield WS13 8NE, the aforementioned 30 years old business was incorporated on 1994-04-13 and is officially classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103), "freight transport by road" (Standard Industrial Classification code: 49410).
3 directors can be found in the business: Simon M. (appointed on 01 July 2019), Gemma H. (appointed on 21 August 2018), Robert G. (appointed on 21 August 2018).

About
Name: Palletways (UK) Limited
Number: 02918303
Incorporation date: 1994-04-13
End of financial year: 31 December


Address:	Fradley Distribution Park Wood End Lane Fradley Park Lichfield WS13 8NE
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities 49410 - Freight transport by road

Company staff

People with significant control

Imperial Mobility Uk Limited

29 June 2022

Address	Fradley Distribution Park Wood End Lane, Fradley, Lichfield, WS13 8NE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10024654
Nature of control:	significiant influence or control

Palletways Finance Limited

29 June 2022 - 29 June 2022

Address	Fradley Distribution Park Wood End Lane, Fradley Park, Lichfield, Staffordshire, WS13 8NE, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05162456
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Palletways Holdings Limited

1 January 2017 - 29 June 2022

Address	Fradley Distribution Park, Wood End Lane Fradley Distribution Park, Wood End Lane, Fradley, Lichfield, WS13 8NE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England/Wales
Place registered	England/Wales
Registration number	04373751
Nature of control:	75,01-100% shares

The date for Palletways (Uk) Limited confirmation statement filing is 2024-04-27. The last confirmation statement was submitted on 2023-04-13. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 30 June 2022.

3 persons of significant control are indexed in the official register, has substantial control or influence. The corporate PSC can be found at Wood End Lane, Fradley, WS13 8NE Lichfield. Palletways Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wood End Lane, Fradley Park, WS13 8NE Lichfield, Staffordshire. Palletways Holdings Limited has over 3/4 of shares. The corporate PSC can be found at Fradley Distribution Park, Wood End Lane, Fradley, WS13 8NE Lichfield.

Company filing

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AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 6th, December 2022 \| accounts	Free Download (33 pages)

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AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 6th, December 2022 \| accounts	Free Download (33 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 2nd, August 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 9th, December 2021 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 22nd, December 2020 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 12th, June 2020 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 28th, March 2019 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 5th, March 2018 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 23rd, February 2017 \| accounts	Free Download (28 pages)
AA01	Extension of current accouting period to Fri, 30th Jun 2017 filed on: 18th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Apr 2016 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Apr 2015 filed on: 7th, May 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 7th May 2015: 5000.00 GBP capital
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 2nd, April 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Apr 2014 filed on: 6th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 6th May 2014: 5000.00 GBP capital
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 3rd, March 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Apr 2013 filed on: 2nd, May 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 1st, March 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Apr 2012 filed on: 8th, May 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Apr 2011 filed on: 9th, May 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 23rd, February 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Apr 2010 filed on: 10th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 2nd, March 2010 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Fri, 8th May 2009 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 2nd, April 2009 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to Wed, 18th Jun 2008 with complete member list filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 2nd, April 2008 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 4th, April 2007 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 4th, April 2007 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to Tue, 16th May 2006 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 16th May 2006 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 3rd, April 2006 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 3rd, April 2006 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 11th May 2005 with complete member list filed on: 11th, May 2005 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 9th, December 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 9th, December 2004 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 17th Jun 2004 with complete member list filed on: 17th, June 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 17th Jun 2004 with complete member list filed on: 17th, June 2004 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 1st, December 2003 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 1st, December 2003 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 14th May 2003 with complete member list filed on: 14th, May 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 14th May 2003 with complete member list filed on: 14th, May 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 22nd, April 2003 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 22nd, April 2003 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 12th Mar 2003 with complete member list filed on: 12th, March 2003 \| annual return	Free Download (14 pages)
363s	Annual return drawn up to Wed, 12th Mar 2003 with complete member list filed on: 12th, March 2003 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 25th, March 2002 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 25th, March 2002 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 27th Apr 2001 with complete member list filed on: 27th, April 2001 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 27th Apr 2001 with complete member list filed on: 27th, April 2001 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 12th, January 2001 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 12th, January 2001 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to Wed, 17th May 2000 with complete member list filed on: 17th, May 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 17th May 2000 with complete member list filed on: 17th, May 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 13th, March 2000 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 13th, March 2000 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to Fri, 11th Jun 1999 with complete member list filed on: 11th, June 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to Fri, 11th Jun 1999 annual return
363s	Annual return drawn up to Fri, 11th Jun 1999 with complete member list filed on: 11th, June 1999 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to Fri, 11th Jun 1999 annual return
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 29th, March 1999 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 29th, March 1999 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th May 1998 with complete member list filed on: 20th, May 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 20th May 1998 annual return
363s	Annual return drawn up to Wed, 20th May 1998 with complete member list filed on: 20th, May 1998 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 20th May 1998 annual return
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 27th, March 1998 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 27th, March 1998 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 28th May 1997 with complete member list filed on: 28th, May 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 28th May 1997 annual return
363s	Annual return drawn up to Wed, 28th May 1997 with complete member list filed on: 28th, May 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 28th May 1997 annual return
AA	Small company accounts made up to Fri, 31st May 1996 filed on: 7th, January 1997 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st May 1996 filed on: 7th, January 1997 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 25th Apr 1996 with complete member list filed on: 25th, April 1996 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 25th Apr 1996 with complete member list filed on: 25th, April 1996 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st May 1995 filed on: 17th, February 1996 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st May 1995 filed on: 17th, February 1996 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 25th Apr 1995 with complete member list filed on: 25th, April 1995 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Apr 1995 with complete member list filed on: 25th, April 1995 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 12th, December 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 12th, December 1994 \| accounts

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