UK Pallet Collections Limited

Company Name	UK Pallet Collections Limited
Directors	Keith Clark and Philip Alan Clark
Company Status	Active
Company Number	05280387
Category	Private Limited Company
Incorporation Date	8 November 2004(19 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Keith Clark
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 November 2004(same day as company formation)
Role	Engineer Manager
Country of Residence	United Kingdom
Correspondence Address	1 Countess View Bachehall Estate Chester Cheshire CH2 1BR Wales

Director Name	Mr Philip Alan Clark
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 November 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Anglo Close Aintree Liverpool L9 0NT

Secretary Name	Mr Philip Alan Clark
Nationality	British
Status	Current
Appointed	08 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Anglo Close Aintree Liverpool L9 0NT

Director Name	Colin Clark
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Role	Production Manager
Correspondence Address	76 The Northern Road Crosby Liverpool L23 2RQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Wandsworth Way Widnes Cheshire WA8 0GX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Riverside
Built Up Area	Widnes
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£467,266
Cash	£405,270
Current Liabilities	£341,180

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

12 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 December 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
12 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 66 (5 pages)
16 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 66 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 66 (5 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 66 (5 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 66 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 September 2014	Cancellation of shares. Statement of capital on 9 July 2014 GBP 66 (4 pages)
5 September 2014	Cancellation of shares. Statement of capital on 9 July 2014 GBP 66 (4 pages)
5 September 2014	Cancellation of shares. Statement of capital on 9 July 2014 GBP 66 (4 pages)
5 September 2014	Purchase of own shares. (3 pages)
5 September 2014	Purchase of own shares. (3 pages)
4 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 99 (5 pages)
4 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 99 (5 pages)
4 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 99 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 April 2013	Registered office address changed from Cornubia Road Widnes WA8 0FB on 5 April 2013 (2 pages)
5 April 2013	Registered office address changed from Cornubia Road Widnes WA8 0FB on 5 April 2013 (2 pages)
5 April 2013	Registered office address changed from Cornubia Road Widnes WA8 0FB on 5 April 2013 (2 pages)
19 November 2012	Director's details changed for Keith Clark on 1 November 2012 (2 pages)
19 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Director's details changed for Keith Clark on 1 November 2012 (2 pages)
19 November 2012	Director's details changed for Keith Clark on 1 November 2012 (2 pages)
19 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (14 pages)
18 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (14 pages)
18 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (14 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (14 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (14 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (14 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
25 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
25 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (14 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 April 2009	Appointment terminated director colin clark (1 page)
9 April 2009	Appointment terminated director colin clark (1 page)
26 November 2008	Return made up to 08/11/08; full list of members (10 pages)
26 November 2008	Return made up to 08/11/08; full list of members (10 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 November 2007	Return made up to 08/11/07; full list of members (7 pages)
13 November 2007	Return made up to 08/11/07; full list of members (7 pages)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 January 2007	Return made up to 08/11/06; full list of members (7 pages)
16 January 2007	Return made up to 08/11/06; full list of members (7 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 November 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
3 June 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
22 December 2004	Ad 08/11/04--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
22 December 2004	Ad 08/11/04--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Secretary resigned (1 page)
8 November 2004	Incorporation (17 pages)
8 November 2004	Incorporation (17 pages)

UK Pallet Collections Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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