| Company Name | Direct Pallets Supplies (Blackrod) Limited |
|---|---|
| Director | Lee Arnold Taylor |
| Company Status | Active |
| Company Number | 04322304 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2001(22 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Lee Arnold Taylor |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Weighbridge Yard Scot Lane Industrial Estate Scot Lane Blackrod Bolton BL6 5SL |
| Secretary Name | Lee Arnold Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2002(4 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Weighbridge Yard Scot Lane Industrial Estate Scot Lane Blackrod Bolton BL6 5SL |
| Secretary Name | Helen Diane Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2004(2 years, 9 months after company formation) |
| Appointment Duration | 19 years, 8 months |
| Role | Company Director |
| Correspondence Address | 175 Ellesmere Road Bolton Lancashire BL3 3JN |
| Director Name | Ian Taylor |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Bristol Avenue Tonge Moor Bolton BL2 2QP |
| Secretary Name | Jodie Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Dixon Street Horwich Bolton BL6 7PH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | directpalletsupplies.co.uk |
|---|---|
| Telephone | 01942 833732 |
| Telephone region | Wigan |
Location
| Registered Address | The Weighbridge Yard Scot Lane Blackrod Bolton BL6 5SL |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Blackrod |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Taylor Pallets LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £499,560 |
| Cash | £22,826 |
| Current Liabilities | £358,094 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
Filing History
| 4 April 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
|---|---|
| 18 November 2022 | Confirmation statement made on 5 November 2022 with updates (4 pages) |
| 4 August 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
| 15 November 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
| 5 November 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
| 24 May 2021 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to The Weighbridge Yard Scot Lane Blackrod Bolton BL6 5SL on 24 May 2021 (1 page) |
| 26 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 13 March 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 4 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 21 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 16 April 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 23 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 18 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 14 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 January 2014 | Secretary's details changed for Lee Arnold Taylor on 1 January 2014 (1 page) |
| 8 January 2014 | Secretary's details changed for Lee Arnold Taylor on 1 January 2014 (1 page) |
| 8 January 2014 | Director's details changed for Lee Arnold Taylor on 1 January 2014 (2 pages) |
| 8 January 2014 | Director's details changed for Lee Arnold Taylor on 1 January 2014 (2 pages) |
| 8 January 2014 | Director's details changed for Lee Arnold Taylor on 1 January 2014 (2 pages) |
| 8 January 2014 | Secretary's details changed for Lee Arnold Taylor on 1 January 2014 (1 page) |
| 26 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 10 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 9 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 14 November 2012 (1 page) |
| 14 November 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 14 November 2012 (1 page) |
| 4 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 8 December 2010 | Termination of appointment of Ian Taylor as a director (1 page) |
| 8 December 2010 | Termination of appointment of Ian Taylor as a director (1 page) |
| 18 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 23 November 2009 | Director's details changed for Ian Taylor on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Ian Taylor on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Lee Arnold Taylor on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Lee Arnold Taylor on 23 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 18 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 21 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 21 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 December 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 4 December 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 3 nile close nelson court business centre riversway preston lancashire PR2 2XU (1 page) |
| 11 April 2006 | Registered office changed on 11/04/06 from: 3 nile close nelson court business centre riversway preston lancashire PR2 2XU (1 page) |
| 31 March 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 2 December 2005 | Return made up to 14/11/05; full list of members
|
| 2 December 2005 | Registered office changed on 02/12/05 from: unit B4 anchorage business park chain caul way ashton on ribble preston lancashire PR2 2YL (1 page) |
| 2 December 2005 | Return made up to 14/11/05; full list of members
|
| 2 December 2005 | Registered office changed on 02/12/05 from: unit B4 anchorage business park chain caul way ashton on ribble preston lancashire PR2 2YL (1 page) |
| 23 February 2005 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 23 February 2005 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 7 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 1 September 2004 | New secretary appointed (2 pages) |
| 1 September 2004 | New secretary appointed (2 pages) |
| 27 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 10 May 2003 | Registered office changed on 10/05/03 from: weigh bridge yard scot lane industrial estate scot lane, blackrod, bolton lancashire BL6 5SL (1 page) |
| 10 May 2003 | Registered office changed on 10/05/03 from: weigh bridge yard scot lane industrial estate scot lane, blackrod, bolton lancashire BL6 5SL (1 page) |
| 10 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | New secretary appointed (1 page) |
| 9 April 2002 | New secretary appointed (1 page) |
| 29 November 2001 | Ad 14/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 November 2001 | Ad 14/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | New director appointed (2 pages) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 26 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | Secretary resigned (1 page) |
| 21 November 2001 | Director resigned (1 page) |
| 21 November 2001 | Secretary resigned (1 page) |
| 14 November 2001 | Incorporation (17 pages) |
| 14 November 2001 | Incorporation (17 pages) |