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A & M PALLETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & M Pallets Limited. The company was founded 22 years ago and was given the registration number 04244082. The firm's registered office is in LAUNCESTON. You can find them at Unit 1 Northcott Hamlets, Boyton, Launceston, Cornwall. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:A & M PALLETS LIMITED
Company Number:04244082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1 Northcott Hamlets, Boyton, Launceston, Cornwall, PL15 9RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morwenna Cottage, Northcott Boyton, Launceston, PL15 9RQ

Secretary02 July 2001Active
3, Springfield, Trevadlock, Launceston, United Kingdom, PL15 7PW

Director06 April 2018Active
Morwenna Cottage, Northcott Boyton, Launceston, PL15 9RQ

Director12 July 2001Active
Morwenna Cottage, Northcott Boyton, Launceston, PL15 9RQ

Director02 July 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary02 July 2001Active
22 Western Road, Launceston, PL15 7AS

Director02 July 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director02 July 2001Active

People with Significant Control

Mr Andrew Conrad Cardona
Notified on:06 April 2018
Status:Active
Date of birth:May 1967
Nationality:British
Address:Unit 1 Northcott Hamlets, Launceston, PL15 9RQ
Nature of control:
  • Right to appoint and remove directors
Margaret Rosemary Cardona
Notified on:02 July 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Northcott Hamlets, Launceston, United Kingdom, PL15 9RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Patrick Cardona
Notified on:01 July 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Unit 1 Northcott Hamlets, Launceston, PL15 9RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Mortgage

Mortgage satisfy charge full.

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2024-03-06Accounts

Accounts with accounts type unaudited abridged.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type unaudited abridged.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-06-30Persons with significant control

Second filing notification of a person with significant control.

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2021-10-11Accounts

Accounts with accounts type unaudited abridged.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-03-01Persons with significant control

Cessation of a person with significant control.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2021-01-12Accounts

Accounts with accounts type unaudited abridged.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-11-23Accounts

Accounts with accounts type unaudited abridged.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type unaudited abridged.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-04-13Officers

Appoint person director company with name date.

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2018-02-26Accounts

Accounts with accounts type unaudited abridged.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-07-09Confirmation statement

Confirmation statement with updates.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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