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ADM PALLETS LIMITED

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

This company is commonly known as Adm Pallets Limited. The company was founded 21 years ago and was given the registration number 04746010. The firm's registered office is in CIRENCESTER. You can find them at 3 Whiteway Court, The Whiteway, Cirencester, Gloucestershire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ADM PALLETS LIMITED
Company Number:04746010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:3 Whiteway Court, The Whiteway, Cirencester, Gloucestershire, GL7 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Whiteway Court, The Whiteway, Cirencester, GL7 7BA

Secretary17 August 2020Active
3 Whiteway Court, The Whiteway, Cirencester, GL7 7BA

Director30 April 2019Active
37, Carmarthen Road, Cheltenham, England, GL51 3JZ

Secretary26 April 2013Active
17, St Swithins, Leonard Stanley, Stonehouse, GL10 3LS

Secretary28 April 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary28 April 2003Active
17, St Swithins, Leonard Stanley, Stonehouse, GL10 3LS

Director28 April 2003Active
22 School Road, Highfields, Dursley, GL11 4PB

Director28 April 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director28 April 2003Active

People with Significant Control

Mr Andrew David Hardiman
Notified on:30 April 2019
Status:Active
Date of birth:November 1989
Nationality:British
Address:3 Whiteway Court, Cirencester, GL7 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Hardiman
Notified on:28 April 2017
Status:Active
Date of birth:March 1958
Nationality:British
Address:3 Whiteway Court, Cirencester, GL7 7BA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-09-10Officers

Termination secretary company with name termination date.

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2020-09-10Officers

Appoint person secretary company with name date.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-05-07Persons with significant control

Notification of a person with significant control.

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2019-05-07Persons with significant control

Cessation of a person with significant control.

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2019-05-07Officers

Termination director company with name termination date.

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2019-05-07Officers

Appoint person director company with name date.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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