PALL-EX (U.K.) LIMITED

Active - Accounts Filed

General Information

NAME
PALL-EX (U.K.) LIMITED

COMPANY NUMBER
03155761

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
49410 - Freight transport by road

INCORPORATION DATE
06/02/1996 (28 years and 10 months old)

WEBSITE
www.pallex.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
06/02/1996 22/08/1996
EMBASSY SECURITY LIMITED

REGISTERED ADDRESS

PALL-EX HOUSE VICTORIA ROAD, ELLISTOWN
LEICESTERSHIRE
LE67 1FH

Telephone: 08081442808
TPS: No

TRADING ADDRESSES

Unit 1
Victoria Road
Ellistown
Coalville, Leicestershire
LE67 1FH

Telephone: 239000

Credit Risk Overview

Want to learn more about PALL-EX (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

803.76%

NET WORTH

£10.5M

7.06%

TOTAL LIABILITIES

£33.7M

28.31%

NET ASSETS

£12.6M

7.32%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HLD HOLDINGS LIMITED	In Liquidation	View Report
PALL-EX (U.K.) LIMITED	Active - Accounts Filed	View Report
CRANLEIGH DISTRIBUTION SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed
Date: 13/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PALL-EX (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PALL-EX (U.K.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

803.76%

NET WORTH

£10.5M

7.06%

TOTAL LIABILITIES

£33.7M

28.31%

NET ASSETS

£12.6M

7.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PALL-EX GROUP LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Buchanan 24/11/2014 - Present (10years) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
David Dunhill 24/01/2020 - Present (4 years and 10 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Barry Terence Byers 10/03/2020 - Present (4 years and 9 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Paul Robins 23/10/2020 - Present (4 years and 1 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 16 Past: 0	View Report
KEY LEGAL SERVICES (NOMINEES) LIMITED 06/02/1996 - Present (28 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 782 Past: 14530	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HLD HOLDINGS LIMITED	In Liquidation	View Report
HLD INVESTMENTS LIMITED	Company is dissolved	View Report
HLD INVESTMENTS LIMITED	Company is dissolved	View Report
PALL-EX (U.K.) LIMITED	Active - Accounts Filed	View Report
CRANLEIGH DISTRIBUTION SERVICES LIMITED	Active - Accounts Filed	View Report
FOR-EX DISTRIBUTION NETWORK LIMITED	Active - Accounts Filed	View Report
INTERCOUNTY DISTRIBUTION LIMITED	Active - Accounts Filed	View Report
PALL-EX LONDON LIMITED	Active - Accounts Filed	View Report
PALL-EX PROPERTY LIMITED	Non-Trading	View Report
SHEARS BROTHERS (TRANSPORT) LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed
Date: 13/02/2024	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 25/04/2022	Event: Peter Robert Paxton (923074513) has left the board
Date: 30/03/2022	Event: New Accounts filed
Date: 23/03/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: David Fairbrother (928309513) has left the board
Date: 09/11/2021	Event: Gerard Anthony Culbertson (908188569) has left the board
Date: 09/11/2021	Event: Christopher Hugh Tancock (910282888) has left the board
Date: 09/11/2021	Event: David Fairbrother (928309513) has left the board
Date: 09/11/2021	Event: Margaret Larimore (921550068) has left the board
Date: 09/11/2021	Event: Gerard Anthony Culbertson (908188569) has left the board
Date: 09/11/2021	Event: Gerard Anthony Culbertson (908188569) has left the board
Date: 09/11/2021	Event: Christopher Hugh Tancock (910282888) has left the board
Date: 09/11/2021	Event: Margaret Larimore (921550068) has left the board
Date: 09/11/2021	Event: Christopher Hugh Tancock (910282888) has left the board
Date: 09/11/2021	Event: David Fairbrother (928309513) has left the board
Date: 09/11/2021	Event: Margaret Larimore (921550068) has left the board
Date: 24/05/2021	Event: New Board Member Christopher Hugh Tancock (910282888) Appointed
Date: 24/05/2021	Event: New Board Member Gerard Anthony Culbertson (908188569) Appointed
Date: 14/05/2021	Event: New Board Member Dave Webster (928309422) Appointed
Date: 14/05/2021	Event: New Board Member David Fairbrother (928309513) Appointed
Date: 14/05/2021	Event: New Board Member Margaret Larimore (921550068) Appointed
Date: 13/04/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 08/11/2020	Event: New Accounts filed
Date: 27/10/2020	Event: New Board Member Paul Robins (927574671) Appointed
Date: 12/03/2020	Event: New Board Member Barry Terence Byers (926799841) Appointed
Date: 07/02/2020	Event: New Board Member David Dunhill (926684078) Appointed
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 26/11/2019	Event: Hilary Lorraine Devey (906975605) has left the board
Date: 13/08/2019	Event: New Accounts filed
Date: 27/06/2019	Event: Ruth Elizabeth Moor (923074589) has left the board
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 09/05/2018	Event: New Accounts filed
Date: 14/02/2018	Event: New Confirmation Statement filed
Date: 09/05/2017	Event: New Board Member Ruth Elizabeth Moor (923074589) Appointed
Date: 09/05/2017	Event: New Board Member Peter Paxton (923074513) Appointed
Date: 09/05/2017	Event: New Accounts filed
Date: 26/04/2017	Event: Geoffrey Michael Gillo (906685296) has left the board
Date: 13/02/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 27/05/2016	Event: Anand Paul Assi (915109054) has left the board
Date: 27/05/2016	Event: Christopher Hugh Tancock (910282888) has left the board
Date: 26/05/2016	Event: Adrian Stephen Russell (903237188) has left the board
Date: 26/05/2016	Event: Martin Patrick Field (905556954) has left the board
Date: 11/02/2016	Event: New Confirmation Statement filed

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PALL-EX (U.K.) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£10.5M

£33.7M

£12.6M

People Overview

4

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£10.5M

£33.7M

£12.6M

Accounts

People Overview

4

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™