Company NamePalex Limited
Company StatusDissolved
Company Number02826013
CategoryPrivate Limited Company
Incorporation Date10 June 1993(30 years, 11 months ago)
Dissolution Date14 November 2023 (5 months, 3 weeks ago)

Business Activity

Section FConstruction
SIC 4524Construction of water projects
SIC 42910Construction of water projects

Directors

Director NameMr Peter Charles Williams
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1993(1 month, 1 week after company formation)
Appointment Duration30 years, 4 months (closed 14 November 2023)
RoleDraughtsman
Country of ResidenceEngland
Correspondence Address8 Beaver Drive
Sheffield
South Yorkshire
S13 9QL
Secretary NameMrs Jennifer Williams
NationalityBritish
StatusClosed
Appointed20 July 1993(1 month, 1 week after company formation)
Appointment Duration30 years, 4 months (closed 14 November 2023)
RoleSecretary
Country of ResidenceEngland
Correspondence Address8 Beaver Drive
Sheffield
South Yorkshire
S13 9QL
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed10 June 1993(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed10 June 1993(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address8 Beaver Drive
Sheffield
Yorkshire
S13 9QL
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardWoodhouse
Built Up AreaSheffield

Shareholders

50 at £1Jennifer Williams
50.00%
Ordinary
50 at £1Peter C. Williams
50.00%
Ordinary

Financials

Year2014
Turnover£54,968
Net Worth£13,273
Cash£19,706
Current Liabilities£7,935

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

21 September 2020Unaudited abridged accounts made up to 31 July 2020 (8 pages)
15 June 2020Confirmation statement made on 10 June 2020 with no updates (3 pages)
9 September 2019Micro company accounts made up to 31 July 2019 (8 pages)
24 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
11 October 2018Total exemption full accounts made up to 31 July 2018 (9 pages)
11 June 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
30 October 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
30 October 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
13 June 2017Confirmation statement made on 10 June 2017 with updates (6 pages)
13 June 2017Confirmation statement made on 10 June 2017 with updates (6 pages)
14 December 2016Total exemption full accounts made up to 31 July 2016 (9 pages)
14 December 2016Total exemption full accounts made up to 31 July 2016 (9 pages)
15 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(4 pages)
15 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
(4 pages)
16 September 2015Total exemption full accounts made up to 31 July 2015 (9 pages)
16 September 2015Total exemption full accounts made up to 31 July 2015 (9 pages)
18 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
18 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
(4 pages)
8 September 2014Total exemption full accounts made up to 31 July 2014 (9 pages)
8 September 2014Total exemption full accounts made up to 31 July 2014 (9 pages)
18 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(4 pages)
18 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(4 pages)
16 September 2013Total exemption full accounts made up to 31 July 2013 (9 pages)
16 September 2013Total exemption full accounts made up to 31 July 2013 (9 pages)
10 July 2013Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
10 July 2013Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
17 October 2012Total exemption full accounts made up to 31 July 2012 (8 pages)
17 October 2012Total exemption full accounts made up to 31 July 2012 (8 pages)
6 July 2012Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
6 July 2012Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
18 October 2011Total exemption full accounts made up to 31 July 2011 (8 pages)
18 October 2011Total exemption full accounts made up to 31 July 2011 (8 pages)
30 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
30 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
8 October 2010Total exemption full accounts made up to 31 July 2010 (8 pages)
8 October 2010Total exemption full accounts made up to 31 July 2010 (8 pages)
16 June 2010Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
16 June 2010Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
16 June 2010Director's details changed for Peter Charles Williams on 10 June 2010 (2 pages)
16 June 2010Director's details changed for Peter Charles Williams on 10 June 2010 (2 pages)
27 September 2009Total exemption full accounts made up to 31 July 2009 (8 pages)
27 September 2009Total exemption full accounts made up to 31 July 2009 (8 pages)
26 June 2009Return made up to 10/06/09; full list of members (3 pages)
26 June 2009Return made up to 10/06/09; full list of members (3 pages)
17 October 2008Total exemption full accounts made up to 31 July 2008 (8 pages)
17 October 2008Total exemption full accounts made up to 31 July 2008 (8 pages)
19 June 2008Return made up to 10/06/08; full list of members (3 pages)
19 June 2008Return made up to 10/06/08; full list of members (3 pages)
29 December 2007Total exemption full accounts made up to 31 July 2007 (8 pages)
29 December 2007Total exemption full accounts made up to 31 July 2007 (8 pages)
3 July 2007Return made up to 10/06/07; no change of members (6 pages)
3 July 2007Return made up to 10/06/07; no change of members (6 pages)
6 January 2007Total exemption full accounts made up to 31 July 2006 (6 pages)
6 January 2007Total exemption full accounts made up to 31 July 2006 (6 pages)
21 June 2006Return made up to 10/06/06; full list of members (6 pages)
21 June 2006Return made up to 10/06/06; full list of members (6 pages)
28 December 2005Total exemption full accounts made up to 31 July 2005 (6 pages)
28 December 2005Total exemption full accounts made up to 31 July 2005 (6 pages)
28 June 2005Return made up to 10/06/05; full list of members (6 pages)
28 June 2005Return made up to 10/06/05; full list of members (6 pages)
8 December 2004Total exemption full accounts made up to 31 July 2004 (6 pages)
8 December 2004Total exemption full accounts made up to 31 July 2004 (6 pages)
30 June 2004Return made up to 10/06/04; full list of members (6 pages)
30 June 2004Return made up to 10/06/04; full list of members (6 pages)
22 December 2003Total exemption full accounts made up to 31 July 2003 (5 pages)
22 December 2003Total exemption full accounts made up to 31 July 2003 (5 pages)
17 June 2003Return made up to 10/06/03; full list of members (6 pages)
17 June 2003Return made up to 10/06/03; full list of members (6 pages)
19 December 2002Total exemption full accounts made up to 31 July 2002 (5 pages)
19 December 2002Total exemption full accounts made up to 31 July 2002 (5 pages)
2 June 2002Return made up to 10/06/02; full list of members (6 pages)
2 June 2002Return made up to 10/06/02; full list of members (6 pages)
2 January 2002Total exemption full accounts made up to 31 July 2001 (5 pages)
2 January 2002Total exemption full accounts made up to 31 July 2001 (5 pages)
19 June 2001Return made up to 10/06/01; full list of members (6 pages)
19 June 2001Return made up to 10/06/01; full list of members (6 pages)
26 February 2001Accounts made up to 31 July 2000 (5 pages)
26 February 2001Accounts made up to 31 July 2000 (5 pages)
9 June 2000Return made up to 10/06/00; full list of members (6 pages)
9 June 2000Return made up to 10/06/00; full list of members (6 pages)
10 May 2000Accounts made up to 31 July 1999 (5 pages)
10 May 2000Accounts made up to 31 July 1999 (5 pages)
10 June 1999Return made up to 10/06/99; full list of members (6 pages)
10 June 1999Return made up to 10/06/99; full list of members (6 pages)
11 December 1998Accounts made up to 31 July 1998 (5 pages)
11 December 1998Accounts made up to 31 July 1998 (5 pages)
11 June 1998Return made up to 10/06/98; full list of members (6 pages)
11 June 1998Return made up to 10/06/98; full list of members (6 pages)
26 November 1997Accounts made up to 31 July 1997 (5 pages)
26 November 1997Accounts made up to 31 July 1997 (5 pages)
22 June 1997Return made up to 10/06/97; full list of members (6 pages)
22 June 1997Return made up to 10/06/97; full list of members (6 pages)
27 November 1996Accounts made up to 31 July 1996 (5 pages)
27 November 1996Accounts made up to 31 July 1996 (5 pages)
10 June 1996Return made up to 10/06/96; full list of members (6 pages)
10 June 1996Return made up to 10/06/96; full list of members (6 pages)
7 December 1995Accounts made up to 31 July 1995 (6 pages)
7 December 1995Accounts made up to 31 July 1995 (6 pages)