Misson Pallets Services Limited

Company Name	Misson Pallets Services Limited
Director	Allan Wells
Company Status	Active
Company Number	03050836
Category	Private Limited Company
Incorporation Date	27 April 1995(29 years ago)

Business Activity

Section C	Manufacturing
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers

Directors

Director Name	Mr Allan Wells
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 May 1995(1 week, 1 day after company formation)
Appointment Duration	29 years
Role	Pallett Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Wrayton House Middle Street Misson Doncaster Yorkshire DN10 6EA

Secretary Name	Mrs Angela Wells
Status	Current
Appointed	01 February 2023(27 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA

Director Name	Mr Justin Anthony Dempster
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(1 day after company formation)
Appointment Duration	1 week (resigned 05 May 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	The Moorings 8 Old Links Close Off Moss Lane Southport Merseyside PR9 7UB

Secretary Name	Gillian Mary Dempster
Nationality	British
Status	Resigned
Appointed	28 April 1995(1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 06 May 1995)
Role	Company Director
Correspondence Address	8 Old Links Close Moss Lane Southport Merseyside PR9 7UB

Secretary Name	Samantha Carmen Pearce
Nationality	British
Status	Resigned
Appointed	06 May 1995(1 week, 2 days after company formation)
Appointment Duration	1 year (resigned 08 May 1996)
Role	Company Director
Correspondence Address	Wrayton House Middle Street Mission Doncaster S Yorkshire

Secretary Name	Lynne Irene Crisford
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year after company formation)
Appointment Duration	8 years (resigned 01 May 2004)
Role	Company Director
Correspondence Address	Lytham House Vicar Lane Misson Doncaster South Yorkshire DN10 6EG

Secretary Name	Michael Charles Wagstaff
Nationality	British
Status	Resigned
Appointed	30 April 2005(10 years after company formation)
Appointment Duration	17 years, 9 months (resigned 01 February 2023)
Role	Company Director
Correspondence Address	Willow Tree Farm Bawtry Road Everton Yorkshire DN10 5BT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 April 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Finningley
Ward	Finningley
Built Up Area	Finningley
Address Matches	Over 30 other UK companies use this postal address

Shareholders

775 at £1	Allan Wells 77.50% Ordinary
225 at £1	Angela Wells 22.50% Ordinary

Financials

Year	2014
Net Worth	£213,580
Cash	£43,079
Current Liabilities	£239,853

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 March 2024 (1 month, 1 week ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Charges

2 December 1998	Delivered on: 8 December 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

2 December 1998

Delivered on: 8 December 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 January 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
11 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
1 February 2023	Appointment of Mrs Angela Wells as a secretary on 1 February 2023 (2 pages)
1 February 2023	Termination of appointment of Michael Charles Wagstaff as a secretary on 1 February 2023 (1 page)
28 October 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
12 January 2022	Unaudited abridged accounts made up to 30 April 2021 (12 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
5 January 2021	Unaudited abridged accounts made up to 30 April 2020 (12 pages)
26 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
21 January 2020	Unaudited abridged accounts made up to 30 April 2019 (13 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
23 January 2019	Unaudited abridged accounts made up to 30 April 2018 (13 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (4 pages)
6 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (4 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (4 pages)
9 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 October 2014	Registered office address changed from Springfield House 1 Albion Place Doncaster South Yorkshire DN1 2EG to Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from Springfield House 1 Albion Place Doncaster South Yorkshire DN1 2EG to Un9 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 21 October 2014 (1 page)
20 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
20 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 May 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 1,000 (3 pages)
25 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
25 May 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 1,000 (3 pages)
25 May 2012	Statement of capital following an allotment of shares on 1 May 2011 GBP 1,000 (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
12 July 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
12 July 2011	Registered office address changed from Springfield House South Parage Doncaster South Yorkshire DN1 2EG on 12 July 2011 (1 page)
12 July 2011	Registered office address changed from Springfield House South Parage Doncaster South Yorkshire DN1 2EG on 12 July 2011 (1 page)
29 March 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 March 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Compulsory strike-off action has been discontinued (1 page)
19 May 2010	Compulsory strike-off action has been discontinued (1 page)
18 May 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 May 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	Registered office address changed from Unit 16 Misson Hill Bawtry Road Misson DN10 6DR on 16 March 2010 (2 pages)
16 March 2010	Registered office address changed from Unit 16 Misson Hill Bawtry Road Misson DN10 6DR on 16 March 2010 (2 pages)
29 April 2009	Return made up to 27/04/09; full list of members (3 pages)
29 April 2009	Return made up to 27/04/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
5 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
24 November 2008	Return made up to 27/04/08; no change of members (6 pages)
24 November 2008	Return made up to 27/04/08; no change of members (6 pages)
24 November 2008	Return made up to 27/04/07; no change of members (6 pages)
24 November 2008	Return made up to 27/04/07; no change of members (6 pages)
29 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
29 March 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
29 May 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
29 May 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
5 October 2006	New secretary appointed (2 pages)
5 October 2006	New secretary appointed (2 pages)
14 June 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
14 June 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
5 June 2006	Return made up to 27/04/06; full list of members (7 pages)
5 June 2006	Return made up to 27/04/06; full list of members (7 pages)
17 March 2006	Return made up to 27/04/04; full list of members 363(287) ‐ Registered office changed on 17/03/06 363(287) ‐ Registered office changed on 17/03/06 363(288) ‐ Secretary resigned (6 pages)
17 March 2006	Return made up to 27/04/04; full list of members 363(287) ‐ Registered office changed on 17/03/06 363(287) ‐ Registered office changed on 17/03/06 363(288) ‐ Secretary resigned (6 pages)
17 March 2006	Return made up to 27/04/05; full list of members (6 pages)
13 March 2006	Total exemption full accounts made up to 30 April 2004 (10 pages)
13 March 2006	Total exemption full accounts made up to 30 April 2004 (10 pages)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
28 February 2006	First Gazette notice for compulsory strike-off (1 page)
23 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
23 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
12 May 2003	Return made up to 27/04/03; full list of members (6 pages)
12 May 2003	Return made up to 27/04/03; full list of members (6 pages)
5 February 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
5 February 2003	Total exemption full accounts made up to 30 April 2002 (13 pages)
2 May 2002	Return made up to 27/04/02; full list of members (6 pages)
2 May 2002	Return made up to 27/04/02; full list of members (6 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
25 May 2001	Return made up to 27/04/01; full list of members (6 pages)
25 May 2001	Return made up to 27/04/01; full list of members (6 pages)
19 February 2001	Full accounts made up to 30 April 2000 (12 pages)
19 February 2001	Full accounts made up to 30 April 2000 (12 pages)
3 August 2000	Return made up to 27/04/00; full list of members (6 pages)
3 August 2000	Return made up to 27/04/00; full list of members (6 pages)
1 November 1999	Full accounts made up to 30 April 1999 (9 pages)
1 November 1999	Full accounts made up to 30 April 1999 (9 pages)
17 May 1999	Return made up to 27/04/99; full list of members (6 pages)
17 May 1999	Return made up to 27/04/99; full list of members (6 pages)
8 December 1998	Particulars of mortgage/charge (3 pages)
8 December 1998	Particulars of mortgage/charge (3 pages)
10 November 1998	Full accounts made up to 30 April 1998 (9 pages)
10 November 1998	Full accounts made up to 30 April 1998 (9 pages)
9 February 1998	Full accounts made up to 30 April 1997 (10 pages)
9 February 1998	Full accounts made up to 30 April 1997 (10 pages)
21 July 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
21 July 1997	Accounts for a dormant company made up to 30 April 1996 (3 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	Return made up to 27/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 May 1997	Return made up to 27/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	New secretary appointed (2 pages)
19 August 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Accounting reference date notified as 30/04 (1 page)
30 May 1995	Secretary resigned;new secretary appointed (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Ad 28/04/95--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 May 1995	Ad 28/04/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 May 1995	Secretary resigned;new secretary appointed (2 pages)
30 May 1995	Registered office changed on 30/05/95 from: 124A bispham road southport PR9 7BJ (1 page)
30 May 1995	Accounting reference date notified as 30/04 (1 page)
30 May 1995	Registered office changed on 30/05/95 from: 124A bispham road southport PR9 7BJ (1 page)
3 May 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: the britannia suite international house 82-86 deansgate manchester M2 2ER (1 page)
3 May 1995	Secretary resigned;new secretary appointed (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: the britannia suite international house 82-86 deansgate manchester M2 2ER (1 page)
3 May 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Director resigned;new director appointed (2 pages)
27 April 1995	Incorporation (11 pages)
27 April 1995	Incorporation (11 pages)