A1 Pallets & Timber Products Limited

Company Name	A1 Pallets & Timber Products Limited
Directors	Deborah Louise Lymer and George Roland Lymer
Company Status	Active
Company Number	06875130
Category	Private Limited Company
Incorporation Date	9 April 2009(15 years ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Miss Deborah Louise Lymer
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 April 2009(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	82 Highlow View Brinsworth Rotherham South Yorkshire S60 5JD

Director Name	George Roland Lymer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 April 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	95 Jepson Road Shiregreen Sheffield South Yorkshire S5 6AN

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Paul Steven Lymer
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Musgrave Place Sheffield South Yorkshire S5 8WT

Contact

Website	www.a1pallets.net

Location

Registered Address	Brooke Building Shepcote Lane Sheffield S9 1QT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Deborah Louise Lymer 33.33% Ordinary
1 at £1	George Ronald Lymer 33.33% Ordinary
1 at £1	Paul Steven Lymer 33.33% Ordinary

Financials

Year	2014
Net Worth	-£32,606
Cash	£4,024
Current Liabilities	£132,900

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	9 April 2023 (1 year ago)
Next Return Due	23 April 2024 (3 days from now)

Charges

18 January 2010	Delivered on: 25 January 2010 Persons entitled: Hitachi Capital (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

18 January 2010

Delivered on: 25 January 2010
Persons entitled: Hitachi Capital (UK) PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

30 October 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
23 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
28 January 2020	Previous accounting period extended from 30 April 2019 to 31 October 2019 (1 page)
24 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
28 February 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
14 November 2018	Registered office address changed from 82 Highlow View Brinsworth Rotherham South Yorkshire S60 5JD to Brooke Building Shepcote Lane Sheffield S9 1QT on 14 November 2018 (1 page)
30 May 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
13 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
13 October 2017	Micro company accounts made up to 30 April 2017 (2 pages)
15 September 2017	Termination of appointment of Paul Steven Lymer as a director on 7 September 2017 (1 page)
15 September 2017	Termination of appointment of Paul Steven Lymer as a director on 7 September 2017 (1 page)
12 June 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3 (5 pages)
14 June 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3 (5 pages)
7 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3 (5 pages)
7 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (5 pages)
23 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (5 pages)
23 June 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 3 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
26 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
26 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
26 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
14 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Registered office address changed from Suite 8 Velocity Village 7 Solly Street Sheffield South Yorkshire S1 4DE on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from Suite 8 Velocity Village 7 Solly Street Sheffield South Yorkshire S1 4DE on 30 April 2012 (1 page)
27 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
27 January 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
12 August 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 August 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Registered office address changed from 56 Shoreham Street Sheffield South Yorkshire S1 4SP on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from 56 Shoreham Street Sheffield South Yorkshire S1 4SP on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from 56 Shoreham Street Sheffield South Yorkshire S1 4SP on 5 May 2011 (2 pages)
29 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Deborah Louise Lymer on 9 April 2010 (2 pages)
27 April 2010	Director's details changed for George Roland Lymer on 9 April 2010 (2 pages)
27 April 2010	Director's details changed for Deborah Louise Lymer on 9 April 2010 (2 pages)
27 April 2010	Director's details changed for George Roland Lymer on 9 April 2010 (2 pages)
27 April 2010	Director's details changed for Deborah Louise Lymer on 9 April 2010 (2 pages)
27 April 2010	Director's details changed for George Roland Lymer on 9 April 2010 (2 pages)
27 April 2010	Director's details changed for Paul Steven Lymer on 9 April 2010 (2 pages)
27 April 2010	Director's details changed for Paul Steven Lymer on 9 April 2010 (2 pages)
27 April 2010	Director's details changed for Paul Steven Lymer on 9 April 2010 (2 pages)
25 January 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 January 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 June 2009	Director appointed george ronald lymer (2 pages)
10 June 2009	Director appointed paul steven lymer (2 pages)
10 June 2009	Director appointed paul steven lymer (2 pages)
10 June 2009	Director appointed deborah louise lymer (2 pages)
10 June 2009	Director appointed deborah louise lymer (2 pages)
10 June 2009	Director appointed george ronald lymer (2 pages)
8 June 2009	Ad 16/04/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
8 June 2009	Ad 16/04/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
17 April 2009	Appointment terminated director barbara kahan (1 page)
17 April 2009	Appointment terminated director barbara kahan (1 page)
9 April 2009	Incorporation (12 pages)
9 April 2009	Incorporation (12 pages)