C J Pallets Ltd

Company Name	C J Pallets Ltd
Director	John Kenneth Humphreys
Company Status	Active
Company Number	07596125
Category	Private Limited Company
Incorporation Date	7 April 2011(13 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John Kenneth Humphreys
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(9 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12a Flanshaw Way Flanshaw Industrial Estate Wakefield West Yorkshire WF2 9LP

Director Name	Mr Colin Chappell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12a Flanshaw Way Flanshaw Industrial Estate Wakefield West Yorkshire WF2 9LP

Director Name	Mr John Kenneth Humphreys
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 9 months (resigned 08 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12a Flanshaw Way Flanshaw Industrial Estate Wakefield West Yorkshire WF2 9LP

Secretary Name	Mrs Lesley Carol Chappell
Status	Resigned
Appointed	01 November 2013(2 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 December 2020)
Role	Company Director
Correspondence Address	12a Flanshaw Way Flanshaw Industrial Estate Wakefield West Yorkshire WF2 9LP

Contact

Website	cjpalletsltd.co.uk
Telephone	01924 299278
Telephone region	Wakefield

Location

Registered Address	12a Flanshaw Way Flanshaw Industrial Estate Wakefield West Yorkshire WF2 9LP
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Shareholders

51 at £1	Colin Chappell 51.00% Ordinary
49 at £1	John Kenneth Humpreys 49.00% Ordinary

Financials

Year	2014
Net Worth	£54,705
Cash	£56,248
Current Liabilities	£326,301

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 April 2024 (2 weeks, 4 days ago)
Next Return Due	21 April 2025 (12 months from now)

Charges

16 February 2021	Delivered on: 25 February 2021 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
25 March 2015	Delivered on: 25 March 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
25 July 2013	Delivered on: 29 July 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

3 March 2021	Appointment of Mr John Kenneth Humphreys as a director on 15 February 2021 (2 pages)
3 March 2021	Termination of appointment of John Humphreys as a director on 8 February 2021 (1 page)
3 March 2021	Cessation of Colin Chappell as a person with significant control on 9 February 2021 (1 page)
25 February 2021	Registration of charge 075961250003, created on 16 February 2021 (25 pages)
9 December 2020	Termination of appointment of Colin Chappell as a director on 9 December 2020 (1 page)
2 December 2020	Termination of appointment of Lesley Carol Chappell as a secretary on 2 December 2020 (1 page)
10 November 2020	Appointment of Mr John Humphreys as a director on 1 May 2011 (2 pages)
10 November 2020	Appointment of Mrs Lesley Carol Chappell as a secretary on 1 November 2013 (2 pages)
21 October 2020	Satisfaction of charge 075961250001 in full (1 page)
21 October 2020	Satisfaction of charge 075961250002 in full (1 page)
17 August 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
7 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
11 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
5 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
18 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
5 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
5 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
28 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
29 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
8 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
8 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (3 pages)
25 March 2015	Registration of charge 075961250002, created on 25 March 2015 (24 pages)
25 March 2015	Registration of charge 075961250002, created on 25 March 2015 (24 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
2 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
2 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (3 pages)
16 January 2014	Director's details changed for Mr Colin Chappell on 15 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Colin Chappell on 15 January 2014 (2 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 August 2013	Registered office address changed from 97 Wakefield Road Ossett West Yorkshire WF5 9JY United Kingdom on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 97 Wakefield Road Ossett West Yorkshire WF5 9JY United Kingdom on 1 August 2013 (1 page)
1 August 2013	Director's details changed for Mr Colin Chappell on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Mr Colin Chappell on 1 August 2013 (2 pages)
1 August 2013	Director's details changed for Mr Colin Chappell on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from 97 Wakefield Road Ossett West Yorkshire WF5 9JY United Kingdom on 1 August 2013 (1 page)
29 July 2013	Registration of charge 075961250001 (23 pages)
29 July 2013	Registration of charge 075961250001 (23 pages)
11 April 2013	Director's details changed for Mr Colin Chappell on 7 April 2013 (2 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
11 April 2013	Director's details changed for Mr Colin Chappell on 7 April 2013 (2 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
11 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
11 April 2013	Director's details changed for Mr Colin Chappell on 7 April 2013 (2 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 August 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
20 August 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
30 April 2012	Registered office address changed from Unit 1 Quarry Hill Industrial Estate Wakefield WF4 5NF United Kingdom on 30 April 2012 (1 page)
30 April 2012	Director's details changed for Mr Colin Chappell on 30 April 2012 (2 pages)
30 April 2012	Director's details changed for Mr Colin Chappell on 30 April 2012 (2 pages)
30 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Registered office address changed from Unit 1 Quarry Hill Industrial Estate Wakefield WF4 5NF United Kingdom on 30 April 2012 (1 page)
30 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
7 April 2011	Incorporation (28 pages)
7 April 2011	Incorporation (28 pages)

C J Pallets Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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