PALLET RACKING SYSTEMS LTD

Overview

Company Name	PALLET RACKING SYSTEMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04200387
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALLET RACKING SYSTEMS LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is PALLET RACKING SYSTEMS LTD located?

Registered Office Address	Unit 5d Delta Trading Estate Bilston Road WV2 2QD Wolverhampton England
Undeliverable Registered Office Address	No

What are the latest accounts for PALLET RACKING SYSTEMS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for PALLET RACKING SYSTEMS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for PALLET RACKING SYSTEMS LTD?

Filings
Date	Description	Document	Type
Dec 11, 2025	Unaudited abridged accounts made up to Apr 30, 2025	8 pages	AA

Nov 12, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Unaudited abridged accounts made up to Apr 30, 2024	8 pages	AA

Nov 12, 2024	Cessation of John Christopher Stafford as a person with significant control on Aug 25, 2024	1 pages	PSC07

Nov 12, 2024	Confirmation statement made on Nov 11, 2024 with updates	4 pages	CS01

Jun 10, 2024	Registered office address changed from Stafford House Morgan Close Willenhall West Midlands WV12 4LH England to Unit 5D Delta Trading Estate Bilston Road Wolverhampton WV2 2QD on Jun 10, 2024	1 pages	AD01

Jan 25, 2024	Unaudited abridged accounts made up to Apr 30, 2023	8 pages	AA

Nov 11, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

May 08, 2023	Notification of Wnedy Carol Stafford as a person with significant control on May 08, 2023	2 pages	PSC01

Jan 17, 2023	Unaudited abridged accounts made up to Apr 30, 2022	8 pages	AA

Nov 12, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Jan 29, 2022	Unaudited abridged accounts made up to Apr 30, 2021	8 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Unaudited abridged accounts made up to Apr 30, 2020	3 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 11, 2020 with updates	4 pages	CS01

May 20, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Unaudited abridged accounts made up to Apr 30, 2019	3 pages	AA

Jul 25, 2019	Director's details changed for Steven Paul Russell on Jul 25, 2019	2 pages	CH01

May 13, 2019	Confirmation statement made on Apr 17, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Unaudited abridged accounts made up to Apr 30, 2018	3 pages	AA

Oct 09, 2018	Registered office address changed from 61a High Street South Dunstable Bedfordshire LU6 3SF to Stafford House Morgan Close Willenhall West Midlands WV12 4LH on Oct 09, 2018	1 pages	AD01

Apr 25, 2018	Confirmation statement made on Apr 17, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Unaudited abridged accounts made up to Apr 30, 2017	3 pages	AA

May 04, 2017	Confirmation statement made on Apr 17, 2017 with updates	5 pages	CS01

Jan 26, 2017	Total exemption small company accounts made up to Apr 30, 2016	3 pages	AA

View All Filings

Who are the officers of PALLET RACKING SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STAFFORD, Wendy Carol 38 Coton Road Penn WV4 5AT Wolverhampton West Midlands	Apr 17, 2001		Secretary	38 Coton Road Penn WV4 5AT Wolverhampton West Midlands		British		77493020001
RUSSELL, Steven Paul Delta Trading Estate Bilston Road WV2 2QD Wolverhampton Unit 5d England	Apr 06, 2004		Director	Delta Trading Estate Bilston Road WV2 2QD Wolverhampton Unit 5d England	England	British	1967-2	97908560002
STAFFORD, John Christopher 38 Coton Road Penn WV4 5AT Wolverhampton West Midlands	Apr 17, 2001		Director	38 Coton Road Penn WV4 5AT Wolverhampton West Midlands	England	British	1945-8	77492890001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 17, 2001	Apr 19, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Apr 17, 2001	Apr 19, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PALLET RACKING SYSTEMS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Wnedy Carol Stafford Delta Trading Estate Bilston Road WV2 2QD Wolverhampton Unit 5d England	May 08, 2023	Delta Trading Estate Bilston Road WV2 2QD Wolverhampton Unit 5d England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Christopher Stafford Delta Trading Estate Bilston Road WV2 2QD Wolverhampton Unit 5d England	Apr 06, 2017	Delta Trading Estate Bilston Road WV2 2QD Wolverhampton Unit 5d England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0