A & M PALLETS LIMITED
Overview
| Company Name | A & M PALLETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04244082 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A & M PALLETS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is A & M PALLETS LIMITED located?
| Registered Office Address | Unit 1 Northcott Hamlets Boyton PL15 9RQ Launceston Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A & M PALLETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for A & M PALLETS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for A & M PALLETS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2025 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||
Cessation of Margaret Rosemary Cardona as a person with significant control on Jan 15, 2025 | 1 pages | PSC07 | ||||||
Cessation of Anthony Patrick Cardona as a person with significant control on Jan 15, 2025 | 1 pages | PSC07 | ||||||
Notification of Andrew Condrad Cardona as a person with significant control on Jan 15, 2025 | 2 pages | PSC01 | ||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 042440820002 in full | 4 pages | MR04 | ||||||
Unaudited abridged accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the notification of Margaret Rosemary Cardona as a person with significant control | 7 pages | RP04PSC01 | ||||||
Unaudited abridged accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||
Change of details for Mr Anthony Patrick Cardona as a person with significant control on Mar 05, 2021 | 2 pages | PSC04 | ||||||
Cessation of Andrew Conrad Cardona as a person with significant control on Mar 01, 2021 | 1 pages | PSC07 | ||||||
Notification of Andrew Conrad Cardona as a person with significant control on Apr 06, 2018 | 2 pages | PSC01 | ||||||
Unaudited abridged accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||
Notification of Margaret Rosemary Cardona as a person with significant control on Jul 02, 2016 | 3 pages | PSC01 | ||||||
| ||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jul 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jul 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Andrew Conrad Cardona as a director on Apr 06, 2018 | 2 pages | AP01 | ||||||
Who are the officers of A & M PALLETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARDONA, Margaret Rosemary | Secretary | Morwenna Cottage Northcott Boyton PL15 9RQ Launceston Cornwall | British | Director | 76905690002 | |||||
| CARDONA, Andrew Conrad | Director | Springfield Trevadlock PL15 7PW Launceston 3 Cornwall United Kingdom | England | British | General Manager | 245270700001 | ||||
| CARDONA, Anthony Patrick | Director | Morwenna Cottage Northcott Boyton PL15 9RQ Launceston Cornwall | England | British | Director | 77094770002 | ||||
| CARDONA, Margaret Rosemary | Director | Morwenna Cottage Northcott Boyton PL15 9RQ Launceston Cornwall | United Kingdom | British | Director | 76905690002 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| CARDONA, Andrew Conrad | Director | 22 Western Road PL15 7AS Launceston Cornwall | British | Director | 76905630001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of A & M PALLETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Conrad Cardona | Jan 15, 2025 | Unit 1 Northcott Hamlets Boyton PL15 9RQ Launceston Cornwall | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Conrad Cardona | Apr 06, 2018 | Unit 1 Northcott Hamlets Boyton PL15 9RQ Launceston Cornwall | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Margaret Rosemary Cardona | Jul 02, 2016 | Northcott Hamlets Boyton PL15 9RQ Launceston Unit 1 Cornwall United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Anthony Patrick Cardona | Jul 01, 2016 | Unit 1 Northcott Hamlets Boyton PL15 9RQ Launceston Cornwall | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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