TSM PALLETS LIMITED
Overview
| Company Name | TSM PALLETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05121036 |
| 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 TSM PALLETS LIMITED?
- Manufacture of wooden containers (16240) / Manufacturing
Where is TSM PALLETS LIMITED located?
| Registered Office Address | 1 Newlyn Road B64 6BE Cradley Heath West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TSM PALLETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALLET POOLING MANAGEMENT LIMITED | May 06, 2004 | May 06, 2004 |
What are the latest accounts for TSM PALLETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TSM PALLETS LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2025 |
|---|---|
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | No |
What are the latest filings for TSM PALLETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Notification of Jane Emma Gittins as a person with significant control on Sep 08, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Brian Worton as a person with significant control on Aug 08, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Matthew Forrester on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of TSM PALLETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORRESTER, Martthew | Secretary | Newlyn Road B64 6BE Cradley Heath 1 West Midlands United Kingdom | 151916130001 | |||||||
| FORRESTER, Matthew | Director | Newlyn Road B64 6BE Cradley Heath 1 West Midlands United Kingdom | England | British | Finance Manager | 146852310001 | ||||
| WORTON, Simon | Director | Newlyn Road B64 6BE Cradley Heath 1 West Midlands United Kingdom | England | British | Sales Manager | 160019310001 | ||||
| COLE, Tyrone Ronald | Secretary | 21 Blagdon Road B63 3PT Halesowen West Midlands | British | Director | 103397640001 | |||||
| FORRESTER, Michael Stanley William | Secretary | 205 Hamilton Avenue B62 8UB Halesowen West Midlands | British | Sales Director | 18035360001 | |||||
| SCOTT, Stephen John | Nominee Secretary | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002270001 | ||||||
| COLE, Tyrone Ronald | Director | 21 Blagdon Road B63 3PT Halesowen West Midlands | British | Director | 103397640001 | |||||
| FORRESTER, Michael Stanley William | Director | 205 Hamilton Avenue B62 8UB Halesowen West Midlands | British | Sales Director | 18035360001 | |||||
| SCOTT, Jacqueline | Nominee Director | 52 Mucklow Hill Halesowen B62 8BL Birmingham | British | 900002260001 | ||||||
| WORTON, Brian | Director | 65 Chawn Hill Pedmore DY9 7JA Stourbridge West Midlands | England | British | Managing Director | 19969700003 | ||||
| WORTON, Simon | Director | Newlyn Road B64 6BE Cradley Heath 1 West Midlands United Kingdom | England | British | Sales Manager | 160410670001 | ||||
| WORTON, Simon | Director | 2 Crofters Close DY13 9JY Stourbridge West Midlands | British | Director | 103397830001 |
Who are the persons with significant control of TSM PALLETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Emma Gittins | Sep 08, 2023 | Newlyn Road B64 6BE Cradley Heath 1 West Midlands | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Worton | Apr 06, 2016 | Newlyn Road B64 6BE Cradley Heath 1 West Midlands | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sheila Forrester | Apr 06, 2016 | Newlyn Road B64 6BE Cradley Heath 1 West Midlands | No |
Nationality: English 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