INKA Presswood Pallets Limited

Company Name	INKA Presswood Pallets Limited
Company Status	Active
Company Number	01863766
Category	Private Limited Company
Incorporation Date	15 November 1984(39 years, 5 months ago)
Previous Name	Darkmay Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Conelis Vierhouten
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	26 March 2003(18 years, 4 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	6 Slagsteeg Ermelo 3853 Mb Holland

Director Name	Mr Martinus Josephus Franciscus Bohmer
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	03 February 2014(29 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 1,Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL

Director Name	Mr Richard Jan Carel Lammerts Van Bueren
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	03 February 2014(29 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Unit 1,Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL

Director Name	Mr John Malcolm Graham-Campbell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(6 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 12 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fryers House Braughing Friars Ware Hertfordshire SG11 2NR

Director Name	Harry Franciscus Jacobi
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 February 1991(6 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 January 2000)
Role	Ing
Correspondence Address	Meidoornlaan 31 Ermelo 3852gv

Director Name	Mr Kenneth Edward Springham
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1991(6 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 12 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Tors Oak Stifford Clays Road Orsett Grays Essex RM16 3LX

Secretary Name	Mr John Malcolm Graham-Campbell
Nationality	British
Status	Resigned
Appointed	02 February 1991(6 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Fryers House Braughing Friars Ware Hertfordshire SG11 2NR

Director Name	Mark Corey Springham
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(16 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Thorpedene Gardens Shoeburyness Essex SS3 9JE

Contact

Website	inkapallets.co.uk
Email address	[email protected]
Telephone	01277 811085
Telephone region	Brentwood

Location

Registered Address	Unit 1,Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	West Horndon
Ward	Herongate, Ingrave and West Horndon
Built Up Area	West Horndon

Shareholders

1000 at £1	Inka Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£240,727
Cash	£89,226
Current Liabilities	£224,673

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	21 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	27 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

11 March 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
28 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
11 March 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
14 April 2018	Compulsory strike-off action has been discontinued (1 page)
13 April 2018	Notification of Inka Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
13 April 2018	Withdrawal of a person with significant control statement on 13 April 2018 (2 pages)
13 April 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (4 pages)
15 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (4 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
18 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (4 pages)
18 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (4 pages)
18 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (4 pages)
11 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
31 July 2014	Appointment of Mr Martinus Josephus Franciscus Bohmer as a director on 3 February 2014 (2 pages)
31 July 2014	Appointment of Mr Martinus Josephus Franciscus Bohmer as a director on 3 February 2014 (2 pages)
31 July 2014	Appointment of Mr Richard Jan Carel Lammerts Van Bueren as a director on 3 February 2014 (2 pages)
31 July 2014	Appointment of Mr Martinus Josephus Franciscus Bohmer as a director on 3 February 2014 (2 pages)
31 July 2014	Appointment of Mr Richard Jan Carel Lammerts Van Bueren as a director on 3 February 2014 (2 pages)
31 July 2014	Appointment of Mr Richard Jan Carel Lammerts Van Bueren as a director on 3 February 2014 (2 pages)
5 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (3 pages)
5 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (3 pages)
5 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (3 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 September 2013	Termination of appointment of Mark Springham as a director (1 page)
11 September 2013	Termination of appointment of Mark Springham as a director (1 page)
6 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 May 2012	Termination of appointment of John Graham-Campbell as a secretary (1 page)
14 May 2012	Termination of appointment of John Graham-Campbell as a secretary (1 page)
21 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
22 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Mr Conelis Vierhouten on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for Mr Conelis Vierhouten on 21 October 2010 (2 pages)
17 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Mr Conelis Vierhouten on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Mr Conelis Vierhouten on 18 February 2010 (2 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 February 2009	Return made up to 02/02/09; full list of members (4 pages)
26 February 2009	Return made up to 02/02/09; full list of members (4 pages)
22 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 September 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
25 February 2008	Return made up to 02/02/08; full list of members (4 pages)
25 February 2008	Return made up to 02/02/08; full list of members (4 pages)
1 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 February 2007	Return made up to 02/02/07; full list of members (3 pages)
15 February 2007	Return made up to 02/02/07; full list of members (3 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
24 March 2006	Return made up to 02/02/06; full list of members (3 pages)
24 March 2006	Return made up to 02/02/06; full list of members (3 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
18 February 2005	Return made up to 02/02/05; full list of members (7 pages)
18 February 2005	Return made up to 02/02/05; full list of members (7 pages)
10 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
10 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 February 2004	Return made up to 02/02/04; full list of members (7 pages)
19 February 2004	Return made up to 02/02/04; full list of members (7 pages)
27 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
27 January 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
13 December 2003	Auditor's resignation (1 page)
13 December 2003	Auditor's resignation (1 page)
16 July 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
16 July 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
26 March 2003	Return made up to 02/02/03; full list of members (8 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Return made up to 02/02/03; full list of members (8 pages)
26 March 2003	Director resigned (1 page)
8 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
8 February 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	Director resigned (1 page)
15 February 2002	Return made up to 02/02/02; full list of members (8 pages)
15 February 2002	Return made up to 02/02/02; full list of members (8 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
12 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
23 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
9 February 2001	Return made up to 02/02/01; full list of members (7 pages)
9 February 2001	Return made up to 02/02/01; full list of members (7 pages)
22 February 2000	Return made up to 02/02/00; full list of members (8 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Return made up to 02/02/00; full list of members (8 pages)
3 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
26 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
25 February 1999	Return made up to 02/02/99; no change of members (4 pages)
25 February 1999	Return made up to 02/02/99; no change of members (4 pages)
24 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 February 1998	Return made up to 02/02/98; full list of members (6 pages)
17 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
17 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
17 February 1998	Return made up to 02/02/98; full list of members (6 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
28 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
28 February 1997	Return made up to 02/02/97; no change of members (4 pages)
28 February 1997	Return made up to 02/02/97; no change of members (4 pages)
21 June 1996	Auditor's resignation (1 page)
21 June 1996	Auditor's resignation (1 page)
28 February 1996	Return made up to 02/02/96; full list of members (6 pages)
28 February 1996	Return made up to 02/02/96; full list of members (6 pages)
28 February 1996	Full accounts made up to 30 April 1995 (6 pages)
28 February 1996	Full accounts made up to 30 April 1995 (6 pages)
6 October 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 October 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)

INKA Presswood Pallets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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