| Company Name | P.R.S. (Pallets) Limited |
|---|---|
| Company Status | Active |
| Company Number | 02884957 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1994(30 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Antony Charles Parkin |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1994(4 days after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Romsey Road Dagenham Essex RM9 6BB |
| Director Name | Daniel John Parkin |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1994(4 days after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Priors East Road Basildon Essex SS14 1JR |
| Director Name | David Robert Parkin |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1994(4 days after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Rosedale Road Dagenham Essex RM9 4DU |
| Secretary Name | Antony Charles Parkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1994(4 days after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Romsey Road Dagenham Essex RM9 6BB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1994(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1994(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 020 85916165 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 50 Roundhills Waltham Abbey Essex EN9 1TP |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey Honey Lane |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Anthony Charles Parkin 33.33% Ordinary |
|---|---|
| 50 at £1 | Mr Daniel John Parkin 33.33% Ordinary |
| 50 at £1 | Mr David Robert Parkin 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156,489 |
| Cash | £235 |
| Current Liabilities | £58,028 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 1 week from now) |
Filing History
| 17 August 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 27 July 2023 | Confirmation statement made on 26 July 2023 with updates (4 pages) |
| 26 July 2023 | Termination of appointment of Daniel John Parkin as a director on 26 July 2023 (1 page) |
| 5 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 19 October 2022 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 12 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 21 October 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 25 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 16 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 20 February 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 30 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 29 August 2019 | Registered office address changed from 3 Kendal Parade Silver Street Edmonton London N18 1nd to 50 Roundhills Waltham Abbey Essex EN9 1TP on 29 August 2019 (1 page) |
| 3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 19 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 27 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 6 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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| 8 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 21 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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| 21 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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| 21 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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| 21 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 12 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 12 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 12 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 19 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 17 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 17 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 17 February 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (6 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 10 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (6 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 20 April 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Daniel John Parkin on 6 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Daniel John Parkin on 6 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Daniel John Parkin on 6 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Antony Charles Parkin on 6 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for David Robert Parkin on 6 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Antony Charles Parkin on 6 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for David Robert Parkin on 6 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for David Robert Parkin on 6 January 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Antony Charles Parkin on 6 January 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 30 March 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 06/01/09; full list of members (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 5 April 2008 | Return made up to 06/01/08; full list of members (7 pages) |
| 5 April 2008 | Return made up to 06/01/08; full list of members (7 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 27 January 2007 | Return made up to 06/01/07; full list of members (7 pages) |
| 27 January 2007 | Return made up to 06/01/07; full list of members (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 1 June 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 06/01/06; full list of members (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 21 February 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 06/01/05; full list of members (7 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 23 February 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 28 November 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 28 November 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 6 March 2003 | Return made up to 06/01/03; full list of members
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| 6 March 2003 | Return made up to 06/01/03; full list of members
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| 8 November 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 8 November 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 22 April 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 22 April 2002 | Total exemption full accounts made up to 28 February 2001 (9 pages) |
| 21 March 2002 | Return made up to 06/01/02; full list of members (7 pages) |
| 21 March 2002 | Return made up to 06/01/02; full list of members (7 pages) |
| 28 February 2001 | Return made up to 06/01/01; full list of members
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| 28 February 2001 | Return made up to 06/01/01; full list of members
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| 15 January 2001 | Full accounts made up to 29 February 2000 (11 pages) |
| 15 January 2001 | Full accounts made up to 29 February 2000 (11 pages) |
| 11 January 2000 | Return made up to 06/01/00; full list of members (7 pages) |
| 11 January 2000 | Return made up to 06/01/00; full list of members (7 pages) |
| 5 January 2000 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 5 January 2000 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 3 February 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 3 February 1999 | Return made up to 06/01/99; full list of members (6 pages) |
| 13 October 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 13 October 1998 | Full accounts made up to 28 February 1998 (12 pages) |
| 12 February 1998 | Return made up to 06/01/98; full list of members (6 pages) |
| 12 February 1998 | Return made up to 06/01/98; full list of members (6 pages) |
| 14 January 1998 | Full accounts made up to 28 February 1997 (12 pages) |
| 14 January 1998 | Full accounts made up to 28 February 1997 (12 pages) |
| 22 January 1997 | Return made up to 06/01/97; full list of members (6 pages) |
| 22 January 1997 | Return made up to 06/01/97; full list of members (6 pages) |
| 28 October 1996 | Full accounts made up to 29 February 1996 (13 pages) |
| 28 October 1996 | Full accounts made up to 29 February 1996 (13 pages) |
| 24 April 1996 | Return made up to 06/01/96; full list of members (6 pages) |
| 24 April 1996 | Return made up to 06/01/96; full list of members (6 pages) |
| 24 April 1996 | Registered office changed on 24/04/96 from: 361 high road leytonstone london E11 4JT (1 page) |
| 24 April 1996 | Registered office changed on 24/04/96 from: 361 high road leytonstone london E11 4JT (1 page) |
| 10 March 1995 | Ad 10/01/94--------- £ si 150@1 (2 pages) |
| 10 March 1995 | Return made up to 06/01/95; full list of members (6 pages) |
| 10 March 1995 | Return made up to 06/01/95; full list of members (6 pages) |
| 10 March 1995 | Ad 10/01/94--------- £ si 150@1 (2 pages) |