PALL-EX GROUP LIMITED

Active - Accounts Filed

General Information

NAME
PALL-EX GROUP LIMITED

COMPANY NUMBER
03380606

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
49410 - Freight transport by road

INCORPORATION DATE
04/06/1997 (27 years and 6 months old)

WEBSITE
www.pallex.co.uk

CONFIRMATION STATEMENT MADE UP TO
04/06/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
20/06/1997 20/07/2015
PALL-EX EUROPE LIMITED
View all previous names

REGISTERED ADDRESS

PALL EX HOUSE, VICTORIA ROAD, ELLISTOWN
LEICESTERSHIRE
LE67 1FH

Telephone: 08081442808
TPS: No

TRADING ADDRESSES

Unit 1, Pall Ex House
Victoria Road
Ellistown
Coalville, Leicestershire
LE67 1FH

Telephone: 239000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8k

84.31%

NET WORTH

£3.5M

4.05%

TOTAL LIABILITIES

£10.6M

37.46%

NET ASSETS

£3.5M

4.38%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PALL-EX INVESTMENTS LIMITED	Active - Accounts Filed	View Report
PALL-EX GROUP LIMITED	Active - Accounts Filed	View Report
PALL-EX EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 12/03/2024	Event: New Accounts filed
Date: 06/09/2023	Event: Mark Steel (926495697) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PALL-EX GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PALL-EX GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8k

84.31%

NET WORTH

£3.5M

4.05%

TOTAL LIABILITIES

£10.6M

37.46%

NET ASSETS

£3.5M

4.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PALL-EX INVESTMENTS LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Buchanan 22/06/2015 - Present (9 years and 6 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
David Dunhill 24/01/2020 - Present (4 years and 11 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Rantle 29/04/2021 - Present (3 years and 7 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Barry Terence Byers 29/04/2021 - Present (3 years and 7 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Paul Robins 12/04/2022 - Present (2 years and 8 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 16 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PALL-EX INVESTMENTS LIMITED	Active - Accounts Filed	View Report
PALL-EX GROUP LIMITED	Active - Accounts Filed	View Report
PALL-EX EUROPE LIMITED	Active - Accounts Filed	View Report
PALL-EX INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
PALL-EX NORTH AMERICA LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 12/03/2024	Event: New Accounts filed
Date: 06/09/2023	Event: Mark Steel (926495697) has left the board
Date: 21/06/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Accounts filed
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 25/04/2022	Event: Peter Robert Paxton (923074513) has left the board
Date: 25/04/2022	Event: New Board Member Paul Robins (927574671) Appointed
Date: 30/03/2022	Event: New Accounts filed
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 18/05/2021	Event: New Board Member Mark Steel (926495697) Appointed
Date: 14/05/2021	Event: New Board Member Martin Rantle (918371369) Appointed
Date: 14/05/2021	Event: New Board Member Barry Terence Byers (926799841) Appointed
Date: 13/04/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Accounts filed
Date: 02/07/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: New Board Member David Dunhill (926684057) Appointed
Date: 26/11/2019	Event: Hilary Lorraine Devey (906975605) has left the board
Date: 14/08/2019	Event: New Accounts filed
Date: 29/06/2019	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: Ruth Elizabeth Moor (919850214) has left the board
Date: 02/07/2018	Event: Adrian Stephen Russell (903237188) has left the board
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 10/05/2018	Event: New Accounts filed
Date: 12/07/2017	Event: New Annual Return filed
Date: 12/05/2017	Event: New Accounts filed
Date: 09/05/2017	Event: New Board Member Peter Paxton (923074513) Appointed
Date: 09/05/2017	Event: New Board Member Ruth Elizabeth Moor (919850214) Appointed
Date: 26/04/2017	Event: Geoffrey Michael Gillo (906685296) has left the board
Date: 01/11/2016	Event: New Accounts filed
Date: 17/06/2016	Event: New Annual Return filed
Date: 15/06/2016	Event: Martin Patrick Field (905556954) has left the board
Date: 03/08/2015	Event: New Board Member Adrian Stephen Russell (903237188) Appointed
Date: 03/08/2015	Event: New Board Member Geoffery Michael Gillo (906685296) Appointed
Date: 03/08/2015	Event: Geoffrey Michael Gillo (919957496) has left the board
Date: 03/08/2015	Event: Adrian Stephen Russell (919962066) has left the board
Date: 27/07/2015	Event: New Board Member Kevin Buchanan (919307994) Appointed
Date: 27/07/2015	Event: New Board Member Adrian Stephen Russell (919962066) Appointed
Date: 24/07/2015	Event: New Board Member Geoffrey Michael Gillo (919957496) Appointed
Date: 16/06/2015	Event: New Annual Return filed
Date: 27/01/2015	Event: New Accounts filed
Date: 10/06/2014	Event: New Annual Return filed
Date: 12/11/2013	Event: New Accounts filed
Date: 07/11/2013	Event: New Annual Return filed
Date: 30/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PALL-EX GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8k

£3.5M

£10.6M

£3.5M

People Overview

5

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8k

£3.5M

£10.6M

£3.5M

Accounts

People Overview

5

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™