Pall-Ex Group Limited

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pall-ex group limited
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Micro

Pall-ex Group Limited

03380606•Private Limited With Share Capital

Pall Ex House, Victoria Road, Ellistown, LE671FH
Website08081442808

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Incorporated

04/06/1997

Company Age

28 years

Directors

4

Employees

78

SIC Code

49410

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pall-ex Group Limited (03380606) is a private limited with share capital incorporated on 04/06/1997 (28 years old) and registered in ellistown, LE671FH. The company operates under SIC code 49410 and is classified as Micro.

Pall-ex group is an award-winning network of hauliers compromising of two leading uk pallet networks (fortec & pall-ex (uk) ltd) and four subsidiary depots. pall-ex is a renowned name in logistics, delivering an efficient and reliable service backed by innovative technology and a first-class network...

Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 04/06/1997
LE671FH
78 employees

Financial Overview

Total Assets

£22.52M

Liabilities

£19.45M

Net Assets

£3.07M

Turnover

£95.0K

Cash

£223.0K

Key Metrics

78

Employees

4

Directors

1

Shareholders

Board of Directors

4
D
david dunhill
director
B
barry terence byers
director
K
kevin buchanan
director
P
paul robins
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Resolution
Category:Resolution
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:28-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2016
Annual Return Company
Category:Annual Return
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Accounts
Date:27-09-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:27-06-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2004
Legacy
Category:Annual Return
Date:26-06-2003
Legacy
Category:Officers
Date:26-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2003
Legacy
Category:Address
Date:10-04-2003
Legacy
Category:Annual Return
Date:16-08-2002

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date28/04/2027
Filing Date17/02/2026
Latest Accounts31/07/2025

Trading Addresses

Unit 1, Pall Ex House, Victoria Road, Ellistown, Coalville, Leicestershire, LE671FHRegistered

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Contact

08081442808
www.pallex.co.uk
Pall Ex House, Victoria Road, Ellistown, LE671FH