Pallite Group Ltd

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Pallite Group Ltd

06646163•Private Limited With Share Capital

60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, NN86UY
WebsiteEmail01933283920

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Incorporated

15/07/2008

Company Age

17 years

Directors

3

Employees

47

SIC Code

17290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pallite Group Ltd (06646163) is a private limited with share capital incorporated on 15/07/2008 (17 years old) and registered in wellingborough, NN86UY. The company operates under SIC code 17290 and is classified as Small.

Private Limited With Share Capital
SIC: 17290
Small
Incorporated 15/07/2008
NN86UY
47 employees

Financial Overview

Total Assets

£4.64M

Liabilities

£2.27M

Net Assets

£2.37M

Est. Turnover

£6.08M

AI Estimated
Unreported
Cash

£166.1K

Key Metrics

47

Employees

3

Directors

98

Shareholders

Board of Directors

3
C
caroline frances burstall
director
A
andrew coventon phillips
director
R
robert graham audas
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Capital Allotment Shares
Category:Capital
Date:03-06-2025
Capital Allotment Shares
Category:Capital
Date:16-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2025
Capital Allotment Shares
Category:Capital
Date:24-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:31-07-2024
Capital Allotment Shares
Category:Capital
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Capital Allotment Shares
Category:Capital
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:17-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2023
Memorandum Articles
Category:Incorporation
Date:13-12-2023
Resolution
Category:Resolution
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2021
Resolution
Category:Resolution
Date:11-02-2021
Capital Allotment Shares
Category:Capital
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:04-11-2019
Resolution
Category:Resolution
Date:04-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Resolution
Category:Resolution
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Capital Allotment Shares
Category:Capital
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Capital Allotment Shares
Category:Capital
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Capital Allotment Shares
Category:Capital
Date:10-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2016
Capital Allotment Shares
Category:Capital
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Capital Allotment Shares
Category:Capital
Date:08-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Resolution
Category:Resolution
Date:29-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-05-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:10-03-2014
Capital Allotment Shares
Category:Capital
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2012

Import / Export

Imports
12 Months9
60 Months43
Exports
12 Months9
60 Months54

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date20/09/2024
Latest Accounts31/12/2024

Trading Addresses

60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN86UYRegistered

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Contact

01933283920
enquiries@pallite.co.uk
pallite.co.uk
60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, NN86UY