UK Industrial Pallets (Southern) Limited

Company Name	UK Industrial Pallets (Southern) Limited
Director	Paul Henry Bessell
Company Status	Active
Company Number	03654918
Category	Private Limited Company
Incorporation Date	23 October 1998(25 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Paul Henry Bessell
Nationality	British
Status	Current
Appointed	26 October 1998(3 days after company formation)
Appointment Duration	25 years, 6 months
Role	Co Director
Country of Residence	England
Correspondence Address	120 Cockfosters Road Barnet EN4 0DZ

Director Name	Mr Paul Henry Bessell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 December 2001(3 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Role	Pallet Wholesaler
Country of Residence	England
Correspondence Address	120 Cockfosters Road Barnet EN4 0DZ

Director Name	Martine Barratt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 1999)
Role	Co Director
Correspondence Address	70 Hatfield Road Potters Bar Hertfordshire EN6 1HT

Director Name	Barbara Bessell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 1999)
Role	Co Director
Correspondence Address	112 Byng Drive Potters Bar Hertfordshire EN6 1UJ

Director Name	Mr Barry Denton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2001)
Role	Co Director
Country of Residence	England
Correspondence Address	25 Mountway Potters Bar Hertfordshire EN6 1ER

Director Name	Steven Giles
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2001)
Role	Co Director
Correspondence Address	2 Damson Way St Albans Hertfordshire AL4 9XU

Director Name	Mr Jeremy Frank Harding
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 01 February 1999)
Role	Co Director
Country of Residence	England
Correspondence Address	9 Westwood Close Potters Bar Hetfordshire EN6 1LH

Director Name	Mr Jeremy Frank Harding
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(3 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 2009)
Role	Boxing Promotor
Country of Residence	England
Correspondence Address	9 Westwood Close Potters Bar Hetfordshire EN6 1LH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	23 October 1998(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	23 October 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	ukindustrialpallets.co.uk

Location

Registered Address	120 Cockfosters Road Barnet EN4 0DZ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

55 at £1	Paul Bessell 55.00% Ordinary
45 at £1	Barbara Bessell 45.00% Ordinary

Financials

Year	2014
Net Worth	£11,232
Cash	£95
Current Liabilities	£209,060

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 October 2023 (6 months, 3 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Charges

20 March 2008	Delivered on: 28 March 2008 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 April 1999	Delivered on: 1 May 1999 Satisfied on: 26 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 March 2008

Delivered on: 28 March 2008
Persons entitled: Svenska Handelsbanken Ab (Publ)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

23 April 1999

Delivered on: 1 May 1999
Satisfied on: 26 October 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

22 October 2020	Confirmation statement made on 9 October 2020 with updates (5 pages)
16 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
10 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
9 October 2019	Change of details for Mr Paul Henry Bessell as a person with significant control on 9 October 2019 (2 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
7 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
6 July 2016	Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016 (1 page)
6 July 2016	Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016 (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
30 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (3 pages)
29 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
26 October 2013	Satisfaction of charge 1 in full (4 pages)
26 October 2013	Satisfaction of charge 1 in full (4 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 January 2013	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
8 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (3 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (3 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
18 November 2009	Director's details changed for Paul Henry Bessell on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Secretary's details changed for Paul Henry Bessell on 1 October 2009 (1 page)
18 November 2009	Director's details changed for Paul Henry Bessell on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for Paul Henry Bessell on 1 October 2009 (1 page)
18 November 2009	Director's details changed for Paul Henry Bessell on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
18 November 2009	Secretary's details changed for Paul Henry Bessell on 1 October 2009 (1 page)
17 November 2009	Termination of appointment of Jeremy Harding as a director (1 page)
17 November 2009	Termination of appointment of Jeremy Harding as a director (1 page)
2 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
2 July 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
31 October 2008	Return made up to 23/10/08; full list of members (4 pages)
31 October 2008	Return made up to 23/10/08; full list of members (4 pages)
7 August 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
7 August 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
28 March 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
4 November 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
4 November 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
30 October 2007	Return made up to 23/10/07; full list of members (3 pages)
30 October 2007	Return made up to 23/10/07; full list of members (3 pages)
2 November 2006	Return made up to 23/10/06; full list of members (3 pages)
2 November 2006	Return made up to 23/10/06; full list of members (3 pages)
4 October 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
4 October 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
24 October 2005	Return made up to 23/10/05; full list of members (3 pages)
24 October 2005	Return made up to 23/10/05; full list of members (3 pages)
7 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
7 July 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
10 November 2004	Return made up to 23/10/04; full list of members (8 pages)
10 November 2004	Return made up to 23/10/04; full list of members (8 pages)
11 February 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
11 February 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
21 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 October 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
18 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
22 October 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2002	Director's particulars changed (1 page)
6 October 2002	Director's particulars changed (1 page)
17 April 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
17 April 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
13 February 2002	Director resigned (2 pages)
13 February 2002	Director resigned (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
28 October 2001	Return made up to 23/10/01; full list of members (7 pages)
28 October 2001	Return made up to 23/10/01; full list of members (7 pages)
24 July 2001	Total exemption small company accounts made up to 30 September 2000 (12 pages)
24 July 2001	Total exemption small company accounts made up to 30 September 2000 (12 pages)
26 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
26 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 October 2000	Return made up to 23/10/00; full list of members (7 pages)
25 October 2000	Return made up to 23/10/00; full list of members (7 pages)
20 June 2000	Full accounts made up to 30 September 1999 (11 pages)
20 June 2000	Full accounts made up to 30 September 1999 (11 pages)
3 November 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
3 November 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
1 December 1998	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
1 December 1998	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
17 November 1998	Ad 26/10/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Registered office changed on 17/11/98 from: 1ST floor offices 8-10 stamford, hill,, london, N16 6XZ (1 page)
17 November 1998	Ad 26/10/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Registered office changed on 17/11/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
23 October 1998	Incorporation (12 pages)
23 October 1998	Incorporation (12 pages)