PG

PALLETWAYS GROUP LIMITED

Active

Company number 05175499

Lichfield · Incorporated 9 July 2004

Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire, WS13 8NE

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 July 2013

Company history

Previous company names

DE FACTO 1141 LIMITED · 9 July 2004 – 22 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 July 2025
Next due
23 July 2026
Overdue by 2 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dp World Palletways Group Ltd
Significant Influence Or Control
29 June 2022

Funding

3 funding rounds
25 July 2013
Shares allotted · 0 shares allotted
—
12 December 2012
Shares allotted · 0 shares allotted
—
23 May 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2026 View
Accounts With Accounts Type Full
Accounts
17 December 2025 View
Gazette Filings Brought Up To Date
Gazette
3 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Change Person Director Company With Change Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
19 June 2025 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Full
Accounts
6 December 2022 View
Change Account Reference Date Company Current Extended
Accounts
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2021 View
Legacy
Capital
9 December 2021 View
Legacy
Insolvency
9 December 2021 View
Resolution
Resolution
9 December 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Full
Accounts
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
8 July 2019 View
Accounts With Accounts Type Full
Accounts
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Full
Accounts
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Group
Accounts
22 February 2017 View
Capital Alter Shares Subdivision
Capital
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2016 View
Capital Name Of Class Of Shares
Capital
26 July 2016 View
Capital Variation Of Rights Attached To Shares
Capital
26 July 2016 View
Resolution
Resolution
26 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
18 July 2016 View
Accounts With Accounts Type Group
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Group
Accounts
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Accounts With Accounts Type Group
Accounts
3 March 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Appoint Person Secretary Company With Name
Officers
3 October 2013 View
Termination Secretary Company With Name
Officers
2 October 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Change Person Director Company With Change Date
Officers
30 September 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Appoint Person Director Company With Name
Officers
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Capital Allotment Shares
Capital
13 August 2013 View
Capital Variation Of Rights Attached To Shares
Capital
13 August 2013 View
Resolution
Resolution
13 August 2013 View
Accounts With Accounts Type Group
Accounts
1 March 2013 View
Termination Secretary Company With Name
Officers
24 January 2013 View
Termination Director Company With Name
Officers
24 January 2013 View
Capital Allotment Shares
Capital
23 January 2013 View
Resolution
Resolution
8 October 2012 View
Capital Variation Of Rights Attached To Shares
Capital
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Capital Variation Of Rights Attached To Shares
Capital
29 May 2012 View
Capital Variation Of Rights Attached To Shares
Capital
29 May 2012 View
Capital Allotment Shares
Capital
29 May 2012 View
Resolution
Resolution
29 May 2012 View
Accounts With Accounts Type Group
Accounts
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Accounts With Accounts Type Full
Accounts
23 February 2011 View
Resolution
Resolution
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Accounts With Accounts Type Group
Accounts
2 March 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Capital
1 October 2009 View
Legacy
Capital
2 September 2009 View
Legacy
Annual Return
11 August 2009 View
Resolution
Resolution
7 August 2009 View
Legacy
Capital
8 July 2009 View
Accounts With Accounts Type Group
Accounts
2 April 2009 View
Legacy
Capital
19 March 2009 View
Legacy
Capital
19 March 2009 View
Resolution
Resolution
9 March 2009 View
Legacy
Capital
5 March 2009 View
Legacy
Capital
6 February 2009 View
Legacy
Capital
29 January 2009 View
Legacy
Annual Return
29 July 2008 View
Legacy
Capital
16 May 2008 View
Legacy
Capital
16 May 2008 View
Accounts With Accounts Type Group
Accounts
2 April 2008 View
Legacy
Annual Return
7 August 2007 View
Legacy
Capital
26 June 2007 View
Legacy
Officers
1 June 2007 View
Accounts With Accounts Type Group
Accounts
4 April 2007 View
Legacy
Capital
1 March 2007 View
Legacy
Capital
24 January 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Resolution
Resolution
6 October 2006 View
Resolution
Resolution
6 October 2006 View
Resolution
Resolution
6 October 2006 View
Legacy
Capital
6 October 2006 View
Legacy
Annual Return
10 August 2006 View
Legacy
Capital
2 May 2006 View
Accounts With Accounts Type Group
Accounts
3 April 2006 View
Miscellaneous
Miscellaneous
21 February 2006 View
Legacy
Capital
20 January 2006 View
Resolution
Resolution
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Annual Return
12 August 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Capital
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Capital
7 October 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Mortgage
10 August 2004 View
Legacy
Mortgage
10 August 2004 View
Legacy
Address
10 August 2004 View
Legacy
Mortgage
10 August 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Mortgage
10 August 2004 View
Legacy
Capital
10 August 2004 View
Resolution
Resolution
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Capital
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Capital
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Certificate Change Of Name Company
Change Of Name
22 July 2004 View
Incorporation Company
Incorporation
9 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
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  • Recommended credit limit

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