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Pall-Extra Limited

Pall-Extra Limited is a dormant company incorporated on 25 June 1998 with the registered office located in Coalville, Leicestershire. Pall-Extra Limited was registered 27 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03588052
Private limited by guarantee without share capital
Age
27 years
Incorporated 25 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 July 2025
Due by 28 April 2026 (7 months remaining)
Contact
Address
Pall Ex House
Victoria Road
Ellistown
Leicestershire
LE67 1FH
Same address for the past 22 years
Telephone
01530239000
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1965
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1975
Director • Group Chief Financial Officer • British • Lives in UK • Born in Jan 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
For-Ex Distribution Network Limited
Mr Kevin Buchanan, Paul Robins, and 1 more are mutual people.
Active
Shears Brothers (Transport) Ltd
Paul Robins and Barry Terence Byers are mutual people.
Active
Intercounty Distribution Limited
Paul Robins and Barry Terence Byers are mutual people.
Active
Pall-Ex (U.K.) Limited
Paul Robins and Barry Terence Byers are mutual people.
Active
Pall-Ex Group Limited
Paul Robins and Barry Terence Byers are mutual people.
Active
Cranleigh Distribution Services Limited
Paul Robins and Barry Terence Byers are mutual people.
Active
Pall-Ex Logistics (Basildon) Limited
Paul Robins and Barry Terence Byers are mutual people.
Active
Pall-Ex Property Limited
Paul Robins and Barry Terence Byers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Mr Barry Terence Byers Appointed
6 Months Ago on 1 Mar 2025
Mr Paul Robins Details Changed
6 Months Ago on 1 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Mr Paul Robins Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Kevin Buchanan Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Mr Barry Terence Byers as a director on 1 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Paul Robins on 1 March 2025
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 6 Feb 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 7 Mar 2024
Director's details changed for Mr Paul Robins on 22 January 2024
Submitted on 22 Jan 2024
Director's details changed for Mr Kevin Buchanan on 19 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 21 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 31 Mar 2023
Repayment History
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