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Home > England & Wales Companies > ADVANCED PALLET SYSTEMS LIMITED
Company Information for

ADVANCED PALLET SYSTEMS LIMITED

69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT,
Company Registration Number
04568580
Private Limited Company
Active

Company Overview

About Advanced Pallet Systems Ltd
ADVANCED PALLET SYSTEMS LIMITED was founded on 2002-10-21 and has its registered office in Devon. The organisation's status is listed as "Active". Advanced Pallet Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADVANCED PALLET SYSTEMS LIMITED
 
Legal Registered Office
69 HIGH STREET
BIDEFORD
DEVON
EX39 2AT
Other companies in EX39
 
Filing Information
Company Number 04568580
Company ID Number 04568580
Date formed 2002-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/05/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB753547905  
Last Datalog update: 2024-11-05 20:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED PALLET SYSTEMS LIMITED
The accountancy firm based at this address is R T MARKE & CO LIMITED
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Companies with same name ADVANCED PALLET SYSTEMS LIMITED
The following companies were found which have the same name as ADVANCED PALLET SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED PALLET SYSTEMS, INC. 1181 N.E. 24TH STREET WILTON MANORS FL 33305 Inactive Company formed on the 1997-05-13

Company Officers of ADVANCED PALLET SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
KAREN BOWES
 Company Secretary 2002-10-21
ALAN JOHN RICHARD BOWES
 Director 2002-10-21
KAREN BOWES
 Director 2014-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HULLAND
 Director 2014-09-01 2017-12-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-21 2002-10-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-21 2002-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN RICHARD BOWES FOUR SQUARE BOWES LTD Director 2015-03-11 CURRENT 2015-03-11 Active
ALAN JOHN RICHARD BOWES SHEBBEAR COLLEGE TRUSTEE COMPANY LIMITED Director 2006-11-29 CURRENT 2005-10-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31CONFIRMATION STATEMENT MADE ON 21/10/24, WITH UPDATES
2024-08-29FULL ACCOUNTS MADE UP TO 31/08/23
2024-05-30Previous accounting period shortened from 31/08/23 TO 30/08/23
2023-05-25Unaudited abridged accounts made up to 2022-08-31
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-03-08CH01Director's details changed for Mr Matthew John Richard Bowes on 2021-03-05
2021-02-22SH0123/11/20 STATEMENT OF CAPITAL GBP 211
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-03-19CC04Statement of company's objects
2019-03-19RES12Resolution of varying share rights or name
2019-03-18SH08Change of share class name or designation
2019-03-18SH10Particulars of variation of rights attached to shares
2019-03-12SH0107/03/19 STATEMENT OF CAPITAL GBP 211
2019-03-12AP01DIRECTOR APPOINTED MR MATTHEW JOHN RICHARD BOWES
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HULLAND
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-02-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-05-16CH01Director's details changed for Mr David Hulland on 2016-05-13
2016-01-13AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045685800005
2015-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-03AR0121/10/15 ANNUAL RETURN FULL LIST
2015-02-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-03AR0121/10/14 ANNUAL RETURN FULL LIST
2014-11-03AP01DIRECTOR APPOINTED MRS KAREN BOWES
2014-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN BOWES / 20/10/2014
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HULLAND / 20/10/2014
2014-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN RICHARD BOWES / 20/10/2014
2014-09-03AP01DIRECTOR APPOINTED MR DAVID HULLAND
2014-08-21SH0115/08/14 STATEMENT OF CAPITAL GBP 200
2014-01-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-12-02AR0121/10/13 FULL LIST
2013-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 045685800005
2013-01-29AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-24AR0121/10/12 FULL LIST
2012-01-25AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-02AR0121/10/11 FULL LIST
2011-02-10AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-04AR0121/10/10 FULL LIST
2010-01-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-09AR0121/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN RICHARD BOWES / 01/10/2009
2009-01-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-15363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-15363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-08363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-09363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-09363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-02-14395PARTICULARS OF MORTGAGE/CHARGE
2003-11-05ELRESS369(4) SHT NOTICE MEET 22/10/03
2003-11-05ELRESS80A AUTH TO ALLOT SEC 22/10/03
2003-11-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-04363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-07-23395PARTICULARS OF MORTGAGE/CHARGE
2003-06-27395PARTICULARS OF MORTGAGE/CHARGE
2003-02-2488(2)RAD 13/12/02--------- £ SI 1@1=1 £ IC 1/2
2003-02-05225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03
2002-12-31288bDIRECTOR RESIGNED
2002-12-31288aNEW SECRETARY APPOINTED
2002-12-31287REGISTERED OFFICE CHANGED ON 31/12/02 FROM: TUCKING MILL YEO VALE, PARKHAM BIDEFORD DEVON EX39 5ES
2002-12-31288aNEW DIRECTOR APPOINTED
2002-12-31288bSECRETARY RESIGNED
2002-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1024685 Active Licenced property: CHUBBS ROAD ADVANCED PALLET SYSTEMS LTD BIDEFORD GB EX39 4HE. Correspondance address: CHUBBS ROAD BIDEFORD GB EX39 4HE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED PALLET SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-11 Satisfied BOWES FAMILY PENSION
AGREEMENT 2012-11-20 Satisfied BOWES FAMILY PENSION
RENT DEPOSIT DEED 2004-02-14 Satisfied MJF SSAS TRUSTEES LIMITED AND KEITH DESMOND BARNETT, AUDREY CORAL WINSOME STEWART AND WALTERALLAN WILSON AS TRUSTEES OF BARNETT TRADING ANDDEVELOPMENT PENSION FUND
RENT DEPOSIT DEED 2003-07-23 Satisfied MJF SSAS TRUSTEES LIMITED AND KEITH DESMOND BARNETT, AUDREY CORAL WINSOME STEWART AND WALTERALLAN WILSON
DEBENTURE DEED 2003-06-27 Satisfied MR AND MRS BOWES
Creditors
Creditors Due After One Year 2013-08-31 £ 123,569
Creditors Due After One Year 2012-08-31 £ 98,576
Creditors Due After One Year 2012-08-31 £ 98,576
Creditors Due Within One Year 2013-08-31 £ 946,241
Creditors Due Within One Year 2012-08-31 £ 547,622
Creditors Due Within One Year 2012-08-31 £ 547,622
Creditors Due Within One Year 2011-08-31 £ 493,285
Provisions For Liabilities Charges 2013-08-31 £ 18,386
Provisions For Liabilities Charges 2012-08-31 £ 10,483
Provisions For Liabilities Charges 2012-08-31 £ 10,483
Provisions For Liabilities Charges 2011-08-31 £ 10,989

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED PALLET SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 621,530
Cash Bank In Hand 2012-08-31 £ 218,097
Cash Bank In Hand 2012-08-31 £ 218,097
Cash Bank In Hand 2011-08-31 £ 212,021
Current Assets 2013-08-31 £ 1,511,776
Current Assets 2012-08-31 £ 879,020
Current Assets 2012-08-31 £ 879,020
Current Assets 2011-08-31 £ 815,922
Debtors 2013-08-31 £ 669,531
Debtors 2012-08-31 £ 485,745
Debtors 2012-08-31 £ 485,745
Debtors 2011-08-31 £ 470,486
Fixed Assets 2013-08-31 £ 292,804
Fixed Assets 2012-08-31 £ 286,434
Fixed Assets 2012-08-31 £ 286,434
Fixed Assets 2011-08-31 £ 123,172
Secured Debts 2013-08-31 £ 150,140
Secured Debts 2012-08-31 £ 109,200
Secured Debts 2012-08-31 £ 109,200
Shareholder Funds 2013-08-31 £ 716,384
Shareholder Funds 2012-08-31 £ 508,773
Shareholder Funds 2012-08-31 £ 508,773
Shareholder Funds 2011-08-31 £ 434,820
Stocks Inventory 2013-08-31 £ 220,715
Stocks Inventory 2012-08-31 £ 175,178
Stocks Inventory 2012-08-31 £ 175,178
Stocks Inventory 2011-08-31 £ 133,415
Tangible Fixed Assets 2013-08-31 £ 263,142
Tangible Fixed Assets 2012-08-31 £ 253,622
Tangible Fixed Assets 2012-08-31 £ 253,622
Tangible Fixed Assets 2011-08-31 £ 87,210

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVANCED PALLET SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED PALLET SYSTEMS LIMITED
Trademarks
We have not found any records of ADVANCED PALLET SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADVANCED PALLET SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Devon Council 2014-11-25 GBP £400 Equipment - Other

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ADVANCED PALLET SYSTEMS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
TYCO ELECTRONICS UK CHUBB ROAD BIDEFORD DEVON EX39 4HE 149,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED PALLET SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED PALLET SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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