BERKSHIRE PALLETS LIMITED - Manufacture of wooden containers - A business based in ENGLAND registered with Companies House

Company Overview

About Berkshire Pallets Ltd

BERKSHIRE PALLETS LIMITED was founded on 1974-04-24 and has its registered office in Reading. The organisation's status is listed as "Active". Berkshire Pallets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BERKSHIRE PALLETS LIMITED

Legal Registered Office

ADVANTAGE
87 CASTLE STREET
READING
BERKSHIRE
RG1 7SN
Other companies in RG14


Telephone	0148873700

Filing Information

Company Number		01167773
Company ID Number		01167773
Date formed		1974-04-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB199448205

Last Datalog update:	2024-01-05 07:37:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKSHIRE PALLETS LIMITED
The accountancy firm based at this address is SALARY AND ACCOUNTING SERVICES LIMITED

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Company Officers of BERKSHIRE PALLETS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN HOWARD	Company Secretary	1997-09-01
ALICE LOUISE HOWARD	Director	2011-07-24
DAVID JOHN HOWARD	Director	1991-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS WILLCOCKS	Director	1998-05-14	2013-12-27
DOROTHY MARGARET HUNT	Director	1997-09-01	1998-05-14
ANTHONY AUGUSTUS HOWARD	Director	1991-05-10	1998-04-07
EDGAR HOWARD	Company Secretary	1991-05-10	1997-09-01
EDGAR HOWARD	Director	1991-05-10	1997-09-01

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.

Date	Document Type	Document Description
2023-06-12		Previous accounting period extended from 31/10/22 TO 31/03/23
2022-07-28	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-16	CH01	Director's details changed for Miss Alice Louise Howard on 2021-05-11
2022-05-13	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN HOWARD on 2021-05-11
2022-05-13	CH01	Director's details changed for Mr David John Howard on 2021-05-11
2021-07-29	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/21 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
2020-09-09	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-05-15	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22	LATEST SOC	22/05/18 STATEMENT OF CAPITAL;GBP 55
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-07-28	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 55
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 55
2016-05-16	AR01	10/05/16 ANNUAL RETURN FULL LIST
2016-05-13	CH01	Director's details changed for David John Howard on 2016-01-19
2016-04-28	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 55
2015-05-11	AR01	10/05/15 ANNUAL RETURN FULL LIST
2015-02-23	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 55
2014-05-12	AR01	10/05/14 ANNUAL RETURN FULL LIST
2014-05-12	CH01	Director's details changed for David John Howard on 2014-05-01
2014-05-12	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN HOWARD on 2014-05-01
2014-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLCOCKS
2013-06-04	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	AR01	10/05/13 ANNUAL RETURN FULL LIST
2013-05-08	CH01	Director's details changed for Nicholas Willcocks on 2013-01-21
2012-11-19	AAMD	Amended accounts made up to 2011-10-31
2012-07-31	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	AR01	10/05/12 ANNUAL RETURN FULL LIST
2011-08-02	AP01	DIRECTOR APPOINTED MISS ALICE LOUISE HOWARD
2011-07-15	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AR01	10/05/11 ANNUAL RETURN FULL LIST
2010-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOWARD / 02/08/2010
2010-07-29	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-05-10	AR01	10/05/10 FULL LIST
2009-09-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-20	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-05-13	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-11-12	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2008-08-29	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-08-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-05	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-05-15	363a	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-23	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-05-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-09-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-04	363a	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-16	363s	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-08-27	AUD	AUDITOR'S RESIGNATION
2002-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-23	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-04-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/01 FROM: C/O JAMES & COWPER PHOENIX HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5QA
2001-08-01	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-06-05	363s	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL
2001-06-05	363(287)	REGISTERED OFFICE CHANGED ON 05/06/01
2000-07-10	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-05-30	363s	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-09-27	169	£ SR 450@.1 31/08/98
1999-09-27	SRES01	ALTER MEM AND ARTS 17/08/98
1999-09-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-16	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-08-19	363s	RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1999-08-19	288c	DIRECTOR'S PARTICULARS CHANGED
1999-08-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-06-12	363s	RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1998-06-03	288b	DIRECTOR RESIGNED
1998-06-03	288b	DIRECTOR RESIGNED
1998-06-03	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16240 - Manufacture of wooden containers

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH0207049	Active			Licenced property: WINCHESTER RD WHITWAY FARM WHITWAY BURGHCLERE NEWBURY WHITWAY GB RG20 9LE;LAMBOURN WOODLANDS MEMBURY BUSINESS PARK HUNGERFORD GB RG17 7TJ. Correspondance address: MEMBURY BUSINESS PARK LAMBOURN WOODLANDS HUNGERFORD GB RG17 7TU

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 BERKSHIRE PALLETS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-09-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1994-05-31	Satisfied	YORKSHIRE BANK PLC
LEGAL CHARGE	1993-04-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-10-31	£ 5,079
Creditors Due After One Year	2011-10-31	£ 55,468
Creditors Due Within One Year	2012-10-31	£ 332,430
Creditors Due Within One Year	2011-10-31	£ 454,350
Provisions For Liabilities Charges	2012-10-31	£ 5,349
Provisions For Liabilities Charges	2011-10-31	£ 5,349

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 BERKSHIRE PALLETS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 375,282
Cash Bank In Hand	2011-10-31	£ 248,865
Current Assets	2012-10-31	£ 714,273
Current Assets	2011-10-31	£ 620,442
Debtors	2012-10-31	£ 205,764
Debtors	2011-10-31	£ 239,963
Fixed Assets	2012-10-31	£ 1,339,642
Fixed Assets	2011-10-31	£ 1,271,341
Secured Debts	2012-10-31	£ 57,533
Secured Debts	2011-10-31	£ 107,922
Shareholder Funds	2012-10-31	£ 1,711,057
Shareholder Funds	2011-10-31	£ 1,376,616
Stocks Inventory	2012-10-31	£ 133,227
Stocks Inventory	2011-10-31	£ 131,614
Tangible Fixed Assets	2012-10-31	£ 1,336,402
Tangible Fixed Assets	2011-10-31	£ 1,268,101

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BERKSHIRE PALLETS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BERKSHIRE PALLETS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERKSHIRE PALLETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16240 - Manufacture of wooden containers) as BERKSHIRE PALLETS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BERKSHIRE PALLETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BERKSHIRE PALLETS 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 BERKSHIRE PALLETS 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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