Active
Company Information for SIX HILLS PALLETS LTD
PLOT 15A SOUTH LEICESTER INDUSTRIAL ESTATE, SOUTH STREET, ELLISTOWN, COALVILLE, LE67 1EU,
|
Company Registration Number
04558132 Private Limited Company
Active |
| Company Name | |
|---|---|
| SIX HILLS PALLETS LTD | |
| Legal Registered Office | |
| PLOT 15A SOUTH LEICESTER INDUSTRIAL ESTATE, SOUTH STREET ELLISTOWN COALVILLE LE67 1EU Other companies in CV13 | |
| Company Number | 04558132 | |
|---|---|---|
| Company ID Number | 04558132 | |
| Date formed | 2002-10-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2025 | |
| Account next due | 31/07/2027 | |
| Latest return | 09/10/2015 | |
| Return next due | 06/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB802917832 |
| Last Datalog update: | 2026-08-04 04:15:38 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
PALWINDER SINGH DHALIWAL |
||
KULWANT SINGH GARCHA |
||
JASWINDER SINGH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIE PATRICIA INNES |
Company Secretary | ||
DAVID GRAEME INNES |
Director | ||
JULIE PATRICIA INNES |
Director | ||
GERALDINE GARROD |
Company Secretary | ||
GERALDINE GARROD |
Director | ||
MARTIN EDWARD FIRMAN |
Director | ||
PHILIP GARROD |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JKP HOLDING PVT LTD | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
| JKP HOLDING PVT LTD | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
| GARCHA HAULAGE LTD | Director | 2002-09-24 | CURRENT | 2002-09-24 | Active | |
| JKP HOLDING PVT LTD | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
| J & K TRANSPORT(UK) LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/10/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/10/25, WITH UPDATES | ||
| 31/10/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | |
| PSC07 | CESSATION OF KULWANT SINGH GARCHA AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KULWANT SINGH GARCHA | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Jaswinder Singh as a person with significant control on 2019-10-01 | |
| PSC04 | Change of details for Mr Palwinder Singh Dhaliwal as a person with significant control on 2019-10-01 | |
| CH01 | Director's details changed for Mr Palwinder Singh Dhaliwal on 2019-10-01 | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Jaswinder Singh on 2018-10-10 | |
| PSC07 | CESSATION OF JULIE PATRICIA INNES AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULWANT SINGH GARCHA | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALWINDER SINGH DHALIWAL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASWINDER SINGH | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PALWINDER SINGH DHALIWAL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/17 FROM Hames Partnership Ltd Stables End Court Market Bosworth Nuneaton Warwickshire CV13 0JN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID INNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE INNES | |
| AP01 | DIRECTOR APPOINTED MR KULWANT SINGH GARCHA | |
| AP01 | DIRECTOR APPOINTED MR JASWINDER SINGH | |
| TM02 | Termination of appointment of Julie Patricia Innes on 2016-12-13 | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045581320004 | |
| AR01 | 09/10/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 3 HIGH STREET IBSTOCK LEICESTERSHIRE LE67 6LG UNITED KINGDOM | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAEME INNES / 09/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE PATRICIA INNES / 09/10/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PATRICIA INNES / 09/10/2012 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 210-211 WATERLOO STREET BURTON ON TRENT STAFFORDSHIRE DE14 2NQ | |
| AR01 | 09/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MRS JULIE PATRICIA INNES | |
| AP01 | DIRECTOR APPOINTED MRS JULIE PATRICIA INNES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GERALDINE GARROD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE GARROD | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 09/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 09/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAEME INNES / 09/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE GARROD / 09/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE GARROD / 09/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN FIRMAN | |
| 288a | DIRECTOR APPOINTED MR DAVID GRAEME INNES | |
| 363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 88(2)R | ||
| 287 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: MIDLANDBANK CHAMBERS 62-64 MARKET STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 71 BURTON ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 2LG | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1017021 | Active | Licenced property: SOUTH LEICESTER INDUSTRIAL ESTATE UNIT 15A, GLOVER WAY/OFF MOORE ROAD SOUTH STREET ELLISTOWN COALVILLE SOUTH STREET GB LE67 1EU. Correspondance address: SOUTH LEICESTER INDUSTRIAL ESTATE UNIT 15A SOUTH STREET ELLISTOWN COALVILLE SOUTH STREET GB LE67 1EU |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HITACHI CAPITAL (UK) PLC | ||
| LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
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 SIX HILLS PALLETS LTD
| Called Up Share Capital | 2012-10-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-10-31 | £ 100 |
| Cash Bank In Hand | 2012-10-31 | £ 3,764 |
| Cash Bank In Hand | 2011-10-31 | £ 16,866 |
| Current Assets | 2012-10-31 | £ 199,521 |
| Current Assets | 2011-10-31 | £ 205,996 |
| Debtors | 2012-10-31 | £ 163,405 |
| Debtors | 2011-10-31 | £ 163,141 |
| Fixed Assets | 2012-10-31 | £ 521,158 |
| Fixed Assets | 2011-10-31 | £ 507,038 |
| Shareholder Funds | 2012-10-31 | £ 153,721 |
| Shareholder Funds | 2011-10-31 | £ 170,414 |
| Stocks Inventory | 2012-10-31 | £ 32,352 |
| Stocks Inventory | 2011-10-31 | £ 25,989 |
| Tangible Fixed Assets | 2012-10-31 | £ 441,138 |
| Tangible Fixed Assets | 2011-10-31 | £ 427,018 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SIX HILLS PALLETS LTD are:
| ALGECO UK LIMITED | £ 819,124 |
| CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
| SCARAB SWEEPERS LIMITED | £ 268,353 |
| TES 2013 LIMITED | £ 254,172 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
| PLAY AND LEISURE LIMITED | £ 207,086 |
| PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
| INSTARMAC GROUP PLC | £ 158,219 |
| DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
| PEART ACCESS RAMPS LIMITED | £ 116,709 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
| ALGECO UK LIMITED | £ 26,186,266 |
| IRVINGQ LIMITED | £ 24,959,670 |
| SCARAB SWEEPERS LIMITED | £ 14,884,136 |
| PREMIER MODULAR LIMITED | £ 12,351,647 |
| DIMENSIONS LIMITED | £ 12,298,497 |
| MBDA UK LIMITED | £ 11,074,247 |
| ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
| WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
| ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |