PL

PALL-EXTRA LIMITED

Active

Company number 03588052

Ellistown · Incorporated 25 June 1998

Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

YORKCO 138G LIMITED · 25 June 1998 – 7 January 1999

Company overview

PALL-EXTRA LIMITED is an active private company limited by guarantee without share capital, incorporated on 25 June 1998 and registered in England and Wales. The company operates from Pall Ex House, Victoria Road, Ellistown, Leicestershire LE67 1FH and is classified under SIC code 82990.

It remains in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts, filed as dormant for the period ended 31 July 2025, are up to date, with the next accounts due by 28 April 2027. The confirmation statement dated 4 July 2025 has also been filed on time.

The board currently comprises three British directors: Kevin Buchanan (appointed 30 May 2019), Paul Robins (appointed 12 April 2022) and Barry Terence Byers (appointed 1 March 2025). There are no persons with significant control. The most recent filing was the dormant accounts on 20 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
28 April 2027
8 months left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Accounts With Accounts Type Dormant
Accounts
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Dormant
Accounts
7 March 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Dormant
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Accounts With Accounts Type Dormant
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Dormant
Accounts
7 May 2021 View
Accounts With Accounts Type Dormant
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Accounts With Accounts Type Dormant
Accounts
15 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Dormant
Accounts
30 April 2018 View
Gazette Filings Brought Up To Date
Gazette
7 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Gazette Notice Compulsory
Gazette
26 September 2017 View
Accounts With Accounts Type Dormant
Accounts
28 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2016 View
Gazette Filings Brought Up To Date
Gazette
6 July 2016 View
Gazette Notice Compulsory
Gazette
5 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 August 2015 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 June 2013 View
Accounts With Accounts Type Dormant
Accounts
26 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Termination Director Company With Name
Officers
5 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
8 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2006 View
Legacy
Annual Return
18 July 2006 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
23 June 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2004 View
Legacy
Annual Return
20 June 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Legacy
Address
10 April 2003 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Legacy
Annual Return
23 July 2001 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Small
Accounts
30 May 2000 View
Legacy
Accounts
13 March 2000 View
Legacy
Annual Return
25 August 1999 View
Resolution
Resolution
27 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Address
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Certificate Change Of Name Company
Change Of Name
6 January 1999 View
Incorporation Company
Incorporation
25 June 1998 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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