PG

PALLITE GROUP LTD

Active

Company number 06646163

Wellingborough · Incorporated 15 July 2008

60 Sinclair Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6UY

Last updated on 30 March 2026

Manufacture of other articles of paper and paperboard n.e.c. · SIC 17290

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 September 2025

Company history

Previous company names

THE PAPER PALLET COMPANY LIMITED · 15 July 2008 – 29 May 2014

THE ALTERNATIVE PALLET COMPANY LIMITED · 29 May 2014 – 27 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Coventon Phillips
Born April 1963
Significant Influence Or Control
31 July 2024

Funding

26 funding rounds
10 September 2025
Shares allotted · 0 shares allotted
—
31 May 2025
Shares allotted · 0 shares allotted
—
28 February 2025
Shares allotted · 0 shares allotted
—
13 January 2025
Shares allotted · 0 shares allotted
—
31 July 2024
Shares allotted · 0 shares allotted
—
17 July 2024
Shares allotted · 0 shares allotted
—
3 April 2024
Shares allotted · 0 shares allotted
—
31 March 2024
Shares allotted · 0 shares allotted
—
31 December 2023
Shares allotted · 0 shares allotted
—
11 June 2021
Shares allotted · 0 shares allotted
—
23 December 2020
Shares allotted · 0 shares allotted
—
14 October 2019
Shares allotted · 0 shares allotted
—
21 February 2019
Shares allotted · 0 shares allotted
—
6 July 2018
Shares allotted · 0 shares allotted
—
29 June 2018
Shares allotted · 0 shares allotted
—
16 January 2018
Shares allotted · 0 shares allotted
—
30 September 2017
Shares allotted · 0 shares allotted
—
5 April 2017
Shares allotted · 0 shares allotted
—
5 October 2016
Shares allotted · 0 shares allotted
—
5 April 2016
Shares allotted · 0 shares allotted
—
14 December 2015
Shares allotted · 0 shares allotted
—
4 March 2015
Shares allotted · 0 shares allotted
—
20 December 2013
Shares allotted · 0 shares allotted
—
3 August 2011
Shares allotted · 0 shares allotted
—
22 November 2010
Shares allotted · 0 shares allotted
—
24 September 2010
Shares allotted · 0 shares allotted
—
Total (26 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Accounts With Accounts Type Small
Accounts
13 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2025 View
Capital Allotment Shares
Capital
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Capital Allotment Shares
Capital
3 June 2025 View
Capital Allotment Shares
Capital
16 May 2025 View
Certificate Change Of Name Company
Change Of Name
27 February 2025 View
Capital Allotment Shares
Capital
24 January 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2024 View
Accounts With Accounts Type Small
Accounts
20 September 2024 View
Capital Allotment Shares
Capital
7 August 2024 View
Second Filing Capital Allotment Shares
Capital
31 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2024 View
Capital Allotment Shares
Capital
19 July 2024 View
Capital Allotment Shares
Capital
18 June 2024 View
Capital Allotment Shares
Capital
3 April 2024 View
Capital Allotment Shares
Capital
17 January 2024 View
Accounts With Accounts Type Small
Accounts
14 December 2023 View
Memorandum Articles
Incorporation
13 December 2023 View
Resolution
Resolution
13 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 April 2023 View
Capital Name Of Class Of Shares
Capital
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Accounts With Accounts Type Small
Accounts
9 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Capital Allotment Shares
Capital
21 June 2021 View
Accounts With Accounts Type Small
Accounts
18 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2021 View
Resolution
Resolution
11 February 2021 View
Capital Allotment Shares
Capital
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Accounts With Accounts Type Small
Accounts
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Capital Allotment Shares
Capital
4 November 2019 View
Resolution
Resolution
4 November 2019 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Resolution
Resolution
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Capital Allotment Shares
Capital
12 April 2019 View
Capital Allotment Shares
Capital
23 October 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2018 View
Capital Allotment Shares
Capital
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Capital Allotment Shares
Capital
7 March 2018 View
Capital Allotment Shares
Capital
31 October 2017 View
Accounts With Accounts Type Small
Accounts
14 September 2017 View
Capital Allotment Shares
Capital
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Capital Allotment Shares
Capital
10 February 2017 View
Accounts With Accounts Type Small
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2016 View
Capital Allotment Shares
Capital
19 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Capital Allotment Shares
Capital
8 May 2015 View
Capital Variation Of Rights Attached To Shares
Capital
22 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
22 April 2015 View
Capital Name Of Class Of Shares
Capital
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 March 2015 View
Resolution
Resolution
29 January 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Certificate Change Of Name Company
Change Of Name
29 May 2014 View
Appoint Corporate Director Company With Name
Officers
12 March 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Change Account Reference Date Company Previous Extended
Accounts
10 March 2014 View
Capital Allotment Shares
Capital
10 March 2014 View
Capital Alter Shares Subdivision
Capital
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2013 View
Termination Director Company With Name
Officers
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Appoint Person Director Company With Name
Officers
19 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2012 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2011 View
Legacy
Mortgage
21 October 2011 View
Capital Allotment Shares
Capital
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2011 View
Capital Allotment Shares
Capital
27 February 2011 View
Capital Allotment Shares
Capital
27 February 2011 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Termination Secretary Company With Name
Officers
10 August 2010 View
Appoint Person Secretary Company With Name
Officers
12 July 2010 View
Accounts With Accounts Type Dormant
Accounts
14 June 2010 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
13 May 2009 View
Incorporation Company
Incorporation
15 July 2008 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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Companies at this postcode

NN8 6UY

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