Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > PALAGROVE LIMITED
Company Information for

PALAGROVE LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
00970760
Private Limited Company
Active

Company Overview

About Palagrove Ltd
PALAGROVE LIMITED was founded on 1970-01-22 and has its registered office in Northampton. The organisation's status is listed as "Active". Palagrove 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
PALAGROVE LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN16
 
Filing Information
Company Number 00970760
Company ID Number 00970760
Date formed 1970-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 07:36:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALAGROVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of PALAGROVE LIMITED

Current Directors
Officer Role Date Appointed
JOY ELIZABETH SMITH
Company Secretary 1992-12-21
PHILIP EDWARD RABY-SMITH
Director 1992-12-21
JOY ELIZABETH SMITH
Director 1992-12-21
ADRIAN MICHAEL WAYLAND-SMITH
Director 1992-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD BRIAN SMITH
Director 1993-08-03 2017-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOY ELIZABETH SMITH BRIHAM SECURITIES LIMITED Company Secretary 2007-04-02 CURRENT 1971-09-14 Active
JOY ELIZABETH SMITH GRANGETIME LIMITED Company Secretary 1991-05-10 CURRENT 1982-05-05 Liquidation
PHILIP EDWARD RABY-SMITH BRIHAM SECURITIES LIMITED Director 2018-01-10 CURRENT 1971-09-14 Active
PHILIP EDWARD RABY-SMITH WINCLELAND LIMITED Director 2017-11-30 CURRENT 2016-03-08 Active
PHILIP EDWARD RABY-SMITH CRACKING INVESTMENTS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
PHILIP EDWARD RABY-SMITH HUXLOE LOGISTICS LTD Director 2009-03-16 CURRENT 2009-03-16 Active
PHILIP EDWARD RABY-SMITH KEYMODE LIMITED Director 1991-09-20 CURRENT 1986-02-12 Active
JOY ELIZABETH SMITH WINCLELAND LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
JOY ELIZABETH SMITH GRANGETIME LIMITED Director 1991-05-10 CURRENT 1982-05-05 Liquidation
JOY ELIZABETH SMITH BRIHAM SECURITIES LIMITED Director 1991-02-19 CURRENT 1971-09-14 Active
ADRIAN MICHAEL WAYLAND-SMITH WINCLELAND LIMITED Director 2017-11-30 CURRENT 2016-03-08 Active
ADRIAN MICHAEL WAYLAND-SMITH TAPLOW & HITCHAM RECREATION GROUNDS ASSOCIATION LIMITED(THE) Director 2012-10-16 CURRENT 1956-02-11 Active
ADRIAN MICHAEL WAYLAND-SMITH GRANGETIME LIMITED Director 2011-11-25 CURRENT 1982-05-05 Liquidation
ADRIAN MICHAEL WAYLAND-SMITH KEYMODE LIMITED Director 1991-09-20 CURRENT 1986-02-12 Active

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
2018-06-12AA31/01/18 TOTAL EXEMPTION FULL
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2018-01-15AA01CURRSHO FROM 31/05/2018 TO 31/01/2018
2018-01-03AA31/05/17 TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD SMITH
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD RABY SMITH / 27/04/2017
2017-05-08AD02SAIL ADDRESS CREATED
2017-04-28CH01CHANGE PERSON AS DIRECTOR
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 3100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM HUXLOE HOUSE, TELFORD WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8UN
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 3100
2015-12-21AR0121/12/15 FULL LIST
2015-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/04/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/04/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BRIAN SMITH / 01/04/2015
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 3100
2014-12-23AR0121/12/14 FULL LIST
2014-02-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 3100
2013-12-23AR0121/12/13 FULL LIST
2013-02-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-27AR0121/12/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION FULL
2011-12-21AR0121/12/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION FULL
2010-12-21AR0121/12/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/06/2010
2010-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BRIAN SMITH / 01/06/2010
2010-03-09AA31/05/09 TOTAL EXEMPTION FULL
2010-01-05AR0121/12/09 FULL LIST
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP RABY SMITH / 01/05/2009
2009-03-25AA31/05/08 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHANTS NN15 7HH
2008-12-08353LOCATION OF REGISTER OF MEMBERS
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD SMITH / 16/07/2008
2008-08-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOY SMITH / 16/07/2008
2008-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2008-01-02363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-02-21363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-02-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-21288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-12-21363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-04363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-01-24363aRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-02363aRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-10363aRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-28363aRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-19363aRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
2000-01-18288cDIRECTOR'S PARTICULARS CHANGED
1999-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-12-31363aRETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-03-31AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-01-16363sRETURN MADE UP TO 21/12/97; CHANGE OF MEMBERS
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-14363sRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-12-04288cDIRECTOR'S PARTICULARS CHANGED
1996-04-01AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-01-10363sRETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
1995-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-16363sRETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1994-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-12-22363sRETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
1993-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-06288NEW DIRECTOR APPOINTED
1993-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PALAGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2018-11-30
Resolutions for Winding-up2018-11-30
Appointment of Liquidators2018-11-30
Fines / Sanctions
No fines or sanctions have been issued against PALAGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-08-25 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-03-16 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 494,773
Creditors Due After One Year 2011-06-01 £ 717,489
Creditors Due Within One Year 2012-06-01 £ 27,053
Creditors Due Within One Year 2011-06-01 £ 13,933

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 PALAGROVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 3,100
Called Up Share Capital 2011-06-01 £ 3,100
Cash Bank In Hand 2012-06-01 £ 9,776
Current Assets 2012-06-01 £ 41,377
Current Assets 2011-06-01 £ 14,780
Debtors 2012-06-01 £ 31,601
Debtors 2011-06-01 £ 14,780
Fixed Assets 2012-06-01 £ 1,421,746
Fixed Assets 2011-06-01 £ 1,551,465
Secured Debts 2011-06-01 £ 13,921
Shareholder Funds 2012-06-01 £ 941,297
Shareholder Funds 2011-06-01 £ 834,823
Tangible Fixed Assets 2012-06-01 £ 1
Tangible Fixed Assets 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALAGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALAGROVE LIMITED
Trademarks
We have not found any records of PALAGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALAGROVE 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 (70229 - Management consultancy activities other than financial management) as PALAGROVE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where PALAGROVE 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 PALAGROVE 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 PALAGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NN5 5LF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4