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Company Information for

PALMER LIMITED

1 THE GREEN, RICHMOND, RICHMOND, SURREY, TW9 1PL,
Company Registration Number
02784288
Private Limited Company
Active

Company Overview

About Palmer Ltd
PALMER LIMITED was founded on 1993-01-27 and has its registered office in Richmond. The organisation's status is listed as "Active". Palmer Limited is a Private Limited Company registered in 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
PALMER LIMITED
 
Legal Registered Office
1 THE GREEN
RICHMOND
RICHMOND
SURREY
TW9 1PL
Other companies in TW9
 
Filing Information
Company Number 02784288
Company ID Number 02784288
Date formed 1993-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2018-01-31
Account next due 2019-10-31
Latest return 2018-01-27
Return next due 2019-02-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-11 00:59:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALMER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of PALMER LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE CROWE
Company Secretary 1995-01-27
NEIL CROWE
Director 1994-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CATTANEO
Director 2014-01-01 2015-12-01
DAVID CATTANEO
Director 1999-11-17 2004-09-30
ANDREW RIDDLE
Director 1996-09-01 2004-09-30
PETER MOUNTFORD
Director 2002-04-12 2003-09-15
PAUL BOWMAN
Director 1994-01-27 1995-01-27
ALISON JANE CROWE
Company Secretary 1993-08-31 1994-01-27
NEIL CROWE
Company Secretary 1993-02-03 1993-08-31
PAUL BOWMAN
Director 1993-02-03 1993-08-31
NEIL CROWE
Director 1993-02-03 1993-08-31
HARBEN REGISTRARS LIMITED
Nominated Secretary 1993-01-27 1993-02-03
HARBEN REGISTRARS LIMITED
Nominated Director 1993-01-27 1993-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE CROWE MOORHOUSE BARNEY LIMITED Company Secretary 2004-06-11 CURRENT 2004-06-11 Dissolved 2016-07-07
ALISON JANE CROWE JDP LIMITED Company Secretary 1992-01-01 CURRENT 1990-09-24 Active
NEIL CROWE CATTANEO MENSWEAR LIMITED Director 2017-04-26 CURRENT 2014-08-05 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
2018-07-27AA31/01/18 TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES
2018-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL CROWE
2017-10-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-21AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-02AR0127/01/16 FULL LIST
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CATTANEO
2015-07-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-09AR0127/01/15 FULL LIST
2014-06-16AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-21AR0127/01/14 FULL LIST
2014-02-21AP01DIRECTOR APPOINTED MR DAVID CATTANEO
2013-07-11AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-11AR0127/01/13 FULL LIST
2012-07-17AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-09AR0127/01/12 FULL LIST
2011-05-16AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-10AR0127/01/11 FULL LIST
2010-05-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-12AR0127/01/10 FULL LIST
2009-12-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-06-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-08-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-09288cSECRETARY'S CHANGE OF PARTICULARS / ALISON CROWE / 30/04/2008
2008-03-04363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-15363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-16395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 37 WARREN STREET LONDON W1T 6AD
2005-04-07363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-05288bDIRECTOR RESIGNED
2004-10-05288bDIRECTOR RESIGNED
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2004-03-25363aRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-09-26288bDIRECTOR RESIGNED
2003-02-12363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-05-15288aNEW DIRECTOR APPOINTED
2002-03-07395PARTICULARS OF MORTGAGE/CHARGE
2002-02-13363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-10-09395PARTICULARS OF MORTGAGE/CHARGE
2001-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-09-24225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/01/01
2001-07-10225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01
2001-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/01
2001-02-05363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-02363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-11-24288aNEW DIRECTOR APPOINTED
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-01363aRETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-29363aRETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS
1997-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-29363aRETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS
1996-11-19288aNEW DIRECTOR APPOINTED
1996-11-1988(2)RAD 07/11/96--------- £ SI 30@1=30 £ IC 270/300
1996-11-1988(2)RAD 07/11/96--------- £ SI 70@1=70 £ IC 200/270
1996-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-09-30SRES13SHARE CONVERSION 29/01/96
1996-09-30122CONVE 29/01/96
1996-09-3088(2)RAD 29/01/96--------- £ SI 198@1=198 £ IC 2/200
1996-05-23395PARTICULARS OF MORTGAGE/CHARGE
1996-02-06363aRETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
1996-01-29288SECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores



Licences & Regulatory approval
We could not find any licences issued to PALMER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PALMER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE DEBENTURE 2009-06-02 Satisfied HARTLEY SAS LIMITED AND NEIL CROWE AND ALISON JANE CROWE
LEGAL CHARGE 2005-12-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-03-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2001-09-28 Satisfied JOHN PICKARD
RENT DEPOSIT DEED 1996-05-20 Satisfied DAVID TAYLOR SOMERVILLE
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 PALMER LIMITED

Intangible Assets
Patents
We have not found any records of PALMER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALMER LIMITED
Trademarks
We have not found any records of PALMER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PALMER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-12-23 GBP £921 Adoption Allowances (3rd)
Devon County Council 2013-12-17 GBP £921
Devon County Council 2013-10-29 GBP £1,151
Devon County Council 2012-12-06 GBP £1,081
Devon County Council 2012-06-22 GBP £509

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PALMER 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 PALMER 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 PALMER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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