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Home > England & Wales Companies > PALMER BROTHERS (LONDON) LIMITED
Company Information for

PALMER BROTHERS (LONDON) LIMITED

CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, DA2 6QA,
Company Registration Number
03192695
Private Limited Company
Active

Company Overview

About Palmer Brothers (london) Ltd
PALMER BROTHERS (LONDON) LIMITED was founded on 1996-04-30 and has its registered office in Dartford. The organisation's status is listed as "Active". Palmer Brothers (london) 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
PALMER BROTHERS (LONDON) LIMITED
 
Legal Registered Office
CHARLES LAKE HOUSE CLAIRE CAUSEWAY
CROSSWAYS BUSINESS PARK
DARTFORD
DA2 6QA
Other companies in SE22
 
Filing Information
Company Number 03192695
Company ID Number 03192695
Date formed 1996-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB308350914  
Last Datalog update: 2023-12-05 17:52:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALMER BROTHERS (LONDON) LIMITED
The accountancy firm based at this address is TW DEAN GROUP LIMITED
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Company Officers of PALMER BROTHERS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
WADE ASHLEY MENPES-SMITH
 Company Secretary 1996-04-30
SIMON JOHN HENDERSON
 Director 1996-04-30
WADE ASHLEY MENPES-SMITH
 Director 1996-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-04-30 1996-04-30
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-04-30 1996-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN HENDERSON BASEMENTS BELOW LTD Director 2016-04-22 CURRENT 2016-04-22 Dissolved 2018-06-12
SIMON JOHN HENDERSON BELOW BASEMENTS LTD Director 2016-04-22 CURRENT 2016-04-22 Dissolved 2018-06-12
SIMON JOHN HENDERSON HENDERSON ROYCE LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active - Proposal to Strike off
SIMON JOHN HENDERSON 35 MARMORA ROAD LIMITED Director 2004-02-25 CURRENT 2004-02-25 Active
SIMON JOHN HENDERSON HENDERSON (PROPERTY INVESTMENT) LIMITED Director 1996-05-08 CURRENT 1996-05-08 Active - Proposal to Strike off
SIMON JOHN HENDERSON IANGROVE LIMITED Director 1996-04-30 CURRENT 1996-04-29 Active
SIMON JOHN HENDERSON S.J. HENDERSON & COMPANY LIMITED Director 1992-04-24 CURRENT 1987-10-27 Liquidation

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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-07-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-10-08AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-10-07AA01Current accounting period shortened from 30/04/19 TO 30/09/18
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES HENDERSON
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES
2018-11-05AP01DIRECTOR APPOINTED MR THOMAS JAMES HENDERSON
2018-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-26TM02Termination of appointment of Wade Ashley Menpes-Smith on 2018-10-19
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR WADE ASHLEY MENPES-SMITH
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/18 FROM Unit 4 Bessemer Park 250 Milkwood Road London SE24 0HG England
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-06CH01Director's details changed for Mr Simon John Henderson on 2017-03-06
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0115/04/16 ANNUAL RETURN FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 18 Melbourne Grove London SE22 8RA
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0115/04/15 ANNUAL RETURN FULL LIST
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0115/04/14 ANNUAL RETURN FULL LIST
2014-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-10AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-24AR0115/04/12 ANNUAL RETURN FULL LIST
2012-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-21AR0115/04/11 ANNUAL RETURN FULL LIST
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-21AR0115/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WADE ASHLEY MENPES-SMITH / 15/04/2010
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-21363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-07-09363sRETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-13363sRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-07363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-03363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-05363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-13363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-04363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-06-01363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-06-09363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
1999-05-27363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1998-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-05-20363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1998-03-02SRES03EXEMPTION FROM APPOINTING AUDITORS 26/02/98
1997-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-23363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-05-2388(2)RAD 24/04/97--------- £ SI 2@1
1996-05-14288SECRETARY RESIGNED
1996-05-14288DIRECTOR RESIGNED
1996-05-14288NEW DIRECTOR APPOINTED
1996-05-14288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PALMER BROTHERS (LONDON) 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 BROTHERS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALMER BROTHERS (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-09-30

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 BROTHERS (LONDON) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALMER BROTHERS (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALMER BROTHERS (LONDON) LIMITED
Trademarks
We have not found any records of PALMER BROTHERS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALMER BROTHERS (LONDON) 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 (42990 - Construction of other civil engineering projects n.e.c.) as PALMER BROTHERS (LONDON) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PALMER BROTHERS (LONDON) 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 BROTHERS (LONDON) 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 BROTHERS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DA2 6QA