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Home > England & Wales Companies > PALMERWHEELER LIMITED
Company Information for

PALMERWHEELER LIMITED

MISSION HALL THE STREET, PLAISTOW, BILLINGSHURST, WEST SUSSEX, RH14 0NS,
Company Registration Number
03913518
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Palmerwheeler Ltd
PALMERWHEELER LIMITED was founded on 2000-01-26 and has its registered office in Billingshurst. The organisation's status is listed as "Active - Proposal to Strike off". Palmerwheeler Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PALMERWHEELER LIMITED
 
Legal Registered Office
MISSION HALL THE STREET
PLAISTOW
BILLINGSHURST
WEST SUSSEX
RH14 0NS
Other companies in RH14
 
Filing Information
Company Number 03913518
Company ID Number 03913518
Date formed 2000-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-05 21:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALMERWHEELER LIMITED
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Company Officers of PALMERWHEELER LIMITED

Current Directors
Officer Role Date Appointed
SCOTT MATTHEW LAZARZ
 Director 2001-09-01
ANTHONY CHARLES PALMER
 Director 2000-01-26
DEAN GRANT WHEELER
 Director 2000-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HENRY CARTHEW
 Company Secretary 2007-10-01 2017-06-20
JAMES HENRY CARTHEW
 Director 2001-02-23 2017-06-20
MALCOLM JOHN JENNINGS
 Director 2003-04-03 2011-05-24
JAMES RICHARD MOODY
 Company Secretary 2002-06-01 2007-10-01
JAMES RICHARD MOODY
 Director 2002-06-01 2007-10-01
MARCELLE MICHELLE GEORGINA MARIA VON WENDLAND
 Director 2000-04-28 2002-06-14
DEAN GRANT WHEELER
 Company Secretary 2000-01-26 2002-05-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-01-26 2000-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHARLES PALMER ACCLAIMWORKS LIMITED Director 2000-01-26 CURRENT 2000-01-26 Active
DEAN GRANT WHEELER ACCLAIMWORKS LIMITED Director 2000-01-26 CURRENT 2000-01-26 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
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-20DS01Application to strike the company off the register
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MATTHEW LAZARZ
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY CARTHEW
2017-06-20TM02Termination of appointment of James Henry Carthew on 2017-06-20
2017-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 50600
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-03-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 50600
2016-02-23AR0126/01/16 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 50600
2015-01-27AR0126/01/15 ANNUAL RETURN FULL LIST
2014-02-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 50600
2014-01-30AR0126/01/14 ANNUAL RETURN FULL LIST
2013-03-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0126/01/13 ANNUAL RETURN FULL LIST
2013-01-27CH01Director's details changed for James Henry Carthew on 2013-01-27
2013-01-27CH03SECRETARY'S DETAILS CHNAGED FOR JAMES HENRY CARTHEW on 2013-01-27
2012-02-01AR0126/01/12 ANNUAL RETURN FULL LIST
2012-02-01CH03SECRETARY'S DETAILS CHNAGED FOR JAMES HENRY CARTHEW on 2011-08-01
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY CARTHEW / 01/08/2011
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN GRANT WHEELER / 01/03/2011
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES PALMER / 01/03/2011
2011-08-25AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JENNINGS
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 109 WESTHALL ROAD WARLINGHAM SURREY CR6 9HG
2011-03-30AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-18AR0126/01/11 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-27AR0126/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MATTHEW LAZARZ / 26/01/2010
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES PALMER / 26/01/2010
2009-06-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-02123GBP NC 50000/50600 25/02/09
2009-02-20363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-03-31AA30/06/07 TOTAL EXEMPTION FULL
2008-01-30363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-30288cDIRECTOR'S PARTICULARS CHANGED
2008-01-30288bDIRECTOR RESIGNED
2007-11-27353LOCATION OF REGISTER OF MEMBERS
2007-10-17288bSECRETARY RESIGNED
2007-10-17288aNEW SECRETARY APPOINTED
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: SIXTH FLOOR SOUTH BRETTENHAM HOUSE, LANCASTER PLACE, LONDON WC2E 7EW
2007-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-05363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-06363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-25363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-25363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-07-0588(2)RAD 02/04/04--------- £ SI 600000@.005=3000 £ IC 44600/47600
2004-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-23363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-1088(2)RAD 18/11/03--------- £ SI 500000@.005=2500 £ IC 41850/44350
2004-01-27288bSECRETARY RESIGNED
2003-08-1588(2)RAD 02/04/03--------- £ SI 500000@.005=2500 £ IC 38850/41350
2003-08-1588(2)RAD 31/01/03--------- £ SI 100000@.005=500 £ IC 41350/41850
2003-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-06-21288aNEW DIRECTOR APPOINTED
2003-03-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-26363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-07-2788(2)RAD 07/06/02--------- £ SI 50000@.005=250 £ IC 38600/38850
2002-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-0988(2)RAD 19/04/02--------- £ SI 400000@.005=2000 £ IC 36600/38600
2002-05-0988(2)RAD 12/04/02--------- £ SI 500000@.005=2500 £ IC 34100/36600
2002-04-2588(2)RAD 28/01/02--------- £ SI 120000@.005=600 £ IC 33500/34100
2002-03-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-14363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-10-10288aNEW DIRECTOR APPOINTED
2001-10-0888(2)RAD 05/04/01--------- £ SI 100000@.005=500 £ IC 33000/33500
2001-10-0888(2)RAD 17/09/01--------- £ SI 100000@.005=500 £ IC 32000/32500
2001-04-13288cDIRECTOR'S PARTICULARS CHANGED
2001-03-22288aNEW DIRECTOR APPOINTED
2001-02-01363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-11-01288cDIRECTOR'S PARTICULARS CHANGED
2000-11-01288cDIRECTOR'S PARTICULARS CHANGED
2000-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-08123NC INC ALREADY ADJUSTED 23/05/00
2000-06-08122S-DIV 23/05/00
2000-06-08288aNEW DIRECTOR APPOINTED
2000-06-08ORES12VARYING SHARE RIGHTS AND NAMES 23/05/00
2000-06-08ORES04£ NC 1000/50000 23/05/
2000-02-09225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2012-07-01 £ 16,109
Creditors Due After One Year 2011-07-01 £ 16,109
Creditors Due Within One Year 2012-07-01 £ 978
Creditors Due Within One Year 2011-07-01 £ 978
Non-instalment Debts Due After5 Years 2012-07-01 £ 16,109

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 PALMERWHEELER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 50,600
Called Up Share Capital 2011-07-01 £ 50,600
Cash Bank In Hand 2012-07-01 £ 68
Cash Bank In Hand 2011-07-01 £ 64
Current Assets 2012-07-01 £ 81,262
Current Assets 2011-07-01 £ 81,328
Debtors 2012-07-01 £ 81,194
Debtors 2011-07-01 £ 81,264
Fixed Assets 2012-07-01 £ 6,001
Fixed Assets 2011-07-01 £ 6,001
Shareholder Funds 2012-07-01 £ 70,176
Shareholder Funds 2011-07-01 £ 70,242

Debtors and other cash assets

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

Trademark applications by PALMERWHEELER LIMITED

PALMERWHEELER LIMITED is the Original registrant for the trademark MEDIAGILITY ™ (76560018) through the USPTO on the 2003-11-14
Computer software, namely, a suite of software applications for data management used in a wide variety of industries, including, entertainment, media, marketing, public relations, publishing sectors delivered via the internet, intranet, and/or extranet; computer software, namely, a suite of software to manage the entire supply and delivery chain for organizations that create, license or exploit intellectual property
Income
Government Income
We have not found government income sources for PALMERWHEELER 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 (62090 - Other information technology service activities) as PALMERWHEELER LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PALMERWHEELER 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 PALMERWHEELER 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 PALMERWHEELER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH14 0NS