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PALLADIUM (DURHAM) LIMITED

Learn more about PALLADIUM (DURHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

251 ACKLAM ROAD, ACKLAM, MIDDLESBROUGH, TS5 7BW

PALLADIUM (DURHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00227232
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.01.09
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PALLADIUM (DURHAM) LIMITED is a Private Limited Company, registration number 00227232, established in United Kingdom on the 9. January 1928. The company is now active. The company has been in business for 88 years and 11 months. The company is based on 251 ACKLAM ROAD, ACKLAM, MIDDLESBROUGH, TS5 7BW. Business of the company PALLADIUM (DURHAM) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company PALLADIUM (DURHAM) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE BY WAY OF COLLATERAL SECURITY - Outstanding on 1938.06.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.10

List of company documents:

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Find out more information about PALLADIUM (DURHAM) LIMITED. Our website makes it possible to view other available documents related to PALLADIUM (DURHAM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 5692
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FORRESTER / 31/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MATHEW IAN FORRESTER / 31/07/2010
Form type: CH01
Date: 2010.08.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 31/07/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.31
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
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£ IC 5697/5692, 03/11/03, £ SR [email protected]=5
Form type: 169
Date: 2003.12.01
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
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REGISTERED OFFICE CHANGED ON 23/09/03 FROM:, C/O 1 SAINT JOHNS ROAD, MEADOWFIELD, INDUST, DURHAM, COUNTY DURHAM DH7 8TZ
Form type: 287
Date: 2003.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.22
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£ IC 5716/5697, 27/06/03, £ SR [email protected]=19
Form type: 169
Date: 2003.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.18
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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£ IC 10500/5716, 14/12/02, £ SR [email protected]=4784
Form type: 169
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.09.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.30
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.21
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REGISTERED OFFICE CHANGED ON 10/09/99 FROM:, BLACKMOOR COURT, DURHAM MOOR, DURHAM, DH1 5ER
Form type: 287
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/98 FROM:, 251 ACKLAM RD, MIDDLESBROUGH, CLEVELAND, TS5 7BW
Form type: 287
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
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RETURN MADE UP TO 31/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
Child documents:
Document type: ANNOTATION
Date: 1997.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.29
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.03

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Company directors and board members:

SUSAN FORRESTER (current)
Secretary, LECTURER, 1998.05.08
14 ST OSWALDS DRIVE DURHAM CITY , DURHAM
DH1 3TE
MATHEW IAN FORRESTER (current)
Director, CHAIRMAN, 1991.07.31
THE HAWTHORNS 14 ST OSWALDS DRIVE FAIRWELLHALL , DURHAM
DH1 3TE
SUSAN FORRESTER (current)
Director, LECTURER, 1998.05.08
14 ST OSWALDS DRIVE DURHAM CITY , DURHAM
DH1 3TE
THOMPSONS ENTERPRISES (1977) LIMITED (resigned)
Secretary, 1991.07.31 - 1998.05.08
251 ACKLAM ROAD , MIDDLESBROUGH
TS5 7BW, CLEVELAND
DAVID RODERICK ANTHONY FORRESTER (resigned)
Director, 1991.07.31 - 2003.02.01
12 DIXONS BANK MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8NT, CLEVELAND
MATHEW RODERICK FORRESTER (resigned)
Director, MANAGING DIRECTOR, 1991.07.31 - 1991.04.03
THE HAWTHORNES ST OSWALDS DRIVE ,
NE38 9HT, CO DURHAM
GEORGE THOMPSON KITCHING (resigned)
Director, 1991.07.31 - 1998.05.08
8 CROOKERSHILL CLOSE NUNTHORPE , MIDDLESBROUGH
TS7 0LZ, CLEVELAND
Date 2013.03.31 2012.03.31
Fixed Assets £ 320,656 - 5.7 % £ 340,034
Tangible Fixed Assets £ 170,656 - 2.5 % £ 175,034
Current Assets £ 6,297 - 51.82 % £ 13,071
Tangible Fixed Assets Depreciation £ 56,505 + 8.4 % £ 52,127
Debtors £ 301 + 41.31 % £ 213
Shareholder Funds £ 302,843 - 3.58 % £ 314,093
Profit Loss Account Reserve £ 292,343 - 3.71 % £ 303,593
Called Up Share Capital £ 5,692 £ 5,692
Net Assets Liabilities Including Pension Asset Liability £ 302,843 - 3.58 % £ 314,093
Total Assets Less Current Liabilities £ 302,843 - 3.58 % £ 314,093
Net Current Assets Liabilities £ 17,813 - 31.33 % £ 25,941
Creditors Due Within One Year £ 24,110 - 38.2 % £ 39,012
Cash Bank In Hand £ 5,996 - 53.37 % £ 12,858
Share Capital Allotted Called Up Paid £ 5,692 £ 5,692
Number Shares Allotted 5692 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 227,161 £ 227,161
Investments Fixed Assets £ 150,000 - 9.09 % £ 165,000

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Information about the Private Limited Company PALLADIUM (DURHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data