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PALAGROVE LIMITED

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

Company details

UNIT 3, HENSON PARK, HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHANTS, UNITED KINGDOM, NN16 8PX

PALAGROVE LIMITED on the map

Company type: Private Limited Company
Company number: 00970760
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.22
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.03.16
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2005.08.25

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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REGISTERED OFFICE CHANGED ON 18/01/2016 FROM, HUXLOE HOUSE, TELFORD WAY TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8UN
Form type: AD01
Date: 2016.01.18
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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 3100
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/04/2015
Form type: CH03
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/04/2015
Form type: CH01
Date: 2015.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BRIAN SMITH / 01/04/2015
Form type: CH01
Date: 2015.04.20
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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21/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.29
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.01
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21/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/06/2010
Form type: CH01
Date: 2010.07.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/06/2010
Form type: CH03
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BRIAN SMITH / 01/06/2010
Form type: CH01
Date: 2010.07.16
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.09
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RABY SMITH / 01/05/2009
Form type: 288c
Date: 2009.05.27
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, SOVEREIGN HOUSE, 7 STATION ROAD, KETTERING, NORTHANTS, NN15 7HH
Form type: 287
Date: 2008.12.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD SMITH / 16/07/2008
Form type: 288c
Date: 2008.08.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOY SMITH / 16/07/2008
Form type: 288c
Date: 2008.08.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.06
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 21/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.04

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Company directors and board members:

JOY ELIZABETH SMITH (current)
Secretary, 1992.12.21
3 REMENHAM ROW WARGRAVE ROAD , HENLEY-ON-THAMES
RG9 2LQ
PHILIP EDWARD RABY SMITH (current)
Director, WAREHOUSING CONTRACTOR, 1992.12.21
SWAN COTTAGE 1 BAXTERS LANE EASTON ON THE HILL , STAMFORD
PE9 3NH, LINCOLNSHIRE
HOWARD BRIAN SMITH (current)
Director, CHARTERED ACCOUNTANT, 1993.08.03
3 REMENHAM ROW WARGRAVE ROAD , HENLEY-ON-THAMES
RG9 2LQ
JOY ELIZABETH SMITH (current)
Director, 1992.12.21
3 REMENHAM ROW WARGRAVE ROAD , HENLEY-ON-THAMES
RG9 2LQ
ADRIAN MICHAEL WAYLAND-SMITH (current)
Director, PROPERTY DEVELOPER, 1992.12.21
WELLBANK COTTAGE RECTORY ROAD , TAPLOW
SL6 0ET, BERKS
Date 2013.05.31 2012.05.31
Fixed Assets £ 1,421,746 - 8.36 % £ 1,551,465
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 41,377 + 179.95 % £ 14,780
Tangible Fixed Assets Depreciation £ 4,126 £ 4,126
Debtors £ 31,601 + 113.81 % £ 14,780
Shareholder Funds £ 941,297 + 12.75 % £ 834,823
Profit Loss Account Reserve £ 713,643 + 17.54 % £ 607,169
Called Up Share Capital £ 3,100 £ 3,100
Net Assets Liabilities Including Pension Asset Liability £ 941,297 + 12.75 % £ 834,823
Total Assets Less Current Liabilities £ 1,436,070 - 7.49 % £ 1,552,312
Net Current Assets Liabilities £ 14,324 + 1591.15 % £ 847
Creditors Due Within One Year £ 27,053 + 94.16 % £ 13,933
Cash Bank In Hand £ 9,776
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,127 £ 4,127
Investments Fixed Assets £ 1,421,745 - 8.36 % £ 1,551,464
Creditors Due After One Year £ 494,773 - 31.04 % £ 717,489
Other Debtors Due After One Year £ 13,465

Companies near to PALAGROVE ltd.

Information about the Private Limited Company PALAGROVE 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: 2016.07.08. Reload the data