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OWEN & PALMER LIMITED

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

Company details

UNIT 12, LLANDYGAI INDUSTRIAL ESTATE, BANGOR, GWYNEDD, LL57 4YH

OWEN & PALMER LIMITED on the map

Company type: Private Limited Company
Company number: 01101421
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.13
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
Company OWEN & PALMER LIMITED is a Private Limited Company, registration number 01101421, established in United Kingdom on the 13. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on UNIT 12, LLANDYGAI INDUSTRIAL ESTATE, BANGOR, GWYNEDD, LL57 4YH. Business of the company OWEN & PALMER LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "19/03/16 FULL LIST" from the 2016.04.14. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.03.19. We do not have any information about the company OWEN & PALMER LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.19
documents available: 1

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EIRIAN THOMAS / 07/12/2015
Form type: CH01
Date: 2016.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EIRIAN THOMAS / 06/01/2016
Form type: CH01
Date: 2016.02.01
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ADOPT ARTICLES 05/01/2016
Form type: RES01
Date: 2016.01.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.14
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EIRIAN THOMAS / 08/08/2014
Form type: CH01
Date: 2015.03.31
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR MARK PARRY-JONES
Form type: TM01
Date: 2014.07.28
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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DIRECTOR APPOINTED MR EMLYN LEWIS
Form type: AP01
Date: 2013.04.23
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DIRECTOR APPOINTED MR ROBERT DEWI THOMAS
Form type: AP01
Date: 2013.04.22
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DIRECTOR APPOINTED MRS EIRIAN THOMAS
Form type: AP01
Date: 2013.04.22
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DIRECTOR APPOINTED MR DUNCAN THOMAS LITTLER
Form type: AP01
Date: 2013.04.22
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DIRECTOR APPOINTED MR MARK PARRY-JONES
Form type: AP01
Date: 2013.04.22
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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APPOINTMENT TERMINATED, SECRETARY PAULA ROBERTS
Form type: TM02
Date: 2013.03.28
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.04
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BASHAM / 19/03/2010
Form type: CH01
Date: 2010.03.19
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.11
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
Child documents:
Document type: ANNOTATION
Date: 2005.04.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.24
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REGISTERED OFFICE CHANGED ON 24/06/04 FROM:, PARK LANE WORKS, OLD BASFORD, NOTTINGHAM, NG6 0EU
Form type: 287
Date: 2004.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.06

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Company directors and board members:

ANDREW THOMAS BASHAM (current)
Director, DIRECTOR OF THIS COMPANY, 1992.03.23
3 MAES YR HAFOD , MENAI BRIDGE ANGLESEY
LL59 5NB, GWYNEDD
EMLYN LEWIS (current)
Director, 2013.04.08
ARWEL , LLANGOED
LL58 8NW, ANGLESEY
DUNCAN THOMAS LITTLER (current)
Director, 2013.04.08
2 PENDREF ESTATE , DWYRAN
LL61 6YL, ANGLESEY
EIRIAN THOMAS (current)
Director, 2013.04.08
10 STAD FOEL GRAIG , LLANFAIRPWLL
LL61 5RZ, ANGLESEY
ROBERT DEWI THOMAS (current)
Director, 2013.04.08
104 NANT Y FELIN , PENTRAETH
LL75 8YA, YNYS MON
PAULA ROBERTS (resigned)
Secretary, 2004.06.16 - 2013.02.01
55 CAEAU GLEISION RHIWLAS , BANGOR
LL57 4UA, GWYNEDD
WILLIAM HARRY ROBERTS (resigned)
Secretary, 1992.03.23 - 2004.06.16
THE OLD RECTORY CHURCH LANE HOBY , MELTON MOWBRAY
LE14 3DR, LEICESTERSHIRE
ARTHUR BRYAN FORD (resigned)
Director, ELECTRICAL ENGINEER, 1992.03.23 - 2004.06.16
DEER LEAP SOUTHWELL ROAD OXTON , NOTTINGHAM
NG25 0RJ
JOHN ANTCLIFF FORD (resigned)
Director, ELECTRICAL ENGINEER, 1992.03.23 - 1992.09.29
THE KNUKKIES 3 LAMPWOOD CLOSE CALVERTON , NOTTINGHAM
NG14 6JT, NOTTINGHAMSHIRE
MARK PARRY-JONES (resigned)
Director, 2013.04.08 - 2014.07.28
20 PENRHOS ROAD , BANGOR
LL57 2AX, GWYNEDD
WALES
Date 2014.10.31
Tangible Fixed Assets £ 38,191
Current Assets £ 932,450
Tangible Fixed Assets Depreciation £ 186,712
Provisions For Liabilities Charges £ 4,608
Debtors £ 289,827
Shareholder Funds £ 508,887
Profit Loss Account Reserve £ 508,787
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 508,887
Total Assets Less Current Liabilities £ 513,495
Net Current Assets Liabilities £ 475,304
Creditors Due Within One Year £ 457,146
Cash Bank In Hand £ 565,982
Stocks Inventory £ 76,641
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 32,169
Tangible Fixed Assets Additions £ 46,787
Tangible Fixed Assets Cost Or Valuation £ 248,760
Tangible Fixed Assets Depreciation Charged In Period £ 17,819
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 27,058

Companies near to OWEN & PALMER ltd.

Information about the Private Limited Company OWEN & PALMER 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: 2016.07.24. Reload the data