African Palms Limited

Company Registration Number: 01809993

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
African Palms Limited is a Private Company Limited by Shares first registered on 18 April 1984. Its current registered address is in London.

Registered Address

BASSETTS
107 POWER ROAD
LONDON
W4 5PY

There are 216 companies currently registered at this postcode, including this one.

All companies at W4 5PY

Registration Data

Company Number

01809993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £148,216£184,834£129,836£116,977£112,307£120,718£143,545£166,617£133,525£115,061£104,903
of which Cash £5,107£6,808£11,723£2,634£6,136£5,440£7,181£9,055£2,658£3,200£4,747
Total Assets £148,216£184,834£129,836£116,977£112,307£120,718£143,545£166,617£133,525£115,061£104,903
Current Liabilities £108,460£145,253£90,469£77,870£73,529£83,166£119,183£140,111£108,334£96,438£89,972
Net Current Assets £39,756£39,581£39,367£39,107£38,778£37,552£24,362£26,506£25,191£18,623£14,931
Total Net Worth £41,045£40,542£40,741£40,994£41,079£40,411£28,174£31,735£32,261£28,099£26,979

Previous Names

No previous names

Company Officers

  • TALBOT, John Paul

    Secretary

    Appointed on 30 September 2008

     

    Flat 10,
    46b Brandon Street
    Walworth
    London
    SE17 1NL

  • HITCHCOCK, Sarah

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1971

    BASSETTS
    107
    Power Road
    London
    W4 5PY
    England

  • TALBOT, John Paul

    Director

    Appointed on 11 June 1998

     

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: January 1970

    Flat 10,
    46b Brandon Street
    Walworth
    London
    SE17 1NL

  • PHILLIPS, Mary

    Secretary

    Resigned on 2 January 2002

    134 Chertsey Road
    Twickenham
    Middlesex
    TW1 1EW

  • TALBOT, James Trevor

    Secretary

    Appointed on 2 January 2002

    Resigned on 30 September 2008

    19 Wentworth Way
    Sandal
    West Yorkshire
    WF2 6QX

  • TALBOT, Alan John, Reverand

    Director

    Appointed on 1 January 1995

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1923

    46 Brandon Street
    Walworth
    London
    SE17 1NL

  • TALBOT, James Trevor

    Director

    Appointed on 11 June 1998

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Research Consultant

    Month of birth: January 1973

    19 Wentworth Way
    Sandal
    West Yorkshire
    WF2 6QX

  • TALBOT, Shirley May

    Director

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    46 Brandon Street
    Walworth
    London
    SE17 1NL

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSY1KP. Transaction: MzE2NjM0NDAxN2FkaXF6a2N4.

  2. 15 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5BARQIB. Transaction: MzE1Mjk5NzkyOGFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z5A3BN. Transaction: MzE0MDI5Njc1MGFkaXF6a2N4.

  4. 22 January 2016 Director's details changed for Sarah Hitchcock on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4Z5A3A3. Transaction: MzE0MDI5NjY0N2FkaXF6a2N4.

  5. 8 September 2015 Registered office address changed from First Floor, Dometo House Molesey Road Walton-on-Thames Surrey KT12 3PW to C/O Bassetts 107 Power Road London W4 5PY on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FIAY5D. Transaction: MzEzMDU4NDg0NWFkaXF6a2N4.

  6. 30 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRKM2J. Transaction: MzEyODA5OTkyOWFkaXF6a2N4.

  7. 23 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNTWBC. Transaction: MzExNTk1MTM0OWFkaXF6a2N4.

  8. 15 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C6I32H. Transaction: MzEwMzc4NDA1NGFkaXF6a2N4.

  9. 13 January 2014 Appointment of Sarah Hitchcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZHDXG1. Transaction: MzA5MjUyOTE4OGFkaXF6a2N4.

  10. 13 January 2014 Termination of appointment of Shirley Talbot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHDVVD. Transaction: MzA5MjUyODkwMWFkaXF6a2N4.

  11. 13 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHDVFV. Transaction: MzA5MjUyODg0OWFkaXF6a2N4.

  12. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H7ZCVX. Transaction: MzA4NTM2MjQyMWFkaXF6a2N4.

  13. 22 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20MFEYR. Transaction: MzA3MTU0NDI0OGFkaXF6a2N4.

  14. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4SLA0. Transaction: MzA2NDgxMzg5M2FkaXF6a2N4.

  15. 6 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZNGA2. Transaction: MzA1MDIzNjY2MGFkaXF6a2N4.

  16. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAGBAXJ1. Transaction: MzA0Mzg4NTg1M2FkaXF6a2N4.

  17. 12 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGDIZQQN. Transaction: MzAzMDI4NzY0MGFkaXF6a2N4.

  18. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8NWZNH4. Transaction: MzAyMzc2MzExMmFkaXF6a2N4.

  19. 5 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XSANDGET. Transaction: MzAwNjMwMjgzNmFkaXF6a2N4.

  20. 5 January 2010 Director's details changed for John Paul Talbot on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSANBGER. Transaction: MzAwNjMwMjU3OGFkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Mrs Shirley May Talbot on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XSANCGES. Transaction: MzAwNjMwMjU3OWFkaXF6a2N4.

  22. 5 January 2010 Registered office address changed from Dometo House Molesey Road Walton on Thames Surrey KT12 3PW on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XSANAGEQ. Transaction: MzAwNjMwMjU3NWFkaXF6a2N4.

  23. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQJ63DW1. Transaction: MzAwMDMyNjkwOWFkaXF6a2N4.

  24. 9 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHDCD6DZ. Transaction: MjAyMjk1MjU3OWFkaXF6a2N4.

  25. 9 January 2009 Director and secretary's change of particulars / john talbot / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHDCC6DY. Transaction: MjAyMjk1MjA2MmFkaXF6a2N4.

  26. 4 November 2008 Appointment terminated director james talbot [View PDF]

    Category: Officers. Type: 288b. Barcode: X316X4JR. Transaction: MjAxNzIwMjg1MGFkaXF6a2N4.

  27. 4 November 2008 Secretary appointed john paul talbot [View PDF]

    Category: Officers. Type: 288a. Barcode: X31604JU. Transaction: MjAxNzIwMTI0N2FkaXF6a2N4.

  28. 4 November 2008 Appointment terminated secretary james talbot [View PDF]

    Category: Officers. Type: 288b. Barcode: X30YZ4JK. Transaction: MjAxNzIwMTAwOGFkaXF6a2N4.

  29. 29 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AO4KK2OW. Transaction: MjAxMjEyNjEzOGFkaXF6a2N4.

  30. 7 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY1MjY2N2FkaXF6a2N4.

  31. 12 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg5OTk1MWFkaXF6a2N4.

  32. 11 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMxMDM0NWFkaXF6a2N4.

  33. 18 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkwMDE1NGFkaXF6a2N4.

  34. 17 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDQ2MzU0OWFkaXF6a2N4.

  35. 26 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzAzODU5NGFkaXF6a2N4.

  36. 26 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMxOTU4NmFkaXF6a2N4.

  37. 3 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDI4NTkxOWFkaXF6a2N4.

  38. 27 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk1NzMzMWFkaXF6a2N4.

  39. 30 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjI4MTEyMWFkaXF6a2N4.

  40. 24 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTE5NDgyMWFkaXF6a2N4.

  41. 7 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU1ODEyMWFkaXF6a2N4.

  42. 14 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjE4NzU3NWFkaXF6a2N4.

  43. 21 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkzNjU2OGFkaXF6a2N4.

  44. 21 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU2ODMyNmFkaXF6a2N4.

  45. 21 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAxNjQyN2FkaXF6a2N4.

  46. 13 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTIxNzY4NGFkaXF6a2N4.

  47. 12 April 2001 Registered office changed on 12/04/01 from: `fontenay` 11A creek road east molesey surrey KT8 9BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDIzNDgzM2FkaXF6a2N4.

  48. 7 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDI5MjI2MWFkaXF6a2N4.

  49. 17 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA4NTM5OWFkaXF6a2N4.

  50. 19 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMDIzOTU3N2FkaXF6a2N4.

  51. 12 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwMTk1MGFkaXF6a2N4.

  52. 18 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTgyMTcxMmFkaXF6a2N4.

  53. 21 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDEwMTMwN2FkaXF6a2N4.

  54. 13 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI5OTQ4NWFkaXF6a2N4.

  55. 5 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNDk1ODU4N2FkaXF6a2N4.

  56. 23 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQxOTQyNGFkaXF6a2N4.

  57. 23 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ0Nzc1NWFkaXF6a2N4.

  58. 20 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE3MjM1MmFkaXF6a2N4.

  59. 29 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NzA0NzM0MGFkaXF6a2N4.

  60. 15 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc4MjI3M2FkaXF6a2N4.

  61. 10 May 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5OTI2ODUyNmFkaXF6a2N4.

  62. 7 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU0NjA4NWFkaXF6a2N4.

  63. 12 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMzI5MzkyOGFkaXF6a2N4.

  64. 24 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjM2ODA1OWFkaXF6a2N4.

  65. 24 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTk1ODI0OGFkaXF6a2N4.

  66. 17 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MjE0NjcxNWFkaXF6a2N4.

  67. 25 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzIwNTc4MWFkaXF6a2N4.

  68. 8 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNzYxNjY1OGFkaXF6a2N4.

  69. 6 May 1993 Registered office changed on 06/05/93 from: dometo house molesey road hersham, walton on thames surrey, KT12 3PW

    Category: Address. Type: 287. Transaction: MDE0NzcyMjcyNWFkaXF6a2N4.

  70. 12 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTYxNjk4N2FkaXF6a2N4.

  71. 3 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0MjUwNDY5N2FkaXF6a2N4.

  72. 7 February 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0NDY0Nzc0NWFkaXF6a2N4.

  73. 14 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwMzc3NDI0NWFkaXF6a2N4.

  74. 14 February 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5MzAxODA5M2FkaXF6a2N4.

  75. 16 January 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjU2OTc0N2FkaXF6a2N4.

  76. 14 December 1989 Return made up to 24/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjI5MDg5N2FkaXF6a2N4.

  77. 21 August 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzMjIyNjQwNmFkaXF6a2N4.

  78. 1 November 1988 Return made up to 06/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTQyNDc5MWFkaXF6a2N4.

  79. 6 October 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1MTU1OTI2NGFkaXF6a2N4.

  80. 25 January 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyOTg3OTAzM2FkaXF6a2N4.

  81. 19 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjA2ODk2M2FkaXF6a2N4.

  82. 7 January 1988 Registered office changed on 07/01/88 from: 46 brandon street london SE171NL

    Category: Address. Type: 287. Transaction: MDA4MzI3NjMxN2FkaXF6a2N4.

  83. 5 May 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExNjM4NTkyOGFkaXF6a2N4.

  84. 5 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTAzMjUzMWFkaXF6a2N4.

  85. 5 May 1987 Registered office changed on 05/05/87 from: 47/49 tanner street london SE11 3PN

    Category: Address. Type: 287. Transaction: MDA4MTc5MjY3N2FkaXF6a2N4.

  86. 5 January 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyNzg3OTk2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.