A J Palmer (Welding and Fabrications) Limited

Company Registration Number: 05072376

Company registered in England and Wales

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A J Palmer (Welding and Fabrications) Limited is a Private Company Limited by Shares first registered on 12 March 2004. Its current registered address is in Finchley, London.

Registered Address

3RD FLOOR-DEPT LMC HATHAWAY HOUSE
POPES DRIVE
FINCHLEY
LONDON
ENGLAND
N3 1QF

There are 339 companies currently registered at this postcode, including this one.

All companies at N3 1QF

Registration Data

Company Number

05072376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £78,374£38,420£94,207£50,540£70,993£40,834£47,971£50,883
of which Cash £16,539£6,717£680£0£0£44£44£3,043
Total Assets £78,374£38,420£94,207£50,540£70,993£40,834£47,971£50,883
Current Liabilities £52,657£38,395£88,593£52,662£65,375£76,306£68,950£66,322
Net Current Assets £25,717£25£5,614£-2,122£5,618£-35,472£-20,979£-15,439
Total Net Worth £26,269£95£-4,203£-16,736£-14,447£-34,068£19,106£11,431

Previous Names

No previous names

Company Officers

  • PALMER, Andrew John

    Director

    Appointed on 6 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    3rd Floor-Dept Lmc
    Hathaway House
    Popes Drive
    Finchley
    London
    N3 1QF
    England

  • PALMER, Susan

    Secretary

    Appointed on 6 April 2004

    Resigned on 13 March 2013

    27 Beverley Gardens
    St Albans
    Hertfordshire
    AL4 9BJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2004

    Resigned on 6 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 March 2004

    Resigned on 6 April 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GWEGT4. Transaction: MzE1ODkxNzk2NWFkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X540PUMI. Transaction: MzE0NTQxNjg0MGFkaXF6a2N4.

  3. 22 December 2015 Registered office address changed from 28 Marlborough Road St Albans Herts AL1 3XQ to 3rd Floor-Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MS12LK. Transaction: MzEzODE0MDc5OWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS0V0B. Transaction: MzEzODEzOTA0MGFkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y7PBS. Transaction: MzEyMDkwNTIxNmFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI58RM. Transaction: MzExMzI2OTc3MWFkaXF6a2N4.

  7. 11 December 2014 Director's details changed for Andrew John Palmer on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: CH01. Barcode: X3MI54E0. Transaction: MzExMzI2ODU1MGFkaXF6a2N4.

  8. 11 December 2014 Termination of appointment of Susan Palmer as a secretary on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Officers. Type: TM02. Barcode: X3MI5560. Transaction: MzExMzI2ODcyN2FkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34J7ZPF. Transaction: MzA5NzExMTE2NmFkaXF6a2N4.

  10. 28 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JYDB7C. Transaction: MzA4NzcxODY3NGFkaXF6a2N4.

  11. 20 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24KOX0C. Transaction: MzA3NDc5NzY0MWFkaXF6a2N4.

  12. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPCGLE. Transaction: MzA2OTM3MTAyNWFkaXF6a2N4.

  13. 19 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X175PCBV. Transaction: MzA1NjA5MTMwN2FkaXF6a2N4.

  14. 19 April 2012 Director's details changed for Andrew John Palmer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X175PCBN. Transaction: MzA1NjA5MTI2MWFkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ5PBL. Transaction: MzA0OTUxOTc5N2FkaXF6a2N4.

  16. 22 December 2011 Registered office address changed from 105 St Peters Street St Albans Hertfordshire AL1 3EJ on 22 December 2011 [View PDF]

    Action Date: 22 December 2011. Category: Address. Type: AD01. Barcode: A0OJB2JE. Transaction: MzA0OTUwMDAyNmFkaXF6a2N4.

  17. 21 April 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XF7T1THN. Transaction: MzAzNjA0Njg1NWFkaXF6a2N4.

  18. 11 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHB41P0W. Transaction: MzAyNjg1MTYxMmFkaXF6a2N4.

  19. 22 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X5C5YIIH. Transaction: MzAxMTkwMDU2M2FkaXF6a2N4.

  20. 14 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ0UBFNG. Transaction: MzAwNDk0MDQyM2FkaXF6a2N4.

  21. 19 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQ4U8A2. Transaction: MjAyODU3MzEwM2FkaXF6a2N4.

  22. 13 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHXJP4SS. Transaction: MjAxNzk2NjMzNGFkaXF6a2N4.

  23. 13 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3HKXYJ. Transaction: MjAwMTMyMDEwM2FkaXF6a2N4.

  24. 16 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY3NzQ5NWFkaXF6a2N4.

  25. 28 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk0NjYxOGFkaXF6a2N4.

  26. 28 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA5ODM2M2FkaXF6a2N4.

  27. 27 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODI1ODg5OWFkaXF6a2N4.

  28. 10 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyODYwNWFkaXF6a2N4.

  29. 14 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODg1NTY1N2FkaXF6a2N4.

  30. 21 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NjMxNTQxNGFkaXF6a2N4.

  31. 7 April 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI1MjQ0MWFkaXF6a2N4.

  32. 4 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTYzMTYxNmFkaXF6a2N4.

  33. 10 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzU5NTQxNmFkaXF6a2N4.

  34. 10 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTkwODM2OGFkaXF6a2N4.

  35. 10 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDAzMTQyOWFkaXF6a2N4.

  36. 10 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjU1NTk5NWFkaXF6a2N4.

  37. 10 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTYwNTY1MmFkaXF6a2N4.

  38. 29 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTMyMTIyMGFkaXF6a2N4.

  39. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQwOTc4NGFkaXF6a2N4.

  40. 29 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMwNDQ3MGFkaXF6a2N4.

  41. 29 April 2004 Registered office changed on 29/04/04 from: devonshire house 60 goswell road london EC1M 7AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYwMTgxNGFkaXF6a2N4.

  42. 29 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM0OTg0MGFkaXF6a2N4.

  43. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU2MzU5N2FkaXF6a2N4.

  44. 8 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTQ2OTYxN2FkaXF6a2N4.

  45. 12 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDY3NjkwNmFkaXF6a2N4.

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