PALM BEACH MANUFACTURING CO. LIMITED

PALM BEACH MANUFACTURING CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePALM BEACH MANUFACTURING CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01536909
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PALM BEACH MANUFACTURING CO. LIMITED?

    • Manufacture of knitted and crocheted fabrics (13910) / Manufacturing
    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PALM BEACH MANUFACTURING CO. LIMITED located?

    Registered Office Address
    Palm Beach Manufacturing Co. Ltd Chadderton Industrial Estate, Unit 1,
    Greenside Way, Middleton
    M24 1SN Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PALM BEACH MANUFACTURING CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for PALM BEACH MANUFACTURING CO. LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for PALM BEACH MANUFACTURING CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Jun 30, 2025

    16 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2025

    15 pagesAA

    Confirmation statement made on Dec 31, 2025 with updates

    3 pagesCS01

    Director's details changed for Mr Abbas Ahmed on Oct 02, 2025

    2 pagesCH01

    Secretary's details changed for Zahida Parveen Ahmed on Oct 02, 2025

    1 pagesCH03

    Director's details changed for Mr Usmaan Ahmed on Oct 02, 2025

    2 pagesCH01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    8 pagesAA

    Unaudited abridged accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2021

    7 pagesAAMD

    Unaudited abridged accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    9 pagesAA

    Registered office address changed from Oxford Mill Oxford Street East Ashton-Under-Lyne OL7 0LT to Palm Beach Manufacturing Co. Ltd Chadderton Industrial Estate, Unit 1, Greenside Way, Middleton Manchester M24 1SN on Feb 05, 2020

    1 pagesAD01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Who are the officers of PALM BEACH MANUFACTURING CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Zahida Parvin
    31 Fox Hill Drive
    SK15 2RP Stalybridge
    Cheshire
    Secretary
    31 Fox Hill Drive
    SK15 2RP Stalybridge
    Cheshire
    British5658100001
    AHMAD, Abbas
    Chadderton Industrial Estate, Unit 1,
    Greenside Way, Middleton
    M24 1SN Manchester
    Palm Beach Manufacturing Co. Ltd
    England
    Director
    Chadderton Industrial Estate, Unit 1,
    Greenside Way, Middleton
    M24 1SN Manchester
    Palm Beach Manufacturing Co. Ltd
    England
    EnglandBritish176878320003
    AHMAD, Usmaan
    Chadderton Industrial Estate, Unit 1,
    Greenside Way, Middleton
    M24 1SN Manchester
    Palm Beach Manufacturing Co. Ltd
    England
    Director
    Chadderton Industrial Estate, Unit 1,
    Greenside Way, Middleton
    M24 1SN Manchester
    Palm Beach Manufacturing Co. Ltd
    England
    EnglandBritish176878310003
    AHMED, Nazir
    31 Fox Hill Drive
    SK15 2RP Stalybridge
    Cheshire
    Director
    31 Fox Hill Drive
    SK15 2RP Stalybridge
    Cheshire
    EnglandBritish5658110001
    AHMED, Zahida Parvin
    31 Fox Hill Drive
    SK15 2RP Stalybridge
    Cheshire
    Director
    31 Fox Hill Drive
    SK15 2RP Stalybridge
    Cheshire
    United KingdomBritish5658100001

    Who are the persons with significant control of PALM BEACH MANUFACTURING CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nazir Ahmed
    Chadderton Industrial Estate, Unit 1,
    Greenside Way, Middleton
    M24 1SN Manchester
    Palm Beach Manufacturing Co. Ltd
    England
    Apr 06, 2016
    Chadderton Industrial Estate, Unit 1,
    Greenside Way, Middleton
    M24 1SN Manchester
    Palm Beach Manufacturing Co. Ltd
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0