DAVE PALMER LIMITED

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

    Company NameDAVE PALMER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04076236
    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 DAVE PALMER LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is DAVE PALMER LIMITED located?

    Registered Office Address
    H1 Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVE PALMER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DAVE PALMER LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for DAVE PALMER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    12 pagesAA

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Termination of appointment of Patricia Anne Palmer as a secretary on Sep 14, 2023

    4 pagesTM02

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    12 pagesAA

    Change of details for Mr David Michael Palmer as a person with significant control on Nov 08, 2022

    2 pagesPSC04

    Director's details changed for Mr David Michael Palmer on Nov 08, 2022

    2 pagesCH01

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    12 pagesAA

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    13 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    11 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    13 pagesAA

    Confirmation statement made on Sep 08, 2017 with updates

    5 pagesCS01

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

    6 pagesAA

    Termination of appointment of Heather May Smith as a director on Oct 28, 2016

    1 pagesTM01

    Confirmation statement made on Sep 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of DAVE PALMER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, David Michael
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    Director
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    United KingdomBritish72194340003
    PALMER, Patricia Anne
    Le Brevil
    Chaillal
    36310
    France
    Secretary
    Le Brevil
    Chaillal
    36310
    France
    British72194320002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    PALMER, David Michael
    10 Trinity Way
    Locton Park Green
    DE75 7UW Heanor
    Derbyshire
    Director
    10 Trinity Way
    Locton Park Green
    DE75 7UW Heanor
    Derbyshire
    EnglandBritish72194340002
    SMITH, Heather May
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    England
    Director
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    England
    United KingdomBritish166679240001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of DAVE PALMER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Palmer
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    Apr 06, 2016
    Ash Tree Court
    Mellors Way
    NG8 6PY Nottingham Business Park
    H1
    Nottingham
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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