MALCOLM PALMER TRADING LIMITED

Overview

Company Name	MALCOLM PALMER TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05184551
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MALCOLM PALMER TRADING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MALCOLM PALMER TRADING LIMITED located?

Registered Office Address	Willows Moor Hall Drive TN33 9JT Ninfield East Sussex England
Undeliverable Registered Office Address	No

What were the previous names of MALCOLM PALMER TRADING LIMITED?

Previous Company Names
Company Name	From	Until
A4G LIMITED	Oct 08, 2004	Oct 08, 2004
A4G SOFTWARE LIMITED	Jul 20, 2004	Jul 20, 2004

What are the latest accounts for MALCOLM PALMER TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for MALCOLM PALMER TRADING LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Unaudited abridged accounts made up to Nov 30, 2025	5 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Feb 18, 2025	Unaudited abridged accounts made up to Nov 30, 2024	5 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Unaudited abridged accounts made up to Nov 30, 2023	5 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Change of details for Mr Malcolm Calvin Palmer as a person with significant control on Jul 14, 2023	2 pages	PSC04

Jul 17, 2023	Director's details changed for Mr Malcolm Calvin Palmer on Jul 14, 2023	2 pages	CH01

Jul 17, 2023	Registered office address changed from The Cherubs Poplars Close New Barn Longfield Kent DA3 7LP to Willows Moor Hall Drive Ninfield East Sussex TN33 9JT on Jul 17, 2023	1 pages	AD01

Mar 10, 2023	Unaudited abridged accounts made up to Nov 30, 2022	5 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Termination of appointment of Lynette Annie Noelle Wood as a secretary on May 31, 2016	1 pages	TM02

Jan 24, 2022	Unaudited abridged accounts made up to Nov 30, 2021	5 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Unaudited abridged accounts made up to Nov 30, 2020	5 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Unaudited abridged accounts made up to Nov 30, 2019	5 pages	AA

Jul 08, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

May 10, 2019	Total exemption full accounts made up to Nov 30, 2018	5 pages	AA

Sep 06, 2018	Confirmation statement made on Jul 20, 2018 with updates	4 pages	CS01

Jul 12, 2018	Total exemption full accounts made up to Nov 30, 2017	5 pages	AA

Aug 23, 2017	Total exemption small company accounts made up to Nov 30, 2016	5 pages	AA

Aug 21, 2017	Confirmation statement made on Jul 20, 2017 with updates	4 pages	CS01

Sep 06, 2016	Confirmation statement made on Jul 20, 2016 with updates	5 pages	CS01

Jul 15, 2016	Total exemption small company accounts made up to Nov 30, 2015	5 pages	AA

View All Filings

Who are the officers of MALCOLM PALMER TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PALMER, Malcolm Calvin Moor Hall Drive TN33 9JT Ninfield Willows East Sussex England	Jul 20, 2004		Director	Moor Hall Drive TN33 9JT Ninfield Willows East Sussex England	England	British	1967-1	99066360001
PALMER, Malcom Kings Lodge London Road TN15 6AR West Kingsdown Kent	Jul 20, 2004	Jan 01, 2006	Secretary	Kings Lodge London Road TN15 6AR West Kingsdown Kent		British		99066370001
WOOD, Alastair James 12 Chequers Close Istead Rise DA13 9HJ Gravesend Kent	Jan 01, 2006	Feb 27, 2009	Secretary	12 Chequers Close Istead Rise DA13 9HJ Gravesend Kent		British		113012850001
WOOD, Lynette Annie Noelle 60 Phoenix Drive ME18 5DR Wateringbury Kent	Feb 27, 2009	May 31, 2016	Secretary	60 Phoenix Drive ME18 5DR Wateringbury Kent		British		85630810001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jul 20, 2004	Jul 20, 2004	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MALCOLM PALMER TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Malcolm Calvin Palmer Moor Hall Drive TN33 9JT Ninfield Willows East Sussex England	Apr 06, 2016	Moor Hall Drive TN33 9JT Ninfield Willows East Sussex England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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.
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