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Home > England & Wales Companies > PALMBOURNE ENGINEERING LIMITED
Company Information for

PALMBOURNE ENGINEERING LIMITED

CASTLE HOUSE CASTLE BUSINESS PARK, ST ALBANS ROAD, STAFFORD, STAFFORDSHIRE, ST16 3DR,
Company Registration Number
01361043
Private Limited Company
Active

Company Overview

About Palmbourne Engineering Ltd
PALMBOURNE ENGINEERING LIMITED was founded on 1978-04-03 and has its registered office in Stafford. The organisation's status is listed as "Active". Palmbourne Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PALMBOURNE ENGINEERING LIMITED
 
Legal Registered Office
CASTLE HOUSE CASTLE BUSINESS PARK
ST ALBANS ROAD
STAFFORD
STAFFORDSHIRE
ST16 3DR
Other companies in ST16
 
Filing Information
Company Number 01361043
Company ID Number 01361043
Date formed 1978-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB318820263  
Last Datalog update: 2025-01-05 08:56:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALMBOURNE ENGINEERING LIMITED
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Company Officers of PALMBOURNE ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DARREN ROY GOODE
 Company Secretary 2003-11-19
FREDERICK ROY GOODE
 Director 1991-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY ANN GOODE
 Company Secretary 1991-09-30 2003-11-19
DARREN ROY GOODE
 Director 1995-08-30 1997-03-06
ROSEMARY ANN GOODE
 Director 1991-09-30 1997-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ROY GOODE CASTLE LIGHTING LIMITED Company Secretary 1992-12-21 CURRENT 1992-12-21 Active
FREDERICK ROY GOODE CASTLE LIGHTING LIMITED Director 1992-12-21 CURRENT 1992-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-11CONFIRMATION STATEMENT MADE ON 30/09/24, WITH UPDATES
2024-10-11Change of details for Mr Frederick Roy Goode as a person with significant control on 2016-04-06
2023-10-23CESSATION OF FREDERICK ROY GOODE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-19Second filing of director appointment of Deborah Julie Goode
2023-06-21Change of details for Frederick Roy Goode as a person with significant control on 2023-06-20
2023-01-04DIRECTOR APPOINTED MR DARREN ROY GOODE
2023-01-04DIRECTOR APPOINTED DEBORAH JULIE GOODE
2023-01-04AP01DIRECTOR APPOINTED MR DARREN ROY GOODE
2022-12-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-01-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-08-29PSC04Change of details for Frederick Roy Goode as a person with significant control on 2016-04-06
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-10-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0130/09/14 ANNUAL RETURN FULL LIST
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0130/09/11 ANNUAL RETURN FULL LIST
2011-08-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0130/09/10 ANNUAL RETURN FULL LIST
2010-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/10 FROM Palmbourne Industrial Park Castle Street Stafford ST16 2TB
2010-08-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-06AR0130/09/09 ANNUAL RETURN FULL LIST
2009-09-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-31363aReturn made up to 30/09/08; full list of members
2008-10-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-12AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-27363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-15363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-14395PARTICULARS OF MORTGAGE/CHARGE
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-02363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-10-26363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-10288bSECRETARY RESIGNED
2003-12-10288aNEW SECRETARY APPOINTED
2003-10-15363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-16363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-12-10363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-17363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-10-20363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-04363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-12363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-05-07288bDIRECTOR RESIGNED
1997-05-07288bDIRECTOR RESIGNED
1996-10-10363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-09-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-11-08395PARTICULARS OF MORTGAGE/CHARGE
1995-10-24363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-29288NEW DIRECTOR APPOINTED
1994-10-07363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-05363sRETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
1992-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/92
1992-10-07363sRETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
1992-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-1388(2)RAD 02/01/92--------- £ SI 98@1=98 £ IC 2/100
1992-01-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-11-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-09363aRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-10-03395PARTICULARS OF MORTGAGE/CHARGE
1991-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-12-19363RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
1990-12-19288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to PALMBOURNE ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALMBOURNE ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-11-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-10-03 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 1987-12-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-06-01 Outstanding BARCLAYS BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALMBOURNE ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of PALMBOURNE ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALMBOURNE ENGINEERING LIMITED
Trademarks
We have not found any records of PALMBOURNE ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALMBOURNE ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as PALMBOURNE ENGINEERING LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where PALMBOURNE ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALMBOURNE ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALMBOURNE ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ST16 3DR