Active
Company Information for PALLADIUM LIMITED
158 ST LEVAN ROAD, PLYMOUTH, DEVON, PL2 1PT,
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Company Registration Number
01487351
Private Limited Company
Active |
Company Name | |||
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PALLADIUM LIMITED | |||
Legal Registered Office | |||
158 ST LEVAN ROAD PLYMOUTH DEVON PL2 1PT Other companies in PL2 | |||
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Company Number | 01487351 | |
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Company ID Number | 01487351 | |
Date formed | 1980-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB339713733 |
Last Datalog update: | 2024-11-05 11:28:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PALLADIUM GROUP HOLDINGS LIMITED | 16TH FLOOR, HYLO, 105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 1986-10-29 | |
PALLADIUM INTERNATIONAL LIMITED | 16TH FLOOR, HYLO, 105 BUNHILL ROW LONDON EC1Y 8LZ | Active | Company formed on the 1989-06-12 | |
PALLADIUM IS LTD. | 7 BELL YARD LONDON WC2A 2JR | Active - Proposal to Strike off | Company formed on the 2013-05-28 | |
PALLADIUM GLOBAL MARKETING LIMITED | C/O FRP ADVISORY TRADING LIMITED, KINGS ORCHARD, 1 QUEEN STREET BRISTOL BS2 0HQ | Liquidation | Company formed on the 2000-02-17 | |
PALLADIUM (DURHAM) LIMITED | 251 ACKLAM ROAD ACKLAM MIDDLESBROUGH TS5 7BW | Active | Company formed on the 1928-01-09 | |
PALLADIUM (NO. 2) LIMITED | 12TH FLOOR ALDGATE TOWER 2 LEMAN STREET LONDON E1W 9US | Active | Company formed on the 2004-05-13 | |
PALLADIUM 2013 LIMITED | SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS | Dissolved | Company formed on the 2013-07-17 | |
PALLADIUM 44 ENTERPRISES LTD | FAIRFIELDS CARLTON ROAD SOUTH GODSTONE GODSTONE RH9 8LG | Active | Company formed on the 2006-10-27 | |
PALLADIUM AFRO CARIBEAN GROCERIES LIMITED | 486B HANWORTH ROAD HOUNSLOW HOUNSLOW MIDDLESEX TW4 5LE | Dissolved | Company formed on the 2005-10-17 | |
PALLADIUM ALLIANCE INTERNATIONAL | 7 PILGRIM STREET LONDON LONDON EC4V 6LB | Dissolved | Company formed on the 2006-03-30 | |
PALLADIUM ASSOCIATES LIMITED | VANTAGE POINT 4 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3HF | Active | Company formed on the 2010-04-14 | |
PALLADIUM BUILDERS MERCHANTS (KINGSBRIDGE) LIMITED | HOMELANDS HIGHER UNION ROAD KINGSBRIDGE DEVON TQ7 1EQ | Active | Company formed on the 1987-07-20 | |
PALLADIUM CAFE LIMITED | UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESS PARK REDCAR UNITED KINGDOM TS10 5SH | Dissolved | Company formed on the 2010-04-11 | |
PALLADIUM CAR TRADERS LIMITED | BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW | Dissolved | Company formed on the 2013-05-29 | |
PALLADIUM DISTRIBUTION LIMITED | PEATLING LODGE FARM BRUNTINGTHORPE ROAD PEATLING PARVA LUTTERWORTH LE17 5RB | Active | Company formed on the 1995-05-05 | |
PALLADIUM CONSULTANTS LTD | 13 SUITE 13, 2ND FLOOR 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN | Dissolved | Company formed on the 2010-07-08 | |
PALLADIUM CONSULTING ENGINEERS LIMITED | JANELLE HOUSE HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN | Active | Company formed on the 2010-03-16 | |
PALLADIUM CONSULTING LIMITED | 29 BEAUMONT AVENUE ST ALBANS AL1 4TL | Active | Company formed on the 2005-04-07 | |
PALLADIUM DEVELOPMENTS LIMITED | 1 PARKSHOT RICHMOND SURREY TW9 2RD | Active - Proposal to Strike off | Company formed on the 2013-02-11 | |
PALLADIUM ENFORCEMENT LIMITED | THE OLD POLICE STATION HIGH STREET GOLBORNE GOLBORNE WARRINGTON WA3 3DA | Dissolved | Company formed on the 2013-06-24 |
Officer | Role | Date Appointed |
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KEITH CHARLES EDWARD OLVER |
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ETHEL ELIZABETH GUPPY |
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NORMAN ALFRED GUPPY |
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NORMAN CHARLES GUPPY |
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STEPHEN GEORGE GUPPY |
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GARY PETER OLVER |
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KEITH CHARLES EDWARD OLVER |
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TERENCE EDWARD OLVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE EDWARD OLVER |
Company Secretary | ||
SANDRA OLVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N.A. GUPPY (HOLDINGS) LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-12 | Active | |
N.A. GUPPY LIMITED | Director | 1991-03-31 | CURRENT | 1965-03-23 | Active | |
N.A. GUPPY (HOLDINGS) LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-12 | Active | |
PALLADIUM BUILDERS MERCHANTS (KINGSBRIDGE) LIMITED | Director | 1992-01-02 | CURRENT | 1987-07-20 | Active | |
N.A. GUPPY LIMITED | Director | 1991-03-31 | CURRENT | 1965-03-23 | Active | |
N.A. GUPPY (HOLDINGS) LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-12 | Active | |
PALLADIUM BUILDERS MERCHANTS (KINGSBRIDGE) LIMITED | Director | 2002-02-01 | CURRENT | 1987-07-20 | Active | |
N.A. GUPPY LIMITED | Director | 1991-03-31 | CURRENT | 1965-03-23 | Active | |
N.A. GUPPY (HOLDINGS) LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-12 | Active | |
DATABASE ANSWERS LIMITED | Director | 2005-09-30 - 2007-03-28 | RESIGNED | 2005-09-30 | Dissolved 2014-10-21 | |
PALLADIUM BUILDERS MERCHANTS (KINGSBRIDGE) LIMITED | Director | 2002-02-01 | CURRENT | 1987-07-20 | Active | |
N.A. GUPPY LIMITED | Director | 1991-03-31 | CURRENT | 1965-03-23 | Active | |
PALLADIUM BUILDERS MERCHANTS (KINGSBRIDGE) LIMITED | Director | 2002-02-01 | CURRENT | 1987-07-20 | Active | |
PALLADIUM BUILDING SUPPLIES LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 01/11/24 FROM 158 st Levan Road Plymouth Devon PL2 1PT | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE EDWARD OLVER | ||
CESSATION OF NORMAN ALFRED GUPPY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Na Guppy (Holding) Ltd as a person with significant control on 2016-04-06 | ||
APPOINTMENT TERMINATED, DIRECTOR NORMAN ALFRED GUPPY | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 20200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
AP03 | Appointment of Mr Keith Charles Edward Olver as company secretary on 2016-08-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD OLVER / 17/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES EDWARD OLVER / 17/08/2016 | |
TM02 | Termination of appointment of Terence Edward Olver on 2016-08-10 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 20200 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
SH02 | 04/11/14 STATEMENT OF CAPITAL GBP 95200 | |
SH02 | 28/11/14 STATEMENT OF CAPITAL GBP 82700 | |
SH02 | 30/01/15 STATEMENT OF CAPITAL GBP 57700 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 20200 | |
SH02 | 30/04/15 STATEMENT OF CAPITAL GBP 20200 | |
SH02 | 31/03/15 STATEMENT OF CAPITAL GBP 32700 | |
SH02 | 27/02/15 STATEMENT OF CAPITAL GBP 45200 | |
SH02 | 31/12/14 STATEMENT OF CAPITAL GBP 70200 | |
SH02 | 30/09/14 STATEMENT OF CAPITAL GBP 107700 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 20200 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 120200 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
SH02 | Statement of capital on 2013-10-21 GBP120,200 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
RES01 | ADOPT ARTICLES 19/04/2010 | |
SH01 | 19/04/10 STATEMENT OF CAPITAL GBP 220200 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD OLVER / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES EDWARD OLVER / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER OLVER / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE GUPPY / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CHARLES GUPPY / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALFRED GUPPY / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ETHEL ELIZABETH GUPPY / 05/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE EDWARD OLVER / 05/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
225 | CURREXT FROM 31/03/2009 TO 30/04/2009 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH OLVER / 31/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: ST LEVANS ROAD PLYMOUTH DEVON PL2 1PT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0146840 | Active | Licenced property: BURRINGTON WAY UNIT 13-15 HONICKNOWLE PLYMOUTH HONICKNOWLE GB PL5 3LR. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0146840 | Active | Licenced property: BURRINGTON WAY UNIT 13-15 HONICKNOWLE PLYMOUTH HONICKNOWLE GB PL5 3LR. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OH0146840 | Active | Licenced property: BURRINGTON WAY UNIT 13-15 HONICKNOWLE PLYMOUTH HONICKNOWLE GB PL5 3LR. |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 PALLADIUM LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | KIRKER TRAVEL LIMITED | 2004-08-05 | Outstanding |
RENT DEPOSIT DEED | KIRKER TRAVEL LIMITED | 2004-08-05 | Outstanding |
We have found 2 mortgage charges which are owed to PALLADIUM LIMITED
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as PALLADIUM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |