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Home > England & Wales Companies > PALLADIUM LIMITED
Company Information for

PALLADIUM LIMITED

158 ST LEVAN ROAD, PLYMOUTH, DEVON, PL2 1PT,
Company Registration Number
01487351
Private Limited Company
Active

Company Overview

About Palladium Ltd
PALLADIUM LIMITED was founded on 1980-03-25 and has its registered office in Devon. The organisation's status is listed as "Active". Palladium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PALLADIUM LIMITED
 
Legal Registered Office
158 ST LEVAN ROAD
PLYMOUTH
DEVON
PL2 1PT
Other companies in PL2
 
Telephone01752551881
 
Filing Information
Company Number 01487351
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
Primary Source:Companies House
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Companies with same name PALLADIUM LIMITED
The following companies were found which have the same name as PALLADIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of PALLADIUM LIMITED

Current Directors
Officer Role Date Appointed
KEITH CHARLES EDWARD OLVER
Company Secretary 2016-08-10
ETHEL ELIZABETH GUPPY
Director 1991-03-31
NORMAN ALFRED GUPPY
Director 1991-03-31
NORMAN CHARLES GUPPY
Director 2002-02-01
STEPHEN GEORGE GUPPY
Director 2002-02-01
GARY PETER OLVER
Director 2002-02-01
KEITH CHARLES EDWARD OLVER
Director 2002-02-01
TERENCE EDWARD OLVER
Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE EDWARD OLVER
Company Secretary 1991-03-31 2016-08-10
SANDRA OLVER
Director 1991-03-31 2005-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ETHEL ELIZABETH GUPPY N.A. GUPPY (HOLDINGS) LIMITED Director 2013-04-15 CURRENT 2013-04-12 Active
ETHEL ELIZABETH GUPPY N.A. GUPPY LIMITED Director 1991-03-31 CURRENT 1965-03-23 Active
NORMAN ALFRED GUPPY N.A. GUPPY (HOLDINGS) LIMITED Director 2013-04-15 CURRENT 2013-04-12 Active
NORMAN ALFRED GUPPY PALLADIUM BUILDERS MERCHANTS (KINGSBRIDGE) LIMITED Director 1992-01-02 CURRENT 1987-07-20 Active
NORMAN ALFRED GUPPY N.A. GUPPY LIMITED Director 1991-03-31 CURRENT 1965-03-23 Active
NORMAN CHARLES GUPPY N.A. GUPPY (HOLDINGS) LIMITED Director 2013-04-15 CURRENT 2013-04-12 Active
NORMAN CHARLES GUPPY PALLADIUM BUILDERS MERCHANTS (KINGSBRIDGE) LIMITED Director 2002-02-01 CURRENT 1987-07-20 Active
NORMAN CHARLES GUPPY N.A. GUPPY LIMITED Director 1991-03-31 CURRENT 1965-03-23 Active
STEPHEN GEORGE GUPPY N.A. GUPPY (HOLDINGS) LIMITED Director 2013-04-15 CURRENT 2013-04-12 Active
BARRY WILLIAMS DATABASE ANSWERS LIMITED Director 2005-09-30 - 2007-03-28 RESIGNED 2005-09-30 Dissolved 2014-10-21
STEPHEN GEORGE GUPPY PALLADIUM BUILDERS MERCHANTS (KINGSBRIDGE) LIMITED Director 2002-02-01 CURRENT 1987-07-20 Active
STEPHEN GEORGE GUPPY N.A. GUPPY LIMITED Director 1991-03-31 CURRENT 1965-03-23 Active
GARY PETER OLVER PALLADIUM BUILDERS MERCHANTS (KINGSBRIDGE) LIMITED Director 2002-02-01 CURRENT 1987-07-20 Active
KEITH CHARLES EDWARD OLVER PALLADIUM BUILDING SUPPLIES LIMITED Director 2017-10-26 CURRENT 2017-10-26 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
2024-11-01REGISTERED OFFICE CHANGED ON 01/11/24 FROM 158 st Levan Road Plymouth Devon PL2 1PT
2024-04-05CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE EDWARD OLVER
2023-04-13CESSATION OF NORMAN ALFRED GUPPY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-13Notification of Na Guppy (Holding) Ltd as a person with significant control on 2016-04-06
2023-04-13APPOINTMENT TERMINATED, DIRECTOR NORMAN ALFRED GUPPY
2023-04-13CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-25SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-10SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 20200
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-08-17AP03Appointment of Mr Keith Charles Edward Olver as company secretary on 2016-08-10
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD OLVER / 17/08/2016
2016-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES EDWARD OLVER / 17/08/2016
2016-08-17TM02Termination of appointment of Terence Edward Olver on 2016-08-10
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 20200
2016-04-14AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-01SH0204/11/14 STATEMENT OF CAPITAL GBP 95200
2015-12-01SH0228/11/14 STATEMENT OF CAPITAL GBP 82700
2015-12-01SH0230/01/15 STATEMENT OF CAPITAL GBP 57700
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 20200
2015-12-01SH0230/04/15 STATEMENT OF CAPITAL GBP 20200
2015-12-01SH0231/03/15 STATEMENT OF CAPITAL GBP 32700
2015-12-01SH0227/02/15 STATEMENT OF CAPITAL GBP 45200
2015-12-01SH0231/12/14 STATEMENT OF CAPITAL GBP 70200
2015-12-01SH0230/09/14 STATEMENT OF CAPITAL GBP 107700
2015-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 20200
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 120200
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2014-02-12SH02Statement of capital on 2013-10-21 GBP120,200
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-04-10AR0131/03/13 ANNUAL RETURN FULL LIST
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-04-20AR0131/03/12 FULL LIST
2011-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-04-19AR0131/03/11 FULL LIST
2010-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-04-30RES01ADOPT ARTICLES 19/04/2010
2010-04-30SH0119/04/10 STATEMENT OF CAPITAL GBP 220200
2010-04-26AR0131/03/10 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD OLVER / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES EDWARD OLVER / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PETER OLVER / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE GUPPY / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CHARLES GUPPY / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALFRED GUPPY / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ETHEL ELIZABETH GUPPY / 05/01/2010
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE EDWARD OLVER / 05/01/2010
2009-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-04-21225CURREXT FROM 31/03/2009 TO 30/04/2009
2009-04-06363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-21363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH OLVER / 31/03/2008
2007-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: ST LEVANS ROAD PLYMOUTH DEVON PL2 1PT
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16190LOCATION OF DEBENTURE REGISTER
2007-04-16353LOCATION OF REGISTER OF MEMBERS
2007-04-16363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-02363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-28288bDIRECTOR RESIGNED
2005-04-29363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-27288cDIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-23363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-15363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-08288aNEW DIRECTOR APPOINTED
2002-02-08288aNEW DIRECTOR APPOINTED
2002-02-08288aNEW DIRECTOR APPOINTED
2001-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-12363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-19AUDAUDITOR'S RESIGNATION
2000-04-11363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-19363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-27363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-28363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
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.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PALLADIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PALLADIUM LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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

Intangible Assets
Patents
We have not found any records of PALLADIUM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PALLADIUM LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
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

Income
Government Income
We have not found government income sources for PALLADIUM 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 (46130 - Agents involved in the sale of timber and building materials) as PALLADIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PALLADIUM 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 PALLADIUM 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 PALLADIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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