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Home > England & Wales Companies > OWEN & PALMER HOLDINGS LIMITED
Company Information for

OWEN & PALMER HOLDINGS LIMITED

UNIT 12, LLANDYGAI INDUSTRIAL ESTATE, BANGOR, LL57 4YH,
Company Registration Number
05159582
Private Limited Company
Active

Company Overview

About Owen & Palmer Holdings Ltd
OWEN & PALMER HOLDINGS LIMITED was founded on 2004-06-22 and has its registered office in Bangor. The organisation's status is listed as "Active". Owen & Palmer Holdings 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
OWEN & PALMER HOLDINGS LIMITED
 
Legal Registered Office
UNIT 12
LLANDYGAI INDUSTRIAL ESTATE
BANGOR
LL57 4YH
Other companies in LL57
 
Filing Information
Company Number 05159582
Company ID Number 05159582
Date formed 2004-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862537214  
Last Datalog update: 2024-08-05 21:15:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OWEN & PALMER HOLDINGS LIMITED
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Company Officers of OWEN & PALMER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAULINE ANN BASHAM
 Company Secretary 2016-01-05
ANDREW THOMAS BASHAM
 Director 2004-06-22
EMLYN LEWIS
 Director 2016-01-05
DUNCAN THOMAS LITTLER
 Director 2016-01-05
MARK PARRY-JONES
 Director 2016-01-05
EIRIAN THOMAS
 Director 2016-01-05
ROBERT DEWI THOMAS
 Director 2016-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE ANN BASHAM
 Director 2004-06-22 2016-01-05
PAULA ROBERTS
 Company Secretary 2004-06-22 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW THOMAS BASHAM OWEN & PALMER LIMITED Director 1992-03-23 CURRENT 1973-03-13 Active
EMLYN LEWIS DEMED HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
EMLYN LEWIS OWEN & PALMER LIMITED Director 2013-04-08 CURRENT 1973-03-13 Active
DUNCAN THOMAS LITTLER DEMED HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
DUNCAN THOMAS LITTLER OWEN & PALMER LIMITED Director 2013-04-08 CURRENT 1973-03-13 Active
MARK PARRY-JONES DEMED HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
EIRIAN THOMAS DEMED HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
EIRIAN THOMAS OWEN & PALMER LIMITED Director 2013-04-08 CURRENT 1973-03-13 Active
ROBERT DEWI THOMAS DEMED HOLDINGS LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
ROBERT DEWI THOMAS OWEN & PALMER LIMITED Director 2013-04-08 CURRENT 1973-03-13 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
2024-11-12Director's details changed for Mr Robert Dewi Thomas on 2018-10-15
2024-07-25CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2023-10-23APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS BASHAM
2023-10-23Termination of appointment of Pauline Ann Basham on 2023-10-23
2023-07-19CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-05-2331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-0431/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK PARRY-JONES
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-03-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-07-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-02-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-01-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIRIAN THOMAS
2017-01-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-13AR0120/06/16 ANNUAL RETURN FULL LIST
2016-02-01CH01Director's details changed for Mrs Eirian Thomas on 2016-01-06
2016-01-19AP01DIRECTOR APPOINTED MR EMLYN LEWIS
2016-01-18AP01DIRECTOR APPOINTED MR DUNCAN THOMAS LITTLER
2016-01-18AP01DIRECTOR APPOINTED MR ROBERT DEWI THOMAS
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE BASHAM
2016-01-18AP03SECRETARY APPOINTED MRS PAULINE ANN BASHAM
2016-01-18AP01DIRECTOR APPOINTED MRS EIRIAN THOMAS
2016-01-18AP01DIRECTOR APPOINTED MR MARK PARRY-JONES
2016-01-18AP01DIRECTOR APPOINTED MR DUNCAN THOMAS LITTLER
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE BASHAM
2016-01-18AP03SECRETARY APPOINTED MRS PAULINE ANN BASHAM
2016-01-18AP01DIRECTOR APPOINTED MRS EIRIAN THOMAS
2016-01-14CC04Statement of company's objects
2016-01-14RES01ADOPT ARTICLES 14/01/16
2015-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-14AR0120/06/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-17AR0120/06/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0120/06/13 ANNUAL RETURN FULL LIST
2013-03-28TM02APPOINTMENT TERMINATED, SECRETARY PAULA ROBERTS
2013-01-04AA31/10/12 TOTAL EXEMPTION SMALL
2012-07-05AR0120/06/12 FULL LIST
2012-06-26AA31/10/11 TOTAL EXEMPTION SMALL
2011-07-07AR0120/06/11 FULL LIST
2011-03-07AA31/10/10 TOTAL EXEMPTION SMALL
2010-06-21AR0120/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN BASHAM / 20/06/2010
2010-01-19AA31/10/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-03-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-06-20363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-23363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-24363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-07225ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05
2004-07-07ELRESS386 DISP APP AUDS 22/06/04
2004-07-07ELRESS366A DISP HOLDING AGM 22/06/04
2004-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OWEN & PALMER HOLDINGS 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 OWEN & PALMER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-04 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-10-31 £ 11,991
Creditors Due Within One Year 2012-10-31 £ 159,493
Creditors Due Within One Year 2012-10-31 £ 159,493
Creditors Due Within One Year 2011-10-31 £ 128,113

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 OWEN & PALMER HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2013-10-31 £ 10,867
Cash Bank In Hand 2012-10-31 £ 10,926
Cash Bank In Hand 2012-10-31 £ 10,926
Cash Bank In Hand 2011-10-31 £ 10,969
Current Assets 2013-10-31 £ 133,375
Current Assets 2012-10-31 £ 235,435
Current Assets 2012-10-31 £ 235,435
Current Assets 2011-10-31 £ 206,101
Debtors 2013-10-31 £ 122,508
Debtors 2012-10-31 £ 224,509
Debtors 2012-10-31 £ 224,509
Debtors 2011-10-31 £ 195,132
Shareholder Funds 2013-10-31 £ 361,384
Shareholder Funds 2012-10-31 £ 315,942
Shareholder Funds 2012-10-31 £ 315,942
Shareholder Funds 2011-10-31 £ 317,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OWEN & PALMER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OWEN & PALMER HOLDINGS LIMITED
Trademarks
We have not found any records of OWEN & PALMER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OWEN & PALMER HOLDINGS 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 (74990 - Non-trading company) as OWEN & PALMER HOLDINGS LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OWEN & PALMER HOLDINGS 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 OWEN & PALMER HOLDINGS 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 OWEN & PALMER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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