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Home > England & Wales Companies > PALMER SQUARED LIMITED
Company Information for

PALMER SQUARED LIMITED

HOLLY SUITE, WESTGATE HOUSE, WESTGATE AVENUE, BOLTON, BL1 4RF,
Company Registration Number
05415226
Private Limited Company
Active

Company Overview

About Palmer Squared Ltd
PALMER SQUARED LIMITED was founded on 2005-04-06 and has its registered office in Bolton. The organisation's status is listed as "Active". Palmer Squared Limited is a Private Limited Company registered in ENGLAND 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
PALMER SQUARED LIMITED
 
Legal Registered Office
HOLLY SUITE, WESTGATE HOUSE
WESTGATE AVENUE
BOLTON
BL1 4RF
Other companies in BL2
 
Filing Information
Company Number 05415226
Company ID Number 05415226
Date formed 2005-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB857800307  
Last Datalog update: 2024-04-07 02:27:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALMER SQUARED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTABLE BOOKKEEPING LIMITED   OB SOLUTIONS LIMITED
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Companies with same name PALMER SQUARED LIMITED
The following companies were found which have the same name as PALMER SQUARED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PALMER SQUARED, INC. 1107 COHEN TRAIL PO BOX 116 MIDLOTHIAN VA 23114 Active Company formed on the 2014-06-03

Company Officers of PALMER SQUARED LIMITED

Current Directors
Officer Role Date Appointed
OPTIMUM BUSINESS SOLUTIONS NW LIMITED
 Company Secretary 2005-04-06
ANDREW PALMER
 Director 2005-04-06
HELEN PALMER
 Director 2005-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2005-04-06 2005-04-06
OCS DIRECTORS LIMITED
 Nominated Director 2005-04-06 2005-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OPTIMUM BUSINESS SOLUTIONS NW LIMITED GT MANAGEMENT SERVICES LTD Company Secretary 2016-10-04 CURRENT 2016-10-04 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED PARCE LTD Company Secretary 2016-01-01 CURRENT 2013-04-25 Dissolved 2017-09-26
OPTIMUM BUSINESS SOLUTIONS NW LIMITED UK ZERO CARBON SOLUTION LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED KENDRICK TAXIS LTD Company Secretary 2011-04-06 CURRENT 2003-11-04 Dissolved 2015-12-22
OPTIMUM BUSINESS SOLUTIONS NW LIMITED THE JENNIFER TRUST Company Secretary 2010-07-20 CURRENT 2010-07-20 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED G AND J PRODUCTIONS LIMITED Company Secretary 2010-02-16 CURRENT 2010-02-16 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED JDA LOGISTICS LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-11 Liquidation
OPTIMUM BUSINESS SOLUTIONS NW LIMITED PRT ENGINEERING CONSULTANTS LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED NORTH WEST FIRE & SECURITY LTD Company Secretary 2007-10-05 CURRENT 2007-10-05 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED P B N COURIER SERVICES LIMITED Company Secretary 2007-06-30 CURRENT 2003-07-24 Dissolved 2013-12-23
OPTIMUM BUSINESS SOLUTIONS NW LIMITED LBWW LIMITED Company Secretary 2007-04-30 CURRENT 2005-04-14 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED AERIAL PHOTO SOLUTIONS LIMITED Company Secretary 2007-03-01 CURRENT 2007-02-12 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED HORWICH DENTAL CARE CENTRE LIMITED Company Secretary 2007-01-04 CURRENT 2007-01-04 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED S. BOLZ LIMITED Company Secretary 2006-12-31 CURRENT 1973-11-23 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED COLE ROOFING SERVICES LTD Company Secretary 2006-12-08 CURRENT 2006-12-08 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED DPR CONSULTANCY LIMITED Company Secretary 2006-12-01 CURRENT 2003-08-28 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED DENNISON 2000 LIMITED Company Secretary 2006-03-01 CURRENT 2004-06-11 Dissolved 2015-01-20
OPTIMUM BUSINESS SOLUTIONS NW LIMITED ASSOCIATED WEST PENNINE COURIERS LIMITED Company Secretary 2005-12-01 CURRENT 2002-10-28 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED OBS MANAGEMENT LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED OB SOLUTIONS LIMITED Company Secretary 2005-10-31 CURRENT 2004-01-26 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED NORTH WEST ALARMS LIMITED Company Secretary 2005-10-10 CURRENT 1995-08-04 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED BATHROOM DESIGN & SUPPLY LIMITED Company Secretary 2005-10-01 CURRENT 2003-02-14 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED ANDERS PLUMBING & HEATING LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-19 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED LAW PRINT & PACKAGING MANAGEMENT LTD Company Secretary 2005-06-09 CURRENT 2004-01-15 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED TEKNIGRAFIKS LIMITED Company Secretary 2005-05-20 CURRENT 2003-07-01 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED NORTH WEST SECURITY SYSTEMS LIMITED Company Secretary 2005-05-01 CURRENT 2003-07-09 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED NORTHERN RECOVERIES & CLAIMS CONSULTANTS LIMITED Company Secretary 2005-04-18 CURRENT 2000-11-15 Dissolved 2018-06-05
OPTIMUM BUSINESS SOLUTIONS NW LIMITED TINYBOY PRODUCTIONS LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Dissolved 2017-04-04
OPTIMUM BUSINESS SOLUTIONS NW LIMITED TOTAL MAINTENANCE SERVICES LIMITED Company Secretary 2004-09-02 CURRENT 1988-04-20 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED BSC HOLDINGS LTD Company Secretary 2004-08-11 CURRENT 2004-08-11 In Administration/Administrative Receiver
OPTIMUM BUSINESS SOLUTIONS NW LIMITED SUPERGLASS LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED MAN YUEN LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Dissolved 2014-09-09
OPTIMUM BUSINESS SOLUTIONS NW LIMITED TECHNICAL EDGE SYSTEMS LTD Company Secretary 2003-09-01 CURRENT 2003-03-18 Dissolved 2015-03-30
OPTIMUM BUSINESS SOLUTIONS NW LIMITED NB RESOLUTION SERVICES LIMITED Company Secretary 2003-08-11 CURRENT 2003-08-11 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED S T FITNESS LIMITED Company Secretary 2003-08-01 CURRENT 2002-09-13 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED REGALCARE SHOWERS LIMITED Company Secretary 2003-05-06 CURRENT 2003-05-06 Active
HELEN PALMER CREATIVE TOURIST LTD Director 2013-03-10 CURRENT 2012-03-07 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
2024-04-04CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM 7 Lilac Street Stockport SK2 6PD England
2024-02-05Register inspection address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT United Kingdom to Holly Suite, Westgate House Westgate Avenue Bolton BL1 4RF
2023-09-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2023-01-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM 272 Manchester Road Droylsden Manchester M43 6PW England
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
2022-05-27PSC07CESSATION OF ANDREW PALMER AS A PERSON OF SIGNIFICANT CONTROL
2022-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN PALMER
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-04-12TM02Termination of appointment of Optimum Business Solutions Nw Limited on 2021-07-01
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-01-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-09-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05AD03Registers moved to registered inspection location of 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0106/04/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0106/04/15 ANNUAL RETURN FULL LIST
2015-04-09AD03Registers moved to registered inspection location of 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT
2014-11-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0106/04/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0106/04/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0106/04/12 ANNUAL RETURN FULL LIST
2011-10-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0106/04/11 ANNUAL RETURN FULL LIST
2011-04-15CH01Director's details changed for Ms Helen Palmer on 2011-04-06
2010-07-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0106/04/10 ANNUAL RETURN FULL LIST
2010-04-29AD03Register(s) moved to registered inspection location
2010-04-29AD02Register inspection address has been changed
2010-04-28CH01Director's details changed for Andrew Palmer on 2010-04-06
2010-04-28CH04SECRETARY'S DETAILS CHNAGED FOR OPTIMUM BUSINESS SOLUTIONS NW LIMITED on 2010-04-06
2009-12-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-05-07190LOCATION OF DEBENTURE REGISTER
2009-05-07353LOCATION OF REGISTER OF MEMBERS
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 103 BRADLEY HOUSE RADCLIFFE MOOR ROAD BOLTON BL2 6RT
2008-08-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-06363sRETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-19225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-05-10363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-19288aNEW SECRETARY APPOINTED
2005-04-12ELRESS366A DISP HOLDING AGM 06/04/05
2005-04-12288bDIRECTOR RESIGNED
2005-04-12288bSECRETARY RESIGNED
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: PALMER SQUARED LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2005-04-12ELRESS252 DISP LAYING ACC 06/04/05
2005-04-12ELRESS386 DISP APP AUDS 06/04/05
2005-04-1288(2)RAD 06/04/05--------- £ SI 1@1=1 £ IC 1/2
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PALMER SQUARED 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 PALMER SQUARED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALMER SQUARED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 7,737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 PALMER SQUARED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 6,398
Current Assets 2012-04-01 £ 6,398
Fixed Assets 2012-04-01 £ 4,292
Shareholder Funds 2012-04-01 £ 2,953
Tangible Fixed Assets 2012-04-01 £ 4,292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PALMER SQUARED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALMER SQUARED LIMITED
Trademarks
We have not found any records of PALMER SQUARED LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PALMER SQUARED LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-02-13 GBP £6,000 Consultancy
Warwickshire County Council 2014-10-10 GBP £6,000 Consultancy
Warwickshire County Council 2014-06-20 GBP £6,000 Consultancy
Bolton Council 2013-02-07 GBP £800 Marketing
Bolton Council 2012-10-08 GBP £800 Marketing
Southend-on-Sea Borough Council 2012-09-28 GBP £2,500
Manchester City Council 2012-08-07 GBP £1,200
Manchester City Council 2012-08-07 GBP £1,200 Proffesional fees
Manchester City Council 2012-06-29 GBP £2,000
Manchester City Council 2012-06-29 GBP £2,000 Proffesional fees
Southend-on-Sea Borough Council 2012-05-16 GBP £2,600
Carlisle City Council 2011-03-16 GBP £850
Carlisle City Council 2011-03-16 GBP £850
Carlisle City Council 2011-02-16 GBP £850
Carlisle City Council 2011-01-26 GBP £850
Walsall Metropolitan Borough Council 2011-01-25 GBP £1,000 Currently unavailable
Carlisle City Council 2010-12-22 GBP £850
Carlisle City Council 2010-11-24 GBP £850
Carlisle City Council 2010-11-24 GBP £850
Carlisle City Council 2010-11-24 GBP £850
Walsall Metropolitan Borough Council 2010-11-16 GBP £3,000 Currently unavailable
Norwich City Council 2010-08-24 GBP £6,500 Projects
Dudley Metropolitan Council 0000-00-00 GBP £1,000
Dudley Metropolitan Council 0000-00-00 GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PALMER SQUARED 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 PALMER SQUARED 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 PALMER SQUARED 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.
    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.
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