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Home > England & Wales Companies > HOWARD & PALMER (SA1) LIMITED
Company Information for

HOWARD & PALMER (SA1) LIMITED

THE LONG BARN COBHAM PARK ROAD, DOWNSIDE, COBHAM, KT11 3NE,
Company Registration Number
05476295
Private Limited Company
Active

Company Overview

About Howard & Palmer (sa1) Ltd
HOWARD & PALMER (SA1) LIMITED was founded on 2005-06-09 and has its registered office in Cobham. The organisation's status is listed as "Active". Howard & Palmer (sa1) 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
HOWARD & PALMER (SA1) LIMITED
 
Legal Registered Office
THE LONG BARN COBHAM PARK ROAD
DOWNSIDE
COBHAM
KT11 3NE
Other companies in SA7
 
Filing Information
Company Number 05476295
Company ID Number 05476295
Date formed 2005-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 23:30:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARD & PALMER (SA1) LIMITED
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Company Officers of HOWARD & PALMER (SA1) LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MARY RACEY
 Company Secretary 2013-05-31
CHRISTOPHER STEPHEN RACEY
 Director 2005-06-09
JACQUELINE MARY RACEY
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER COLEBROOK
 Company Secretary 2005-06-09 2013-05-31
CHRISTOPHER JOHN COLEBROOK
 Director 2005-06-09 2011-05-27
KEITH MICHAEL JAY
 Director 2006-02-03 2011-05-22
ANTHONY FRANCIS ROBERTS
 Director 2005-06-09 2011-05-21
MARK CHRISTOPHER BUTTON
 Director 2005-06-09 2010-09-30
JEFFREY TUCKER
 Director 2005-06-09 2009-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEPHEN RACEY THE WELSH WINE COMPANY LIMITED Director 2010-06-04 CURRENT 2010-06-04 Dissolved 2015-08-21
CHRISTOPHER STEPHEN RACEY LANGLAND BAY MANOR MANAGEMENT LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
CHRISTOPHER STEPHEN RACEY PHARMAMED LIMITED Director 2005-04-15 CURRENT 2005-04-15 In Administration/Administrative Receiver
CHRISTOPHER STEPHEN RACEY CHATEAU ROUSSEAU DE SIPIAN LIMITED Director 2000-06-27 CURRENT 2000-06-27 Active
CHRISTOPHER STEPHEN RACEY SWANSEA LASER CLINICS LIMITED Director 1992-06-01 CURRENT 1973-03-23 Dissolved 2014-05-20
CHRISTOPHER STEPHEN RACEY SOUTH WALES SPECIALS LIMITED Director 1991-03-01 CURRENT 1935-06-13 Active
CHRISTOPHER STEPHEN RACEY HOWARD AND PALMER LIMITED Director 1989-12-13 CURRENT 1989-12-13 Active
CHRISTOPHER STEPHEN RACEY STEPHAR (U.K.) LIMITED Director 1983-05-18 CURRENT 1983-05-18 Active
CHRISTOPHER STEPHEN RACEY MUMBLES FINE WINES LIMITED Director 1980-03-11 CURRENT 1980-03-11 Active
CHRISTOPHER STEPHEN RACEY R.A. RACEY (GT. YARMOUTH) LIMITED Director 1977-05-20 CURRENT 1975-04-14 Active
JACQUELINE MARY RACEY VERADIS SPECIALS LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active - Proposal to Strike off
JACQUELINE MARY RACEY SWANSEA LASER CLINICS LIMITED Director 2012-03-01 CURRENT 1973-03-23 Dissolved 2014-05-20
JACQUELINE MARY RACEY HOWARD AND PALMER LIMITED Director 2012-03-01 CURRENT 1989-12-13 Active
JACQUELINE MARY RACEY SOUTH WALES SPECIALS LIMITED Director 2012-03-01 CURRENT 1935-06-13 Active
JACQUELINE MARY RACEY MUMBLES FINE WINES LIMITED Director 2011-05-22 CURRENT 1980-03-11 Active
JACQUELINE MARY RACEY STEPHAR (U.K.) LIMITED Director 2011-05-22 CURRENT 1983-05-18 Active
JACQUELINE MARY RACEY R.A. RACEY (GT. YARMOUTH) LIMITED Director 2004-12-06 CURRENT 1975-04-14 Active
JACQUELINE MARY RACEY CHATEAU ROUSSEAU DE SIPIAN LIMITED Director 2002-10-21 CURRENT 2000-06-27 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
2024-07-16Notice of ceasing to act as receiver or manager
2024-06-19Notice of ceasing to act as receiver or manager
2024-06-19Liquidation. Receiver abstract of receipts and payments to 2024-06-10
2024-04-29Liquidation. Receiver abstract of receipts and payments to 2024-03-13
2023-10-13Liquidation. Receiver abstract of receipts and payments to 2023-09-13
2023-03-24Liquidation. Receiver abstract of receipts and payments to 2023-03-13
2023-03-24Liquidation. Receiver abstract of receipts and payments to 2023-03-13
2022-10-11Liquidation. Receiver abstract of receipts and payments to 2022-09-13
2021-09-23RM01Liquidation appointment of receiver
2021-08-19DISS16(SOAS)Compulsory strike-off action has been suspended
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-10AA01Current accounting period shortened from 31/12/21 TO 01/07/21
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 054762950005
2019-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-11-30TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARY RACEY
2019-11-30TM02Termination of appointment of Jacqueline Mary Racey on 2019-11-29
2019-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN BROADBENT
2019-11-30PSC07CESSATION OF JACQUELINE MARY RACEY AS A PERSON OF SIGNIFICANT CONTROL
2019-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/19 FROM Castell Close Swansea Enterprise Park Swansea West Glam SA7 9FH
2019-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 054762950004
2019-11-11AAMDAmended account full exemption
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13AP01DIRECTOR APPOINTED MR DARREN BROADBENT
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-01-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY RACEY
2019-01-06PSC07CESSATION OF HOWARD AND PALMER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0109/06/16 ANNUAL RETURN FULL LIST
2016-01-06DISS40Compulsory strike-off action has been discontinued
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0109/06/15 FULL LIST
2014-11-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0109/06/14 FULL LIST
2014-04-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-10AR0109/06/13 FULL LIST
2013-06-08AP03SECRETARY APPOINTED MRS JACQUELINE MARY RACEY
2013-06-08TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COLEBROOK
2013-02-06AUDAUDITOR'S RESIGNATION
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-10AR0109/06/12 FULL LIST
2012-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-03-19AP01DIRECTOR APPOINTED MRS JACQUELINE MARY RACEY
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2011-06-13AR0109/06/11 FULL LIST
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLEBROOK
2011-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JAY
2011-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK BUTTON
2010-07-23AR0109/06/10 FULL LIST
2009-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-22363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY TUCKER
2009-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-21363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-10395PARTICULARS OF MORTGAGE/CHARGE
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: CASTELL CLOSE SWANSEA ENTERPRISE PARK LLANSAMLET SWANSEA SA4 3GZ
2007-09-10225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-19363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2007-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-09-22288aNEW DIRECTOR APPOINTED
2006-09-05363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HOWARD & PALMER (SA1) 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 HOWARD & PALMER (SA1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-09-14 Outstanding THE WELSH MINISTERS OF WELSH ASSEMBLY GOVERNMENT
LEGAL CHARGE 2007-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 5,042,600
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 HOWARD & PALMER (SA1) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 1,076,589
Debtors 2012-01-01 £ 6,589
Shareholder Funds 2012-01-01 £ 3,966,011
Stocks Inventory 2012-01-01 £ 1,070,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOWARD & PALMER (SA1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD & PALMER (SA1) LIMITED
Trademarks
We have not found any records of HOWARD & PALMER (SA1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD & PALMER (SA1) 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 (41100 - Development of building projects) as HOWARD & PALMER (SA1) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HOWARD & PALMER (SA1) 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 HOWARD & PALMER (SA1) 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 HOWARD & PALMER (SA1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT11 3NE