H. & A.W.Palmer Limited

Company Name	H. & A.W.Palmer Limited
Director	Andrew David Palmer Randle
Company Status	Active
Company Number	00559486
Category	Private Limited Company
Incorporation Date	31 December 1955(67 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Secretary Name	Mrs Carolyn Nita Farthing
Nationality	British
Status	Current
Appointed	11 May 2004(48 years, 4 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Correspondence Address	Darmsden New Road Long Melford Sudbury Suffolk CO10 9JY

Director Name	Mr Andrew David Palmer Randle
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 January 2006(50 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Builder
Country of Residence	England
Correspondence Address	3 Aveley Lane Bridge Street Long Melford Suffolk CO10 9BH

Director Name	Nita Mary Palmer Randle
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(36 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 26 January 2006)
Role	Company Director
Correspondence Address	225 Cordell Road Long Melford Sudbury Suffolk CO10 6ET

Director Name	Paul Albert Palmer Randle
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1992(36 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 02 March 2004)
Role	Funeral Director
Correspondence Address	225 Cordell Road Long Melford Sudbury Suffolk CO10 6ET

Secretary Name	Paul Albert Palmer Randle
Nationality	British
Status	Resigned
Appointed	14 November 1992(36 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 02 March 2004)
Role	Company Director
Correspondence Address	225 Cordell Road Long Melford Sudbury Suffolk CO10 6ET

Contact

Website	hawpalmer.co.uk
Telephone	01787 373797
Telephone region	Sudbury

Location

Registered Address	Little St Mary'S Long Melford Suffolk CO10 9LQ
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Long Melford
Ward	Long Melford
Built Up Area	Long Melford

Shareholders

1000 at £1	Andrew David Palmer Randle 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,363
Cash	£112,676
Current Liabilities	£31,053

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	2 November 2022 (10 months, 4 weeks ago)
Next Return Due	16 November 2023 (1 month, 2 weeks from now)

Filing History

4 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
18 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
7 August 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
5 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
13 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
7 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
11 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
11 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (4 pages)
5 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (4 pages)
5 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (4 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (4 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (4 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (4 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
7 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Secretary's details changed for Carolyn Nita Farthing on 2 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Carolyn Nita Farthing on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Andrew David Palmer Randle on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Andrew David Palmer Randle on 1 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Carolyn Nita Farthing on 2 October 2009 (2 pages)
17 November 2009	Director's details changed for Andrew David Palmer Randle on 1 November 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 November 2008	Return made up to 02/11/08; full list of members (3 pages)
14 November 2008	Return made up to 02/11/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 November 2007	Return made up to 02/11/07; full list of members (2 pages)
5 November 2007	Return made up to 02/11/07; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Return made up to 02/11/06; full list of members (3 pages)
20 November 2006	Return made up to 02/11/06; full list of members (3 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 May 2006	New director appointed (1 page)
11 May 2006	New director appointed (1 page)
11 May 2006	Ad 26/01/06--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
11 May 2006	Ad 26/01/06--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
7 November 2005	Return made up to 02/11/05; full list of members (2 pages)
7 November 2005	Return made up to 02/11/05; full list of members (2 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 November 2004	Return made up to 02/11/04; full list of members 363(287) ‐ Registered office changed on 30/11/04 (6 pages)
30 November 2004	Return made up to 02/11/04; full list of members 363(287) ‐ Registered office changed on 30/11/04 (6 pages)
9 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
9 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	New secretary appointed (2 pages)
20 May 2004	New secretary appointed (2 pages)
8 December 2003	Return made up to 14/11/03; full list of members (7 pages)
8 December 2003	Return made up to 14/11/03; full list of members (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 November 2002	Return made up to 14/11/02; full list of members (7 pages)
25 November 2002	Return made up to 14/11/02; full list of members (7 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 November 2001	Return made up to 14/11/01; full list of members (6 pages)
26 November 2001	Return made up to 14/11/01; full list of members (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 December 1999	Return made up to 14/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 November 1998	Return made up to 14/11/98; no change of members (4 pages)
24 November 1998	Return made up to 14/11/98; no change of members (4 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 November 1997	Return made up to 14/11/97; full list of members (6 pages)
26 November 1997	Return made up to 14/11/97; full list of members (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 December 1996	Return made up to 14/11/96; no change of members (4 pages)
6 December 1996	Return made up to 14/11/96; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 November 1995	Return made up to 14/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 November 1995	Return made up to 14/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

H. & A.W.Palmer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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