Company NameH. & A.W.Palmer Limited
DirectorAndrew David Palmer Randle
Company StatusActive
Company Number00559486
CategoryPrivate Limited Company
Incorporation Date31 December 1955(65 years, 4 months ago)

Business Activity

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

Directors

Secretary NameMrs Carolyn Nita Farthing
NationalityBritish
StatusCurrent
Appointed11 May 2004(48 years, 4 months after company formation)
Appointment Duration16 years, 12 months
RoleCompany Director
Correspondence AddressDarmsden New Road
Long Melford
Sudbury
Suffolk
CO10 9JY
Director NameMr Andrew David Palmer Randle
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2006(50 years, 1 month after company formation)
Appointment Duration15 years, 3 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address3 Aveley Lane
Bridge Street
Long Melford
Suffolk
CO10 9BH
Director NameNita Mary Palmer Randle
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(36 years, 10 months after company formation)
Appointment Duration13 years, 2 months (resigned 26 January 2006)
RoleCompany Director
Correspondence Address225 Cordell Road
Long Melford
Sudbury
Suffolk
CO10 6ET
Director NamePaul Albert Palmer Randle
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(36 years, 10 months after company formation)
Appointment Duration11 years, 3 months (resigned 02 March 2004)
RoleFuneral Director
Correspondence Address225 Cordell Road
Long Melford
Sudbury
Suffolk
CO10 6ET
Secretary NamePaul Albert Palmer Randle
NationalityBritish
StatusResigned
Appointed14 November 1992(36 years, 10 months after company formation)
Appointment Duration11 years, 3 months (resigned 02 March 2004)
RoleCompany Director
Correspondence Address225 Cordell Road
Long Melford
Sudbury
Suffolk
CO10 6ET

Contact

Websitehawpalmer.co.uk
Telephone01787 373797
Telephone regionSudbury

Location

Registered AddressLittle St Mary'S
Long Melford
Suffolk
CO10 9LQ
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishLong Melford
WardLong Melford
Built Up AreaLong Melford

Shareholders

1000 at £1Andrew David Palmer Randle
100.00%
Ordinary

Financials

Year2014
Net Worth£34,363
Cash£112,676
Current Liabilities£31,053

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 November 2020 (6 months ago)
Next Return Due16 November 2021 (6 months, 2 weeks from now)

Filing History

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