| Company Name | Paleplace Limited |
|---|---|
| Director | Peter Smy |
| Company Status | Active |
| Company Number | 03870131 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1999(24 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Peter Smy |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 17 Peartree Close South Ockendon Essex RM15 6PR |
| Secretary Name | Mr Peter Edmond Smy |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 29 November 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 17 Peartree Close South Ockendon Essex RM15 6PR |
| Director Name | Maxine Pavey |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1999(3 weeks, 6 days after company formation) |
| Appointment Duration | 13 years (resigned 30 November 2012) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Peartree Close South Ockendon Essex RM15 6PR |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 23 Longaford Way Hutton Brentwood Essex CM13 2LT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton South |
| Built Up Area | Brentwood |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 99 at £1 | P. Smy 99.00% Ordinary |
|---|---|
| 1 at £1 | M. Pavey 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£139,553 |
| Cash | £7,076 |
| Current Liabilities | £184,278 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 1 week from now) |
Filing History
| 24 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 24 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 29 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2020 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 23 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2019 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 8 October 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 7 January 2018 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 28 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 28 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 9 January 2017 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 18 September 2015 | Registered office address changed from Parker House 104a Hutton Road Shenfield Essex CM15 8NE to 23 Longaford Way Hutton Brentwood Essex CM13 2LT on 18 September 2015 (1 page) |
| 18 September 2015 | Registered office address changed from Parker House 104a Hutton Road Shenfield Essex CM15 8NE to 23 Longaford Way Hutton Brentwood Essex CM13 2LT on 18 September 2015 (1 page) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Secretary's details changed for Peter Smy on 1 October 2013 (2 pages) |
| 4 November 2013 | Secretary's details changed for Peter Smy on 1 October 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Peter Smy on 1 October 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Secretary's details changed for Peter Smy on 1 October 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Director's details changed for Peter Smy on 1 October 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Peter Smy on 1 October 2013 (2 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 March 2013 | Termination of appointment of Maxine Pavey as a director (1 page) |
| 21 March 2013 | Termination of appointment of Maxine Pavey as a director (1 page) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 4 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 27 August 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Peter Smy on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Maxine Pavey on 3 December 2009 (2 pages) |
| 3 December 2009 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Maxine Pavey on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Maxine Pavey on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Peter Smy on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Peter Smy on 3 December 2009 (2 pages) |
| 2 June 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 2 June 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 17 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 26 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 26 September 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 25 March 2008 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 25 March 2008 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 22 November 2007 | Return made up to 02/11/07; no change of members (7 pages) |
| 22 November 2007 | Return made up to 02/11/07; no change of members (7 pages) |
| 21 November 2006 | Return made up to 02/11/06; full list of members (7 pages) |
| 21 November 2006 | Return made up to 02/11/06; full list of members (7 pages) |
| 28 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 28 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 17 peartree close south ockendon essex RM15 6PR (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 17 peartree close south ockendon essex RM15 6PR (1 page) |
| 11 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 02/11/05; full list of members (7 pages) |
| 30 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 30 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 6 January 2005 | Return made up to 02/11/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 02/11/04; full list of members (7 pages) |
| 29 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 29 September 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 11 February 2004 | Return made up to 02/11/03; full list of members (7 pages) |
| 11 February 2004 | Return made up to 02/11/03; full list of members (7 pages) |
| 10 November 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 10 November 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 11 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 11 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 12 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 12 September 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 20 November 2001 | Return made up to 02/11/01; full list of members
|
| 20 November 2001 | Return made up to 02/11/01; full list of members
|
| 3 October 2001 | Ad 02/11/99--------- £ si 98@1 (2 pages) |
| 3 October 2001 | Ad 02/11/99--------- £ si 98@1 (2 pages) |
| 29 August 2001 | Partial exemption accounts made up to 30 November 2000 (8 pages) |
| 29 August 2001 | Partial exemption accounts made up to 30 November 2000 (8 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 18 glamis house cameron close, warley brentwood essex CM14 5BT (1 page) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 18 glamis house cameron close, warley brentwood essex CM14 5BT (1 page) |
| 9 November 2000 | Return made up to 02/11/00; full list of members
|
| 9 November 2000 | Return made up to 02/11/00; full list of members
|
| 8 December 1999 | Registered office changed on 08/12/99 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | Registered office changed on 08/12/99 from: po box 55 7 spa road london SE16 3QQ (1 page) |
| 2 November 1999 | Incorporation (15 pages) |
| 2 November 1999 | Incorporation (15 pages) |