| Company Name | Palmarium Limited |
|---|---|
| Director | Nigel Mallinson |
| Company Status | Active |
| Company Number | 05406850 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2005(19 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Nigel Mallinson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2EN |
| Secretary Name | Sarah Jane Mallinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Mill Fold Addingham Ilkley West Yorkshire LS29 0SY |
| Director Name | Mrs Sarah Jane Mallinson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 July 2016(11 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 January 2020) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2EN |
Contact
| Website | www.palmarium.co.uk/ |
|---|---|
| Telephone | 0845 6020559 |
| Telephone region | Unknown |
Location
| Registered Address | Moorgate Crofts Business Centre South Grove Rotherham South Yorkshire S60 2EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £59,106 |
| Cash | £128,331 |
| Current Liabilities | £70,648 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 4 weeks from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 28 March 2023 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 12 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 10 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 21 December 2020 | Director's details changed for Mr Nigel Mallinson on 21 December 2020 (2 pages) |
| 21 December 2020 | Director's details changed for Mr Nigel Mallinson on 21 December 2020 (2 pages) |
| 10 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 6 January 2020 | Termination of appointment of Sarah Jane Mallinson as a director on 1 January 2020 (1 page) |
| 6 January 2020 | Termination of appointment of Sarah Jane Mallinson as a secretary on 1 January 2020 (1 page) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 10 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 12 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 9 January 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 9 January 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 22 July 2016 | Appointment of Mrs Sarah Jane Mallinson as a director on 20 July 2016 (2 pages) |
| 22 July 2016 | Appointment of Mrs Sarah Jane Mallinson as a director on 20 July 2016 (2 pages) |
| 19 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 19 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 7 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 13 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 20 April 2009 | Director's change of particulars / nigel mallinson / 03/03/2009 (1 page) |
| 20 April 2009 | Secretary's change of particulars / sarah mallinson / 03/03/2009 (1 page) |
| 20 April 2009 | Director's change of particulars / nigel mallinson / 03/03/2009 (1 page) |
| 20 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 20 April 2009 | Secretary's change of particulars / sarah mallinson / 03/03/2009 (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 4 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 30 ennerdale drive elland west yorkshire HX5 9QJ (1 page) |
| 10 October 2005 | Registered office changed on 10/10/05 from: 30 ennerdale drive elland west yorkshire HX5 9QJ (1 page) |
| 30 March 2005 | Incorporation (13 pages) |
| 30 March 2005 | Incorporation (13 pages) |