Company NameBook&Claim Limited
DirectorsTimothy Andrew Stephenson and Damian Peter Taylor
Company StatusActive
Company Number05997462
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 5 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Timothy Andrew Stephenson
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2007(5 months, 1 week after company formation)
Appointment Duration17 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKing George Dock
Hull
East Yorkshire
HU9 5PX
Secretary NameDamian Peter Taylor
NationalityBritish
StatusCurrent
Appointed27 April 2007(5 months, 1 week after company formation)
Appointment Duration17 years
RoleCompany Director
Correspondence AddressKing George Dock
Hull
East Yorkshire
HU9 5PX
Director NameMr Damian Peter Taylor
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2014(7 years, 10 months after company formation)
Appointment Duration9 years, 7 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressKing George Dock
Hull
East Yorkshire
HU9 5PX
Director NameMr Ian McIntosh
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2007(5 months, 1 week after company formation)
Appointment Duration3 years, 9 months (resigned 31 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKing George Dock
Hull
East Yorkshire
HU9 5PX
Director NameMr David Martin Craven
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(5 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKing George Dock
Hull
East Yorkshire
HU9 5PX
Director NameRollits Company Formations Limited (Corporation)
Date of BirthOctober 1999 (Born 24 years ago)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence AddressWilberforce Court
High Street
Hull
North Humberside
HU1 1NE
Secretary NameRollits Company Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence AddressWilberforce Court
High Street
Hull
North Humberside
HU1 1NE

Contact

Websitegreenpalm.org
Email address[email protected]
Telephone01482 332013
Telephone regionHull

Location

Registered AddressKing George Dock
Hull
East Yorkshire
HU9 5PX
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardMarfleet
Built Up AreaKingston upon Hull
Address Matches7 other UK companies use this postal address

Shareholders

100k at £1Aarhuskarlshamn Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,079,000
Net Worth£5,604,000
Current Liabilities£6,230,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return14 November 2023 (5 months, 1 week ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

25 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
31 July 2020Full accounts made up to 31 December 2019 (19 pages)
2 January 2020Confirmation statement made on 14 November 2019 with no updates (3 pages)
8 July 2019Full accounts made up to 31 December 2018 (20 pages)
29 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
21 September 2018Full accounts made up to 31 December 2017 (20 pages)
28 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
19 September 2017Full accounts made up to 31 December 2016 (19 pages)
19 September 2017Full accounts made up to 31 December 2016 (19 pages)
5 December 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
5 December 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
1 October 2016Full accounts made up to 31 December 2015 (18 pages)
1 October 2016Full accounts made up to 31 December 2015 (18 pages)
17 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100,000
(4 pages)
17 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100,000
(4 pages)
24 September 2015Full accounts made up to 31 December 2014 (13 pages)
24 September 2015Full accounts made up to 31 December 2014 (13 pages)
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100,000
(4 pages)
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100,000
(4 pages)
17 October 2014Full accounts made up to 31 December 2013 (14 pages)
17 October 2014Full accounts made up to 31 December 2013 (14 pages)
9 October 2014Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 (2 pages)
9 October 2014Termination of appointment of David Martin Craven as a director on 30 September 2014 (1 page)
9 October 2014Appointment of Mr Damian Peter Taylor as a director on 30 September 2014 (2 pages)
9 October 2014Termination of appointment of David Martin Craven as a director on 30 September 2014 (1 page)
19 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100,000
(4 pages)
19 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100,000
(4 pages)
20 September 2013Full accounts made up to 31 December 2012 (13 pages)
20 September 2013Full accounts made up to 31 December 2012 (13 pages)
14 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
24 September 2012Full accounts made up to 31 December 2011 (13 pages)
24 September 2012Full accounts made up to 31 December 2011 (13 pages)
29 March 2012Appointment of Mr David Martin Craven as a director (2 pages)
29 March 2012Appointment of Mr David Martin Craven as a director (2 pages)
12 January 2012Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
12 January 2012Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
30 September 2011Full accounts made up to 31 December 2010 (13 pages)
30 September 2011Full accounts made up to 31 December 2010 (13 pages)
23 March 2011Termination of appointment of Ian Mcintosh as a director (1 page)
23 March 2011Termination of appointment of Ian Mcintosh as a director (1 page)
16 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
16 November 2010Director's details changed for Ian Mcintosh on 14 November 2010 (2 pages)
16 November 2010Director's details changed for Ian Mcintosh on 14 November 2010 (2 pages)
16 November 2010Secretary's details changed for Damian Peter Taylor on 14 November 2010 (1 page)
16 November 2010Director's details changed for Mr Timothy Andrew Stephenson on 14 November 2010 (2 pages)
16 November 2010Secretary's details changed for Damian Peter Taylor on 14 November 2010 (1 page)
16 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
16 November 2010Director's details changed for Mr Timothy Andrew Stephenson on 14 November 2010 (2 pages)
28 June 2010Full accounts made up to 31 December 2009 (13 pages)
28 June 2010Full accounts made up to 31 December 2009 (13 pages)
16 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Mr Timothy Andrew Stephenson on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Ian Mcintosh on 16 November 2009 (2 pages)
16 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Mr Timothy Andrew Stephenson on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Ian Mcintosh on 16 November 2009 (2 pages)
29 June 2009Full accounts made up to 31 December 2008 (12 pages)
29 June 2009Full accounts made up to 31 December 2008 (12 pages)
11 June 2009Memorandum and Articles of Association (15 pages)
11 June 2009Memorandum and Articles of Association (15 pages)
8 June 2009Director's change of particulars / ian mcintosh / 08/06/2009 (1 page)
8 June 2009Director's change of particulars / ian mcintosh / 08/06/2009 (1 page)
5 June 2009Company name changed greenpalm LIMITED\certificate issued on 08/06/09 (2 pages)
5 June 2009Company name changed greenpalm LIMITED\certificate issued on 08/06/09 (2 pages)
24 November 2008Return made up to 14/11/08; full list of members (3 pages)
24 November 2008Return made up to 14/11/08; full list of members (3 pages)
21 July 2008Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
21 July 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
21 July 2008Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
21 July 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
2 January 2008Return made up to 14/11/07; full list of members (2 pages)
2 January 2008Return made up to 14/11/07; full list of members (2 pages)
25 May 2007New director appointed (2 pages)
25 May 2007Director resigned (1 page)
25 May 2007New director appointed (2 pages)
25 May 2007Nc inc already adjusted 27/04/07 (2 pages)
25 May 2007Nc inc already adjusted 27/04/07 (2 pages)
25 May 2007Director resigned (1 page)
25 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 May 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
25 May 2007New director appointed (2 pages)
25 May 2007New secretary appointed (2 pages)
25 May 2007Memorandum and Articles of Association (7 pages)
25 May 2007Secretary resigned (1 page)
25 May 2007New secretary appointed (2 pages)
25 May 2007Secretary resigned (1 page)
25 May 2007Ad 27/04/07--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
25 May 2007Memorandum and Articles of Association (7 pages)
25 May 2007New director appointed (2 pages)
25 May 2007Ad 27/04/07--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
2 May 2007Registered office changed on 02/05/07 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
2 May 2007Registered office changed on 02/05/07 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page)
17 April 2007Company name changed greenpalm brokers LIMITED\certificate issued on 17/04/07 (2 pages)
17 April 2007Company name changed greenpalm brokers LIMITED\certificate issued on 17/04/07 (2 pages)
22 March 2007Company name changed rolco 264 LIMITED\certificate issued on 22/03/07 (2 pages)
22 March 2007Company name changed rolco 264 LIMITED\certificate issued on 22/03/07 (2 pages)
14 November 2006Incorporation (20 pages)
14 November 2006Incorporation (20 pages)