Company NameGareth Palmer Ltd
DirectorGareth Palmer
Company StatusActive
Company Number06073931
CategoryPrivate Limited Company
Incorporation Date30 January 2007(17 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameGareth Palmer
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address336 Molesey Road
Hersham
Surrey
KT12 3PD
Secretary NameYoke Lan Palmer
NationalityBritish
StatusCurrent
Appointed30 January 2007(same day as company formation)
RoleCompany Director
Correspondence Address30
Station Road
Cobham
Surrey
KT11 3BN

Contact

Websitewww.garethpalmer.com

Location

Registered Address336 Molesey Road
Hersham
Surrey
KT12 3PD
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton South
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Gareth Palmer
100.00%
Ordinary

Financials

Year2014
Net Worth£134,794
Cash£132,193
Current Liabilities£30,180

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return19 January 2024 (3 months, 1 week ago)
Next Return Due2 February 2025 (9 months, 1 week from now)

Filing History

15 February 2024Confirmation statement made on 19 January 2024 with updates (4 pages)
14 February 2024Statement of capital following an allotment of shares on 19 January 2024
  • GBP 100
(4 pages)
7 February 2024Confirmation statement made on 12 January 2024 with no updates (3 pages)
11 July 2023Unaudited abridged accounts made up to 31 January 2023 (10 pages)
15 February 2023Confirmation statement made on 12 January 2023 with no updates (3 pages)
24 June 2022Unaudited abridged accounts made up to 31 January 2022 (10 pages)
14 February 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
31 March 2021Unaudited abridged accounts made up to 31 January 2021 (10 pages)
16 March 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
20 July 2020Unaudited abridged accounts made up to 31 January 2020 (10 pages)
17 January 2020Director's details changed for Gareth Palmer on 16 January 2020 (2 pages)
16 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
16 January 2020Change of details for Gareth Palmer as a person with significant control on 16 January 2020 (2 pages)
28 August 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
14 January 2019Confirmation statement made on 12 January 2019 with updates (4 pages)
11 October 2018Registered office address changed from 67a High Street Walton-on-Thames Surrey KT12 1DJ England to 336 Molesey Road Hersham Surrey KT12 3PD on 11 October 2018 (1 page)
17 May 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
26 February 2018Notification of Gareth Palmer as a person with significant control on 6 April 2016 (2 pages)
26 February 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
26 February 2018Withdrawal of a person with significant control statement on 26 February 2018 (2 pages)
31 July 2017Registered office address changed from 30, Station Road Cobham Surrey KT11 3BN to 67a High Street Walton-on-Thames Surrey KT12 1DJ on 31 July 2017 (1 page)
31 July 2017Registered office address changed from 30, Station Road Cobham Surrey KT11 3BN to 67a High Street Walton-on-Thames Surrey KT12 1DJ on 31 July 2017 (1 page)
9 June 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
9 June 2017Total exemption full accounts made up to 31 January 2017 (12 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
31 August 2016Micro company accounts made up to 31 January 2016 (4 pages)
31 August 2016Micro company accounts made up to 31 January 2016 (4 pages)
2 February 2016Director's details changed for Gareth Palmer on 4 January 2016 (2 pages)
2 February 2016Director's details changed for Gareth Palmer on 4 January 2016 (2 pages)
1 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
(4 pages)
1 February 2016Annual return made up to 30 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
(4 pages)
23 September 2015Total exemption small company accounts made up to 31 January 2015 (10 pages)
23 September 2015Total exemption small company accounts made up to 31 January 2015 (10 pages)
30 January 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(4 pages)
30 January 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
(4 pages)
10 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
10 September 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 January 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(4 pages)
30 January 2014Annual return made up to 30 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
(4 pages)
3 June 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
3 June 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
1 February 2013Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
21 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
21 August 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 January 2012Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
30 January 2012Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
25 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 October 2011Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 March 2011Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
2 March 2011Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
25 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
25 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 April 2010Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
14 April 2010Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
13 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 November 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
8 April 2009Return made up to 30/01/09; full list of members (3 pages)
8 April 2009Return made up to 30/01/09; full list of members (3 pages)
27 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 November 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
13 March 2008Return made up to 30/01/08; full list of members (3 pages)
13 March 2008Return made up to 30/01/08; full list of members (3 pages)
27 February 2007Secretary's particulars changed (1 page)
27 February 2007Secretary's particulars changed (1 page)
30 January 2007Incorporation (12 pages)
30 January 2007Incorporation (12 pages)