| Company Name | Barrie Pallen Associates (UK) Limited |
|---|---|
| Directors | Barrie Pallen and Judith Diana Pallen |
| Company Status | Active |
| Company Number | 07523035 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2011(13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Barrie Pallen |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| Director Name | Mrs Judith Diana Pallen |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2011(same day as company formation) |
| Role | It Administrator |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Barrie Pallen 50.00% Ordinary |
|---|---|
| 50 at £1 | Judith Diana Pallen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £460,475 |
| Cash | £868,426 |
| Current Liabilities | £633,224 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 8 November 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 5 July 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 9 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 12 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 9 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 1 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 11 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 25 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 19 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 27 July 2017 | Notification of Judith Diana Pallen as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Notification of Judith Diana Pallen as a person with significant control on 27 July 2017 (2 pages) |
| 27 July 2017 | Withdrawal of a person with significant control statement on 27 July 2017 (2 pages) |
| 27 July 2017 | Notification of Barrie Pallen as a person with significant control on 6 April 2016 (2 pages) |
| 27 July 2017 | Withdrawal of a person with significant control statement on 27 July 2017 (2 pages) |
| 27 July 2017 | Notification of Barrie Pallen as a person with significant control on 27 July 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 20 July 2016 | Director's details changed for Mr Barrie Pallen on 18 July 2016 (2 pages) |
| 20 July 2016 | Director's details changed for Mrs Judith Diana Pallen on 18 July 2016 (2 pages) |
| 20 July 2016 | Director's details changed for Mr Barrie Pallen on 18 July 2016 (2 pages) |
| 20 July 2016 | Registered office address changed from 88-98 College Road Harrow Middx. HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 July 2016 | Director's details changed for Mrs Judith Diana Pallen on 18 July 2016 (2 pages) |
| 20 July 2016 | Registered office address changed from 88-98 College Road Harrow Middx. HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Statement of capital following an allotment of shares on 18 January 2013
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| 18 January 2013 | Statement of capital following an allotment of shares on 18 January 2013
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| 14 December 2012 | Statement of capital following an allotment of shares on 6 December 2012
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| 14 December 2012 | Statement of capital following an allotment of shares on 6 December 2012
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| 14 December 2012 | Statement of capital following an allotment of shares on 6 December 2012
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| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 October 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 10 October 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 10 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2011 | Incorporation (23 pages) |
| 9 February 2011 | Incorporation (23 pages) |