Palomar Developments Limited in Bolton

Palomar Developments Limited

Founded in 1996, Palomar Developments, classified under reg no. 03293392 is an active company. Currently registered at 27 Oakwood Drive BL1 5EE, the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Andrew T., appointed on 17 December 1996. In addition, a secretary was appointed - Linda T., appointed on 11 January 2001. As of 1 May 2024, there was 1 ex secretary - Paul H.. There were no ex directors.

Palomar Developments Limited Address / Contact

Office Address	27 Oakwood Drive
Office Address2	Bolton
Town
Post code	BL1 5EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03293392
Date of Incorporation	Tue, 17th Dec 1996
Industry	Business and domestic software development
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Linda T.

Position: Secretary

Appointed: 11 January 2001

Andrew T.

Position: Director

Appointed: 17 December 1996

Shirley C.

Position: Nominee Secretary

Appointed: 17 December 1996

Resigned: 17 December 1996

Duncan M.

Position: Nominee Director

Appointed: 17 December 1996

Resigned: 17 December 1996

Paul H.

Position: Secretary

Appointed: 17 December 1996

Resigned: 11 January 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Andrew T. This PSC and has 75,01-100% shares.

Andrew T.

Notified on	17 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	79 948	93 226	104 114

Balance Sheet
Current Assets	101 117	107 837	126 662	85 229	119 340	154 919	200 179	183 330	231 238
Net Assets Liabilities			104 114	76 753	96 971	120 618	164 301	159 529	198 546
Cash Bank In Hand	94 685	103 638
Debtors	6 432	5 277
Net Assets Liabilities Including Pension Asset Liability	79 948	93 227	104 114
Tangible Fixed Assets	1 105	829

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	79 848	93 126
Shareholder Funds	79 948	93 226	104 114

Other
Average Number Employees During Period					1	1	1	2	2
Creditors			23 170	8 942	22 718	34 996	35 878	23 802	34 947
Fixed Assets	1 105	830	622	466	349	694
Net Current Assets Liabilities	78 843	92 397	103 492	76 287	96 621	119 924	164 301	159 529	198 546
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 077						0	2 255
Total Assets Less Current Liabilities		93 227	104 114	76 753	96 971	120 617	164 301	159 529	198 546
Creditors Due Within One Year	22 274	16 517	23 170
Number Shares Allotted	100	100
Par Value Share		1
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 23rd, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 2nd, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 29th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-17 with full list of members filed on: 7th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return made up to 2014-12-17 with full list of members filed on: 2nd, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 4th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-12-17 with full list of members filed on: 8th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-12-17 with full list of members filed on: 24th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-12-17 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-12-17 with full list of members filed on: 4th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 18th, August 2010	accounts	Free Download (7 pages)
CH01	On 2010-01-03 director's details were changed filed on: 4th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-17 with full list of members filed on: 4th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 23rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-26 filed on: 26th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 19th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-02-25 filed on: 25th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, September 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-02-02 filed on: 2nd, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-05-15 filed on: 15th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, March 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-01-28 filed on: 28th, January 2005	annual return	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 9th, November 2004	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 25th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-01-19 filed on: 19th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 16th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-01-17 filed on: 17th, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-01-17 (Registered office changed on 17/01/03)	annual return
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 8th, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-01-09 filed on: 9th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 24th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-01-18 filed on: 18th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-01-18 (Registered office changed on 18/01/01)	annual return
288a	On 2001-01-18 New secretary appointed filed on: 18th, January 2001	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-01-13 filed on: 13th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
363a	Annual return made up to 1999-02-21 filed on: 21st, February 1999	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 1st, July 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-02-04 filed on: 4th, February 1998	annual return	Free Download (6 pages)
287	Registered office changed on 31/01/97 from: abbey lakes hall orrell road orrell wigan lancashire WN5 8QZ filed on: 31st, January 1997	address	Free Download (1 page)
288a	On 1997-01-31 New secretary appointed filed on: 31st, January 1997	officers	Free Download (2 pages)
288a	On 1997-01-31 New director appointed filed on: 31st, January 1997	officers	Free Download (2 pages)
288b	On 1996-12-18 Director resigned filed on: 18th, December 1996	officers	Free Download (1 page)
288b	On 1996-12-18 Secretary resigned filed on: 18th, December 1996	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, December 1996	incorporation	Free Download (20 pages)