Palmer & Martin Vehicle Hire Ltd in Rutherford Close STEVENAGE - SG1 2EF

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Palmer & Martin Vehicle Hire Ltd STEVENAGE

Palmer & Martin Vehicle Hire started in year 2001 as Private Limited Company with registration number 04166902. The Palmer & Martin Vehicle Hire company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Stevenage at Suite 3 Middlesex House. Postal code: SG1 2EF. Since 2023/10/13 Palmer & Martin Vehicle Hire Ltd is no longer carrying the name Kelju.

The firm has 2 directors, namely James P., Ryan P.. Of them, James P., Ryan P. have been with the company the longest, being appointed on 1 November 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the CM23 3YT postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1006250 . It is located at Rear Of B J Ashpole, Southmill Road, Bishop's Stortford with a total of 7 carsand 7 trailers. It has two locations in the UK.

Palmer & Martin Vehicle Hire Ltd Address / Contact

Office Address	Suite 3 Middlesex House
Office Address2	Rutherford Close
Town	Stevenage
Post code	SG1 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04166902
Date of Incorporation	Fri, 23rd Feb 2001
Industry	Renting and leasing of cars and light motor vehicles
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

James P.

Position: Director

Appointed: 01 November 2013

Ryan P.

Position: Director

Appointed: 01 November 2013

Elaine P.

Position: Secretary

Appointed: 28 June 2019

Resigned: 28 July 2022

Julian M.

Position: Secretary

Appointed: 23 February 2001

Resigned: 28 June 2019

Julian M.

Position: Director

Appointed: 23 February 2001

Resigned: 10 January 2018

Kelvin P.

Position: Director

Appointed: 23 February 2001

Resigned: 28 July 2022

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 February 2001

Resigned: 23 February 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2001

Resigned: 23 February 2001

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Palmer Group Limited from Stevenage, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Kelvin P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Julian M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Palmer Group Limited

Suite 3 Middlesex House Rutherford Close, Stevenage, SG1 2EF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House In England And Wales
Registration number	11513909
Notified on	28 June 2019
Nature of control:	75,01-100% shares

Kelvin P.

Notified on	6 April 2016
Ceased on	28 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Julian M.

Notified on	6 April 2016
Ceased on	28 June 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Kelju	October 13, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	36 808	23 674	104 730	154 506

Balance Sheet
Cash Bank In Hand		1 800	26 643	37 474
Cash Bank On Hand					18 865	186 566	204 931	333 826
Current Assets	119 027	169 678	276 506	308 545	263 093	450 455	446 139	707 251
Debtors	99 027	136 578	239 863	251 271	225 785	251 889	223 208	343 425
Intangible Fixed Assets	6 300	5 600	4 900	4 200
Net Assets Liabilities					7 534	155 770	228 433	485 710
Net Assets Liabilities Including Pension Asset Liability	36 808	23 674	104 730	154 506
Other Debtors					55 081	44 232	39 976	100 710
Stocks Inventory	20 000	31 300	10 000	19 800
Tangible Fixed Assets	545 826	515 336	559 030	678 399
Total Inventories					18 443	12 000	18 000	30 000
Property Plant Equipment					776 083	691 364	878 280

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	35 808	22 674	103 730	153 506
Shareholder Funds	36 808	23 674	104 730	154 506

Other
Accumulated Amortisation Impairment Intangible Assets					13 300	13 999	13 999
Accumulated Depreciation Impairment Property Plant Equipment					814 202	762 192	939 033	5 232
Amounts Recoverable On Contracts					2 179	2 179	2 179	2 179
Average Number Employees During Period					11	11	10	11
Bank Borrowings Overdrafts					16 690	42 094	32 387	9 952
Creditors					324 895	368 242	422 918	628 820
Creditors Due After One Year	279 447	279 171	256 188	257 947
Creditors Due Within One Year	316 358	344 661	416 877	477 095
Disposals Decrease In Depreciation Impairment Property Plant Equipment						223 635	26 399	146 493
Disposals Property Plant Equipment						349 807	44 748	274 756
Finance Lease Liabilities Present Value Total					277 621	288 444	367 823	663 149
Fixed Assets	552 126	520 936	563 930	682 599	776 783	691 365	878 281	1 304 472
Increase From Depreciation Charge For Year Property Plant Equipment						171 625	203 240	288 466
Intangible Assets					700	1	1	1
Intangible Assets Gross Cost					14 000	14 000	14 000
Intangible Fixed Assets Aggregate Amortisation Impairment	7 700	8 400	9 100	9 800
Intangible Fixed Assets Amortisation Charged In Period		700	700	700
Intangible Fixed Assets Cost Or Valuation	14 000	14 000	14 000
Net Current Assets Liabilities	-197 331	-174 983	-140 371	-168 550	-312 042	-47 245	-89 576	78 431
Number Shares Allotted		1 000	1 000	1 000
Other Creditors					47 274	37 704	22 708	6 730
Other Taxation Social Security Payable					12 001	3 508	4 710	4 100
Par Value Share		1	1	1
Property Plant Equipment Gross Cost					1 590 285	1 453 556	1 817 313	44 024
Provisions For Liabilities Balance Sheet Subtotal					132 312	120 108	137 354	204 879
Provisions For Liabilities Charges	38 540	43 108	62 641	101 596
Secured Debts	116 936	123 917	97 776	51 243
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		165 566	243 846	361 895
Tangible Fixed Assets Cost Or Valuation	962 669	909 048	995 205	1 135 341
Tangible Fixed Assets Depreciation	416 843	393 712	436 175	456 942
Tangible Fixed Assets Depreciation Charged In Period		133 745	145 446	156 776
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		156 876	102 983	136 009
Tangible Fixed Assets Disposals		219 187	157 689	221 759
Total Additions Including From Business Combinations Property Plant Equipment						213 078	408 505	2 666
Total Assets Less Current Liabilities	354 795	345 953	423 559	514 049	464 741	644 120	788 705	1 382 903
Trade Creditors Trade Payables					97 298	69 197	64 913	61 574
Trade Debtors Trade Receivables					168 525	205 478	181 053	240 536
Increase From Amortisation Charge For Year Intangible Assets						699

Transport Operator Data

Rear Of B J Ashpole
Address	Southmill Road
City	Bishop's Stortford
Post code	CM23 3DJ
Vehicles	2
Trailers	1
C/o Src Aggregates
Address	Highwood Quarry , Stortford Road , Little Canfield
City	Dunmow
Post code	CM6 1SL
Vehicles	5
Trailers	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, March 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, March 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, March 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, April 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, February 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/20 with full list of members filed on: 30th, March 2016	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/30	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/02/20 with full list of members filed on: 24th, February 2015	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/24	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 22nd, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/02/20 with full list of members filed on: 25th, February 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/25	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, August 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/02/20 with full list of members filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/20 with full list of members filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/20 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/20 with full list of members filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/03/13 with shareholders record filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 8th, July 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2008/05/28 with shareholders record filed on: 28th, May 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, July 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, July 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, July 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, July 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/03/08 with shareholders record filed on: 8th, March 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 26th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, January 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 27th, January 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/29 with shareholders record filed on: 29th, March 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 20th, September 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 20th, September 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/03/04 with shareholders record filed on: 4th, March 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/03/04 with shareholders record filed on: 4th, March 2003	annual return	Free Download (8 pages)
363(288)	2003/03/04 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 23rd, September 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 23rd, September 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/02/26 with shareholders record filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/26 with shareholders record filed on: 26th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 28th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 28th, June 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2001	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, February 2001	incorporation	Free Download (17 pages)

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