Nelson And Palmer started in year 2014 as Private Limited Company with registration number 09326373. The Nelson And Palmer company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cowes at Office 9, Building 41. Postal code: PO31 8BX. Since 2nd August 2016 Nelson And Palmer Limited is no longer carrying the name Mclean (patshull).
The firm has one director. Jonathon M., appointed on 25 November 2014. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Patryk D.. There were no ex secretaries.
| Office Address | Office 9, Building 41 |
| Office Address2 | Newport Road |
| Town | Cowes |
| Post code | PO31 8BX |
| Country of origin | United Kingdom |
| Registration Number | 09326373 |
| Date of Incorporation | Tue, 25th Nov 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 25 November 2014
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Mclean Heritage Holdings Limited from Ryde, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathon M. This PSC owns 50,01-75% shares and has 25-50% voting rights. The third one is Patryk D., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mclean Heritage Holdings Limited
Office C 75 Union Street, Ryde, Isle Of Wight, PO33 2LN, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12054202 |
| Notified on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathon M.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Patryk D.
| Notified on | 17 November 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mclean (patshull) | August 2, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 397 425 | 4 465 | 82 742 | 960 | 1 403 | 25 059 | 4 886 | |
| Current Assets | 100 | 557 570 | 963 643 | 505 172 | 721 617 | 960 | 672 964 | 992 398 | 1 525 488 |
| Debtors | 37 569 | 9 098 | 638 875 | 22 | 25 | ||||
| Net Assets Liabilities | 100 | 185 932 | 386 025 | 640 521 | 565 | -2 428 | -7 511 | -21 681 | |
| Other Debtors | 37 569 | 9 098 | 638 875 | 25 | 25 | ||||
| Total Inventories | 519 901 | 557 120 | 500 707 | 671 561 | 967 317 | 1 520 577 | |||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||||
| Stocks Inventory | 519 901 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Version Production Software | 2 021 | 2 022 | 2 023 | ||||||
| Accrued Liabilities | 5 401 | 420 | 750 | 950 | 950 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 338 140 | ||||||||
| Amounts Owed To Group Undertakings Participating Interests | 187 679 | 505 862 | 501 864 | ||||||
| Bank Borrowings | 257 470 | 230 338 | 402 500 | 470 264 | 921 252 | ||||
| Creditors | 300 000 | 485 000 | 70 000 | 81 096 | 395 | 272 892 | 529 645 | 537 699 | |
| Loans From Directors | 443 | 1 712 | 1 775 | ||||||
| Net Current Assets Liabilities | 100 | 300 100 | 670 932 | 456 025 | 640 521 | 565 | 400 072 | 462 753 | 987 789 |
| Other Creditors | 300 000 | 485 000 | 70 000 | 5 401 | 88 218 | ||||
| Recoverable Value-added Tax | 875 | 22 | |||||||
| Taxation Social Security Payable | 75 695 | -25 | -25 | -25 | |||||
| Total Assets Less Current Liabilities | 100 | 300 100 | 670 932 | 456 025 | 640 521 | 565 | 400 072 | 462 753 | 987 789 |
| Trade Creditors Trade Payables | 9 556 | 84 045 | 21 146 | 32 756 | |||||
| Value-added Tax Payable | 354 | ||||||||
| Amount Specific Advance Or Credit Directors | 150 000 | 150 000 | 242 500 | 35 000 | 299 860 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 92 500 | 207 500 | 334 860 | ||||||
| Bank Borrowings Overdrafts | 257 470 | 230 338 | |||||||
| Creditors Due After One Year | 300 000 | ||||||||
| Creditors Due Within One Year | 257 470 | ||||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Other Taxation Social Security Payable | 48 817 | 48 147 | 75 695 | ||||||
| Par Value Share | 1 | 1 | |||||||
| Secured Debts | 257 470 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 47 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st January 2024 filed on: 28th, March 2024 |
accounts | Free Download (6 pages) |
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