Palladium Underwriting Limited BROMSGROVE


Palladium Underwriting Limited was formally closed on 2023-08-29. Palladium Underwriting was a private limited company that was situated at Palladium House, 10F Buntsford Park Road, Bromsgrove, B60 3DX, Worcestershire. Its total net worth was valued to be around 147815 pounds, and the fixed assets belonging to the company amounted to 31831 pounds. The company (incorporated on 1999-09-30) was run by 2 directors.
Director Kathleen M. who was appointed on 01 October 2015.
Director John C. who was appointed on 01 October 2014.

The company was officially categorised as "non-life insurance" (65120). As stated in the Companies House records, there was a name alteration on 2015-05-01, their previous name was Palladium Insurance Marketing Services. There is a second name change mentioned: previous name was Circlecone performed on 1999-12-06. The last confirmation statement was sent on 2022-09-30 and last time the annual accounts were sent was on 30 June 2022. 2015-09-30 is the date of the last annual return.

Palladium Underwriting Limited Address / Contact

Office Address Palladium House
Office Address2 10f Buntsford Park Road
Town Bromsgrove
Post code B60 3DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03850773
Date of Incorporation Thu, 30th Sep 1999
Date of Dissolution Tue, 29th Aug 2023
Industry Non-life insurance
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 14th Oct 2023
Last confirmation statement dated Fri, 30th Sep 2022

Company staff

Kathleen M.

Position: Director

Appointed: 01 October 2015

John C.

Position: Director

Appointed: 01 October 2014

Jerome B.

Position: Director

Appointed: 01 October 2014

Resigned: 08 March 2017

Patricia C.

Position: Director

Appointed: 08 January 2008

Resigned: 01 October 2014

John E.

Position: Director

Appointed: 08 January 2008

Resigned: 01 October 2014

Jeremy R.

Position: Director

Appointed: 08 January 2008

Resigned: 01 October 2014

Michael P.

Position: Director

Appointed: 08 January 2008

Resigned: 02 August 2012

David P.

Position: Secretary

Appointed: 14 September 2005

Resigned: 31 October 2011

Julia H.

Position: Director

Appointed: 07 October 1999

Resigned: 05 November 2015

Ronald H.

Position: Secretary

Appointed: 07 October 1999

Resigned: 14 September 2005

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1999

Resigned: 07 October 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 30 September 1999

Resigned: 07 October 1999

People with significant control

John C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Jerome B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Palladium Insurance Marketing Services May 1, 2015
Circlecone December 6, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-06-302022-06-30
Net Worth147 8159 334       
Balance Sheet
Cash Bank In Hand337 294294 009       
Cash Bank On Hand 294 009157 475225 022188 267158 103213 6729 76414 906
Current Assets647 111581 836452 217534 930621 341537 297240 40534 71714 906
Debtors309 817287 827294 742309 908433 074379 19426 73324 953 
Other Debtors 17 69424 99620 39056 77412 71726 73324 953 
Property Plant Equipment 34 23317 7418 521  434434434
Tangible Fixed Assets31 83134 233       
Reserves/Capital
Called Up Share Capital17 50017 500       
Profit Loss Account Reserve127 815-10 666       
Shareholder Funds147 8159 334       
Other
Audit Fees Expenses5 700        
Accumulated Depreciation Impairment Property Plant Equipment 115 993132 485141 705150 226150 226150 226150 226 
Administrative Expenses348 886433 511       
Amounts Written Off Back Investments-2 076        
Average Number Employees During Period  987874 
Bank Borrowings Overdrafts   3 381  50 000  
Capital Redemption Reserve2 5002 500       
Cost Sales491 209498 324       
Creditors 606 735535 245638 901692 769667 594263 700201 368201 369
Creditors Due Within One Year531 127606 735       
Debtors Due Within One Year309 817287 827       
Depreciation Tangible Fixed Assets Expense14 13518 496       
Distribution Costs-749        
Gain Loss From Disposal Fixed Assets749        
Gross Profit Loss268 855294 723       
Increase From Depreciation Charge For Year Property Plant Equipment  16 4929 2208 521    
Net Current Assets Liabilities115 984-24 899-83 028-103 971-71 428-130 297-23 295-166 651-186 463
Number Shares Allotted 17 500       
Operating Leases Expiring Within One Year26 40026 400       
Operating Profit Loss-79 282-138 788       
Other Creditors 585 628524 043612 476269 572217 437199 802201 369201 369
Other Creditors Due Within One Year519 089585 628       
Other Interest Receivable Similar Income334307       
Other Taxation Social Security Payable 6 7965 1249 6146 3847 34813 900  
Par Value Share 1       
Pension Costs5 2915 347       
Profit Loss For Period-76 872-138 481       
Profit Loss On Ordinary Activities Before Tax-76 872-138 481       
Property Plant Equipment Gross Cost 150 226150 226150 226150 226150 226150 660150 660 
Share Capital Allotted Called Up Paid17 50017 500       
Tangible Fixed Assets Additions 20 898       
Tangible Fixed Assets Cost Or Valuation129 328150 226       
Tangible Fixed Assets Depreciation97 497115 993       
Tangible Fixed Assets Depreciation Charged In Period 18 496       
Taxation Social Security Due Within One Year4 0076 796       
Total Assets Less Current Liabilities147 8159 334-65 287-95 450-71 428-130 297-22 861-166 217-186 029
Total Reserves130 315-8 166       
Trade Creditors Trade Payables 14 3116 07813 430416 813442 809-2-1 
Trade Creditors Within One Year8 03114 311       
Trade Debtors Trade Receivables 270 133269 746289 518376 300366 477   
Turnover Gross Operating Revenue760 064793 047       
Director Remuneration Benefits Excluding Payments To Third Parties60 40696 732       
Total Additions Including From Business Combinations Property Plant Equipment      434  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 9th, March 2023
Free Download (7 pages)

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