Palmpro Limited in Warwick Road CARLISLE

Palmpro Limited CARLISLE

Palmpro started in year 2003 as Private Limited Company with registration number 04795414. The Palmpro company has been functioning successfully for twenty one years now and its status is active - proposal to strike off. The firm's office is based in Carlisle at Suite 1 Telford House. Postal code: CA1 2BT.

Palmpro Limited Address / Contact

Office Address	Suite 1 Telford House
Office Address2	Warwick Road
Town	Carlisle
Post code	CA1 2BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04795414
Date of Incorporation	Wed, 11th Jun 2003
Industry	specialised design activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Fri, 30th Sep 2022 (573 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 25th Jun 2022 (2022-06-25)
Last confirmation statement dated	Fri, 11th Jun 2021

Company staff

Stuart P.

Position: Director

Appointed: 12 June 2003

Yanina P.

Position: Director

Appointed: 12 June 2008

Resigned: 05 April 2014

David B.

Position: Secretary

Appointed: 31 December 2004

Resigned: 01 June 2009

Anthea G.

Position: Secretary

Appointed: 12 June 2003

Resigned: 31 December 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 11 June 2003

Resigned: 12 June 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 11 June 2003

Resigned: 12 June 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Stuart P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stuart P.

Notified on	11 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Current Assets	1 111	1 042	1 062	9 887	887	20 687

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	360	360	360	720	720	720
Average Number Employees During Period					1	1
Creditors	43 033	18 486	2 001	2 342	4 024	6 966
Fixed Assets	12 434	9 268	6 951	5 154	4 691
Net Current Assets Liabilities	-41 922	-17 444	-939	7 545	-3 137	13 721
Provisions For Liabilities Balance Sheet Subtotal	-9 654
Total Assets Less Current Liabilities	-29 488	-8 176	6 012	12 699	1 554	13 721
Amount Specific Advance Or Credit Directors					293	11 874

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, July 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/11 filed on: 17th, September 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/09/17	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/11 filed on: 23rd, July 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2014/04/05 filed on: 24th, September 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/11 filed on: 11th, June 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/11 filed on: 20th, September 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on 2013/09/20 from Suite 1 Telford House Riverside Warwick Road Carlisle Cumbria CA1 2BT filed on: 20th, September 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/11 filed on: 27th, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/11 filed on: 30th, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (8 pages)
CH01	On 2010/06/01 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/11 filed on: 23rd, June 2010	annual return	Free Download (4 pages)
CH01	On 2010/06/01 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/15 with complete member list filed on: 15th, June 2009	annual return	Free Download (3 pages)
288b	On 2009/06/13 Appointment terminated secretary filed on: 13th, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, June 2009	officers	Free Download (1 page)
288a	On 2008/11/13 Director appointed filed on: 13th, November 2008	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/24 with complete member list filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (7 pages)
287	Registered office changed on 01/11/07 from: phoenix house kingmoor road carlisle CA3 9QJ filed on: 1st, November 2007	address	Free Download (1 page)
287	Registered office changed on 01/11/07 from: phoenix house kingmoor road carlisle CA3 9QJ filed on: 1st, November 2007	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, September 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/14 with complete member list filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/16 with complete member list filed on: 16th, August 2006	annual return	Free Download (2 pages)
288b	On 2005/11/03 Secretary resigned filed on: 3rd, November 2005	officers	Free Download (1 page)
288a	On 2005/11/03 New secretary appointed filed on: 3rd, November 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to 2005/11/03 with complete member list filed on: 3rd, November 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/11/05	annual return
287	Registered office changed on 03/11/05 from: hamilton, 13 the nurseries linstock carlisle cumbria CA6 4RR filed on: 3rd, November 2005	address	Free Download (1 page)
287	Registered office changed on 03/11/05 from: hamilton, 13 the nurseries linstock carlisle cumbria CA6 4RR filed on: 3rd, November 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/11/03 with complete member list filed on: 3rd, November 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/11/05	annual return
288b	On 2005/11/03 Secretary resigned filed on: 3rd, November 2005	officers	Free Download (1 page)
288a	On 2005/11/03 New secretary appointed filed on: 3rd, November 2005	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 12th, August 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 12th, August 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/21 with complete member list filed on: 21st, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/21 with complete member list filed on: 21st, June 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 24th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 24th, May 2004	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, December 2003	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, December 2003	officers	Free Download (1 page)
288a	On 2003/06/12 New director appointed filed on: 12th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/12 Secretary resigned filed on: 12th, June 2003	officers	Free Download (1 page)
288a	On 2003/06/12 New director appointed filed on: 12th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/12 Secretary resigned filed on: 12th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/12 Director resigned filed on: 12th, June 2003	officers	Free Download (1 page)
288b	On 2003/06/12 Director resigned filed on: 12th, June 2003	officers	Free Download (1 page)
288a	On 2003/06/12 New secretary appointed filed on: 12th, June 2003	officers	Free Download (1 page)
288a	On 2003/06/12 New secretary appointed filed on: 12th, June 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, June 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 11th, June 2003	incorporation	Free Download (13 pages)