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Home > England & Wales Companies > PALSGAARD (GREAT BRITAIN) LIMITED
Company Information for

PALSGAARD (GREAT BRITAIN) LIMITED

3 Landmark House, Wirral Park Road, Glastonbury, SOMERSET, BA6 9FR,
Company Registration Number
00535146
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Palsgaard (great Britain) Ltd
PALSGAARD (GREAT BRITAIN) LIMITED was founded on 1954-06-30 and has its registered office in Glastonbury. The organisation's status is listed as "Active - Proposal to Strike off". Palsgaard (great Britain) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PALSGAARD (GREAT BRITAIN) LIMITED
 
Legal Registered Office
3 Landmark House
Wirral Park Road
Glastonbury
SOMERSET
BA6 9FR
Other companies in BA6
 
Filing Information
Company Number 00535146
Company ID Number 00535146
Date formed 1954-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-10 05:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALSGAARD (GREAT BRITAIN) LIMITED
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Company Officers of PALSGAARD (GREAT BRITAIN) LIMITED

Current Directors
Officer Role Date Appointed
PALLE HANSEN
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HERMAN LADEGAARD
 Director 2009-08-04 2014-07-01
ULF ANDREASEN
 Company Secretary 1994-03-28 2009-08-04
ULF ANDREASEN
 Director 1991-03-13 2009-08-04
JAKOB THOISEN
 Director 2005-02-01 2009-08-04
HANS HENRIK BECH CHRISTENSEN
 Director 1991-03-13 2005-01-31
RACHEL ELLIS HALL
 Company Secretary 1991-09-01 1993-06-30
RACHEL ELLIS HALL
 Director 1991-03-13 1993-06-30
DAVID WILLIAM HALL
 Director 1991-03-13 1993-03-03
PAMELA JANE COOK
 Company Secretary 1991-03-13 1991-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-16SECOND GAZETTE not voluntary dissolution
2024-01-30FIRST GAZETTE notice for voluntary strike-off
2024-01-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2024-01-17DS01Application to strike the company off the register
2023-08-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-13CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-04-13CS01CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2022-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2021-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-28LATEST SOC28/03/18 STATEMENT OF CAPITAL;GBP 12000
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 12000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 12000
2016-03-30AR0128/03/16 ANNUAL RETURN FULL LIST
2015-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 12000
2015-04-29AR0128/03/15 ANNUAL RETURN FULL LIST
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-14AP01DIRECTOR APPOINTED MR PALLE HANSEN
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERMAN LADEGAARD
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 12000
2014-03-28AR0128/03/14 ANNUAL RETURN FULL LIST
2013-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-10AR0128/03/13 ANNUAL RETURN FULL LIST
2012-07-03AR0128/03/12 ANNUAL RETURN FULL LIST
2012-07-02CH01Director's details changed for Mr Michael Herman Ladegaard on 2011-04-01
2012-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0128/03/11 ANNUAL RETURN FULL LIST
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/11 FROM 1 St Johns Square Glastonbury Somerset BA6 9LJ
2010-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-06-01AR0128/03/10 ANNUAL RETURN FULL LIST
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB THOISEN
2010-05-26AP01DIRECTOR APPOINTED MR MICHAEL HERMAN LADEGAARD
2010-05-26TM02APPOINTMENT TERMINATED, SECRETARY ULF ANDREASEN
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ULF ANDREASEN
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-08363sRETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-06-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-02363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-08-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-26363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-18288bDIRECTOR RESIGNED
2004-09-16AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-29363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-05-29363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-03-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-30363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-04-06363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-04-17363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-03-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-04-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-16363sRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1998-08-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-23363sRETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1997-04-29363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-04-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-03363sRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1995-06-27363sRETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1995-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-17363bRETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
1993-07-16287REGISTERED OFFICE CHANGED ON 16/07/93 FROM: RIDGEWOOD HOUSE WIDCOMBE HILL BATH AVON BA2 6AE
1993-07-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-16288DIRECTOR RESIGNED
1993-04-28288DIRECTOR RESIGNED
1993-04-28363(288)DIRECTOR RESIGNED
1993-04-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-04-28363sRETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1992-04-02AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-02363sRETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PALSGAARD (GREAT BRITAIN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PALSGAARD (GREAT BRITAIN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PALSGAARD (GREAT BRITAIN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PALSGAARD (GREAT BRITAIN) LIMITED

Intangible Assets
Patents
We have not found any records of PALSGAARD (GREAT BRITAIN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALSGAARD (GREAT BRITAIN) LIMITED
Trademarks
We have not found any records of PALSGAARD (GREAT BRITAIN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALSGAARD (GREAT BRITAIN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PALSGAARD (GREAT BRITAIN) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where PALSGAARD (GREAT BRITAIN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALSGAARD (GREAT BRITAIN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PALSGAARD (GREAT BRITAIN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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