Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED
Company Information for

DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED

143-149 FENCHURCH STREET, LONDON, EC3M 6BN,
Company Registration Number
01422990
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Derek Palmer & Associates (surety & Specie) Ltd
DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED was founded on 1979-05-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Derek Palmer & Associates (surety & Specie) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED
 
Legal Registered Office
143-149 FENCHURCH STREET
LONDON
EC3M 6BN
Other companies in SE1
 
Filing Information
Company Number 01422990
Company ID Number 01422990
Date formed 1979-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
Last Datalog update: 2020-01-05 23:28:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED

Current Directors
Officer Role Date Appointed
NILESH NAGAR
 Company Secretary 2011-06-30
STEWART MARK BROWN
 Director 1992-03-25
GRAHAM HOWARD CUTHBERT
 Director 1992-03-25
FRANK ALEXANDER KOLASKY
 Director 1992-03-25
ANDREW DAVID SYMONDS
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RUSSELL PENNINGTON LEGH
 Director 1992-03-25 2016-03-01
GRAHAM JOHN LANCASTER
 Company Secretary 2001-04-23 2011-06-30
HEATHER JANET HARRISON
 Company Secretary 1992-03-25 2001-04-23
GARFIELD PERCY MURRAY
 Director 1992-03-25 1999-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART MARK BROWN BUTCHER ROBINSON & STAPLES MARINE LIMITED Director 2002-08-28 CURRENT 1989-05-18 Active
STEWART MARK BROWN BRS MARINE LIMITED Director 2002-02-07 CURRENT 1994-01-21 Active
STEWART MARK BROWN BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED Director 2001-07-13 CURRENT 2001-06-18 Active
STEWART MARK BROWN CHAPTER GROUP PROPERTIES LIMITED Director 2000-09-26 CURRENT 1982-03-02 Liquidation
STEWART MARK BROWN COLLEGIATE HOUSE LIMITED Director 1995-07-04 CURRENT 1992-07-01 Active
STEWART MARK BROWN BUTCHER, ROBINSON & STAPLES LIMITED Director 1995-02-09 CURRENT 1976-02-10 Active
STEWART MARK BROWN BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED Director 1992-03-25 CURRENT 1962-02-19 Active
STEWART MARK BROWN BUTCHER ROBINSON & STAPLES GROUP LIMITED Director 1991-03-25 CURRENT 1983-11-03 Active
STEWART MARK BROWN CHAPTER GROUP LIMITED Director 1991-03-25 CURRENT 1979-06-14 Liquidation
GRAHAM HOWARD CUTHBERT BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED Director 2002-03-31 CURRENT 2001-06-18 Active
GRAHAM HOWARD CUTHBERT BRS MARINE LIMITED Director 2002-02-07 CURRENT 1994-01-21 Active
GRAHAM HOWARD CUTHBERT BUTCHER ROBINSON & STAPLES GROUP LIMITED Director 1994-12-01 CURRENT 1983-11-03 Active
GRAHAM HOWARD CUTHBERT BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED Director 1992-03-25 CURRENT 1962-02-19 Active
FRANK ALEXANDER KOLASKY BUTCHER ROBINSON & STAPLES HOLDINGS LIMITED Director 2002-12-23 CURRENT 2001-06-18 Active
FRANK ALEXANDER KOLASKY BUTCHER ROBINSON & STAPLES GROUP LIMITED Director 1992-08-25 CURRENT 1983-11-03 Active
FRANK ALEXANDER KOLASKY BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED Director 1992-03-25 CURRENT 1962-02-19 Active
ANDREW DAVID SYMONDS BUTCHER, ROBINSON & STAPLES INTERNATIONAL LIMITED Director 2011-02-22 CURRENT 1962-02-19 Active

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
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-03DS01Application to strike the company off the register
2019-05-10RP04CS01Second filing of Confirmation Statement dated 25/03/2017
2019-05-10RP04AR01Second filing of the annual return made up to 2010-03-25
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-08CH01Director's details changed for Stewart Mark Brown on 2018-10-08
2018-10-08CH03SECRETARY'S DETAILS CHNAGED FOR NILESH NAGAR on 2018-10-08
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 21410
2017-03-31CS01Clarification A second filed CS01 (Statement of capital change) was registered on 10/05/2019.
2016-11-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 21410
2016-04-19AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL PENNINGTON LEGH
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM , Collegiate House, 9 st Thomas St, London, SE1 9RY
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 21410
2015-04-20AR0125/03/15 ANNUAL RETURN FULL LIST
2014-11-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 21410
2014-05-15AR0125/03/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-16AAMDAmended accounts made up to 2012-03-31
2013-04-22AR0125/03/13 ANNUAL RETURN FULL LIST
2012-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-20AR0125/03/12 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-11AP03Appointment of Nilesh Nagar as company secretary
2011-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM LANCASTER
2011-04-05AR0125/03/11 FULL LIST
2010-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-07AR0125/03/10 FULL LIST
2009-10-15AP01DIRECTOR APPOINTED ANDREW DAVID SYMONDS
2009-10-05AA31/03/09 TOTAL EXEMPTION FULL
2009-03-26363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-1588(2)AD 03/12/08 GBP SI 1290@1=1290 GBP IC 20120/21410
2009-01-09AA31/03/08 TOTAL EXEMPTION FULL
2008-03-31363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-03363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-01-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-01-11AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-05363aRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-02-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-04363aRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-02-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-24363aRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-03-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-04288aNEW SECRETARY APPOINTED
2001-06-04288bSECRETARY RESIGNED
2001-04-23363aRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-02-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-05363(288)DIRECTOR RESIGNED
2000-05-05363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
2000-02-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-28363aRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1999-01-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-19363aRETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1998-01-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-13288cSECRETARY'S PARTICULARS CHANGED
1997-06-04288cDIRECTOR'S PARTICULARS CHANGED
1997-04-23363sRETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
1997-02-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-23363sRETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1996-02-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-28288DIRECTOR'S PARTICULARS CHANGED
1995-04-24363sRETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
1995-03-03288DIRECTOR'S PARTICULARS CHANGED
1994-11-02AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-07363sRETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
1993-10-27AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-28SRES13RE SECT 80 ALLOT SHARES 21/07/93
1993-07-2688(2)RAD 13/07/93--------- £ SI 1850@1=1850 £ IC 18270/20120
1993-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-25363sRETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
1992-10-09225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03
1992-09-01288DIRECTOR'S PARTICULARS CHANGED
1992-08-18AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-05363sRETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS
1992-03-12288DIRECTOR'S PARTICULARS CHANGED
1991-08-28288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED

Intangible Assets
Patents
We have not found any records of DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED
Trademarks
We have not found any records of DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEREK PALMER & ASSOCIATES (SURETY & SPECIE) 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where DEREK PALMER & ASSOCIATES (SURETY & SPECIE) 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 DEREK PALMER & ASSOCIATES (SURETY & SPECIE) 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 DEREK PALMER & ASSOCIATES (SURETY & SPECIE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3M 6BN