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Company Information for

13 PALMEIRA AVENUE LIMITED

13 13 PALMEIRA AVENUE, SUITE 1, HOVE, EAST SUSSEX, BN3 3GA,
Company Registration Number
02753603
Private Limited Company
Active

Company Overview

About 13 Palmeira Avenue Ltd
13 PALMEIRA AVENUE LIMITED was founded on 1992-10-07 and has its registered office in Hove. The organisation's status is listed as "Active". 13 Palmeira Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
13 PALMEIRA AVENUE LIMITED
 
Legal Registered Office
13 13 PALMEIRA AVENUE
SUITE 1
HOVE
EAST SUSSEX
BN3 3GA
Other companies in BN3
 
Filing Information
Company Number 02753603
Company ID Number 02753603
Date formed 1992-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-25
Account next due 2018-09-25
Latest return 2017-10-07
Return next due 2018-10-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-10 07:37:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 PALMEIRA AVENUE LIMITED

Company Officers of 13 PALMEIRA AVENUE LIMITED

Current Directors
Officer Role Date Appointed
MARK STEPHEN HARRISON
Director 2007-04-17
RICHARD GUY PATCHING
Director 2004-04-20
RONALD SURRIDGE TANNER
Director 2014-11-02
DAVID WILSON
Director 2003-05-13
DAVID WILSON
Company Secretary 2008-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN FOXALL
Director 2000-12-07 2008-11-07
IJAZ JABBAR
Director 2002-10-01 2008-09-17
IJAZ JABBAR
Company Secretary 2002-10-01 2008-09-17
LOIS BLANCHE TARBET
Director 1993-01-11 2006-12-18
MARY ALISON HETHERINGTON
Director 2001-10-08 2004-04-20
LUKE JAMES LITTLEWOOD
Director 2000-10-01 2003-05-13
CAROLINE VICTORIA ANDERSON
Director 2000-10-01 2002-10-01
ROBERT JAMES ANDERSON
Company Secretary 2001-08-01 2002-10-01
WILLIAM DOUGLAS BUCHANAN RADCLIFFE
Director 1998-05-30 2001-10-08
WILLIAM DOUGLAS BUCHANAN RADCLIFFE
Company Secretary 2000-09-26 2001-07-31
PAUL ROBERT DAVENPORT
Director 1992-10-17 2000-11-03
WALTER ANDREW SMITH
Director 1992-12-18 2000-10-01
LOIS BLANCHE TARBET
Company Secretary 1997-05-03 2000-09-26
MARK STEPHEN HARRISON
Director 1992-10-07 2000-06-30
MARK STEPHEN HARRISON
Company Secretary 1992-10-07 1997-05-03
ARTHUR HARRY DEUDNEY
Director 1992-10-17 1992-12-18
THERESA SCHOFIELD
Director 1992-10-17 1992-11-30
LONDON LAW SERVICES LIMITED
Nominated Director 1992-10-07 1992-10-07
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-10-07 1992-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GUY PATCHING 1774 LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active
RONALD SURRIDGE TANNER SHIRLAWS (UK) LIMITED Director 2017-07-12 CURRENT 2003-04-16 Active
RONALD SURRIDGE TANNER ARTIFICIAL INTELLIGENCE RESEARCH GROUP LTD. Director 2016-12-22 CURRENT 2016-05-12 Active
RONALD SURRIDGE TANNER OSHO INTERNATIONAL FOUNDATION Director 2016-12-22 CURRENT 2016-12-22 Active
RONALD SURRIDGE TANNER PALMEIRA GLOBAL LIMITED Director 2015-01-15 CURRENT 2011-12-22 Active
RONALD SURRIDGE TANNER EATON SQUARE PMI LTD Director 2014-05-30 CURRENT 2009-11-10 Active
RONALD SURRIDGE TANNER ADAPTIVE NEURAL BIOMETRICS LIMITED Director 2013-06-10 CURRENT 2004-06-16 Active
RONALD SURRIDGE TANNER ANB LABS LIMITED Director 2013-06-10 CURRENT 2005-03-07 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
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2017-08-30AA25/12/16 TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-09-11AA25/12/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-03AR0107/10/15 FULL LIST
2015-01-29AA25/12/14 TOTAL EXEMPTION SMALL
2014-11-02AP01DIRECTOR APPOINTED MR RONALD SURRDIGE TANNER
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 13 PALMEIRA AVENUE SUITE 1 HOVE EAST SUSSEX BN3 3GA
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-12AR0107/10/14 FULL LIST
2014-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 01/10/2014
2014-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN HARRISON / 01/10/2014
2014-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2014 FROM 1 DUKES PASSAGE OFF DUKE STREET BRIGHTON EAST SUSSEX BN1 1BS
2014-10-12AA25/12/13 TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-20AR0107/10/13 FULL LIST
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12
2012-11-12AR0107/10/12 FULL LIST
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11
2011-10-21AR0107/10/11 FULL LIST
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10
2010-10-18AR0107/10/10 FULL LIST
2010-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09
2009-10-21AR0107/10/09 FULL LIST
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/08
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FOXALL
2008-10-31363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-03288aSECRETARY APPOINTED DAVID WILSON
2008-09-30288bAPPOINTMENT TERMINATED SECRETARY IJAZ JABBAR
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR IJAZ JABBAR
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/07
2008-02-20363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
2007-06-16288aNEW DIRECTOR APPOINTED
2007-04-26288bDIRECTOR RESIGNED
2006-11-07363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
2006-09-07287REGISTERED OFFICE CHANGED ON 07/09/06 FROM: CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
2005-11-08363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-19363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-10-11288aNEW DIRECTOR APPOINTED
2004-05-19288bDIRECTOR RESIGNED
2003-11-05363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02
2003-09-01288bDIRECTOR RESIGNED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-06-21288bDIRECTOR RESIGNED
2002-11-02363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-11-02287REGISTERED OFFICE CHANGED ON 02/11/02 FROM: 13 PALMEIRA AVENUE HOVE EAST SUSSEX BN3 3GA
2002-11-02288bDIRECTOR RESIGNED
2002-11-02288bDIRECTOR RESIGNED
2002-11-02225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 25/12/02
2002-11-02288bSECRETARY RESIGNED
2002-11-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-02288aNEW DIRECTOR APPOINTED
2002-10-02363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-08-30288bSECRETARY RESIGNED
2001-08-30288aNEW SECRETARY APPOINTED
2000-12-15288aNEW DIRECTOR APPOINTED
2000-12-15288bDIRECTOR RESIGNED
2000-11-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-28363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-11-02288bDIRECTOR RESIGNED
2000-11-02288aNEW DIRECTOR APPOINTED
2000-11-02288aNEW DIRECTOR APPOINTED
2000-10-13288bSECRETARY RESIGNED
2000-10-04288aNEW SECRETARY APPOINTED
2000-10-03288bDIRECTOR RESIGNED
2000-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-03363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 PALMEIRA AVENUE 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 13 PALMEIRA AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 PALMEIRA AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-25
Annual Accounts
2014-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25

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 13 PALMEIRA AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 13 PALMEIRA AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 PALMEIRA AVENUE LIMITED
Trademarks
We have not found any records of 13 PALMEIRA AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 PALMEIRA AVENUE 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 (98000 - Residents property management) as 13 PALMEIRA AVENUE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 PALMEIRA AVENUE 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 13 PALMEIRA AVENUE 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 13 PALMEIRA AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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