BOZEAT PALMER LIMITED - Advertising agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Bozeat Palmer Ltd

BOZEAT PALMER LIMITED was founded on 2003-11-17 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Bozeat Palmer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BOZEAT PALMER LIMITED

Legal Registered Office

1 CARNEGIE ROAD
NEWBURY
BERKSHIRE
RG14 5DJ
Other companies in RG14

Previous Names

ASTONCAVE LIMITED

10/12/2003

Filing Information

Company Number		04965454
Company ID Number		04965454
Date formed		2003-11-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		31/12/2021
Latest return		17/11/2015
Return next due		15/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB822160565~~

Last Datalog update:	2022-04-09 08:08:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOZEAT PALMER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BANKS & CO LIMITED TFS PAYROLL SOLUTIONS LIMITED

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Companies with same name BOZEAT PALMER LIMITED

The following companies were found which have the same name as BOZEAT PALMER LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BOZEAT PALMER CONTRACTS LIMITED	YORKE HOUSE 6 QUEENS ROAD HANNINGTON WILTSHIRE SN6 7RP	Dissolved	Company formed on the 1985-11-21

Company Officers of BOZEAT PALMER LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN JACKMAN	Company Secretary	2003-12-09
KEVIN JACKMAN	Director	2003-12-09
SUSAN JACKMAN	Director	2010-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MILES ROLAND WILLIAM BOZEAT	Director	2003-12-09	2009-12-31
IRENE LESLEY HARRISON	Nominated Secretary	2003-11-17	2003-12-09
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	2003-11-17	2003-12-09

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.

Date	Document Type	Document Description
2022-04-12	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-01-25		FIRST GAZETTE notice for voluntary strike-off
2022-01-25	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-01-18		Application to strike the company off the register
2022-01-18	DS01	Application to strike the company off the register
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-16	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-10	AR01	17/11/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12	AR01	17/11/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26	AR01	17/11/13 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21	AR01	17/11/12 ANNUAL RETURN FULL LIST
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15	AR01	17/11/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27	AR01	17/11/10 ANNUAL RETURN FULL LIST
2010-12-13	AP01	DIRECTOR APPOINTED SUSAN JACKMAN
2010-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MILES BOZEAT
2010-10-04	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23	AR01	17/11/09 ANNUAL RETURN FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JACKMAN / 16/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ROLAND WILLIAM BOZEAT / 16/11/2009
2009-10-30	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-19	363a	Return made up to 17/11/08; full list of members
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-22	363a	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-27	363s	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-17	363s	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-14	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-12-14	363s	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-12-14	88(2)R	AD 01/01/04--------- £ SI 1000@1=1000 £ IC 1/1001
2003-12-23	288a	NEW DIRECTOR APPOINTED
2003-12-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-17	288b	SECRETARY RESIGNED
2003-12-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-17	RES04	£ NC 100/10000 09/12/
2003-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-12-17	123	NC INC ALREADY ADJUSTED 09/12/03
2003-12-17	288b	DIRECTOR RESIGNED
2003-12-10	CERTNM	COMPANY NAME CHANGED ASTONCAVE LIMITED CERTIFICATE ISSUED ON 10/12/03
2003-11-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to BOZEAT PALMER 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 BOZEAT PALMER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOZEAT PALMER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports

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
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

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 BOZEAT PALMER LIMITED

Intangible Assets

Patents

We have not found any records of BOZEAT PALMER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOZEAT PALMER LIMITED

Trademarks

We have not found any records of BOZEAT PALMER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOZEAT PALMER 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 (73110 - Advertising agencies) as BOZEAT PALMER LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
TMP (UK) LIMITED	£ 160,710

Outgoings

Business Rates/Property Tax

No properties were found where BOZEAT PALMER 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 BOZEAT PALMER 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 BOZEAT PALMER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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