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Company Information for

BOZEAT PALMER LIMITED

1 CARNEGIE ROAD, NEWBURY, BERKSHIRE, RG14 5DJ,
Company Registration Number
04965454
Private Limited Company
Active - Proposal to Strike off

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 LIMITED10/12/2003
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 addressLast known statusFormation 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.

DateDocument TypeDocument Description
2022-04-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-18Application to strike the company off the register
2022-01-18DS01Application to strike the company off the register
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-10AR0117/11/15 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12AR0117/11/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26AR0117/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0117/11/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0117/11/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27AR0117/11/10 ANNUAL RETURN FULL LIST
2010-12-13AP01DIRECTOR APPOINTED SUSAN JACKMAN
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MILES BOZEAT
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0117/11/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JACKMAN / 16/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ROLAND WILLIAM BOZEAT / 16/11/2009
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-19363aReturn made up to 17/11/08; full list of members
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-27363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-17363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-14225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-12-14363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-12-1488(2)RAD 01/01/04--------- £ SI 1000@1=1000 £ IC 1/1001
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-17288bSECRETARY RESIGNED
2003-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-17RES04£ NC 100/10000 09/12/
2003-12-17287REGISTERED OFFICE CHANGED ON 17/12/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-12-17123NC INC ALREADY ADJUSTED 09/12/03
2003-12-17288bDIRECTOR RESIGNED
2003-12-10CERTNMCOMPANY NAME CHANGED ASTONCAVE LIMITED CERTIFICATE ISSUED ON 10/12/03
2003-11-17NEWINCINCORPORATION 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
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

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
2017-12-31
Annual Accounts
2017-12-31
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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    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.
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