Owen & Palmer Holdings Limited. Head office in Bangor. Check Director.

Owen & Palmer Holdings Limited, Bangor

Owen & Palmer Holdings Limited is a private limited company. Registered at Unit 12, Llandygai Industrial Estate, Bangor LL57 4YH, the aforementioned 19 years old enterprise was incorporated on 2004-06-22 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in this firm: Eirian T. (appointed on 05 January 2016), Robert T. (appointed on 05 January 2016), Emlyn L. (appointed on 05 January 2016).

About
Name: Owen & Palmer Holdings Limited
Number: 05159582
Incorporation date: 2004-06-22
End of financial year: 31 October


Address:	Unit 12 Llandygai Industrial Estate Bangor LL57 4YH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Eirian T.

28 June 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	206,101	235,435	133,375	121,303	121,231	111,142	111,074	123,005	122,939	122,861	122,783	122,690	122,610
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	317,988	315,942	361,384	269,298	343,193	351,105	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	317,988	315,942	361,384	269,298	343,193	351,105	301,037	287,968	277,902	267,824	257,746	257,653	257,573

The deadline for Owen & Palmer Holdings Limited confirmation statement filing is 2024-07-13. The most current one was filed on 2023-06-29. The deadline for the next statutory accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up until 31 October 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: 2023-12-29 filed on: 13th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-12-29 filed on: 13th, January 2024 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2023-10-23 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-10-23 filed on: 23rd, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 23rd, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 4th, July 2022 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2022-02-28 filed on: 21st, March 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 29th, March 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 2nd, July 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 20th, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 30th, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 4th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-20 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-07-13: 1000.00 GBP capital
CH01	On 2016-01-06 director's details were changed filed on: 1st, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-05 filed on: 19th, January 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-01-05 filed on: 18th, January 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-01-05 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-05 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-05 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-05 filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AP03	On 2016-01-05 - new secretary appointed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, January 2016 \| resolution	Free Download
MR04	Satisfaction of charge 1 in full filed on: 23rd, December 2015 \| mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 4th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-20 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 9th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-20 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-17: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 10th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-20 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on 2013-03-28 filed on: 28th, March 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 4th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-20 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 26th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-20 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 7th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-06-20 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-06-20 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 19th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-23 filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 11th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-06-20 filed on: 20th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 4th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-06-20 filed on: 20th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 7th, March 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-06-23 filed on: 23rd, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 10th, March 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005 \| annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 4th, August 2004 \| mortgage	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, July 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, July 2004 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 7th, July 2004 \| resolution
225	Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 7th, July 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, June 2004 \| incorporation	Free Download (12 pages)

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