Palace Lamp (Holdings) Limited

Company Name	Palace Lamp (Holdings) Limited
Director	Duncan Anthony White
Company Status	Active
Company Number	03669583
Category	Private Limited Company
Incorporation Date	18 November 1998(25 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Duncan Anthony White
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Atwood Road Didsbury Manchester M20 6TD

Secretary Name	Mr Duncan Anthony White
Nationality	British
Status	Current
Appointed	18 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Atwood Road Didsbury Manchester M20 6TD

Secretary Name	Dr Catherine White
Nationality	British
Status	Current
Appointed	01 November 2005(6 years, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Correspondence Address	24 Atwood Road Didsbury Manchester M20 6TD

Director Name	Terence Gerard Nolan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	126 Ravens Meols Lane Liverpool L37 4DQ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Telephone	0161 9279295
Telephone region	Manchester

Location

Registered Address	Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2
Current Liabilities	£172,875

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

20 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
28 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
30 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
14 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
2 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
29 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 November 2014	Registered office address changed from 101 Manchester Road Altrincham Greater Manchester WA14 4RL to Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 26 November 2014 (1 page)
26 November 2014	Registered office address changed from 101 Manchester Road Altrincham Greater Manchester WA14 4RL to Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH on 26 November 2014 (1 page)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 2 (5 pages)
15 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 2 (5 pages)
14 December 2013	Register(s) moved to registered office address (1 page)
14 December 2013	Register(s) moved to registered office address (1 page)
24 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Register(s) moved to registered inspection location (1 page)
25 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Duncan White on 18 November 2009 (2 pages)
24 November 2009	Director's details changed for Duncan White on 18 November 2009 (2 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Register inspection address has been changed (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 December 2008	Return made up to 18/11/08; full list of members (3 pages)
16 December 2008	Return made up to 18/11/08; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 February 2008	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
12 February 2008	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
4 December 2007	Registered office changed on 04/12/07 from: unit 4 summers road brunswick business park liverpool L3 4BL (1 page)
4 December 2007	Return made up to 18/11/07; full list of members (2 pages)
4 December 2007	Registered office changed on 04/12/07 from: unit 4 summers road brunswick business park liverpool L3 4BL (1 page)
4 December 2007	Return made up to 18/11/07; full list of members (2 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
11 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 December 2006	Return made up to 18/11/06; full list of members (8 pages)
12 December 2006	Return made up to 18/11/06; full list of members (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 July 2004 (4 pages)
18 January 2006	Return made up to 18/11/05; full list of members (7 pages)
18 January 2006	New secretary appointed (1 page)
18 January 2006	Return made up to 18/11/05; full list of members (7 pages)
18 January 2006	New secretary appointed (1 page)
2 December 2004	Return made up to 18/11/04; full list of members (7 pages)
2 December 2004	Return made up to 18/11/04; full list of members (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
1 December 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
5 January 2004	Return made up to 18/11/03; full list of members (7 pages)
5 January 2004	Return made up to 18/11/03; full list of members (7 pages)
4 March 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 March 2003	Total exemption small company accounts made up to 31 July 2001 (4 pages)
4 March 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
4 March 2003	Total exemption small company accounts made up to 31 July 2001 (4 pages)
14 January 2003	Return made up to 18/11/02; full list of members (7 pages)
14 January 2003	Return made up to 18/11/02; full list of members (7 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
4 December 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
4 December 2001	Total exemption small company accounts made up to 31 July 2000 (5 pages)
22 November 2001	Return made up to 18/11/01; full list of members 363(287) ‐ Registered office changed on 22/11/01 (6 pages)
22 November 2001	Return made up to 18/11/01; full list of members 363(287) ‐ Registered office changed on 22/11/01 (6 pages)
28 December 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
14 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
10 July 2000	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)
10 July 2000	Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page)
9 February 2000	Return made up to 18/11/99; full list of members (6 pages)
9 February 2000	Return made up to 18/11/99; full list of members (6 pages)
24 January 2000	Registered office changed on 24/01/00 from: madisons bushbury house 435 wilmslow road manchester lancashire M20 4AF (1 page)
24 January 2000	Registered office changed on 24/01/00 from: madisons bushbury house 435 wilmslow road manchester lancashire M20 4AF (1 page)
10 January 2000	Registered office changed on 10/01/00 from: didsbury house 748 wilmslow road didsbury manchester M20 2DW (1 page)
10 January 2000	Registered office changed on 10/01/00 from: didsbury house 748 wilmslow road didsbury manchester M20 2DW (1 page)
7 April 1999	Ad 18/11/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 April 1999	Ad 18/11/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	New secretary appointed;new director appointed (2 pages)
24 November 1998	Registered office changed on 24/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
24 November 1998	Secretary resigned (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Secretary resigned (2 pages)
24 November 1998	Registered office changed on 24/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
18 November 1998	Incorporation (10 pages)
18 November 1998	Incorporation (10 pages)

Palace Lamp (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check