Palm Sign Systems Limited

Company Name	Palm Sign Systems Limited
Director	Brian Lloyd Butler
Company Status	Active
Company Number	02268292
Category	Private Limited Company
Incorporation Date	16 June 1988(35 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Brian Lloyd Butler
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(3 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Hen Blas Mold Clwyd CH7 1UZ Wales

Secretary Name	Mrs Jenna Whiteside
Status	Current
Appointed	02 March 2012(23 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	2 Henblas Mold Flintshire CH7 1UZ Wales

Director Name	Carl Stuart Frodsham
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(3 years, 8 months after company formation)
Appointment Duration	12 months (resigned 28 February 1993)
Role	Sign Engineer
Correspondence Address	34 Dreflan Mold Clwyd CH7 1DF Wales

Secretary Name	Carl Stuart Frodsham
Nationality	British
Status	Resigned
Appointed	01 March 1992(3 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 February 1993)
Role	Company Director
Correspondence Address	34 Dreflan Mold Clwyd CH7 1DF Wales

Secretary Name	Michael William Richard Thomas
Nationality	British
Status	Resigned
Appointed	05 February 1993(4 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (resigned 31 January 2005)
Role	Business Adviser
Correspondence Address	14 Pine Grove Mynydd Isa Mold Clwyd CH7 6XU Wales

Secretary Name	Mrs Valerie Ann Butler
Nationality	British
Status	Resigned
Appointed	31 January 2005(16 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hen Blas Mold Clwyd CH7 1UZ Wales

Secretary Name	Miss Jenna Butler
Status	Resigned
Appointed	30 June 2011(23 years after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2011)
Role	Company Director
Correspondence Address	2 Henblas Mold Flintshire CH7 1UZ Wales

Secretary Name	Mrs Valerie Ann Butler
Status	Resigned
Appointed	01 July 2011(23 years after company formation)
Appointment Duration	8 months (resigned 02 March 2012)
Role	Company Director
Correspondence Address	2 Hen Blas Mold Flintshire CH7 1UZ Wales

Contact

Website	www.palmsigns.co.uk
Email address	[email protected]
Telephone	01352 712222
Telephone region	Mold

Location

Registered Address	35a Greenfield Business Park Bagillt Road Greenfield Flintshire CH8 7HJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint

Financials

Year	2013
Net Worth	£109,038
Cash	£13,581
Current Liabilities	£53,826

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

6 June 1997	Delivered on: 16 June 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 July 1989	Delivered on: 8 August 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 June 1997

Delivered on: 16 June 1997
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

27 July 1989

Delivered on: 8 August 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 March 2023	Accounts for a dormant company made up to 31 October 2022 (8 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (5 pages)
15 February 2023	Secretary's details changed for Mrs Jenna Whiteside on 15 February 2023 (1 page)
15 February 2023	Registered office address changed from 35a Greenfield Business Park Bagillt Road Greenfield Flintshire CH8 7HN to 35a Greenfield Business Park Bagillt Road Greenfield Flintshire CH8 7HJ on 15 February 2023 (1 page)
4 March 2022	Confirmation statement made on 1 March 2022 with updates (5 pages)
8 February 2022	Accounts for a dormant company made up to 31 October 2021 (8 pages)
17 March 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
5 February 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
17 March 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
11 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
13 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
17 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 February 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 30,000 (4 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 30,000 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 February 2016	Secretary's details changed for Miss Jenna Butler on 1 July 2015 (1 page)
24 February 2016	Secretary's details changed for Miss Jenna Butler on 1 July 2015 (1 page)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 30,000 (4 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 30,000 (4 pages)
24 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 30,000 (4 pages)
6 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 30,000 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 30,000 (4 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 30,000 (4 pages)
6 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
6 February 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
3 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Termination of appointment of Valerie Butler as a secretary (1 page)
3 April 2012	Appointment of Miss Jenna Butler as a secretary (2 pages)
3 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Appointment of Miss Jenna Butler as a secretary (2 pages)
3 April 2012	Termination of appointment of Valerie Butler as a secretary (1 page)
3 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 February 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 January 2012	Termination of appointment of Jenna Butler as a secretary (1 page)
17 January 2012	Appointment of Miss Jenna Butler as a secretary (2 pages)
17 January 2012	Appointment of Mrs Valerie Ann Butler as a secretary (2 pages)
17 January 2012	Termination of appointment of Jenna Butler as a secretary (1 page)
17 January 2012	Appointment of Mrs Valerie Ann Butler as a secretary (2 pages)
17 January 2012	Termination of appointment of Valerie Butler as a secretary (1 page)
17 January 2012	Termination of appointment of Valerie Butler as a secretary (1 page)
17 January 2012	Appointment of Miss Jenna Butler as a secretary (2 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
5 February 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
17 March 2009	Return made up to 01/03/09; full list of members (3 pages)
17 March 2009	Return made up to 01/03/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 March 2008	Return made up to 01/03/08; full list of members (3 pages)
20 March 2008	Return made up to 01/03/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 February 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 April 2007	Return made up to 01/03/07; full list of members (2 pages)
5 April 2007	Return made up to 01/03/07; full list of members (2 pages)
19 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
19 January 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
26 April 2006	Return made up to 01/03/06; full list of members (2 pages)
26 April 2006	Return made up to 01/03/06; full list of members (2 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
18 February 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
15 February 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
8 March 2004	Return made up to 01/03/04; full list of members (6 pages)
8 March 2004	Return made up to 01/03/04; full list of members (6 pages)
7 February 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
7 February 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
28 February 2003	Return made up to 01/03/03; full list of members (6 pages)
28 February 2003	Return made up to 01/03/03; full list of members (6 pages)
30 January 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
30 January 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
13 March 2002	Return made up to 01/03/02; full list of members (6 pages)
13 March 2002	Return made up to 01/03/02; full list of members (6 pages)
14 February 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
14 February 2002	Total exemption full accounts made up to 31 October 2001 (13 pages)
26 February 2001	Return made up to 01/03/01; full list of members (6 pages)
26 February 2001	Return made up to 01/03/01; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
11 January 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
12 May 2000	Return made up to 01/03/00; full list of members (6 pages)
12 May 2000	Return made up to 01/03/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
2 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
6 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
5 March 1999	Return made up to 01/03/99; no change of members (4 pages)
5 March 1999	Return made up to 01/03/99; no change of members (4 pages)
11 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
11 March 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 February 1998	Return made up to 01/03/98; full list of members (6 pages)
26 February 1998	Return made up to 01/03/98; full list of members (6 pages)
16 June 1997	Particulars of mortgage/charge (3 pages)
16 June 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
11 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
7 March 1997	Return made up to 01/03/97; full list of members 363(287) ‐ Registered office changed on 07/03/97 (6 pages)
7 March 1997	Return made up to 01/03/97; full list of members 363(287) ‐ Registered office changed on 07/03/97 (6 pages)
29 March 1996	Return made up to 01/03/96; no change of members (4 pages)
29 March 1996	Return made up to 01/03/96; no change of members (4 pages)
4 March 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
4 March 1996	Accounts for a small company made up to 31 October 1995 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 August 1988	Company name changed kes 84 LIMITED\certificate issued on 12/08/88 (2 pages)
11 August 1988	Company name changed kes 84 LIMITED\certificate issued on 12/08/88 (2 pages)
16 June 1988	Incorporation (11 pages)
16 June 1988	Incorporation (11 pages)