Palatine Research And Data Limited

Company Name	Palatine Research And Data Limited
Directors	Christopher Booth and Samantha Henderson
Company Status	Active
Company Number	04366395
Category	Private Limited Company
Incorporation Date	4 February 2002(22 years, 3 months ago)
Previous Name	Palatine Credit Information Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Christopher Booth
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Bank Grange Road Wirral Merseyside CH48 4DY Wales

Secretary Name	Christopher Booth
Nationality	British
Status	Current
Appointed	04 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Bank Grange Road Wirral Merseyside CH48 4DY Wales

Director Name	Samantha Henderson
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 July 2015(13 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Client Account Manager
Country of Residence	United Kingdom
Correspondence Address	Grange Bank Grange Road Wirral Merseyside CH48 4DY Wales

Director Name	James Anthony Burton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	Cherrytrees 6 The Croft Kirby Hill Boroughbridge North Yorkshire YO51 9YA

Director Name	Debbie Ann Halligan
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Crocus Street Liverpool L5 7RU

Director Name	Keith Frederick Kleinstuber
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Orchard Cottages West Charleton Kingsbridge Devon TQ7 2AE

Director Name	Joanna Claire Kirk
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(3 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 31 December 2002)
Role	Accountant
Correspondence Address	46 The Meadway Headless Cross Redditch Worcs B97 5AD

Secretary Name	Joanna Claire Kirk
Nationality	British
Status	Resigned
Appointed	31 May 2002(3 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 31 December 2002)
Role	Accountant
Correspondence Address	46 The Meadway Headless Cross Redditch Worcs B97 5AD

Director Name	Miss Lisa McDougall
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2009(7 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 July 2015)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	102 Market Street Wirral Merseyside CH47 3BE Wales

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.palatine.co.uk/
Telephone	0151 9297902
Telephone region	Liverpool

Location

Registered Address	Grange Bank Grange Road Wirral Merseyside CH48 4DY Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	2 other UK companies use this postal address

Shareholders

7 at £1	Louise Booth 7.00% Ordinary A
7 at £1	Samantha Booth 7.00% Ordinary A
51 at £1	Christopher Booth 51.00% Ordinary A
20 at £1	Executors Of Estate Of Debbie Halligan 20.00% Ordinary A
15 at £1	Mrs Joanne Booth 15.00% Ordinary A

Financials

Year	2014
Net Worth	£541,048
Cash	£106,181
Current Liabilities	£53,391

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 March

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Filing History

28 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
6 December 2023	Confirmation statement made on 24 November 2023 with updates (4 pages)
17 April 2023	Cessation of Chris Booth as a person with significant control on 29 March 2023 (1 page)
17 April 2023	Notification of Samantha Patricia Henderson as a person with significant control on 29 March 2023 (2 pages)
17 January 2023	Termination of appointment of Christopher Booth as a secretary on 25 November 2022 (1 page)
17 January 2023	Appointment of Mrs Joanne Patricia Booth as a secretary on 25 November 2022 (2 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
21 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
29 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
1 February 2021	Micro company accounts made up to 31 March 2020 (4 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
24 June 2020	Micro company accounts made up to 31 March 2019 (4 pages)
24 March 2020	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
12 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
24 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
11 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 March 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
4 March 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 July 2016	Purchase of own shares. (3 pages)
1 July 2016	Purchase of own shares. (3 pages)
10 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09 (3 pages)
10 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-09 (3 pages)
11 May 2016	Cancellation of shares. Statement of capital on 14 March 2016 GBP 80 (4 pages)
11 May 2016	Cancellation of shares. Statement of capital on 14 March 2016 GBP 80 (4 pages)
29 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
29 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 July 2015	Appointment of Samantha Henderson as a director on 20 July 2015 (3 pages)
31 July 2015	Appointment of Samantha Henderson as a director on 20 July 2015 (3 pages)
21 July 2015	Termination of appointment of Lisa Mcdougall as a director on 20 July 2015 (2 pages)
21 July 2015	Termination of appointment of Lisa Mcdougall as a director on 20 July 2015 (2 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
9 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (5 pages)
13 August 2014	Registered office address changed from 102 Market Street Wirral Merseyside CH47 3BE to Grange Bank Grange Road Wirral Merseyside CH48 4DY on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 102 Market Street Wirral Merseyside CH47 3BE to Grange Bank Grange Road Wirral Merseyside CH48 4DY on 13 August 2014 (1 page)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
7 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (5 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 August 2010	Director's details changed for Christopher Booth on 20 August 2010 (2 pages)
20 August 2010	Secretary's details changed for Christopher Booth on 20 August 2010 (1 page)
20 August 2010	Secretary's details changed for Christopher Booth on 20 August 2010 (1 page)
20 August 2010	Director's details changed for Christopher Booth on 20 August 2010 (2 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (6 pages)
2 December 2009	Termination of appointment of Debbie Halligan as a director (2 pages)
2 December 2009	Termination of appointment of Debbie Halligan as a director (2 pages)
24 November 2009	Appointment of Lisa Mcdougall as a director (3 pages)
24 November 2009	Appointment of Lisa Mcdougall as a director (3 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 September 2009	Registered office changed on 07/09/2009 from 120 market street wirral merseyside CH47 3BE united kingdom (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 120 market street wirral merseyside CH47 3BE united kingdom (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 4 bridge road wirral CH48 5EX (1 page)
20 May 2009	Registered office changed on 20/05/2009 from 4 bridge road wirral CH48 5EX (1 page)
6 February 2009	Return made up to 04/02/09; full list of members (4 pages)
6 February 2009	Return made up to 04/02/09; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 March 2008	Return made up to 04/02/08; full list of members (4 pages)
10 March 2008	Return made up to 04/02/08; full list of members (4 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 February 2007	Return made up to 04/02/07; full list of members (3 pages)
26 February 2007	Return made up to 04/02/07; full list of members (3 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
20 February 2006	Return made up to 04/02/06; full list of members (3 pages)
20 February 2006	Return made up to 04/02/06; full list of members (3 pages)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2005	Return made up to 04/02/05; full list of members (3 pages)
21 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2005	Return made up to 04/02/05; full list of members (3 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 March 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2004	Return made up to 04/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 February 2003	Return made up to 04/02/03; full list of members 363(287) ‐ Registered office changed on 28/02/03 (7 pages)
28 February 2003	Return made up to 04/02/03; full list of members 363(287) ‐ Registered office changed on 28/02/03 (7 pages)
9 January 2003	Registered office changed on 09/01/03 from: warwick house birmingham road stratford upon avon warwickshire CV37 0BP (1 page)
9 January 2003	Registered office changed on 09/01/03 from: warwick house birmingham road stratford upon avon warwickshire CV37 0BP (1 page)
9 January 2003	Resolutions RES13 ‐ Authorise payment 20/12/02 (14 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 January 2003	Secretary resigned;director resigned (1 page)
9 January 2003	Secretary resigned;director resigned (1 page)
9 January 2003	Resolutions RES13 ‐ Authorise payment 20/12/02 (14 pages)
9 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
7 June 2002	New secretary appointed;new director appointed (2 pages)
7 June 2002	New secretary appointed;new director appointed (2 pages)
5 April 2002	Ad 28/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 April 2002	Ad 28/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 April 2002	Ad 28/03/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 April 2002	Registered office changed on 05/04/02 from: 16 churchill way cardiff CF10 2DX (1 page)
5 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (24 pages)
5 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (24 pages)
5 April 2002	Registered office changed on 05/04/02 from: 16 churchill way cardiff CF10 2DX (1 page)
5 April 2002	Ad 28/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 April 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
5 April 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (3 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New director appointed (3 pages)
3 April 2002	New secretary appointed;new director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (3 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (3 pages)
3 April 2002	New secretary appointed;new director appointed (2 pages)
4 February 2002	Incorporation (13 pages)
4 February 2002	Incorporation (13 pages)

Palatine Research And Data Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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