Palamatic Limited. net worth, address, company information. Free

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Palamatic Limited (registration number 06895335) is a private limited company established on 2009-05-05 in England. This company is registered at Unit 20, Broombank Park, Chesterfield S41 9RT. Having undergone a change in 2009-06-23, the previous name this enterprise used was Pal Fabrication and Machining Ltd. Palamatic Limited is operating under SIC code: 28990 that means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Palamatic Limited
Number	06895335
Date of Incorporation:	Tue, 5th May 2009
End of financial year:	31 December
Address:	Unit 20, Broombank Park, Chesterfield, S41 9RT
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

When it comes to the 3 directors that can be found in the firm, we can name: Paul B. (appointed on 18 July 2022), Maik F. (appointment date: 25 January 2022), Andreas B. (appointed on 24 January 2022). The official register reports 2 persons of significant control, namely: J.Schmalz Gmbh is located at Johannes-Schmalz Strasse, D-72293 72293 Glatten. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stewart B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-12-31
Current Assets	2,480,243	2,906,806	3,671,949	2,617,268
Fixed Assets	-	-	381,993	245,336
Total Assets Less Current Liabilities	663,485	928,733	1,319,766	-2,029,175

People with significant control

J.Schmalz Gmbh

24 January 2022

Address	1 Johannes-Schmalz Strasse, 72293 Glatten, D-72293, Germany
Legal authority	Germany
Legal form	Private Company
Country registered	Germany
Place registered	Stuttgart
Registration number	Hrb 440271
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stewart B.

27 September 2020 - 24 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (21 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 15th, January 2024 \| accounts	Free Download (21 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 31st, March 2023 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2022-07-18 filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from PO Box S41 9RT Unit 20 Broombank Business Park Chesterfield S41 9RT England to Unit 20 Broombank Park Chesterfield S41 9RT on 2022-09-15 filed on: 15th, September 2022 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 068953350014 in full filed on: 28th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 068953350012 in full filed on: 28th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 068953350009 in full filed on: 26th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 068953350010 in full filed on: 26th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 068953350011 in full filed on: 26th, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 068953350013 in full filed on: 26th, January 2022 \| mortgage	Free Download (1 page)
(TM02) Secretary appointment termination on 2022-01-24 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-01-24 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-01-24 filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-01-24 filed on: 26th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-01-25 filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from 2021-09-30 to 2021-12-31 filed on: 19th, January 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-09-30 filed on: 24th, November 2021 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 068953350014, created on 2021-05-14 filed on: 18th, May 2021 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 068953350013, created on 2021-01-26 filed on: 4th, February 2021 \| mortgage	Free Download (33 pages)
(AA) Accounts for a small company made up to 2019-09-30 filed on: 8th, December 2020 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 068953350012, created on 2020-11-30 filed on: 2nd, December 2020 \| mortgage	Free Download (29 pages)
(MR04) Satisfaction of charge 068953350008 in full filed on: 2nd, December 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 068953350011, created on 2020-06-18 filed on: 29th, June 2020 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 068953350010, created on 2020-05-27 filed on: 3rd, June 2020 \| mortgage	Free Download (41 pages)
(MR01) Registration of charge 068953350009, created on 2019-10-14 filed on: 17th, October 2019 \| mortgage	Free Download (25 pages)
(MR04) Satisfaction of charge 2 in full filed on: 2nd, September 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 068953350008, created on 2019-05-07 filed on: 8th, May 2019 \| mortgage	Free Download (9 pages)
(MR04) Satisfaction of charge 068953350006 in full filed on: 10th, April 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 068953350005 in full filed on: 10th, April 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 3 in full filed on: 10th, April 2019 \| mortgage	Free Download (2 pages)
(MR04) Satisfaction of charge 068953350007 in full filed on: 11th, January 2019 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-09-30 filed on: 5th, January 2019 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 068953350007, created on 2018-06-18 filed on: 19th, June 2018 \| mortgage	Free Download (52 pages)
(AD01) Registered office address changed from Unit 20 Broombank Park Chesterfield S41 9RT England to PO Box S41 9RT Unit 20 Broombank Business Park Chesterfield S41 9RT on 2018-04-18 filed on: 18th, April 2018 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-09-30 filed on: 5th, January 2018 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2017-03-31 filed on: 5th, January 2018 \| accounts	Free Download (12 pages)
(MR04) Satisfaction of charge 1 in full filed on: 4th, January 2018 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-03-31 to 2017-09-30 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 068953350006, created on 2017-12-01 filed on: 14th, December 2017 \| mortgage	Free Download (5 pages)
(CH01) On 2017-05-06 director's details were changed filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Palamatic Ltd Cobnar Wood Close Chesterfield Derbyshire S41 9RQ to Unit 20 Broombank Park Chesterfield S41 9RT on 2017-01-30 filed on: 30th, January 2017 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2016-03-31 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 068953350005, created on 2016-11-14 filed on: 17th, November 2016 \| mortgage	Free Download (5 pages)
(AR01) Annual return made up to 2016-05-05 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2015-03-31 filed on: 15th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-05-05 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-13: 50000.00 GBP capital
(AA) Accounts for a small company made up to 2014-03-31 filed on: 13th, January 2015 \| accounts	Free Download (6 pages)
(CH03) On 2013-12-20 secretary's details were changed filed on: 12th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-05-05 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-12: 50000.00 GBP capital
(CH01) On 2013-12-20 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from the Longlands Harper Hill Wingerworth Chesterfield Derbyshire S42 6QS England on 2013-11-22 filed on: 22nd, November 2013 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2013-03-31 filed on: 21st, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-05-05 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2012-03-31 filed on: 27th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-05-05 with full list of members filed on: 7th, May 2012 \| annual return	Free Download (5 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 filed on: 14th, July 2011 \| mortgage	Free Download (7 pages)
(AA) Accounts for a small company made up to 2011-03-31 filed on: 4th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-05-05 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2011-03-31: 50000.00 GBP filed on: 12th, May 2011 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 2011-05-31 to 2011-03-31 filed on: 26th, January 2011 \| accounts	Free Download (3 pages)
(AA) Accounts for a small company made up to 2010-05-31 filed on: 7th, October 2010 \| accounts	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 13th, May 2010 \| mortgage	Free Download (9 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 13th, May 2010 \| mortgage	Free Download (6 pages)
(CH03) On 2010-05-05 secretary's details were changed filed on: 7th, May 2010 \| officers	Free Download (1 page)
(CH01) On 2010-05-05 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-05-05 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-05-05 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 1st, July 2009 \| mortgage	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, June 2009 \| incorporation	Free Download (4 pages)
(CERTNM) Company name changed pal fabrication and machining LTDcertificate issued on 23/06/09 filed on: 23rd, June 2009 \| change of name	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, June 2009 \| mortgage	Free Download (7 pages)
(288c) Director's change of particulars filed on: 4th, June 2009 \| officers	Free Download (1 page)
(288a) On 2009-05-29 Director appointed filed on: 29th, May 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, May 2009 \| incorporation	Free Download (11 pages)

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