Malcolm Palmer Trading Limited

Active05184551 Private limited company
Incorporated
20 July 2004 (22 years)
Previously known as
A4G Limited (until 18 March 2011)
A4G Software Limited (until 8 October 2004)
Industry
Non-trading company (74990)
Owned by
Malcolm Calvin Palmer
Accounts type
Unaudited abridged
Region
South East
Address
Willows
Moor Hall Drive
Ninfield
TN33 9JT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2004
British
Born January 1967 (59)
Officer history (4 former)
31 May 2016
Resigned Wood, Lynette Annie Noelle as Secretary
27 February 2009
Appointed Wood, Lynette Annie Noelle as Secretary
27 February 2009
Resigned Wood, Alastair James as Secretary
1 January 2006
Appointed Wood, Alastair James as Secretary
1 January 2006
Resigned Palmer, Malcom as Secretary
20 July 2004
Appointed Palmer, Malcolm Calvin as Director
20 July 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
20 July 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
20 July 2004
Appointed Palmer, Malcom as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1967 (59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates8 July 2026
15 January 2026Unaudited abridged accounts30 November 2025
15 July 2025Confirmation statement with no updates8 July 2025
18 February 2025Unaudited abridged accounts30 November 2024
8 July 2024Confirmation statement with no updates8 July 2024
Show all recent filings

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