Palenque Online Limited in Harrogate, HG3 3BF

Description

Data updated on: 01-11-2023

The company known as Palenque Online was created on 27th September 2001 as a Private Limited Company. This company's office could be found at Harrogate on The Courtyard, Oakwood Park Business Centre Fountains Road, Bishop Thornton. If you want to get in touch with the business by mail, the postal code is HG3 3BF. The reg. no. for Palenque Online Limited is 04295107. This firm has a history in name changing. In the past, this company had two different company names. Before 2020 this company was prospering under the name of Palenque (chester) and up to that point the company name was Optical Digital Technology. This company's registered with SIC code 47770 which stands for Retail sale of watches and jewellery in specialised stores. The most recent annual accounts describe the period up to 2021-09-30 and the latest annual confirmation statement was submitted on 2023-06-21.

Within the limited company, all of director's tasks have been carried out by David H. and Maria T.. Amongst these two executives, David H. has been with the limited company the longest, having been a vital addition to the Management Board since 2002. In order to provide support to the directors, the abovementioned limited company has been using the skills of Christine L. as a secretary since 2002.

Previous company's names
Palenque Online Limited 2020-06-03
Palenque (chester) Ltd 2002-04-11
Optical Digital Technology Limited 2001-09-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Currency
Net Worth	-152 868	-197 222	-231 598	-210 342	-217 526	-243 840

Balance Sheet
Cash Bank In Hand	13 024	18 972	12 080	12 935	8 492	5 617
Current Assets	47 651	48 084	32 437	35 503	30 426	17 642
Debtors	8 385	11 967	7 612	9 334	10 893	6 677
Net Assets Liabilities Including Pension Asset Liability	-152 868	-197 222	-231 598	-210 342	-217 525	-243 839
Stocks Inventory	26 242	17 145	12 745	13 234	11 041	5 348
Tangible Fixed Assets	46 578	41 920	37 728	33 536	29 344

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-152 968	-197 322	-231 698	-210 442	-217 626	-243 940
Shareholder Funds	-152 868	-197 222	-231 598	-210 342	-217 526	-243 840

Other Financial Data
Creditors Due Within One Year	247 097	287 226	301 763	279 381	277 295	261 481
Net Current Assets Liabilities	-199 446	-239 142	-269 326	-243 878	-246 869	-243 839
Number Shares Allotted			100	100	100	100
Fixed Assets	46 578	41 920
Tangible Fixed Assets Cost Or Valuation	78 880	78 880	78 880	78 880	78 880	53 728
Tangible Fixed Assets Depreciation	32 302	36 960	41 152	45 344	49 536	53 728
Tangible Fixed Assets Depreciation Charged In Period		4 658	4 192	4 192	4 192
Total Assets Less Current Liabilities	-152 868	-197 222	-231 598	-210 342	-217 525	-243 839
Share Capital Allotted Called Up Paid		100	100	100	100	100
Value Shares Allotted			1	1	1	1

Company staff

Christine L.

Role: Secretary

Appointed: 10 April 2002

Latest update: 7 February 2024

David H.

Role: Director

Appointed: 10 April 2002

Latest update: 7 February 2024

Maria T.

Role: Director

Appointed: 10 April 2002

Latest update: 7 February 2024

People with significant control

David H. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David H.

Notified on 2 August 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	30 September 2021
Confirmation statement next due date	05 July 2024
Confirmation statement last made up date	21 June 2023

Annual Accounts 1 April 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	1 April 2013
Annual Accounts 02/03/2015
Start Date For Period Covered By Report	1 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	02/03/2015
Annual Accounts 29/02/2016
Start Date For Period Covered By Report	1 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	29/02/2016
Annual Accounts 28/02/2017
Start Date For Period Covered By Report	1 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	28/02/2017
Annual Accounts
Start Date For Period Covered By Report	1 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	1 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	1 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	1 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	1 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	31 March 2023
Annual Accounts
End Date For Period Covered By Report	30 September 2013
Annual Accounts 31/05/2014
Date Approval Accounts	31/05/2014

Palenque Online Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christine L.

David H.

Maria T.

Ashburton Registrars Limited

Ar Nominees Limited

People with significant control

David H.

Accounts Documents

Company filings

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