HENRY MALPAS & SON LIMITED
Active - Accounts Filed
General Information
NAME
HENRY MALPAS & SON LIMITED
COMPANY NUMBER
02883127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
22/12/1993
(31years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA1 2FJ
Telephone: 01225224847
TPS: No
Captain Superintendents Building
The Dockyard
Pembroke Dock
Dyfed
SA72 6TD
Office 136 3 Edgar Buildings
George Street
Bath
Avon
BA1 2FJ
Telephone: 224847
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENRY MALPAS & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY MALPAS & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY MALPAS & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2003 - Present (21 years and 2 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/1993 - Present (31years) 22/12/1993 - Present (31years) 22/12/1993 - Present (31years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
22/12/1993 - Present (31years) 22/12/1993 - Present (31years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
21/12/1996 - 31/12/2006 (10years) Born in Apr 1928 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 04/06/2018 | Margaret Marie Allen (903985851) has left the board |
| 04/06/2018 | New Company Secretary Stephen Richard Paul Allen (924694575) Appointed |
| 04/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 05/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 02/10/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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