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Summary

Contact details

Officers10

Finance2

Documents75

Additional data

Related companies4

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Last updated: Jun 01, 2024

HENRY MALPAS & SON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 1993 (31 years ago)

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Summary

NameHENRY MALPAS & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02883127
Incorporation Date22 Dec 1993 (31 years ago) / 97 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBATH, OFFICE 136 3 EDGAR BUILDINGS, GEORGE STREET, BA1 2FJ

Officers

individual

IndividualUnited Kingdom

Mr Stephen Richard Paul Allen

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Allen, Stephen Richard Paul

Director


Appointed on22 Dec 1993

Resigned on21 Dec 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Allen, Margaret Marie

Director


Appointed on21 Dec 1996

Resigned on29 Dec 2005

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on22 Dec 1993

Resigned on22 Dec 1993

individual

IndividualUnited Kingdom

Allen, Stephen Richard Paul

Secretary


Appointed on28 May 2018

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Financial reports

YearFixed assetsTotal equityOther
2021240 GBP
(~$330)
2,424 GBP
(~$3,334)
View full report
2020320 GBP
(~$410)
124 GBP
(~$159)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
06 Jan 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015

Frequently asked questions

Where is HENRY MALPAS & SON LIMITED's headquarters?

HENRY MALPAS & SON LIMITED's headquarters is located at BATH, OFFICE 136 3 EDGAR BUILDINGS, GEORGE STREET, BA1 2FJ

What is HENRY MALPAS & SON LIMITED's industry?

HENRY MALPAS & SON LIMITED is in the industry of Accounting, bookkeeping and auditing activities; tax consultancy

What year was HENRY MALPAS & SON LIMITED started?

HENRY MALPAS & SON LIMITED was started in 1993

Sources: Companies House