HENRY MALPAS & SON LIMITED - BATH


Company Profile Company Filings

Overview

HENRY MALPAS & SON LIMITED is a Private Limited Company from BATH and has the status: Active.
HENRY MALPAS & SON LIMITED was incorporated 30 years ago on 22/12/1993 and has the registered number: 02883127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HENRY MALPAS & SON LIMITED - BATH

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OFFICE 136 3 EDGAR BUILDINGS
BATH
BA1 2FJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN RICHARD PAUL ALLEN Apr 1958 British Director 2003-10-17 CURRENT
MR STEPHEN RICHARD PAUL ALLEN Secretary 2018-05-28 CURRENT
STEPHEN RICHARD PAUL ALLEN Apr 1958 British Director 1993-12-22 UNTIL 1996-12-21 RESIGNED
MARGARET MARIE ALLEN Jul 1956 British Director 1996-12-21 UNTIL 2005-12-29 RESIGNED
MRS WENDY BEATRICE ALLEN Apr 1928 Secretary 1996-12-21 UNTIL 2006-12-31 RESIGNED
MARGARET MARIE ALLEN Jul 1956 British Secretary 1993-12-22 UNTIL 1996-12-21 RESIGNED
MARGARET MARIE ALLEN Jul 1956 British Secretary 2006-12-31 UNTIL 2018-05-28 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-22 UNTIL 1993-12-22 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1993-12-22 UNTIL 1993-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Richard Paul Allen 2016-04-06 4/1958 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Henry Malpas and Son Limited - Filleted accounts 2023-09-26 31-12-2022 £773 Cash £1,306 equity
Henry Malpas and Son Limited - Filleted accounts 2022-10-01 31-12-2021 £219 Cash £2,424 equity
Henry Malpas & Son Limited - Filleted accounts 2021-10-01 31-12-2020 £551 Cash £124 equity
Henry Malpas & Son Limited - Filleted accounts 2021-01-01 31-12-2019 £309 Cash £923 equity
Henry Malpas & Son Limited - Filleted accounts 2019-10-01 31-12-2018 £1,747 Cash £2,872 equity
Henry Malpas & Son Limited - Filleted accounts 2018-09-28 31-12-2017 £713 Cash £1,532 equity
Micro-entity Accounts - HENRY MALPAS & SON LIMITED 2017-10-03 31-12-2016 £1,628 equity
Abbreviated Company Accounts - HENRY MALPAS & SON LIMITED 2016-10-01 31-12-2015 £236 Cash £9,016 equity
Abbreviated Company Accounts - HENRY MALPAS & SON LIMITED 2015-10-01 31-12-2014 £5,119 Cash £7,610 equity
Abbreviated Company Accounts - HENRY MALPAS & SON LIMITED 2014-10-01 31-12-2013 £665 Cash £5,328 equity

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