KEN MALLINSON & SONS LIMITED - BARNSLEY


Company Profile Company Filings

Overview

KEN MALLINSON & SONS LIMITED is a Private Limited Company from BARNSLEY and has the status: Active.
KEN MALLINSON & SONS LIMITED was incorporated 27 years ago on 29/07/1996 and has the registered number: 03230756. The accounts status is FULL and accounts are next due on 31/05/2024.

KEN MALLINSON & SONS LIMITED - BARNSLEY

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CLAYCLIFFE ROAD
BARNSLEY
SOUTH YORKSHIRE
S75 1LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ROBERT MALLINSON Feb 1962 British Director 1996-07-29 CURRENT
RACHEL MALLINSON Nov 1968 British Director 1999-03-09 CURRENT
MR MAX LAWRENCE MALLINSON Nov 1998 British Director 2023-02-27 CURRENT
MR HARRISON CONNOR MALLINSON Nov 1993 British Director 2023-02-27 CURRENT
STEPHEN ROBERT MALLINSON Feb 1962 British Secretary 1999-03-09 CURRENT
MR MARK STEVEN BINGHAM Feb 1971 British Director 2022-06-13 CURRENT
NOTEHOLD LIMITED Corporate Nominee Secretary 1996-07-29 UNTIL 1996-07-29 RESIGNED
RACHEL MALLINSON Nov 1968 British Secretary 1996-07-29 UNTIL 1999-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ws Tanker Logistics Limited 2022-06-13 Chesterfield   Ownership of shares 25 to 50 percent
Ken Mallinson & Sons Holdings Limited 2017-04-04 Barnsley   South Yorkshire Ownership of shares 75 to 100 percent
Mr Stephen Robert Mallinson 2016-04-06 - 2017-04-04 2/1962 Ownership of shares 25 to 50 percent
Ms Rachel Mallinson 2016-04-06 - 2017-04-04 11/1968 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOPKINSON TRANSPORT (CHESTERFIELD) LIMITED NORTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
JAYRAY VEHICLE SOLUTIONS LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SEATABLE (UK) LIMITED HUDDERSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
CUTTLEHURST PROPERTIES LIMITED BARNSLEY Active MICRO ENTITY 74990 - Non-trading company
GIRAFFE LOGISTICS LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
OUTBACK SOLUTIONS LIMITED BARNSLEY Active MICRO ENTITY 52219 - Other service activities incidental to land transportation, n.e.c.
TRACTION HANDLING LTD CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
KEN MALLINSON & SONS HOLDINGS LIMITED BARNSLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MALLINSON PROPERTIES LIMITED BARNSLEY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WS TANKER LOGISTICS LIMITED CHESTERFIELD ENGLAND Active FULL 49410 - Freight transport by road
W&M UK DEVELOPMENTS LTD HUDDERSFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BED HOLDINGS LIMITED WARRINGTON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HELLESVEOR ST IVES HOLIDAYS LIMITED CHESTERFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 55201 - Holiday centres and villages
TRACTION HANDLING HOLDINGS LIMITED CHESTERFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 55201 - Holiday centres and villages
TEMPUS DDMG LIMITED WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 49390 - Other passenger land transport

Free Reports Available

Report Date Filed Date of Report Assets
Ken Mallinson & Sons Limited - Limited company accounts 20.1 2022-04-05 31-08-2021 £106,935 Cash £2,001,904 equity
Ken Mallinson & Sons Limited - Limited company accounts 20.1 2021-02-05 31-08-2020 £681,060 Cash £1,259,974 equity
Ken Mallinson & Sons Limited - Limited company accounts 18.2 2019-05-24 31-08-2018 £49,536 Cash £901,869 equity
Ken Mallinson & Sons Limited - Limited company accounts 18.1.1 2018-05-19 31-08-2017 £93,336 Cash £684,834 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAPP INDUSTRIAL SUPPLIES LIMITED BARNSLEY ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BAPP GROUP LIMITED BARNSLEY ENGLAND Active TOTAL EXEMPTION FULL 25940 - Manufacture of fasteners and screw machine products
KEN MALLINSON & SONS HOLDINGS LIMITED BARNSLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MALLINSON PROPERTIES LIMITED BARNSLEY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate