H R MALLETT & CO LTD - MARCH
| Company Profile | Company Filings |
Overview
H R MALLETT & CO LTD is a Private Limited Company from MARCH UNITED KINGDOM and has the status: Active.
H R MALLETT & CO LTD was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511201. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
H R MALLETT & CO LTD was incorporated 21 years ago on 14/08/2002 and has the registered number: 04511201. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
H R MALLETT & CO LTD - MARCH
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FENLAND HOUSE
MARCH
CAMBS
PE15 0AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROGER RICHMOND | Jul 1946 | British | Director | 2002-08-14 | CURRENT |
| GILLIAN RICHMOND | Jun 1947 | British | Director | 2010-08-24 | CURRENT |
| MRS DOROTHY ANN RICHMOND | Aug 1946 | British | Director | 2010-08-24 | CURRENT |
| ROGER RICHMOND | Secretary | 2024-02-23 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-08-14 UNTIL 2002-08-14 | RESIGNED | ||
| TREVOR DOUGLAS RICHMOND | Oct 1944 | Director | 2002-08-14 UNTIL 2021-08-06 | RESIGNED | |
| TREVOR DOUGLAS RICHMOND | Oct 1944 | Secretary | 2002-08-14 UNTIL 2023-12-15 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-08-14 UNTIL 2002-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trevor Douglas Richmond | 2016-04-06 - 2021-08-06 | 10/1944 | March Cambs | Significant influence or control |
| Roger Richmond | 2016-04-06 | 7/1946 | March Cambs | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| H_R_MALLETT_&_CO_LTD - Accounts | 2024-04-24 | 31-03-2024 | £20,478 equity |
| H_R_MALLETT_&_CO_LTD - Accounts | 2023-09-20 | 31-03-2023 | £53,830 equity |
| H_R_MALLETT_&_CO_LTD - Accounts | 2022-10-29 | 31-03-2022 | £168,339 equity |
| H_R_MALLETT_&_CO_LTD - Accounts | 2021-11-06 | 31-03-2021 | £206,870 equity |
| ACCOUNTS - Final Accounts | 2020-12-12 | 31-03-2020 | 229,958 equity |
| ACCOUNTS - Final Accounts | 2019-11-22 | 31-03-2019 | 255,077 equity |
| ACCOUNTS - Final Accounts | 2018-12-12 | 31-03-2018 | 262,855 equity |
| ACCOUNTS - Final Accounts | 2017-11-28 | 31-03-2017 | 286,618 equity |
| ACCOUNTS - Final Accounts preparation | 2016-11-08 | 31-03-2016 | 1,259 Cash 280,362 equity |
| ACCOUNTS - Final Accounts preparation | 2015-10-21 | 31-03-2015 | 736 Cash 261,958 equity |
| ACCOUNTS - Final Accounts preparation | 2014-11-07 | 31-03-2014 | 638 Cash 259,677 equity |